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Scarlett's Blog

Fat Cat Scammer

Written on Tue 01 Dec 2015

In the last 24 hours we’ve seen a scammer using the email address .(JavaScript must be enabled to view this email address) advertise several tickets for several different events.

He uses the names Liam Denis, Liam Denton and Dion Martin. Though we are fairly sure that those aren’t his real name.

His bank account details are
Sort Code 11-73-61
Account 06168067

His phone number is 07481820631

If you google that number you will find lots of other tickets that he’s selling on Gumtree, as well as a link to his graphic design business and an ad for a TV he’s selling. Looks like he lives in West Bromwich ...

If you have any more information about this person then please let us know.



Comments on 'Fat Cat Scammer'

Been scammed by this guy now too. Under the name Liam McMahon.. £130 pounds gone. No reply from text or email.
Been reported to The fraud police but would appreciate if anyone could do the same so his case builds.

Posted by Pikachu123 on 12 Dec 2015      Report abuse or inappropriate comments

Liam McMahon has been imprisoned for scamming - see http://www.dailyecho.co.uk/news/10986766.One_Direction_and_Olly_Murs_fans_targeted_by_ticket_scammer/

Was it definitely the same guy? Did he use the same bank account?

Posted by Scarlet Mist Admin on 13 Dec 2015      Report abuse or inappropriate comments

I have also been scammed by this scum and others I have spoken to. I have made a police report as well.
He is now passing himself off as Keiran or Kay Thomas.

Posted by DeeDeeBungle on 09 Mar 2016      Report abuse or inappropriate comments

I have been scammed by this person under the name of ‘Mr Elba’. If anyone knows anymore details about him I will be very much interested.

Posted by bethan_eg on 21 Mar 2016      Report abuse or inappropriate comments

Definitely the same guy!
Living in West Bromwich somewhere, sounds like he is on the move to another Birmingham location. Out drinking around Birmingham, Digbeth, alternative club nights like Uprawr etc.
His fb page:

Posted by Dillydill on 28 Jun 2016      Report abuse or inappropriate comments

http://www.freeadsz.co.uk/ad-panasonic-50-inch-plasma-smart-3d-full-hd-tv-149084?in=West Midlands-For Sale

Selling a tv. Pick up from his address.

Posted by Dillydill on 28 Jun 2016      Report abuse or inappropriate comments


Also his Twitter feed.
I don’t know if the police ever get involved they can use his IP address from any of this to track him down.
Or if other people who have been scammed for ticket money by this disgusting paedo bastard feel like tweeting about it!

Posted by Dillydill on 23 Jul 2016      Report abuse or inappropriate comments

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