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Same Group of Scammers  Top



  • Beware of the following names and companies. Same group of scammers

    Fast Lane Hobbies: John Savage, Jose Frank, Tores Gigg, David Cole, Jose Stephenson

    XLM Group: Howard Jones, Ron Brusells

    NY Insurance Company: James Fraser

    Global Max Shipping: Josh Colburn, Frank Gardener

    Type Data Virtual Service: Carrie Curry

    Mercoulter Stores: Merlin Coutler


    All the above have Dun & Bradstreet #08-740-3499 ~ Registration #: 453033/453034 ~ Federal Tax ID #: 13-2622564/13-2918676 included in their messages.

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