Rugles - 8:49 pm on Jul 4, 2011 (gmt 0)
Yes, there appears to be a group of fraudsters in the Montreal area. Or I should say, fraudsters in Africa have some co-horts in the Montreal area.
That being said, most of our fraud orders have a US address. I suspect in most cases somebody has too much trust for some email penpal in Africa and is just the middle-man in the scam.