[email protected]/Robert Edgar from Cincinnati, Ohio
Complaint 110332 Details

  • Date Occurred: 03/30/2014
  • Reported Damages: $4,950.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

PLEASE go after him. I can give you the Western Union info that he sent the bogus cashiers check from Las Vegas. I have the tracking number, a copy of the bogus cashiers check from a Colorado bank. Plus Lynn Wikstrom, 522 Tailor Street, Anoka, MN 55433. The Western Union for this one was MTCN: 8811325309. I knew all along that this was a scam but in a moment of weakness when my son's wife left him (along with 3 kids) I was upset and not thinking straight and when I rec'd a cashiers check from [email protected]/Robert Edgar I had a gut feeling to shred it and not cash it but that week I had so many other things on my mind that I did cash it and that is when everything went down the toilet. This so called Robert Edgar uses color as a question and blue for an answer. The MTCN:373-840-6458 was the Western Union information that you might want. on 4/3/2012. The unexpected pkg that I rec'd was sent from Las Vegas zip 89113 Tracking info was 793393218411. Is there any way that the FED EX stores have cameras? If so, you could possibly find the person that sent the FED EX envelope with the fake cashiers check in it. I want to get this guy,whoever he is! Can you help me? I knew deep in my heart that he was scamming but I never knew that once you cash a "fake" cashiers check it is your responsibility to cover it if it is bogus. I DO NOW!!! Hard lesson learned when I was in really trying to catch this jerk. The envelope that was sent to me was picked up at 5:21 pm on March 29,2012 in Las Vegas, NV. It left Las Vegas,Nv on March 29th at 6:15 pm. (zip 89113)It was a priority envelope. Maybe an employee there would remember a face or characteristics of someone sending the envelope. The return address on the envelope that GRABBED my attention was: Fitzgerald Robinson, Auditor of State, 88 east broad street, Columbus, Ohio 43215. I googled the auditor and it was the right address so I thought Maybe, just maybe this guy is legit....WRONG!!!!! The minute my bank called to inform me I had a bogus cashiers check and I would have to cover it by taking out a three year loan of $170/month I started sending out emails. I contacted the audtior from Ohio & they told me there is no one by the name of Fitzgeral Robinson that works for them!! I mailed the return address to them and they are investigating it also, as well as Oklahoma Bureau of Investigation but any help that you can give me would be greatly appreciated. I get a small disability check andwork a part time job where I make a little over minimum wages. I am sick I didn't go with my "gut feeling" At first, a friend of mine thought the check was from an old account of my ex-husbands account in Colorado. Her son is an auditor and she said, "Girl,cash it and use it for your new car tires that you need, and dental work that you have been needing." I kept thinking I knew all accounts my ex had; then I thought well there is a chance just maybe that he did not tell me everything and there was an account he forgot about, then I thought:NO WAY, it would be too good to be true. The next day or so I rec'd an email from this [email protected], Robert Edgar asking if I had rec'd a check. I thought OH GOOD LORD (after I had cashed it) He then asked me to send him money via Western Union and to send this Lynn Wikstrom some also (a man that needed to be paid ASAP for chemicals that he was contracted out with for a job that was being done in Nigeria----YES NIGERIA!!! I was scared and thought OMG what do I do now? I had this cash in hand and just wanted to get rid of it. I don't want any cash I have not worked for, just the way I was taught growing up. I hurried and sent the cash to Robert Edgar (or whoever he is) and the other person!! I was so depressed for two weeks! I almost have a car paid off that I have been paying for the past three years and I thought the money I would have when I got the car paid off would go for supplemental insurance but I guess it won't now :( I am just sick because deep down, I knew this was a scam but on the day I cashed the cashiers check my son's wife had left him with their three children and I didn't have my thinking hat on straight!! Now, I am just sick! I could even use the money I have to pay in loans to help my son, but not now. And does this scammer care? No!! But like I emailed and told him, he will answer one day to a higher power. And hopefully he will be caught and tried. I'd love to be there the day he is arrested!
The bogus cashiers check was from 1st National Bank PO BOX 38, Hotchkiss, Colo. Remitters name on it was Richard Tidwell and the signature at the bottom of the bogus cashiers check is: Zena or Lena M Grentz, H.T. (whatever that means) I know this probably isnt of any use but just want to send it out
Robert Edgar claimed he lived at 5541 Surrey Avenue in Cincinnati, Ohio. When I looked it up on googleearth it was a tiny house and I thought to myself:Small house for an engineer!!!


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Business Profile Summary

  • gudfaithsuccess@aol.com/Robert Edgar from Cincinnati, Ohio logo

Company Statistics

  • Complaint Against [email protected]/Robert Edgar from Cincinnati, Ohio
  • Complaints Filed: 1
  • Reported Damages: $4,950.00
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