Canon 5D Mark III (Body) - $2399

[Chiuki]

This guy is scamming people all over the photo forums now.

Warning: DanAnda - Scammer! - FM Forums

FS: Canon 5D Mark III - $2399 - FM Forums

Red just erased my thread about a scammer : Ryan Boyer.

FOR SALE FRAUD ALERT: Seller MATTPEEV - DVXUSER Scam

and on, and on, and on....

further information gathered from other victims..

emails used:


ryanbphotos@aol.com
actscausereliefsc@gmail.com
rsburnsca@aol.com
gavinanauer@aol.com
dethstrykes@gmx.com
actscausereliefsc@gmail.com
peevmatt@yahoo.com
vinaprophotoz@yahoo.com
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) : ryanbphotos@aol.com, actscausereliefsc@gmail.com, rsburnsca@aol.com
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


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

 

[pawelgawel]

wtf??? hope OP used a cc and paypal regular... dbl the insurance