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Archive 2013 · Warning: DanAnda - Scammer!

  
 
CyberDyne
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p.5 #1 · Warning: DanAnda - Scammer!


I don't know if this helps at all with his real info, I doubt it, but he mistakenly (common mistake) contacted me for that name change on POTN. Maybe this is his real info? I'm more inclined to believe this proves he's not in Canada,. but who knows.

Hi Cyber,

I posted a name request on the Name Request thread a week or two ago and was waiting for a staff member respond.

Original Name: BurnerR
Requested Name: rsburnsca
Reason: I want to use my first, and middle enitials with my last name Burns and where I am located
CA As in Canada. Want users to understand my username a little more and know where I am located. Also I used the name with my old email years back.

Thanks
Ryan,



Jun 30, 2013 at 12:57 PM
TeddytheFinger
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p.5 #2 · Warning: DanAnda - Scammer!


Ok so I seem to be the only one who got what they ordered from this guy...I got my 24L pretty darn quick. Whats odd though is that he refunded me 300$ and wanted it wired to him....so I've got it transfering to my account so I can wire it......this all seems to weird to me!!! If you guys need anymore info hit me up...


Jun 30, 2013 at 01:41 PM
pubtime
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p.5 #3 · Warning: DanAnda - Scammer!


Message me anything that may help. Thanks!


Jun 30, 2013 at 01:46 PM
Joeydgraffix
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p.5 #4 · Warning: DanAnda - Scammer!


Teddy any chance you have his address


Jun 30, 2013 at 01:50 PM
TeddytheFinger
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p.5 #5 · Warning: DanAnda - Scammer!


Maybe...but I'm not home at the moment to get it...give me a few minutes and I'll see what I can do.


Jun 30, 2013 at 01:54 PM
MikeW
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p.5 #6 · Warning: DanAnda - Scammer!


matt.garnett wrote:
Pubtime - I've talked to PayPal support twice, he says that it doesn't matter if he's unverified or if transfered the funds already, we are still covered by the buyer protection in full. Still worries me a lot, but it boosts my confidence in the system a little.

This kid is physically located in Cambridge, Ontario. I could probably figure out where if there is anyone up there would pay our friend a visit


Get the address & myself with a few buddies will gladly knock on the door. Will have a camera ready for mummy & daddys faces. Always wanted to visit ON.



Jun 30, 2013 at 01:58 PM
iggybytes
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p.5 #7 · Warning: DanAnda - Scammer!


that transfer is probably his way to try and get the funds laundered so paypal can't recover the monies?


Jun 30, 2013 at 02:07 PM
TeddytheFinger
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p.5 #8 · Warning: DanAnda - Scammer!


I'm not sure what he's doing but I'm temtped to just give him his money back through paypal and not mess with it anymore.


Jun 30, 2013 at 02:08 PM
MikeW
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p.5 #9 · Warning: DanAnda - Scammer!


Here is the Douche:

http://www.flickr.com/photos/ryanburns6/5577947398/

He goes to a photography school. He is screwed, there is so much info on him.

Edited on Jun 30, 2013 at 02:11 PM · View previous versions



Jun 30, 2013 at 02:10 PM
TeddytheFinger
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p.5 #10 · Warning: DanAnda - Scammer!


ok here is the address I got from his package:


ryan burns
22 tennis ct
chapin, sc 29036



Jun 30, 2013 at 02:10 PM
MikeW
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p.5 #11 · Warning: DanAnda - Scammer!


iggybytes wrote:
that transfer is probably his way to try and get the funds laundered so paypal can't recover the monies?


agreed, he is trying to bypass paypal



Jun 30, 2013 at 02:12 PM
TeddytheFinger
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p.5 #12 · Warning: DanAnda - Scammer!


just got an email:

Hope the 300 get to me and I never scammed anyone. PP put a freeze on my account and is holding all the funds. They already gave away all my personal info .

