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LSH
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Post subject: Anthony Oliver- Have You Been Scammed by Him?  Posted: Tue 06 Jan 2009 14:12 |
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| Moderate Poster |
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Joined: Tue 09 Dec 2008 13:46
Posts: 104
FRN Agency ID #: 0
Experience: None
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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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Scott H.
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SnoWolf
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Post subject: Re: Anthony Oliver- Have You Been Scammed by Him? Posted: Tue 06 Jan 2009 15:12 |
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Joined: Tue 12 Dec 2006 17:33
Posts: 1611
Location: Sharpsburg, Georgia
FRN Agency ID #: 1999
Experience: 7 - 10 years
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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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Thomas SnoWolf
FRN# 1999
GAPB 20120726
NSIS ST0707
http://www.rocksolidrg.com
"The hero is not the man that acts without fear,
He is the man that acts inspite of fear"
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BondgirlCA
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Post subject: Re: Anthony Oliver- Have You Been Scammed by Him? Posted: Tue 06 Jan 2009 18:43 |
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Joined: Thu 23 Nov 2006 18:44
Posts: 1311
Location: San Ramon, CA
FRN Agency ID #: 1366
Experience: 7 - 10 years
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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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Kate
650.863.8470
" Yeah, I see ya, you ding dong..."
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Mdbtyhtr
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Post subject: Re: Anthony Oliver- Have You Been Scammed by Him? Posted: Wed 07 Jan 2009 10:49 |
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Joined: Thu 06 Jul 2006 14:22
Posts: 3982
Location: Maryland and Virginia
FRN Agency ID #: 455
Experience: More than 10 years
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Why would telephone harrasment and threats not fall into that category as well?
Scott
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R.E. "Scott" MacLean III
"Leaders are like Eagles, you never see them in a flock, but one at a time"
Chesapeake Group Investigations, Inc.
Chesapeake Bail Bonds
877-574-0500
301-392-1100 (fax)
301-392-1900 (Office)
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BondgirlCA
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Post subject: Re: Anthony Oliver- Have You Been Scammed by Him? Posted: Wed 07 Jan 2009 16:17 |
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Joined: Thu 23 Nov 2006 18:44
Posts: 1311
Location: San Ramon, CA
FRN Agency ID #: 1366
Experience: 7 - 10 years
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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...
_________________
Kate
650.863.8470
" Yeah, I see ya, you ding dong..."
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KARMA
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Post subject: Re: Anthony Oliver- Have You Been Scammed by Him? Posted: Fri 09 Jan 2009 15:18 |
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Joined: Mon 14 Feb 2005 10:59
Posts: 7563
Location: Arkansas
FRN Agency ID #: 340
Experience: More than 10 years
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**** Just making sure it stays at the top of the forum **** 
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Do not consider anything for your interest which makes you break your word, quit your modesty, or inclines you to any practice which will not bear the light, or look the world in the face .... Marcus Antonius
I AM Some Folks "KARMA" and A MODERATOR @ FRN
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LSH
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Post subject: Re: Anthony Oliver- Have You Been Scammed by Him? Posted: Tue 13 Jan 2009 09:49 |
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| Moderate Poster |
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Joined: Tue 09 Dec 2008 13:46
Posts: 104
FRN Agency ID #: 0
Experience: None
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Thanks, L!
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Scott H.
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