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Inqiry on Tim Maurer [email protected] (see thread on Tim Norton)

oregonboas

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Help me out guys, looking to buy an animal outright from him. He has sent some references, anyone recognize anything about any of them (they have not responded to me quite yet):

[email protected] - Joe Dewalt

[email protected] - Heather

[email protected] - No name given

He says that he had some trouble attaching a photo to his email and stated that the references and photo would come via another email address... they did and here is that address:

[email protected]

Here is the photo, anybody recognize it? He is located in Florida and says the animal was produced by Jeff Ronne and was purchased at the Daytona show. He seems to be on the up and up talking to him on the phone, I am just looking for a little bit of reassurance from the BOI.

Also, he has no PayPal account because "he does not usually do business via the internet, just selling his pet albino boa"

Thanks in advance for anybodies help.
 

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Here is his AOL profile. It says he's a snake breeder but can only give you 2 yahoo email address's? I don't remember seeing Jeff at Daytona & checked the program book & he's not in it. Im waiting to hear back from Jeff to see if he was & if he was if he had any albinos there.

Name Timothy

Location Daytona Beach
Gender Male
Marital Status sorry ladies but im taken, by the most wounderful woman that has ever walked the earth i realy think that she is my soul mate so no need for you to wait around
Hobbies & Interests too much stuff to take care of to have hobbies and all of that
Favorite Gadgets the cell phone
Occupation snake breeder

Personal Quote if you dont know me or what is going on in my life then dont try to figuer it out cuz your just going to make it worst
 
Chris, (and everyone else)
Thanks for the info. He picked up the Albino as a baby in 03, is there a way to find out if Jeff was there that year with albinos?

The more I hear the more nervous I get....
 
Jeff

Four things that are immediate red flags

1.) All of his references utilize throwaway Emails through Yahoo, coincidentally, the same Email provider that he uses.

2.) The only one who spoke up for him, joined the month that original thread was started and has a total of two posts.

3.) In the previous thread, he claimed to own a Pet Shop and now he is simply selling his pet Albino Boa? Hmmmmmmm.

4.) The name of that Pet Shop was T & J Reptiles. One of the references he gave you is H & J Reptiles...again...Hmmmm.

I would definitely require phone numbers for references. This one has the feel of a potential scam.

Don't send this guy a dime until you feel 100% secure. And then, ask for additional references...this one smells reeeeeaaaaaalllllllllfishy!!!

BTW, what happened to the thread you started earlier today?
 
[email protected]'s profile updated 1/1/2006 http://profiles.yahoo.com/playerjoemoney

[email protected]'s profile updated 9/25/2005
http://profiles.yahoo.com/cherry_delights_pink

[email protected]'s profile updated 7/29/2005
http://profiles.yahoo.com/h_and_jreptiles

...and then the funniest thing happened.....they all went from being offline to being online at the same time.....

I would run, not walk, away from this one unless you get some validation of this animal and someone who can go look at it personally.
 
ms_terese said:
...and then the funniest thing happened.....they all went from being offline to being online at the same time.....

... yyyyeah. FAR to much of a coincidence. Sounds like someone has an arseload of IM/Yahoo IDs all linked with Trillian or some other chat manager. Run away.
 
Busted! Beware Tim Maurer Seems To Be A Scammer!

Get comfortable, this is a long read. Please note that all of this info. comes via email or telephone. I was given 3 references and 2 of them flipped on Tim Maurer, the 3rd has not gotten back to me as of yet.

Here are the emails from a cooperative [email protected]

From: [email protected] [mailto:[email protected]]
Sent: Tuesday, January 03, 2006 6:06 PM
To: [email protected]
Subject: reference reply


jeff,
i am familiar with tim but i have some info for you but i will only tell you if it goes no further than me and you...you can not tell him who or what i tell you if we are agreed ill talk let me know..

joseph dewalt
--------------------------------------------------------------------------
You have my word, call me @ 503-313-5418 or send your # and I will call you.

