Scammer Joshua Antonio Mars

 

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First name: Joshua Antonio

 

Last name: Mars

 

Aka: Armando

 

Name aliases: Josh, Joshuah, Josua

 

Age:

56

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Pacifica, California, USA

 

Address(es): unknown

 

Phone number(s): 6504191974

 

E-mail address(es): josh.armando@yahoo.com

 

Operates on website(s): Plenty of Fish

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on May, 8, 2019)

This man claims to be a civil engineer, single dad of 2 kids.
Talked with him for 6 months and he stated he got a contract in London. Says he specializes in building gas stations. Slowly sneaks up, needing money for this and that in small amounts. Then suddenly he had an equipment break down and requested $7,000 I refused to send him. He became angry.
We've been texting since last fall, (so I could send you a book of similar texts) Sept I think, and I've sent him several $100 I Tune cards since then because I sincerely believed he was starving! Then he asked me for my bank account # so that someone from his church could deposit in my account, then I would have the money to wire him. Told him to let that person wire him the money, no way no how would I give my bank account out to a stranger or anyone for that matter! I am now wondering if he got my account # from I Tune receipt. Suddenly I've got NUMEROUS money coming out of my bank account, $1,200+ in one day, coming from Great Britain! (He supposedly is working in London.) I bought 1 card with credit card because I had left my debit card on my dresser. I've gotten over $1,600 of strange charges from Great Britain on there too, and they keep coming daily! I've filed fraud charges, closed both accounts, and bank is sending me new cards. I asked him for identification NUMEROUS times and this is what he sent me. Said he left his drivers license at home and too risky to send me his passport over the internet.

Tiffany (USA)

 

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Created: 2019-05-08    Last updated: 2019-05-08    Views: 323