Scammer Armondo Martins
Posted: Sat May 10, 2014 12:22 am
Be very cautious of any replies to any WTB (wanted to buy) ads you may place.
If you get a reply from a person named Armondo Martins, va3alm@gmail.com WATCH OUT.
He gave me an email address to send the money to his paypal account.
That email address was soldiersmom or soldiersmomma@yahoo.com.
Ethel, McCoy in Arkansas is who will end up with your money.
After contacting him to find out what happened he said I will make it up to you by
having his friend put $650.00 in my paypal account. I was to keep out the $250.00 that
I lost and then send the remaining $400.00 by moneygram to a mailing address he was going to send me.
Sure enough they tried to put he $650.00 in my account, it was there waiting for me to accept it.
But before I could even think about accepting it (which I didn't, I decline it), "they" were asking for their money in
a threatening demanding way.
I say "they" because in their hurried greed to get this money, they slipped up and the emails came from different names, but with the same email
address of va3alm@gmail.com The names that came up were: Armondo Martins, Mibul Bin, Joe Evaristo, and Joes Evaristo.
Those names along with the little old lady named Ethel McCoy in Arkansas are all involved in this. Included in the emails were fowarded information from thier little scheming emails containing info about purchase of 45 pistols, rifles, laser sights etc... Sounds criminal to me.
BEWARE.
If you get a reply from a person named Armondo Martins, va3alm@gmail.com WATCH OUT.
He gave me an email address to send the money to his paypal account.
That email address was soldiersmom or soldiersmomma@yahoo.com.
Ethel, McCoy in Arkansas is who will end up with your money.
After contacting him to find out what happened he said I will make it up to you by
having his friend put $650.00 in my paypal account. I was to keep out the $250.00 that
I lost and then send the remaining $400.00 by moneygram to a mailing address he was going to send me.
Sure enough they tried to put he $650.00 in my account, it was there waiting for me to accept it.
But before I could even think about accepting it (which I didn't, I decline it), "they" were asking for their money in
a threatening demanding way.
I say "they" because in their hurried greed to get this money, they slipped up and the emails came from different names, but with the same email
address of va3alm@gmail.com The names that came up were: Armondo Martins, Mibul Bin, Joe Evaristo, and Joes Evaristo.
Those names along with the little old lady named Ethel McCoy in Arkansas are all involved in this. Included in the emails were fowarded information from thier little scheming emails containing info about purchase of 45 pistols, rifles, laser sights etc... Sounds criminal to me.
BEWARE.