First name: Mike
Last name: Coghill
Location: Hagerstown,MD, Ohio
On websites: Facebook
Report: Mike Coghill pretended to be a colonel in the army, sending personal trunks with a promise to marry. Allegedly sent through a company called Air Express Logistics who requested $1550 to release the trunks and be sent to a personal home due to the gold in them that was not declared. Then they asked for $9800 to get a personal van to bring the trunks. Then $30,000 for the gold license.
Status of report: is still without proof