Jeff Carr
West Coast Constrictors
www.westcoastconstrictors.com
--------------------------------------------------------------------------
From: [email protected] [mailto:[email protected]]
Sent: Tuesday, January 03, 2006 6:25 PM
To: [email protected]
Subject: Re: reference reply



o.k. look his name isnt tim norton it is timothy maurer he has no albino boa ...he is trying to scam you big time....he has been scamming people for a while and has a whole list of people he has scammed one of the most recent is one he pulled and got 1.1 albino retics from carolina reptile exchange. i know of several more he has done but dont have the particulars on them right now. but i know he has used his sisters name in scams as well you can search that up in the boi search for HEATHER STANLEY that's his sister he was using her name scamming for a while which is terrible for his sister which is only 16 years old and she herself is getting into reptiles so she will never be able to really get into the hobby considering what he has done with her name...just dont tell him why you dont want to buy his snake tell him you found a better deal and watch his price drop like crazy he is a scam and i just want to clear his sisters name in the matter.
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Thanks a bunch! With your permission I would like to add what you just wrote (minus your name and email address) to the BOI inquiry thread I started on Fauna. I had mixed feelings about the deal to start with and would like to expose this guy as well as help to clear his sisters’ name like you.

Jeff Carr
West Coast Constrictors
www.westcoastconstrictors.com
--------------------------------------------------------------------------
From: [email protected] [mailto:[email protected]]
Sent: Tuesday, January 03, 2006 7:21 PM
To: [email protected]
Subject: Re: reference reply



yeah without a doubt go ahead this needs to be stopped and his sisters name needs to be cleared and im sure if you get with cre they will give you details as well...and if you do a search in the kingsnake photo gallery you will find the boa pik in there i tried to attach it for you but couldn't
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I found it thanks.

Jeff Carr
West Coast Constrictors
www.westcoastconstrictors.com
--------------------------------------------------------------------------
here is the phone number to another guy he scammed about some turtles...i dont have his email but i did find his number.....(***)***-**** as i find more ill e mail you


sincerely
the lil birdie
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o.k. he is in the middle of another scam on tribal reptiles he is trying to sell them 35 brb's
...imma keep diggin ill find out more
--------------------------------------------------------------------------
o.k. i found another one he did i dont know the names or contact info of the person but it was a close friend of bob clark im sure if you shoot bob an email he can give you a phone number
he got a sunset cross boa and a guyana boa and an undisclosed amount of cash out of that scam.....and also he scammed kcrd for a baby burmese python .. he used his sisters name on both of these scams along with more scams i think this is all i can dig up but i will contact you if i can find more...

sincerely lil birdie
--------------------------------------------------------------------------
jeff,

i need a favor from you now, on the boi my email is listed in the thread you started if you could please post for me that i am not involved in this whole thing it would be greatly appreciated. my email is [email protected] thank i give you permission to put everything i told you. and my name on the boi thanks again.
--------------------------------------------------------------------------


end emails:

O.K. then I got a phone call from Heather Stanley, ([email protected]) his own younger sister. She told me that he was a scam artist but was not aware that he was using her name. She said not to send any money. I told her how to find this link, and will also send it to her when I am done.

Later this afternoon I called Tim back to tell him that he was busted, and not getting any of my money. He claimed to be an only child and said that it was impossible thet these people would "flip" on him. He then told me that I was a nobody, in over my head and trying to backpedal. I did not get a chance to ask why his photo matched one on Kingsnakes photo gallery under a different name....

Oh, here is the link to the photo on kingsnake: http://gallery.pethobbyist.com/index.php?photo=179755

I have been in touch with others scammed and others acctually in the process (see above emails) and it all seems to add up.

Here is all the info. that I have for him:

Tm or Timothy Maurer
1247 lpga lot#3
holly hill ,fl, 32117

(386) 478-0325

[email protected]
[email protected] I believe to be his girlfriend Aimee

I hope that this helps anyone in avoiding this scumbag! If I have left out something just ask.
 
"he has been scamming people for a while and has a whole list of people he has scammed one of the most recent is one he pulled and got 1.1 albino retics from carolina reptile exchange."

Scammer, scamming, a scammer!!! now isn't that funny.

Anyway good job finding out about this one!
 
:uzi: Some more new info. the address I posted appears to be an empty trailer... his real home appears to be:

Newport Sound Apartments
Edgewater, Florida

Under the name of Kieth Norton.
 
It would be interesting to know if his landlord knows of his ficticious information. Especially given the fact that should he skip rent it would be real hard to track him down. Newport Sound Apartments phone number is (386) 409-7779. Good luck.

Griz
 
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