ebay memeber thevintagecardexpress2009

[Leon]

Worstnightmare- nice first post. I had a picture in my head of Edwin and that pretty much was what it was. At least he is where he should be right now. Lets hope he stays there for a long while. best regards

[FLATMAN]

Hi Leon. Maybe we can set up a phone call in the next few days or during the weekend. I have much more info now and trust me Leon, Time is running out on these guys! As far as I know George got back his money and its over with. So anything you want to do will not affect him. I will be relentless in following these guys. Im retired and have nothing better to do. Especially during these cold winter months. Plus being a retired police officer I have the right contacts. Unfortunately these things take time. Investigations are a little more complicated than the public would think. Things dont happen overnight. Well maybe in the movies they do. But believe me. This case is now active and things will be happening in the very near future. Its too bad that during this time they are still able to rip people off. We will put a seizure order on their property once they are arrested. But I can tell you from working in the Crimes Divison for 17 years that these dirtbags generally dont have anywhere near the cash in assets that they've bilked people for. But this being an internet crime it will fall into federal Jurisdiction. These guys dont like to get involved at this point. They like for us to do the leg work and they take the credit. Doesnt bother me. As long as these guys are stopped and do time I will be happy. Talk to you soon Leon

[FLATMAN]

Worstnightmare. Welcome. Your info is pretty much correct. I think Raymud is a few inches taller than that actually. If you were burned by these people or had contact with them please email me. Id like to accumulate all the info I can on these guys and also know of as many victims as possible. Thanks

[calvindog]

Sounds like a conspiracy theory to me. It's not like the FBI is involved or a federal grand jury is investigating this, right?

[Leon]

Originally Posted by calvindog

Sounds like a conspiracy theory to me. It's not like the FBI is involved or a federal grand jury is investigating this, right?

Yes and no. I have contacted the FBI but my contact is not in the area they are doing this in. He also said that most likely, even if they scam more people up to the 6 figure range, it probably wouldn't make the queue for their involvement. Of course nothing is in cement and they can do what they want to. But initially this doesn't rise to the level to warrant their involvement. This is from the horse's mouth Now, on a local level...I think we could have something going.

[FLATMAN]

Hi Leon. I wouldn't be so sure about the FBI not taking interest in this. Im not at liberty to state all I know. But you are right as far as the local police. Anyone scammed or almost scanned by these guys should call the San Diego police department. The number is (619) 531- 2000. See if they will let you talk to Detective Barrett. Even before you call the FBI you should file locally. The above number is the number for the precinct they are working out of. They are already aware and actively investigating this matter. EDWIN ARROYO at the moment is making like he lives in Connecticut. Like I mentioned earlier he is using a magic jack phone which enables him to have an area code from anywhere he chooses. But make no mistake. EDWIN ARROYO lives in San Diego. Or at least works out of there. He lives 3 miles from the Mexican boarder so im sure he bangs back and forth between the 2. One of the people investigating these guys called me today and asked if I had an address from Mexico on EDWIN ARROYO. I told him I didnt and he told me he found one of his addresses to be in Mexico. RAYMUD RODRIGUEZ is still actively involved in this scam posing as EDWIN ARROYO'S cousin who's protecting him from all the internet sharks who are trying to pry poor little Edwins card collection which he inherited from his dad who passed away 6 months ago. EDWIN is now acting mentally challenged and needs RAYMUD RODRIGUEZ to look after him. Of course thats a lie. I havent heard anything new from BRIAN HOGAN lately but ive been a little busy watching the other two scumbags. But trust me. I havent forgotten him and neither have the authorities.

[worstnightmare]

I know he lives in southern san diego, near the affluent neighborhood of tijuana, mexico. I'm guessing he's living in his mommas 900 SF trailer with his 9 hermanos and hermanas, his grandmother and abusive alcoholic padre. Hey, a guy's gotta feed his family, right? Why not rip off all the rich americans? He's a hero in the Mexican community. But just wait till it all comes back around and bites him in his a$$