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Someone who says their name is James Garcia has been calling me and sending me text messages, stating that he is an agent for the state of Virginia, in the money laundering division. He is telling me to stop sending money IMMEDIATELY. And to whom I am supposedly sending money to, he does not say. I have notified the state authorities in Virginia, they say to ignore the correspondence.
The guy owns this number is from Greek. He said that he lived and worked for Equilex company and cheated me for over 7,000 USD.
If you receive similar message from this guy, be careful and never do any bussiness with him.