I placed three horses on dreamhorse.com for sale.
I began recieving emails from Cody John. Cody emailed me explaining that his wife say one of my horses and fell in love. He then wanted to know my lowest price for the horse because he was gonna have a horse shipper come from New York to Louisiana and pick the horse up.
Cody then asked me what form of payment I was willing to accept. I told him a cashiers check, or a verified money order.
Cody then, explained that he would send the payment for the horse, and the money for the shipper. I would have to deposit all the money orders in my bank account then withdraw the shippers' fees and money gram the money or western union the money.
On 11/29, I recieved a package from UPS. The only thing the envelope contained was four money orders in the amount of $925.00 each.
The wheels began to turn as I further inspected the envelope and noticed that this individual used American Eagle Outfitters, Inc 77 Hot Metals St Pittsburgh PA 15203. The names on each of the money orders were James Verbs 250 Enron Ct, SW.
The shipper that I was to send the balance to name was John Kulak Rochester, NY 14612.
I called Money Gram and inquired about the validity of each money order. I was told that all the money orders were purchase in October of but the amount was $20.00, $50.00, $60.00, and $65.00, and that all had been cashed. I told the operator that the security window didn't work. She explained that the money orders may have been washed with a chemical that would remove any inking from the document.
Cody has called me several times but blocks his number, and claims that it is his office number and it cannot be used for personal business calls. How ever if I need to speak with him to email him and he would call me immediately. I contacted the Sheriff's Office, and from the sounds of it, they are not interested in anyone in New York.
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