Yes - that's pretty much the story.... 'Setting Up' an aircraft Sale as the Broker - airliner this time - complete with Letter of Intents - Tech Description etc ... and then strangely unexpected problems popped up, like there was no aircraft ! ... and then making a move on the Escrow Deposit. Legitimate Customer - money was available, due diligence about to start.
Problem is - luckily - to the likes of PPrune his name and his company name - Mark Davies Jet.A1.G - are available to all of us with an interest in googling his background.... busted !
Does this sound like his 'normal' operating style there guys ?