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Archive 2013 · Warning: DanAnda - Scammer!

  
 
pubtime
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p.13 #1 · Warning: DanAnda - Scammer!


Well glad everyone is getting their money back. I give him no excuses, he is useless. We definitely put the fear of god in him, no doubt. I'm just glad this is behind us and we have all learned a lesson from this. In the future just cover your six, so to speak. Get more than just a couple of positive feedbacks and a PM. Ask for photos and stuff, just like eBay. As long as members can see B&S on FM without having to pay to be a member, these scum bags will always come around.

If anyone hasn't received their money and needs any info on him, let me know. Otherwise, glad it has all worked out in the end. Though I had to pay $100 to rent a body from a local place while he played the game with me.

I stayed calm, said I'd see you soon and after that, his whole attitude changed. Oh and I'm the one he prank called, but I could hear his little punk friends in the background. I know he was just trying to get me going but in the end, I think he knew we were serious.



Jul 08, 2013 at 08:28 AM
MikeW
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p.13 #2 · Warning: DanAnda - Scammer!


glad to see a happy ending


Jul 08, 2013 at 09:17 AM
triet
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p.13 #3 · Warning: DanAnda - Scammer!


pubtime wrote:
Well glad everyone is getting their money back. I give him no excuses, he is useless. We definitely put the fear of god in him, no doubt. I'm just glad this is behind us and we have all learned a lesson from this. In the future just cover your six, so to speak. Get more than just a couple of positive feedbacks and a PM. Ask for photos and stuff, just like eBay. As long as members can see B&S on FM without having to pay to be a member, these scum bags will always come around.

If anyone hasn't received
...Show more

I haven't got the 5D II that he sent me yet. Will see in a couple days.



Jul 08, 2013 at 09:54 AM
iggybytes
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p.13 #4 · Warning: DanAnda - Scammer!


gutterscum wrote:
So is there anyone who still hasn't got their money or item?


UPDATE- Finally straighten it up with Paypal case is now closed and i finally have my monies back in the account.


pubtime wrote:
Well glad everyone is getting their money back. I give him no excuses, he is useless. We definitely put the fear of god in him, no doubt. I'm just glad this is behind us and we have all learned a lesson from this. In the future just cover your six, so to speak. Get more than just a couple of positive feedbacks and a PM. Ask for photos and stuff, just like eBay. As long as members can see B&S on FM without having to pay to be a member, these scum bags will always come around.

If anyone hasn't received
...Show more


Fear is a great motivator. I agree that it made a huge difference in this situation. So thanks to all that contributed and made this possible.



Jul 08, 2013 at 10:27 AM
pubtime
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p.13 #5 · Warning: DanAnda - Scammer!


Ok, apparently, we are lucky. Derrick Simms is his name and he lives in Georgia now.


Jul 08, 2013 at 10:51 AM
anthonysemone
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p.13 #6 · Warning: DanAnda - Scammer!


hmm and Intelius search on his name and GA, comes up empty. Where in GA?


Jul 08, 2013 at 10:58 AM
Guari
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p.13 #7 · Warning: DanAnda - Scammer!


pubtime wrote:
Ok, apparently, we are lucky. Derrick Simms is his name and he lives in Georgia now.


Guy changed his name



Jul 08, 2013 at 10:59 AM
pubtime
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p.13 #8 · Warning: DanAnda - Scammer!


His ID is floating around...


Jul 08, 2013 at 11:00 AM
pubtime
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p.13 #9 · Warning: DanAnda - Scammer!


Those positive feedback he had was for stolen gear he got from ATS.


Jul 08, 2013 at 11:03 AM
pubtime
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p.13 #10 · Warning: DanAnda - Scammer!


Triet, sorry to hear and I'm sorry I have him the benefit of the doubt. He has a few other aliases, someone will be on shortly to provide more insight.


Jul 08, 2013 at 11:07 AM
Aaron D
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p.13 #11 · Warning: DanAnda - Scammer!


pubtime wrote:
Those positive feedback he had was for stolen gear he got from ATS.


What is "ATS"? Sorry for my ignorance.
Or do you mean WTS, as in the "Wanted to sell" board here.



Jul 08, 2013 at 01:20 PM
triet
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p.13 #12 · Warning: DanAnda - Scammer!


anthonysemone wrote:
hmm and Intelius search on his name and GA, comes up empty. Where in GA?

I believe it's Forest Park, GA. I wired my money to an account in that city.
How did you guys get his name though?



Jul 08, 2013 at 01:27 PM
pubtime
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p.13 #13 · Warning: DanAnda - Scammer!


ATS - http://www.atsrentals.com/rent-lenses.html

Cause he was dumb enough when he was honest to provide his DL. Once he scammed a few lens rentals companies, they came together and figured it out. Apparently the police will NOT act on it though, not sure why. He is 17.

I have to make a trip to GA soon, I guess it's a good thing I got my cash back.



Jul 08, 2013 at 02:30 PM
Joeydgraffix
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p.13 #14 · Warning: DanAnda - Scammer!


Got my money back from paypal as well. If he's scammed other's before I hope he gets caught and arrested. I've been scammed from a car shop before and it sucks when people take your hard earned money and just get away with it.


Jul 08, 2013 at 02:37 PM
TeddytheFinger
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p.13 #15 · Warning: DanAnda - Scammer!


pubtime wrote:
ATS - http://www.atsrentals.com/rent-lenses.html

Cause he was dumb enough when he was honest to provide his DL. Once he scammed a few lens rentals companies, they came together and figured it out. Apparently the police will NOT act on it though, not sure why. He is 17.

I have to make a trip to GA soon, I guess it's a good thing I got my cash back.



whoa whoa....are you telling me I MAY have bought a stolen lens from this kid?!



