I had a Singaporean (from Inida) "investor" sign docs only to stall, lie, and eventually fake wire transfers (also from wells fargo, which is ironic in this art

I had a Singaporean (from Inida) "investor" sign docs only to stall, lie, and eventually fake wire transfers (also from wells fargo, which is ironic in this article). Tried to forget the guy, but think he first name was Sumanth. Be careful if anyone comes across this fraud!