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Who called from 3862566867

41
Shar
I asked for $50. He sent me $1900 in money orders for a beat up couch.
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42
Mr. Eduardo Moreno
I received two money orders totally $1900. The FedEx envelope came today. His email giving the instructions of how much the money orders would be also came today. I asked for $50 for a ratty old couch. That is just ridiculous. I didn't even bother to check if they were real I was going to send them right back but then looked up the name and here it is! Will the cops really do anything or should I just keep these fake money orders as a reminder of how messed up people are?
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43
smitcm3
Same exact email to my craigslist add:

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

===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: 1201 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 before this weekend and wrap this all up. Thanks
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44
Anne
Same exact scam as above posts, received exact same emails, etc. The scammer sent me the money orders AFTER I informed him I would no longer be selling the couch to him, which I thought was very strange. I took them to my bank and they told me they were almost 100% sure the money orders were fraudulent and then hung onto them for further investigation. This guy is such a jerk!

Emails used/names used: [email protected],Mr Eduardo Moreno, [email protected], [email protected], [email protected], Mr.Ed, Mr.Eddy
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45
Bree
Thanks to all for the info.  You all saved me a lot of hassle by posting your experiences with this person.  I also got an email from [email protected], and this was the first link when I googled the address.

Thanks again!
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