ED Magedson – Founder
Tim Dog - Timothy Blair400 West Peachtree street Atlanta, Georgia United States of America
I have recently been scammed by a U.S. citizen by the name Timothy Blair ( aka TIM DOG ) from Atlanta, Georgia. I was tricked into establishing a company name ( BMC ENTERTAINMENT ) in my country.
This year he made me his partner after 4 years of building up a friendship based on trust.
After 6 months working on a show and doing everything he told me to, i found out that i was in the middle of fraudulent practises
I read things on the internet about him and the articels i found were simulair as mine
I had to do everything he told me to otherwise everything would collapsed he said. I had no reason at that time to not trust him because we were friends for 4 years and he even took me to Altanta twice to visit him for a weekend during those years
I sold my car because he told me and deposited the money to the business account because he told me that i would get a lease car the next month, he also made me look for a house (he makes all of his victims look for a house in their name) so i would move from my appartment to live in a big house with an office and everything. Thank god i didnt go that far.
Everything got in my name, the business bankaccount, chamber of commerce, carrent, phone contract 2 times etc etc. He had thought of a reason to made me do that by telling me that if i became his partner in writing i also had to share the taxes with BMC Atlanta. So a good reason to register myself as a oneman business. he came along to the chamber of commerce and made himself clear as the owner of the company, he also did that with the bank and Accountant office Earnst & Young. I was just a little puppet organising the show !! worked for free for 6 months in a row hoping that the show would be a blast because i would get a percentage of the chocolate fantasy tour (but there was no show at all)
I made deals with the clubs and 100 company's in Holland who sold tickets for the show. And all that time it was like nothing of it was mine at all, couldnt do anything without his permission. "It's all about the program" he use to say, a program he said it took him 30 years to come up with. And as long we did what he told us to, the program would be a succes
He said letterly: you two (me and my collegue) are my puppies and if i say jump 10 centimers you dont jump hoping its 10 cm but you make sure its 10 cm by getting a ruler !!
One week before the show he told me that there was NO show at all and that if i tell anyone he would tell them i lied !! (i still have that email)
I did it behind his back and created a hotmail account so that he wouldnt find out that i already covered myself. I called the clubs and asked them that if he called them (like he said he would) to not tell him that i already emailed them from, before i got into trouble. Till this day he never called them !! He has all the money from the ticket sale (i have prove of that to, deposit receids) and people who send him an email that they want their money back, he is just not responding.
So now there are all coming to me and im a single mom having an unemployement benefit from 960 euro per month. Who worked for tim for 6 months without getting any money or support. I worked 18 hours per day, didnt eat or sleep well because i fight so hard to get out of the financial situation im already in. I almost collapsed myself.
I earn 960 euro per month from the government and that goes to all my bills and this oppertunity he gave me (i thought atleast) was my draem and ticket to financial stable life.
When i found out 2 weeks ago that he was a scam artist i needed to make sure that the story i read on the ripoffreport website was true.
So i offered him my 9 year old daughters savings money, 400 euro. Guess what his answer was in the textmessage: GO GET IT FAST, WE NEED MONEY FAST !!
He told me that he had to pay for a laywer from the dancers from the chocolate fantasy tour because he was already 6 months late, and if he didnt pay him friday before 6pm he would get a big claim and i would get also because my papers were on the laywers desk also. (thats what he made me believe)
I was scared that they would take my personal stuff so i did what he told me to. Transfered the money from the business account to him, 1500 euro.
a few days later he threatned me that if i didnt send the rest of the money he would hold me personal responsble for the trouble he would get into and he would make sure he was going to take care of himself. He know i was scared of my own situation and took advantadge of that so i did it again, sended him 350 euro. There was 500 more but by that time i already spoke to the laywer from the girl on the ripoff report and other laywers and i already went to the police to file a scam report.
I have printed out all the emails to prove that he was the leader of the company and i was just a little puppet that he had control over. Even some threats are on there. I saved textmessages to prove what he said. I recorded all the conversations starting that day i was doubting the whole situation.
He even threatned to ruine me if i was trying to hurt his name. I dont care anymore because he ruined me like no one can ever do.
Cannot take financial care of myself and my daughter anymore and i will have to pay for at least 10 years to get myself out of the trouble he put me into.
Im stuck will car bills, phone bills, tickets that i have to pay people because is he not giving back the money he took from the account. Im paying for everything while i cannot even pay for myself and my babygirl
He really needs to be locked up for a long time so he is not able to hurt any one else !!!
this man is such psycological lyer and make you believe things, .
Talk to him and 10 minutes later you really believe that you were a girl when you were a baby (if you are a man)
The fact is that he only makes victims who are singel moms, because their his target. Because they want a future for themselves and their little children and he uses that to convince them to be his business partner.
he raped us financially, and not only us BUT OUR CHILDREN TO!! They suffer the most
This report was posted on Ripoff Report on 12/16/2009 01:12 PM and is a permanent record located here: http://www.ripoffreport.com/reports/tim-dog-timothy-blair/atlanta-georgia-30308/cross-border-scamstim-dog-timothy-blaitim-dog-timothy-blair-tim-do-ba374htm-540623. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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