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| Anthony Oliver- Have You Been Scammed by Him? https://ftp.fugitiverecovery.com/forum/viewtopic.php?f=13&t=9403 |
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| Author: | LSH [ Tue 06 Jan 2009 14:12 ] |
| Post subject: | Anthony Oliver- Have You Been Scammed by Him? |
Tony has been extradited to California where he is facing four felony charges (more info and his booking photo at http://tonyoliver.blogspot.com/). A Federal LE friend of mine has been putting together several additional charges including Federal charges stemming from theft and wire fraud. If Anthony scammed you out of money I need to know who you are. Please send me your contact information via a private message and I will forward that information to him directly. Even if you have sent me this information before, please contact me again. He scammed many many seasoned and new investigators alike and many military families as well and no dollar amount is insignificant right now. Your information will remain confidential with me except that I will be forwarding that information to Federal LE only. While you may never recover a dime from Oliver, now is the time to get your payback. Thanks for your help! |
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| Author: | SnoWolf [ Tue 06 Jan 2009 15:12 ] |
| Post subject: | Re: Anthony Oliver- Have You Been Scammed by Him? |
Luckily, he got no money in my dealings with him. All were feable attempts at getting Information such as SS#, Addresses, Phone Numbers, ect. but I was sceptic enough not to send him anything. Then there were the threats and e-mails....but that is a different story for a different time. Again, I thank you, Mr Harrell. |
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| Author: | BondgirlCA [ Tue 06 Jan 2009 18:43 ] |
| Post subject: | Re: Anthony Oliver- Have You Been Scammed by Him? |
Yeah..thanks Scott....my days of explicit phone calls are over!!! I can answer my phone again!!! I hope they throw away the key and keep him there forever....after everything he did, he deserves whatever comes his way.... BTW...is that a hickey on his neck???? (see booking photo) |
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| Author: | Mdbtyhtr [ Wed 07 Jan 2009 10:49 ] |
| Post subject: | Re: Anthony Oliver- Have You Been Scammed by Him? |
Why would telephone harrasment and threats not fall into that category as well? Scott |
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| Author: | BondgirlCA [ Wed 07 Jan 2009 16:17 ] |
| Post subject: | Re: Anthony Oliver- Have You Been Scammed by Him? |
Call me and I can give you some info... I sent Ruffin the pics that AO had sent me...they are on the Tony Oliver blogspot... |
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| Author: | KARMA [ Fri 09 Jan 2009 15:18 ] |
| Post subject: | Re: Anthony Oliver- Have You Been Scammed by Him? |
**** Just making sure it stays at the top of the forum ****
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| Author: | LSH [ Tue 13 Jan 2009 09:49 ] |
| Post subject: | Re: Anthony Oliver- Have You Been Scammed by Him? |
Thanks, L! |
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