Mike Costa
Online Scams

He uses multiple email addresses and he is targeting people offering loans and business investment. He responses to adverts on
Craigslist and other classified websites.

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 usacomplaints.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:

Silentinvestor. Usa1@gmail.com
private.investmentusa1@gmail.com
private.investmentusa2@gmail.com
private.investmentusa3@gmail.com
m. Vermont5@gmail.com

Private.investorusa1@hotmail.com
privateinvestor. Usa1@hotmail.com
silentinvestorusa1@hotmail.com
silent.investorusa1@hotmail.com
silentinvestor1@hotmail.com
silentinvestorusa@hotmail.com

Company: Mike Costa
Country: USA

  <     >