1, Report:
#473465
Posted Date:
Jun 16 2012
Tim Dog - Timothy Blair Business Scam / Fraud Atlanta Georgia
Tim Blair meets and befriends you (he used dating online site with me), using his connection with BMC Management - a residential property management company - to give you the illusion that he owns multiple properties and is financially sound. He gains your trust and then he baits hi...
Entity
Tim Dog - Timothy Blair
Categories: Bait-and-Switch
2, Report:
#540623
Posted Date:
Aug 04 2011
Tim Dog - Timothy Blair Tim Dog Fraudulent Pretenses and Theft By Deception Atlanta, Georgia
I have recently been scammed by a U.S. citizen by the name Timothy Blair ( aka TIM DOG ) from Atlanta, Georgia. I was tricked into establishing a company name ( BMC ENTERTAINMENT ) in my country.
This year he made me his partner after 4 years of building up a friendship ...
Entity
Tim Dog - Timothy Blair
Categories: Cross-Border Scams