3862566867 / +1 386-256-6867 - Fraudster. 79 reports

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Apr 7, 2011

The last two weeks I have spent trying to stay connected to this guy becuase I thought he was local and buying my couches, turns out hes lives on the other side of the US and gave me the same information. Very precise info on how to write out the money orders and what not. My Fiance and I thought it was fishy that he'd pay 1800 dollars to ship two crap 50 dollars worth couches soi googled his email address and found this! Thank god!! thisis the information he used on me his email address: eddy00eddy@aol.com and phone number: 1580-540-7359. his email said something like this:

Hello,
Payment for the Couch (Money Order) has been sent to you and will be delivered today. As soon as you receive the package, I would like you to follow the payment process accordingly so we can schedule a pick-up over the weekend.

===HOW TO FILL THE MONEY ORDER===
The Money Order has 2 sections
The 1st section {writes pay to}.....in this space you are to fill in your full names and address.
The 2nd section {writes from}.....in this space you are to fill in my name and address:

Name: Eduardo Moreno
Addy: 1901 N Walnut Ave, Oklahoma City, OK 73105

The package contains 2 pieces of $950 M/O. After filling the M/O's carefully, you take them to your bank and get them cashed. You then deduct the exact amount for your Couch, plus $50 inconvenience/transportation fee, you then go to the closest Western Union outlet to you and send the remaining funds to the Driver/Mover via Western Union who would be coming to your location or public place for the pick up of the Couch after receiving the funds.

In summary, you deduct the amount for your Couch + $50 + Western Union charges and send the rest to the Driver. Here are the details of the Driver/Mover who you will be sending the funds to:

Jerry Freedle
Addy: 3521 County Street
City: Cement
State: Oklahoma
Zip: 73017

After sending the Funds to him via western union, You are to get back to me with the Western Union details below:

1. The exact amount sent
2. Money Transfer Control Number (10 digits MTCN)
3. Sender's Full Name/ Address on the receipt

Jerry will be coming with a mover to help him with the moving of the Couch to the truck so you need not bother yourself. I would be awaiting the Western Union details for the Driver so we can fix a pick-up date this weekend. Thanks

Mr Eduardo Moreno
+1580-540-7359
(if no response, drop a voice mail and I'll call back)

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Recent comments:

Mar 31, 2010

This man sent me two fake money orders in a pretty well known email "surveyor" scam. Do not accept any calls from this person.

Other

Aug 14, 2010

This number was given to me by a person offering a job (listed on craigs list Aug 5, 2010). Sent a bogus cashier check that thankfully I thought to check out before cashing. Offered job of Personal Assistant while he was away on business to keep his "office Running"....all a lie. I am reporting to both my local law enforcement and the FTC.

Other

Sep 3, 2010

I also made the same mistake

Other

Jan 4, 2011

Although I've never called it, the same number was trying offer me a job being a model from Trump Modeling Agency. I also did some extensive searching on the IP address of the email (iola.hoffmann5928@gmail.com) with the number in it, and turns out it's coming from a city in Nor Cal called Mountain View. I looked into Craigslist and also saw iola.hoffmann5928 trying to offer roles in "Beauty and Brain." It seems that "Iola.hoffmann" also likes to compensate people with fake checks totaling to $300. I guess it's his lucky number or something.

Other

Jan 11, 2011

This number is used by a scam artist. He pretends he's buying something from me on Craigslist and that he's sending the check (which is fake) made out for a higher amount than the sofa I'm selling. I'm supposed to give the "extra funds" to the person (his partner in crime) who's "buying" the item. The scam assumes that you won't cash the check before giving his criminal partner the "extra funds". By the time you try to cash the check, his partner is long gone with the "extra funds" and your bank won't cash the fake check he mailed you. Or if the bank does cash it, you'll be deducted the full amount of the check and be charged a fee on top of it a few days later when they realize it's fake. So you've lost everything - your item, the "extra funds" and a fee from the bank for cashing a fake check.

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