Don't know why Fred would not delete the thread. What if they all knock on my door? Glad Canada has the stand your ground law. Just let me know when the funds hit your account. Thanks man. And please don't give them no info.

Ryan,
<[email protected]>



Jun 30, 2013 at 02:16 PM
iggybytes
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p.5 #13 · Warning: DanAnda - Scammer!


i guess you got this kid scared already... not being naive but i wonder if this kid was hacked? it's pretty stupid with all his work going around the internet but he would still try and screw people


Jun 30, 2013 at 02:35 PM
MikeW
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p.5 #14 · Warning: DanAnda - Scammer!


looking at his photos he hangs out with a few photogs. Probably all doing the same thing. Paying their way through school...


Jun 30, 2013 at 02:58 PM
borderlight
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p.5 #15 · Warning: DanAnda - Scammer!




"What are the pros of keeping money in Paypal?"

I have their debit card. I mainly use at restaurants and get an immediate receipt sent to my iPhone. The money on a credit card is not yours. Think you can pay it off within a month? Sounds good, few actually do. Bring on the interest and fees. There is also a new Paypal card without your name or numbers on it. For now it can be used on-site at at selected companies, and expanding daily.

"Thousands of dollars in my bank earns me interest, does Paypal do that for you?"

1% cash back on purchases. Most banks interest rate is half that.

"Using my credit gets extra protection, why not?"

No doubt. PayPal offers protection too. "Extra" is just an empty word corporate thought up.

"Using my credit card increase my reward points and money, does Paypal do that for you?"

Yes, 1%.

"Using my credit card offers extra warranty of certain things, does Paypal do that?"

"extra warranty on certain things". Well, Paypal offers peace of mind on specific things.



Jun 30, 2013 at 03:00 PM
MikeW
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p.5 #16 · Warning: DanAnda - Scammer!


ahaha, I am pretty sure I found his house in Preston, ON.


Jun 30, 2013 at 03:42 PM
Andrew J
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p.5 #17 · Warning: DanAnda - Scammer!


Bubble wrote:
nah. USPS does a really good job in update their tracking info. It will tell you when the item accept, process, get to the next destination.

Electronic Shipping Info Received mean that the seller creates the shipping label BUT the item is not arrive/drop off at the post office.

Man, don't give out wrong info dude.


There are still carriers that never scan. So his info is dead on correct.



Jun 30, 2013 at 04:29 PM
TeddytheFinger
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p.5 #18 · Warning: DanAnda - Scammer!


so maybe this is getting out of control? I'm thinking maybe...heres another email:

I asked why was he having a problem refunding ya'lls monies when I got mine just fine?

Yes because I had proof of delivery and transferred the funds right after delivery that is why used priority. Everyone is making it seem like I am a monster in that thread. I am nothing close. When PayPal put the funds on hold I could not refund the buyers because the funds are already on my PP account and now they will have to wait until PP makes a decision which the funds will fall back in the hands of the buyers that did not get what they ordered. Now if I would of transferred their funds to my bank account then I would of saw the option to refund.

I transferred the other $300 of what you paid me to my checking account and the other $300 and something was still in my account but PP limited my account and I had no claims or disputes at that time so I refunded you the money for you to send to my checking because I would hate to wait 180 days. Even if I did it would be too late sense I would have a negative and have already refunded. Don't mind you sharing this email message with the board and hope you understand.

Ryan,



Jun 30, 2013 at 04:35 PM
MikeW
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p.5 #19 · Warning: DanAnda - Scammer!


And yet he was taunting the crap out of Pubtime? Cmon Teddy, if you send that money even I'll laugh at you. I have forwarded the info I got on him to Pubtime, which he can do what he wants.


Jun 30, 2013 at 04:42 PM
Guari
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p.5 #20 · Warning: DanAnda - Scammer!


Maybe one of you who live in Canada should go to the cops with this and seek the advice on next actions to take?


Jun 30, 2013 at 04:53 PM
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