Posted on behalf of the victim.
I came across your volunteer site today after reading a BBB article. My scam started in 8/2017 and continued through 6/2019. Collectively, between the money that was sent to the scammers and all the other costs incurred before I became aware of the fraud totals over $500,000. It makes me sick. My story is not unique.
I read your site rules and I hope that I am sending these pics and information correctly.
Scammer names and associates:
1. Edward Corchado (the main dude) (872) 356-6604, (551) 233-6690, claims to be stationed at Camp Blanding in Starke, FL
2. Sergio X. S., JP Morgan Chase, 82892xxxx
3. Abel C. R., Wells Fargo, 289032xxxx
4. James Taylor Brody, (734) 375-1946
5. Brenda K. G., (caught by the USSS in San Antonio, TX on 11-2018) I only know this because I was contacted by the USSS and received an actual seizure notice.
6. Brandon Ortiz (only know his name)
7. Angela Nichole C. TD Bank, 436307xxxx
Known emails:
1. edward.corchado1987@gmail.com
2. eddavidchorchardo@gmail.comStolen pictures used:
I still see these pics on sites..and it makes me sick! He goes by the following names: Arthur Corchado, Arthur Larmore, David Larmore, DonnyBoy22, Michael, and David Corchado.
Thanks...I hope these help.The scammer stole the pictures and the identity of a real person, who was in the US Army. The source for the stolen pictures is the real owner Facebook profile. There is no connection between the real owner of those pictures and the fraudster impersonating the real person to scam victims online.
+18723566604
Type:
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-illinois, Llc - Il
+15512336690
Type:
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Nj
+17343751946
Type:
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Teleport Communications America, Llc - Mi
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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