Male Scammer Tim  Bains

Scammer Tim  Bains


E-mail: bains@fsmail.net
 11 ratings     

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.



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