Vermont Inc - Online Scam

Posted on Wednesday, December 26th, 2012 at 10:36am CST by Jim S.

Company: Vermont Inc

Location: US

Category: Business, Finances

The following person with multiple email addresses is targeting people offering loans and business investment. He responses to adverts on Craigslist and other classified websites.

Name: Mike Costa

He is also likely to use other names.

He claims to be based in Vermont, USA. He sometime uses a company name: Vermont Inc. This could be a fake company.

There are a lot of complaints against him in scambook.com.

He will request IDs to be sent to him.

He will also send his ID and Proof of Funds. Both are fakes.

His main aim is to get IDs in order to commit fraud.

The following are some of the emails that he uses:

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]


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