Scammer list

SCAMMER: Chase Kimball and Tiffany Danielle Laughlin

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Chase Kimball - https://www.facebook.com/profile.php...323513&fref=ts
Tiffany Danielle Laughlin - https://www.facebook.com/tiffany.laughlin1?fref=ts (his wife who aided him)

Approximate address: Groves,Texas USA
Educated at: Lamar University
Occupation: Petrochemical plant

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These scammers contacted a customer of ours to sell Genotropin 36IU pens. The scam was extremely well planned and executed with the scammer (Chase Kimball) sending multiple photos of real Genotropin pens at different angles requested by the customer. Chase Kimball spoke to the victim for 5 days for lengthy periods of time to establish trust with the scam victim. The victim was "sold" 4 Genotropin pens for $225 usd, his reason as to why they are so cheap is that he lives on the Texas-Mexico border and he bulk orders them from the pharmacy directly from Pfizer. Chase refused to be paid via paypal stating paypal wanted ID from him to set up an account with him so the victim had to pay via Moneygram Or Western union. The victim tried to pay via MG but MG refused multiple times to send the money so he sent via western union. Danielle Laughlin, Chase's wife, sent her payment details to the victim and she was the one who accepted and collected the money.

As soon as the victim had sent the money and MCTN to Chase, he immediately stopped contacting the victim. The victim messaged Chase on a fake account made by Chase to confirm the shipping address on facebook and to obtain a tracking code however shortly afterwards Chase blocked the victim as well as all the victim's friends to make sure there was no way to contact him.

The order was placed on the 26th of June.

He is posting under the name "Morgan Kimball" or "Chase Morgan Kimball" on popular facebook groups like the bench press group and the squats and deads group advertising.
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