8/6/2023 0 Comments Gems tv scamsAfter doing this, the cheque bounces and the scammer runs. Despite the convoluted premise, the endgame of this type of scam appears to be a standard advance cheque scam: They send the victim a cheque for a substantial amount that they are expected to pay forward to the supposed supplier. The "middleman supplier" story: A business (most commonly in the medical field) is looking for a valuable product as part of their supply chain, and decides that a random stranger on the internet should act as a middleman for that transaction, giving them a substantial cut of the profits for never fully explained reasons.Their lawyer, unable to find any heirs, decides to hand their fortune over to a random stranger on the internet, possibly on the basis that they share a last name with the deceased.
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