|Purchase date:||January 2017|
|Buyer's name:||Moshe Ben-Hod|
|Buyer's address||Pinkas Street 54, Tel-Aviv 62261|
|Category:||Coins & Paper Money|
He has an address in the U.S. as well as in Israel and other countries. This is the address that the banknotes were shipped to: Moshe Ben-Hod, c/o Oasis Numismatics, 501 N. Taylor St., Fallon, NV 89406-5716, USA. Please note, that someone by name LARRY KAECK lives by that address in Nevada.
He used firstname.lastname@example.org and auction ID ben_zion. Ben-Hod has acted as Baruch Levi and Ben Zion (fake). He used fake check in name of David Mendes and President at mutual Funds Dept., Shawmut Bank, N.A, Boston USA. He used also fake name with address; Baruch Levi, Tadoro 21363, Tel Aviv 61213, Israel.
The check used was from David Mendes SA, Apartado 8301, Panama 7 Panama. The address to which the two coins were mailed is Ben Zion, Etzel Benhaude´, Tadowar 21363,Tel-Aviv 61213, ISRAEL.
The guy is a hardcore criminal, fraud, scammer and a con artist. Operates on ebay as well. Pays with fake, forged cheques mostly, of BARCLAY'S bank with mailing address often in Panama City, Panama, Central America.
Some of his auction IDs: Iotrad, Granadaclaugra, Matityahu, Golanisheli, Hakohen. His (Moshe Ben-Hod is his real name in Israel) latest ID is: s08234.
Moshe Ben-Hod email address: email@example.com and the following pobox address and company name: GECCO HOLDING LTD., Teyvat Doar 31418, Tel-Aviv 61313, ISRAEL. Details given: COHEN SHLOMO, KIPODAN, 30/8 MODIIN ISRAEL 71700. Cheque was from "Cendres et metaux corp." Known to use name Serg Goldman, Promodes Ltd. His last known email address: firstname.lastname@example.org
Klaus Grandt, Ta Doar 21363, Estel Benod, Tel-Aviv 61213, Israel. "Estel Benod" or Estel Ben-Hod (?) must be his wife.
email@example.com and the address he provided is Ayzl Benod, Ta Doar 21363, Tel-Aviv 61213, Israel.
BEN-HOD, MOSHE (click the link on the left to see a screenshot)
Which also explains his usage of surname SOHNEN in his criminal activities.
Addresses that Moshe Ben-Hod may have allegedly used in some way in his criminal activities:
1615 Avenue I, Brooklyn, NY 11230, USA
|Nusrat Bibi, Masroor Ahmedfirstname.lastname@example.org||+44 1274733572||2019-01-08||0|
|Angel Ortega, Enjo ortega , Laura Price, Jason Ortiz, Francisco Ortiz, Victoria Davis, Stephany M. Rivera, Christine Davis, Cathrine Davis, Katherine Davis, Ritterdale Davis, Michael Davis, Christina Molina, Christine Smith||2020-05-11||0|