Armondo Montiero Orange Tree Capital,Money Made Inc Scam Atlantic City, New Jersey

27th of Dec, 2011 by User777315

This man agreed to loan cash for a business venture of mine. He told me I'd have to pay attorney's fees for drawing up the(5 page) contracts. I was told my money would be in escrow before contracts were sent and the whole process would take 7 days. I sent the money $995 to be exact and received a one page NDA. I was also asked to provide collateral for the loan after the fact. This had never been discussed after almost 2 weeks of conversations prior to me sending money. He came up with excuse after excuse after stall tactic after stall tactic. By week 3 I was fed up and decided to start working on getting my money back. Thank God I payed through Paypal and was able to dispute the transaction and won.Do not send money to this man! Save yourself the time and aggravation.

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Comments

4706 days ago by Florida Real Estate

I had the same experience with him except I sniffed him out prior to sending money. Amondo Montiero is a toal phony private money lender with no real money. That is why he wants to steal yours!

4531 days ago by Mondoreal

Dude from F.L...Please, Stop Chasing Me Around Like An Animal From A Horror Film...First Of All When I Did A Back Ground Check You, Your Charter Had Been Removed...HMMMMMMM...I Wonder Why... I Am An Investor Just Not A Stupid One. But No You Wanted Me To Buy Into Some Sceme That Was Not In The U.S OF A And For The Lame That Said Made The Other Comment...Let Keep It Down To Earth To Make Sure An Absolute Return On Your Bull****...I Have No Clue What Your Talking About...Best Regards, Direct/Lender Armondo R Montiero [email protected] 914 609 1406

2526 days ago by Mandoreal

No Collateral! No Financing. This Is Not Free Money Giveaway! Best Regards, Armondo Montiero