+1 386-256-6867
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Who called 3862566867
Location: Florida
Operator: Билайн
Views: 27
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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:
51
Jul 27, 2011
Same thing almost happened to me, same deal, same email.  Got the USPS money orders for $1200 more than the item I sold.  This time he used the name "Bratt Smith" out of TX.   I spoke to him on the phone @404.462.4202.  He had a strange foreign accent. Once I was on to the scam I called him back and left an innocent sounding voice mail that I could not get the funds to his buddy Freedle for a few days and could he call me back to be sure it was OK.   I never sent him the money, but now I have items clearing against the bogus deposit that will cost me bank fees.  The name on the FedEx envelope was Marti Merrick, also from TX.  The phone number on the envelope is a fax line, but it does appear she lives at the address shown on the FedEx.

I tried calling Smith again, but his voicemail box is full.  Most likely a throw-away phone anyway.  I have contacted the US Postal Inspector, no call back from them yet, FedEx, and my bank.  Now I have to deal with the bank on the fees and they are running a scam on the overdraft fees as well!  On top of all this I have been unemployed for quite some time and needed the money I was hoping to get for the piano I was selling.  Nothing but scumbags!
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52
Aug 9, 2011
Got a scam message today also for a couch listing on Craigslist. Here's the details. I almost responded back with my address, but fortunately did not fall for it.

Sender: eddy55eddy@aol.com identifies self as "Mr. Russell":

Mon, Aug 8, 2011 at 3:36 AM
subject    Couch-payment
    Important mainly because of the words in the message.
    
hide details 3:36 AM (11 hours ago)
    
Hello,
I received your initial email stating that your Couch is still available for sale. I would like to know the lowest price you would go for it.

I would have been happy to travel down for the payment and pick-up myself, but I just relocated due to an urgent project. However, my daughter can easily send a Cashiers Check to you on my behalf and you will receive payment within 2 business days. She has also made arrangements with a truck driver who will come for the pick up of the Couch at your address or any public address of your choice. I'll appreciate it if you consider it sold to us via this means.

We will only come for pick up after you have received the Check and they have been duly processed at your Bank. I would like to know how your name should appear on the Check and what valid residential or office address should we mail it to. We are ready to make payment as soon as we get your mailing details. Thanks for selling it to us via this medium.

Mr Russel

He then accepted my offer of $45 and wrote back:

Hello, we are fine with the price of $45 and ready to make payment asap. Are you ok with the mode of payment, if yes then make available a valid address or office address where we can send the Certified cashiers check to. Like i said in my previous email, we will only come for the pick up after the funds have been duly processed at your bank. Thanks

Like I said, my wife encouraged me not to be so suspicious, but he wouldn't answer my question on when he would send a truck to pick it up, and didn't call me either when I told him to. Must be very very careful, this "Eddy" guy is bad news.....
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53
Aug 9, 2011
I knew it was a scam from the first email but, I played along.  I deliberately [***] with him acting so stupid that I must have come off as mentally retarded. The final emails didn't even have the correct name anymore.  I am waiting to see what I receive today.

BTW, I sold the table he "inquired about", LOL!!
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54
Aug 9, 2011
Ask THEM to send YOU money via Western Union.  Tell them you have no bank account and do not accept checks.  Watch the fun.
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55
Aug 9, 2011
im glad i caught all this information...i just got out of the military (special forces) and im selling a couch...this guy is going by mr.russel now...i knew that it was a scam ..so im just gonna wait for his partner to come and either just beat him unmercifull or hand cuff him and call the police...u guys fell victim to him so ill let u decide...either way hes goin to jail!!!!
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