Online Scams »Male Scammers List »Tim Bains Scammers Profile

Male Scammer Tim Bains

Scammer Tim Bains

E-mail: bains@fsmail.net
★★★★★ 13 ratings Rate this Profile

Scam Danger:

75%

Details
First Name:	Tim
Location [Address]:	Stoke on Trent
Age:
Aka:
Aliases:
Phone:

Reports :

Sweet smell of success against Potteries perfume scamsters
A 36 year-old man from Whitmore Heath, near Newcastle Under Lyme has been ordered to pay £272,435 for his involvement in a £2.5 million fake perfume scam - or face three years in jail.
He was snared when Staffordshire Police and Trading Standards officers swooped on a factory unit in Shelton, Stoke On Trent and seized 25,000 bottles of fake perfume.
Packaging for more than 122,000 brand name perfume labels, including Armani, Chanel and Hugo Boss were discovered in a second raid on a Hanley unit.

« Previous Next Scammer sasha yashpatrov »

RipandScam has been fighting scam for over 15 years, saving millions of dollars for potential victims from scammers. However, the economic model of the anti-scam industry has been severely disrupted by large corporations, leaving us struggling to survive and even maintain our website. While dedicated anti-scam websites like RipandScam are fighting to stay operational, scammers continue to defraud people of millions.

If you believe in the work we’re doing, please consider supporting us today. Every contribution, no matter how big or small, directly supports our investigative journalism and helps us keep the site running. Our server costs and salaries are putting a significant strain on our resources. We need your support—please contribute whatever you can.