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Scam: #25554

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 12/13/2022
  • Severity: 10
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Gary Timmins

SCAMMER Gary Timmins

London, LCN

Scammer Gary Timmins
+44 7561 323845
SCAMMER fake Gary Timmins in the person of the legal representative, CEO, Mr. Gary Timmins, identified by Passport no. P6479782, UK Citizenship
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old lady in Texas. Really ridiculous.
A ridiculous man but also a dangerous one.
Imaginative entrepreneur of himself
A Buzzfeed investigation has reconstructed the contours of a scam that saw a small group of Emirates pay a few thousand dollars to the imaginative Gary Timmins
They are not the only pages that mention him, there are also pages and channels that seem to belong to people who are angry with him and who complain of being scammed or who explicitly accuse him of being dedicated to falsifying bank documents and much more.
It was therefore not difficult to investigate and conclude that the subject did not represent the utmost reliability. Gary Timmins, however, was not born today, already in 2008 at a young age he rose to the news because his phantom company had made an offer for the purchase of precious stones that were only found in his dreams.
Even at the time everything was based on a series of documents which later turned out to be false.
Speaking instead of real facts, this ridicule leaves open accounts in every hotel and restaurant around the world, using fake IDs and running away before checking out.
, however, was not born today, already in 2008 at a young age he rose to the news because his phantom company had made an offer for the purchase of precious stones that were only found in his dreams.
Even at the time everything was based on a series of documents which later turned out to be false.
Speaking instead of real facts, this ridicule leaves open accounts in every hotel and restaurant around the world, using fake IDs and running away before checking out.
Gary Timmins

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I met personally this scammer Gary Timmins
stay away from him

ask SBLC and BG for FRAUD

big SCAMMER

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