+1 386-256-6867
We have got 79 reports against 3862566867
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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:
46
May 22, 2011
Thanks for the info. I posted an ad and got an email from an fsu.edu account, but when i replied it said "eddy66eddy@aol.com" was who it was sent to.
It looked fishy so I decided to google.
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47
May 27, 2011
I almost got scammed twice! Same MO, one through USPS money order and another through paypal/western union wire transfer. I should have realized right away that it was fishy. Every email I got was from a different email address with a different name with the addy. Looking back now it should have been a HUGH red flag when the name attached to the email said "couch". Thanks for the heads up!!! You saved me a lot of money!!
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48
May 30, 2011
I just got a dealing going with this guy as well.  Huge scam......

Hello,
Payment for the bike (Money Order) has been sent to you, it might be delayed due to adverse weather conditions. As soon as you receive the package, I would like you to follow the payment process accordingly so we can schedule a pick-up this weekend and wrap this all up.

===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: Adriano Hernandez
Addy: 203 S college dr, Keene, TX 76059

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, or make a next day deposit. You then deduct the exact amount for your bike, plus $50 inconvenience/transportation fee, you then go to the closest Western Union outlet 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 bike after receiving the funds.

In summary, you deduct the amount for your bike + $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:

Name: Walter Robertson
Addy: 8 N 2nd St
City: Cyril
State: OK
Zip-code: 73029

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

Walter will be coming with a mover to help him with the moving of the bike 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 before this weekend and wrap this all up. Thanks

Mr Adriano
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49
Jun 30, 2011
Got a email in response to a couch I posted on craigslist. Email said, "hi, is your bed still available"

Email appeared as being from:
farpenterM@ldsmail.net

When I hit reply, the return email address was:
surveyjobs003@aol.com

I googled surveyjobs003 and found these posts- thanks for the warnings about this scammer!
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50
Jul 15, 2011
well today was my lucky day.....so i thought.....just received a fed ex envelope with 2 money orders for 950.00 each.......go figure i was only asking for 150.00. his name was eddy00eddy as well........good thing my friend is a cop...i hope they catch him.........jan
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