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Who called from 3862566867

26
G.A.
They havn't caught him yet =(  he emailed me about my bed listed on CL from the same email address "surveyjobs003" with the name of "Hi" and all he said was "is your Bed still available". I emailed him back and said "No- P.S: i know this is scam, nice try". Thank goodness for this forum or else I would have never known!
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27
GA
Who did you take them to to be verified? What if its a personal check? Is that okay?
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28
GA
Got another scammer with the name of Ralph Gomez" [email protected].

"Alright, i'll pay  for it.  i'll mail a cashier check to you. my
shipping company will come to pick it up after the check clears from
the bank.  i'll include money for the shipment. do you have papers or
receipt you could show for it? if you don't have it....you may have to
write a bill of sale on pick up. write me back with the name and
address to send the payment.
i'm ready to buy it.
Thanks....."

Con artists!
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29
Jt
Mr ED tried to buy a couch from me. I cant believe anyone falls for this, come on people! I would rather not make a few bucks then deal with someone who sounds so desperate. Be safe to those of you who have fallen for anything like this. remember when you sell stuff on craigslist these people could be coming to YOUR HOUSE! Dont be desperate. Be smart and safe.

Original Message:

[email protected]   (note BJU is a religious college!!! )
[email protected]

Hello,
I sent this email before but since i didn't hear from you, i guess you did not get it. I got your initial email stating that your Sofa is still available for sale. I would like to know the lowest price you would go for the Sofa.

I would have been happy to travel down for the pickup and payment of the Sofa myself, but I just relocated due to an urgent project. However, my daughter works with United State Postal Services (USPS) and we will be glad to pay with a USPS Money Order. She has also arranged with a Mover/Driver who will come for the pickup of the Sofa at your address or any public place 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 Money Order and they have been duly processed at your Bank, only there and then will we arrange for the pick up of the Sofa. I would like to know how your name should appear on the USPS Money Order and what valid residential/office address or public place should we mail it to via UPS courier service. We are ready to make payment as soon as we get your mailing details. Pls signify clearly if the Sofa is no more available so we don't waste time with endless discussions. Thanks for selling it to us via this medium.

Mr Ed
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30
Jessica
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: [email protected] 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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