SCAM Watch update Mr. Almy Responds…again

  • 1 COMMENTS
SCAM Watch update Mr. Almy Responds…again

Interesting how these folks work. Response received answering his email…

Fri 1/31/2014 8:33 PM
Who is this?
How did you get my email address?

From: joe@themetrospirit.com
To: Redacted
Subject: RE: A story about me in your paper.
Date: Fri, 31 Jan 2014 18:17:04 -0500

Mr. Almy,

I deleted the fact you may reside at the Redacted.
Are you a scam artist? We hear you are.

Mr. White

From: Timothy P. Almy
Sent: Friday, January 31, 2014 3:19 PM
To: joe@themetrospirit.com
Subject: A story about me in your paper.

Mr. White.

My name is Tim Almy, and your paper – Metrospirit – has a story about me …I assume in print/online.
I was never contacted by the author, S. Eidson.
The story is an exact duplicate of a Facebook post placed by a Mr. Redacted. Almost word for word.
Having checked my phone call log/email in-box…I see no communication from S. Eidson to me.
As social/information newspaper, I would think your staff would ensure the accurancy of any/all articles
posted or printed.
As written the article (post) is inaccurate, and could potentially endanger my well-being….as it gives a possible
location as to where I reside.
I would ask that you (your staff) remove this article/post.
Sincerely.
Tim Almy

Readers,

We deleted Mr. Almy’s motel of choice. But given the fact that he’s been in and out of prison seven times for fraud, etc., we’ll most assuredly know his address soon enough.

Joe White

Publisher

Here is the post Mr. Almy is referring to:

Watch out Augusta. There are people who have reported to the Metro Spirit about  a man named Tim Almy attempting to scam people in the CSRA. He supposedly claims he owns 90 Subways in Georgia and is the part owner of the Holiday Inn Express on Broad Street and the Budget Inn.

In actuality, Almy apparently doesn’t own any businesses in the state of Georgia and appears to have recently got out of jail in September.

According to local people he has attempted to scam, Almy allegedly has a track record of identity theft, fraud, forgery, theft by deception, and much more. (See the list of offenses below.)

If this individual has discussed any business arrangements with you, it would be wise to contact the Richmond County Sheriff’s Office immediately at 706-821-1000.

ALMY, TIMOTHY PATRICK
GDC ID: 0000431086
PHYSICAL DESCRIPTION
YOB:1965
RACE:WHITE
GENDER:MALE
HEIGHT:5’09”
WEIGHT:190
EYE COLOR:HAZEL
HAIR COLOR:BROWN

INCARCERATION DETAILS

MAJOR OFFENSE:THEFT BY TAKING
MOST RECENT INSTITUTION:WILCOX STATE PRISON
MAX POSSIBLE RELEASE DATE:09/13/2013 Important Release Information
For parole information please go to Georgia State Board of Pardons and Paroles website.
ACTUAL RELEASE DATE:09/13/2013
CURRENT STATUS:INACTIVE

 

KNOWN ALIASES

A.K.A.ALMY,TIMOTHY
A.K.A.ALMY,TIMOTHY P
A.K.A.ALMY,TIMOTHY PATRICK

STATE OF GEORGIA – CURRENT SENTENCES

CASE NO: 624948
OFFENSE:THEFT BY TAKING
CONVICTION COUNTY:FULTON COUNTY
CRIME COMMIT DATE:10/21/2011
SENTENCE LENGTH:10 YEARS, 0 MONTHS, 0 DAYS

CASE NO: 624948
OFFENSE:IMPERSONATING OFFICER
CONVICTION COUNTY:CLARKE COUNTY
CRIME COMMIT DATE:09/15/2003
SENTENCE LENGTH:5 YEARS, 0 MONTHS, 0 DAYS

CASE NO: 624948
OFFENSE:IMPERSONATING OFFICER
CONVICTION COUNTY:CLARKE COUNTY
CRIME COMMIT DATE:09/15/2003
SENTENCE LENGTH:5 YEARS, 0 MONTHS, 0 DAYS
STATE OF GEORGIA – PRIOR SENTENCES

CASE NO: 511521
OFFENSE:IMPERSONATING OFFICER
CONVICTION COUNTY:CLARKE COUNTY
CRIME COMMIT DATE:09/15/2003

SENTENCE LENGTH:5 YEARS, 0 MONTHS, 0 DAYS

CASE NO: 511521
OFFENSE:IMPERSONATING OFFICER
CONVICTION COUNTY:CLARKE COUNTY
CRIME COMMIT DATE:09/15/2003
SENTENCE LENGTH:5 YEARS, 0 MONTHS, 0 DAYS

CASE NO: 511521
OFFENSE:FORG 1ST BEF 7/1/12
CONVICTION COUNTY:DEKALB COUNTY
CRIME COMMIT DATE:11/20/2001
SENTENCE LENGTH:4 YEARS, 0 MONTHS, 0 DAYS

CASE NO: 511521
OFFENSE:FORG 1ST BEF 7/1/12
CONVICTION COUNTY:DEKALB COUNTY
CRIME COMMIT DATE:11/20/2001
SENTENCE LENGTH:4 YEARS, 0 MONTHS, 0 DAYS

CASE NO: 511521
OFFENSE:FINANCIAL IDENTITY FRAUD
CONVICTION COUNTY:CLARKE COUNTY
CRIME COMMIT DATE:N/A
SENTENCE LENGTH:3 YEARS, 0 MONTHS, 0 DAYS

CASE NO: 511521
OFFENSE:FINANCIAL IDENTITY FRAUD
CONVICTION COUNTY:CLARKE COUNTY
CRIME COMMIT DATE:N/A
SENTENCE LENGTH:3 YEARS, 0 MONTHS, 0 DAYS

STATE OF GEORGIA – INCARCERATION HISTORY

INCARCERATION BEGIN – END
06/27/2012 09/13/2013
05/02/2007 08/20/2010
05/31/2005 04/24/2006
01/06/2004 07/22/2004
01/07/2003 08/06/2003
06/25/1990 10/12/1990
07/07/1988 10/04/1988

  • Cora Simmons

    Thank you for posting this article. It is good to know that the press keeps us informed and how to watch out for potential scams. I met him once and he tried to stir up some drama with a political official, but that goodness nothing happened. I hope no one gets hurt because of his schemes. Thanks again!

Comment Policy