Started with a scammer named Clarence Baldwin Jr. After being pen pals with him, I bailed him out of jail on a $25000.00 bond. He said he would help me out with my bills if I got him out. I am a single mom on disability. He then ended up draining me a total of $4800.00 over 4 months. He then introduced me to three guys whom he said worked for a company called Celestrial Scents. He was very controlling and told me to do what these guys told me to do and ask no questions. I was blind and stupid. I went with his advice after he was sent to prison. I was doing mail drops containing Mo's, cashiers checks, travelers checks. I started asking questions and found my suspisions to be correct. I tried to quit one of the guys that I owed money to from one scammer claiming a package to be his and it was this scammers package so it was a mess and he threatened my life, sent a man to my door, in red spray paint, painted "I WILL KILL YOU B**CH on my kitchen window. He also hacked my computer as I watched him do it, he laughed and I ended up with 13 viruses and my computer has not worked right since. Then I had customs agents from the I.C.E team show up with a search warrant and I was questioned for 5 hours. I was told that I am getting arrested but they will give me time to come up with bail. They are charging me with a class 6 felony. I can't believe that I have claimed victims myself. I didn't see it happening. How do you say I'm sorry to these people I sent these checks to?? I can't so that's why I'm here is maybe someone will see this and not be a victim to one of these scammers. A scammer named Donald Ferrin is a scammer of all kinds. All information will be at the end of this post . See next post

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Donald Ferrin advertises through emails as "MYSTERY SHOPPERS NEEDED" to reel in his next victims to cash counterfiet checks, postal mo's and travelers checks. Don't cash anything from these guys. He claimed me as family. I have no family or friends and I fell for it. I lost my 17 year old son in a train accident and he took advantage of that and used it to scam me. He was always there just like a big brother. After I was caught he then needed money for his internet bill so he could talk to me. I sent him $200.00 and then he disappeared then his wife (him) came online to tell me he was in jail because of me and she was short $2500.00 for bail but any amount would help. So I started ctaching on and I asked for the name and address of the jail. I got no response. It took me this whole time for it to sink in that I have been scammed by this guy. He uses yahoo messenger and email to find his prey. Donald is from Lagos Nigeria. Next scammer "Chen Guogang" He's from Thailand. Same exact thing happened here accept love was involved. he is different in that he sends a letter "PAYMENT OFFICER" with his checks etc.. coming UPS and FED EX and USPS. Watch for these all stolen accounts too. The letter gives instructions on cashing and western union transfers. He didn't let me go after I got caught. He started having problems with money. He got run over by a bike, hospital stay, fell off building and broke his hand, hospital stay 3 weeks even, borrowed money from the "WRONG GUYS" which put him in jail for not paying back the loan. I mean WOW what else could go wrong for this man. He had 3 weeks to pay back or he goes back to jail continued

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Money requests alot of them. He became very demanding and angry because I had no money. The other scammer got what I had. I left him in the middle of a conversation and now due to some wonderful people and all the support they gave me I have now blocked all scammers and now in the process of moving on. Next is a scammer named Lyord Mark. He is the one who threatened my life and would follow through if he sees this but this has to get out there. Watch out for this one. I know this all to be true because I don't want to admit but I was an insider. He is on dating sites as "COLLEN JOHNSON" I know this because I owed him and he wanted me to get men to fall in love with me so he could drain them of money. I refused to do anything like that. This is a guy playing a woman so be careful guys. He's good. He has web cam of this girl and I have seen it. She's not real but he is also into the same as the others. counterfiet everything and some other stuff. He advertises like the others as "MYSTERY SHOPPER NEEDED" He is claiming innocent victims as we speak. I know what these guys do because I did work for them. I hate myself so much for what I have done.
Here is their information.
Donald Ferrin "Tayo Williaims" "Steven Zain" "YuSuf Oladayo Ajibola" //Yahoo messenger ID "ferrind2" email = ferrind2@yahoo.com// ferrin4@yahoo.com// 34 years old// Add used for western union = 26 Albert St Ikoyi Lagos Nigeria// Grine Turkey 99999// Phone # = 011-234-812-6254-320/// 011-802-7488-7772// scams = western union, counterfiet checks etc.., postal money orders, stolen identities, credit cards stolen, stolen goods, stolen ups, fed ex, usps accounts, mail fraud, money requests, hustles, and somerthing to do with a middle man in car dealing??? from different countries.

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Clarence Baldwin Jr = in prison looking at 18 years now// No threat anymore
"CHEN GUOGANG" "Mr Reiger" Torsten Reiger" "Mr. Chen"// sinocemjob@yahoo.com// orlenvervarepsy@aol.com// orlenverajob00@aol.com// Yahoo messenger ID = sinocemjob// chen guogang// orlenvervarepsy// phone # = 917-829-7861// Add Thailand// Also names and add used = Edmond Thetheau//1200 mark ham rd suite 1126 toronto canada m1h3c3 = 642-915-6658// 521-875-2637// Kenneth brown = Manila Philippines// Mark Watt = Manila philippines = 715-571-5041// Yemi Onik Oyi // Friends of Chen's = James = Randy = 419-234-2084// names listed here were also used in the letters Payment officer// Scams = western union, counterfiet checks etc... love scams, stolen identities, stolen ups etc accounts, credit card tranfers with money involved, money requests, In the process of printying his own SS disability checks and using Versa check to print his own checks. // 40 years old

Lyord Mark = aKA Collen Johnson on dating sites at collenjohnson@yahoo.com// lyordbank1@yahoo.com// lyordbid@yahoo.com// Add London but travels around UK// Messenger ID = lyordbid// lyordbank1//lyord// Western union, counterfiet checks , Albertsons money grams, CVS money orders and postal, stolen identities, love scams Dating sites, stolen credit cards, stolen UpS etc.. accoounts, mail fraud, stolen goods, hacking computers, slavery, I hope someone will find this information helpful. I wish I had more but please be careful of these men. They are dangerous and serious. Thank you Mystic88

Thanks for all the info, you have potentially helped a lot of people.