206-666-4903
WA, US
Becky Jones
Becky Jones
2012-03-13 17:49:04
Unknown
I am so glad i googled this guy he is a scam artist was using the same info on me too and Yes he replies now with the name Annie Malisa- Thank you everyone!!!!
Kester Ed is also Annie Malisa
Kester Ed is also Annie Malisa
2012-01-19 01:01:21
Unknown
This same form of email is now linked to a female reserves flight doctor named Annie Malisa who is scamming people on craigslist.  Same story with Western Union and also listed the same wire address for her shipping company.
Me
Me
2012-01-15 21:37:25
Unknown
Hey just got a reply from kester ed Thanks For The Warning !!!! Michigan
Tabitha
Tabitha
2011-12-21 14:50:19
Unknown
I am so glad I googled this guy and found this information. The above e-mail (the first example) is the exact one he sent to me in regards to my Bass Tracker. I hope they catch this guy soon and put him behind bars!
Cort
Cort
2011-12-09 19:18:31
Unknown
I listed a tractor for sale on Craigslist and was contacted by a Kester Ed (kesteredworld111@gmail.com and kesteredworld@gmail.com)who wanted to buy the tractor for $5000.  He said that he was in the military and could not pick the tractor up or send a payment for the tractor through the mail.  He wanted to hire a shipper to pick the tractor up and ship it to his son in Poland as a gift.  The shipper would charge $995.  He wanted to pay through paypal, so I opened a paypal account to accept his payment.  Instead of paying for the tractor via paypal, he requested that I wire money via Western Union for the $995 shipping fee to a shipper's address he provided.  He would then repay me for the shipping and the tractor with $5995 via paypal.  This was a red flag, so I stopped communication with him and wrote this report. I've also contacted the FTC and filed a complaint and I'm in the process of filing a report with the FBI. It appears that he has enough complaints about scamming for the FBI to become involved and take action.  Not only is it illegal to conduct these scamms, it is also illegal to impersonate military personel.  There is ample evidence that he is consistently doing both.  He is a true scumb bag.

I included some of his emails below.  

"Good to have your reply,I am Kester Ed, from southwest VA and would have love to come for further face to face inspection at your residence myself, but I am a US Army Reserves working as a flight doctor under the auspices of the aircraft Maintenance here in Virginia. I am buying this for my son in Warsaw,Poland, as a surprise gift and understand i want you assure me it's in condition described. I will appreciate more pictures if available and will be sending your money asap. My shipper will be available to pick this up as soon as payment is made. Do you have paypal account? because, I have a paypal account that I can easily send money through because, its good for business payments. Get back to me with your paypal email address and name in order for me to have your money sent on time. Confirm sale to me and remove the add from posting."

Regards

CDT.  Kester Ed,
US Army Reserves
F. Co 5-159th AVN RGT
Aviation Ops Spec. {15p}

"Having concluded all arrangement with the shipper, my agent will come over to take care of it, this is to notify you that I will be sending your money shortly. I will also be adding the shippers money to the total amount I am sending and this is due to the fact that, I am presently busy here at the Marine base and have no permission to move out of the base to complete this transaction and have no other means of sending the shippers money directly. So, I implore you to proceed to any Western Union Money Transfer outlet and have the excess funds sent from your pocket to the shippers information asap via Western Union Money Transfer and get back to paypal via email with the transfer details so that paypal can complete the full processing of your money into your account after all transaction data (Western Union Money Transfer details) is confirmed by paypal. As an added security measures, paypal will also confirm my shippers identity to you on the payment confirmation page that you will receive in your paypal email address as soon as I have your money sent."

"I have sent your money and you must have been notified by paypal now. Check your paypal email address thoroughly including your spam folder for the payment confirmation. The said funds have been deducted from my account. So,I added extra 50 busks for the western union service charges,Kindly proceed to the nearest Western Union Money Transfer office asap and get the excess funds sent from your pocket to the shipper head office in Warsaw via Western Union Money Transfer and send the Western Union Money Transfer details to paypal in order for your funds to be fully processed into your account by paypal after all transaction data is confirmed. So get back to paypal via mail "with the details on the receipt that will be given to you at the Western Union Money Transfer office after you have had the money sent" in order for paypal to complete the full processing of your funds and your money made available for cash out in your account. Here is the shippers information that the Western Union Money Transfer should be sent to below:"

