I discovered an interesting fact about Ponzi-scheme scammer con man Tramaco Jones. His name is really Triamacco Jones. He must have enjoyed that laugh as I told the world about his fellow con men but he remained untainted to anyone who had the correct spelling of his name.
Today is March 5th, and yes, you guessed it, I still don't have any money in my account. The con men, Triamacco Jones, Kelvin Bailey and Lindell Ritzie, are now pretending that there is another "deal" that they are waiting to received funding from in Hong Kong. Kelvin will not return my phone calls and is letting his family run defense for him on the phones. I found his Texas address, but he appears to be hiding out pretty well and evading the process server. We'll find him in Mississippi or Texas. The world just ain't that big anymore.
Lindell has changed all of his phone numbers, but continues to call the other investors. I found his New Jersey address, but he appears to be evading the process servers pretty well himself. He tells the other investors the same phony information, then the other investors report to me what the next lie is. Part of the delusion of the con man is that they think just because some scammed investors still speak to them nicely that they are not angry with them. The others are angrier than me; they are just more practiced at hiding it. I'm beyond trying to hide my anger. If I don't get my money back, I want these crooks in prison. Triamacco is the only scammer who continues to speak to me, probably because he received a nice phone call from the anti-scamming agency, the Securities and Exchange Commission, because of a scam complaint I filed.
Triamacco's latest lie is that he is waiting for the "funds" to be released from Hong Kong. The funds should have "been in his account this morning." And he "doesn't know why" the funds aren't there but he will call me a 3:30 EST as soon as he finds out "what is going on." More lies. More lies. More crap.
Unfortunately for me, I found out the hard way, after the fact, how financially insolvent these a-holes are. All of these clowns have filed for bankruptcy in their lives, fairly recently. And they have federal and state tax liens that are not dischargeable in bankruptcy. I know where are funds went now—to pay their deadbeat bills. And Lindell is a repeat offender. I know what you are thinking: You should have performed stricter due diligence. Believe me, I know the hard way now. No bank or lending institution in their right minds would give any of these clowns money. The two big questions all of the investors and myself have now are: 1) When are these crooks going to fess up that they just don't have our money to give back and 2) When will the SEC and FBI swoop in and throw them under the prison? Stay tuned for my next update after Triamacco reports his next lie.in the meanshile, something good is coming out of this:
I sent a book outline to an agent and they responded that they would like me to write about my experience as a scam victim—real names and real facts. I'm writing as fast as I can to get the story out and tell the world what these crooks are doing.
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