Jul 08, 2013 at 03:38 PM
triet
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p.13 #16 · Warning: DanAnda - Scammer!


pubtime wrote:
ATS - http://www.atsrentals.com/rent-lenses.html

Cause he was dumb enough when he was honest to provide his DL. Once he scammed a few lens rentals companies, they came together and figured it out. Apparently the police will NOT act on it though, not sure why. He is 17.

I have to make a trip to GA soon, I guess it's a good thing I got my cash back.


Thank you pubtime for your information. I still wonder how you got that much information on him?

Should I be waiting for his 5D II? I kinda think he did not send the gear out as promised. Or even if he did, that might have been the stolen one.. That would be a really tough call.



Jul 08, 2013 at 08:24 PM
gutterscum
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p.13 #17 · Warning: DanAnda - Scammer!


You gents don't think that this person is as crooked as a dogs hind leg?


Jul 08, 2013 at 09:40 PM
TeamSpeed
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p.13 #18 · Warning: DanAnda - Scammer!


triet wrote:
Thank you pubtime for your information. I still wonder how you got that much information on him?

Should I be waiting for his 5D II? I kinda think he did not send the gear out as promised. Or even if he did, that might have been the stolen one.. That would be a really tough call.


I would like to know because the only connection I show to any "Sims" or "Simms" is this address from another board.

Reggie Sims
blah blah
Forest Park, Georgia, 30297

It would be good for rental places to post heads-up on known cases to help others, but I assume legal has recommended against it for both court action and libel risk.



Jul 09, 2013 at 10:37 AM
Chiuki
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p.13 #19 · Warning: DanAnda - Scammer!


I was scamed by this person, as were MANY others.

http://www.thephotoforum.com/forum/buy-sell/329595-canon-5d-mark-iii-body-2399-a.html

This guy is scamming people all over the photo forums now, so be VERY careful, please read these threads for much much more info.

Warning: DanAnda - Scammer! - FM Forums
https://www.fredmiranda.com/forum/topic/1223341/0
FS: Canon 5D Mark III - $2399 - FM Forums
https://www.fredmiranda.com/forum/topic/1217828
Red just erased my thread about a scammer : Ryan Boyer.
http://www.reduser.net/forum/showthread.php?98135-Red-just-erased-my-thread-about-a-scammer-Ryan-Boyer&
FOR SALE FRAUD ALERT: Seller MATTPEEV - DVXUSER Scam
http://www.dvxuser.com/V6/showthread.php?294637-FRAUD-ALERT-Seller-MATTPEEV-DVXUSER-Scam
and on, and on, and on....

further information compiled from several victims:
emails used:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Gavina Reitnaer

phones used:

"gavina" -
404-500-2457
803-509-0309
803-477-4934
843-340-9561

addresses used:

TANYA CHISHOLM
1510 SAINT ANDREWS RD
APT 1605
COLUMBIA, SC 29210-5943

Tanya A Sims/Tanya Terrell Chisholm
260 Peeler Road,
Gaston, SC

Ryan Burns
22 Tennis Ct Chapin, SC 29036

<name not known>
224 Roundtree Court, #xxx
Gaston, SC

Reggie Sims
228 Morrow Rd Apt 15A
Forest Park, Georgia, 30297

bank accounts used:

SWIFT# BRBTUS33
acct # 1110001636115
BB&T; Branch Banking & Trust Corp.
7823 NATIONAL SERVICE ROAD
GREENSBORO,NC 27409

First:Vina
Last:Reitnauer
Acct:334034884890
Zip:30297

AKAs used:

Matt Peev, Michael Peev, Matt Michael Peev, Reginald Sims, Ramesh Sims, Derrick Simms, Clayton (username "Clayton_" here on dvxuser)
(unconfirmed - Ryan Day in Canada - Preston, ON)

A google search on "Reginald Sims Columbia SC" turns up many results...

Name : Ryan Burns
Address : 22 Tennis Ct Chapin, SC 29036 (But it's doubtful this is real. His Facebook lists him in Cambridge, Ontario)
Email(s) : [email protected], [email protected], [email protected]
Phone Numbers : 843-340-9561, 803-477-4934 (both area codes are south carolina, the first one is an iPhone because I received iMessages)
https://twitter.com/MattPeev = Matthew Peev @MattPeev
Facebook : https://www.facebook.com/ryan.burns.315
Twitter : https://twitter.com/RyanBurns6
Flickr : http://www.flickr.com/people/ryanburns6/
Portfolio : http://ryanburnsphotography.carbonmade.com/
Friends Twitter : https://twitter.com/bmxbraden09
POTN : http://photography-on-the.net/forum/member.php?u=378821
DPReview : http://www.dpreview.com/members/2411380168
ThePhotoForum : http://www.thephotoforum.com/forum/members/149034.html

Preston High School
550 Rose St, Cambridge, ON N3H 2E6, Canada ‎
+1 519-653-2367

I have filed complaints with iC3, my bank, my local police, Police in Georgia, Police in South Carolina, Cambridge Police, South Division, and I am still going.....

Police, South Division
176 Hespeler Road, Cambridge, Ontario N1R 6V7, Canada
Divisional Commander: Superintendent Robert Gould
Second in Command: Inspector Daryl Goetz
Resource Desk: 519 650-8500 ext. 2299



Edited on Jul 11, 2013 at 01:22 PM · View previous versions



Jul 10, 2013 at 07:00 AM
pubtime
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p.13 #20 · Warning: DanAnda - Scammer!


Okay guys, I can't believe this is still going on. Triet, how did you pay?


Jul 10, 2013 at 07:28 AM
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