Below is the Shippers Information:

Name: Nwite Chinaka Ida
Address: ul. Marszalkowska 101
city/state: warsaw
Zip code: 00001
Country: Poland

"I will like to bring to your attention that I am an honorable man and will love to notify you that Western Union Money Transfer is an independent money transfer agents and there is absolutely no way for me or my shipper or anybody to receive the money sent via Western Union."
Anne Mendenhall
Anne Mendenhall
2011-09-21 17:05:21
Unknown
I got the same thing from "Ed Kester" He claims hes in the military and then tries to get you to wire money to him after he sends you a BOGUS paypal email that looks legit and appears there money pending in your acccount... Hence I went to my paypal account and there was nothing pending!!!  Hes a real a**hole!
He tried to act like his money was irreversible and tried to make be out as a dishonest seller and really puts the pressure on!  His NUMBER IS ALSO 206 337 4305!!! He seems like he may be from India because he uses regards at the end of most sentences!! BEWARE and NEVER wire money!!!!  He never called me but thats at the end of his emails he uses that matches all the others!
Scammed
Scammed
2011-09-21 17:02:07
Unknown
I got the same thing from "Ed Kester" He claims hes in the military and then tries to get you to wire money to him after he sends you a BOGUS paypal email that looks legit and appears there money pending in your acccount... Hence I went to my paypal account and there was nothing pending!!!  Hes a real a***ole!
He tried to act like his money was irreversible and tried to make be out as a dishonest seller and really puts the pressure on!  His NUMBER IS ALSO 206 337 4305!!! He seems like he may be from India because he uses regards at the end of most sentences!! BEWARE and NEVER wire money!!!!
mark
mark
2011-09-02 05:22:34
Unknown
Also goes by the name Ed Kester. Hard to believe he is still operating scams. Hope he gets arrested soon and rots in prison.
Christopher
Christopher
2011-06-06 20:42:22
Unknown
I have called repeatedly from this number every day and I'm really tired and wanted to know who it is.
Christopher
Christopher
2011-06-06 20:42:20
Unknown
I have called repeatedly from this number every day and I'm really tired and wanted to know who it is.
Christopher
Christopher
2011-06-06 20:42:16
Unknown
I have called repeatedly from this number every day and I'm really tired and wanted to know who it is.
Christopher
Christopher
2011-06-06 20:42:08
Unknown
I have called repeatedly from this number every day and I'm really tired and wanted to know who it is.
Christopher
Christopher
2011-06-06 20:42:04
Unknown
I have called repeatedly from this number every day and I'm really tired and wanted to know who it is.
Christopher
Christopher
2011-06-06 20:42:02
Unknown
I have called repeatedly from this number every day and I'm really tired and wanted to know who it is.
eric
eric
2011-05-31 17:38:58
Unknown
this guy is a straighty up scam artist
Oscar
Oscar
2011-05-03 00:52:18
Unknown
Hello, I have received emails also from this number, and his name is Kester Ed now. He wants to buy a car from me on Craigslist, he said he is a marine military training in San Diego. He asked me to send him paypal info.
Scam.~~~Don't be trapped.
Vardan
Vardan
2011-03-04 19:12:13
Unknown
You guys, thanks for the important information. I just got an email from him and he wants to buy something from me but he insists on using only paypal. I am going to end my conversation with him immediately. BTW he now has a new number 206-337-4305
BShiter
BShiter
2011-03-04 12:39:06
Unknown
Yep, me too, he also calls himself Gregory W Moore aka Gregory Wade aka Greg Wade -tel. 206-666-4903 e-mail:grgwd001@globomail.com - claims to be a Trainee Marine Engineer out of San Diego, this guy is up to no good-do not give him any information about anything-just heard on the news about one person that was scammed out of $200K-they worked him for 2 years online. Now a days the only safe way is cash upfront and get a bill pen authenticator at any office supply store and check the bills. Never see any potential buyers alone. Good luck!
unknown
unknown
2011-01-26 06:32:35
Unknown
Yes I have got a number from him to its a scam full of bs :) just saying
Mrs. Letterman
Mrs. Letterman
2011-01-20 21:05:39
Unknown
The person named Gregory Wade gives this number as his own and requests paypal information for items listed on Craigslist.
1-855-509-1171 1-877-337-8011 1-201-257-4809
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