Trends Cargo and Freight

Victim Location 60108

Type of a scam Fake Check/Money Order

On FEB/24/2020 a person named John Paul Kaggwa contacted me wanting to buy 30 iPhones for the company that he works for named Trends Cargo and Freight working on behalf of a company named Nobis Engineering, Inc located at 18 Chenell Dr, Concord, NH 03301, so he told me to send him a quote, I did. Two days later he said the quote was approved and wanted to send me a check to make the payment. Around March/10th I received two checks by mail from TD Bank for around $20k each. The person told me to make the deposit and then send the goods. After I deposited the first check I wanted to wait to have the cash available just in case something bad happens. One week later, I received an account closure notice from my bank and reason it’s because it is a fake check.