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Of particular importance is the REQUIREMENT that you provide your REAL full name upon registering. Sorry, but this is not like other sites where anonymity is more the rule.
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Sorry about all these hoops to jump through, but I am quite serious about blocking spammers and scammers at the gate on this site and am doing the very best that I can to that effect. Trust me, I would rather be doing more interesting things with my time, and wouldn't be making this effort if I didn't think it was worthwhile.
Board of Inquiry®This forum is provided exclusively for the discussion of specific persons or businesses in the herp industry.
I am an 20 year old solicitor in training living in Ireland. Danny Williams offered to sell an albino ball for 200 american dollars sent over in a card or 300 via paypal. I immediately saw the scam however international trading laws still states that he can be held accountable for the intent behind his actions. My family own a law firm and I have an uncle living in his state who is a qualified lawyer. We fully intend on following this up and he can expect a solicitors letter any day now.
I am an 20 year old solicitor in training living in Ireland. Danny Williams offered to sell an albino ball for 200 american dollars sent over in a card or 300 via paypal. I immediately saw the scam however international trading laws still states that he can be held accountable for the intent behind his actions. My family own a law firm and I have an uncle living in his state who is a qualified lawyer. We fully intend on following this up and he can expect a solicitors letter any day now.
That is awesome keep us updated on this.
Also Dennis you are a super hero behind the keyboard. I feel bad for any one you crosses you path.
Petsmart might be interested in finding out that one of their employees is publicly and obviously scamming people and committing fraud under Federal jurisdiction ( I believe this may be a Federal crime because it crosses state lines) while posting pictures of himself wearing their uniform and standing outside their store?
Also a link to IC3, The IC3 gives the victims
of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities
of suspected criminal or civil violations. For law enforcement and regulatory agencies
at the federal, state, local and international level, IC3 provides a central referral
mechanism for complaints involving Internet related crimes.
Has this site have a .htaccess file on the hosting server. if not add one and add his IP to it.
Just copy n paste this is the .htaccess file on server and put his ip in there.
order allow,deny
deny from xx.xxx.xxx.xxx
allow from all
He is now on here as Stone69 claiming to be a breeder named Tom Stone .Check out his add for the Burmese and Vision cage under pythons. Those are the same pics from his myspace picture album " snakes"
Just heard back from paypal and since I followed all the right steps and provided the evidence they backed me and reinstated my account with a zero balance.
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Daniel Williams - DWilliams0212
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