Notices |
Hello!
Either you have not registered on this site yet, or you are registered but have not logged in. In either case, you will not be able to use the full functionality of this site until you have registered, and then logged in after your registration has been approved.
Registration is FREE, so please register so you can participate instead of remaining a lurker....
Please note that the information requested during registration will be used to determine your legitimacy as a participant of this site. As such, any information you provide that is determined to be false, inaccurate, misleading, or highly suspicious will result in your registration being rejected. This is designed to try to discourage as much as possible those spammers and scammers that tend to plague sites of this nature, to the detriment of all the legitimate members trying to enjoy the features this site provides for them.
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.
Also your TRUE location is important. If the location you enter in your profile field does not match the location of your registration IP address, then your registration will be rejected. As such, I strongly urge registrants to avoid using a VPN service to register, as they are often used by spammers and scammers, and as such will be blocked when discovered when auditing new registrations.
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. |
02-02-2018, 12:27 AM
|
#1
|
|
NicoleRenee (Jasmine Hanna)
Be very weary of woman by the name NicoleRenee on Morphmarket. Her name is Jasmine Hanna and email is jasmine_hanna@aol.com. Her and her alleged boyfriend Hans Morte have been scamming people on morphmarket.com. I received an email from John, the owner of the site stating that since I had been in contact with a user by the name NicoleRenee, to be careful because it was expected that she was a scammer and had scammed other people on the site. That same night, I received a chargeback on my PayPal for the amount she had sent me for the pied ball python I sold her. They purchase ball pythons receive them then chargeback through their banks stating an unauthorized purchase. Even with proof of her willingly buying through email conversations as well as screenshots of texts back and forth, PayPal has sided with her since they do not cover live animals through seller protection. Paypal says that the only way they will credit the money back into my account is if her bank sides with me and I do not see this happening. So as of now my PayPal account is in the negative because of all this. Please do not do business with anyone going by the username NicoleRenee or Jasmine Hanna.
|
|
|
02-02-2018, 01:56 AM
|
#2
|
|
5150 Drury Ct
New Port Richey, FL 34653
631-413-8086
For the search engines.
Was the email address shared above also the PayPal address?
I was a stone's throw from there today, oddly enough.
|
|
|
02-02-2018, 10:09 AM
|
#3
|
|
Another Alias?
I believe that name is another Alias?
That address is the same a friend (Jay from "The Jungle") just had a PayPal chargeback for an Albino Boa. I am aware as we are trying to arrange for me to pickup the animal to avoid charges. ( I am local)
http://wfla.com/2017/05/11/pair-arre...es-in-oldsmar/
This is an article of her and boyfriend from last year.
|
|
|
02-02-2018, 10:17 AM
|
#4
|
|
She has burned us. Her name is Nicole Odierno. Her and her boyfriend were arrested last year for theft at a pet shop here in Florida. They have her on video. She ordered a female Coral Albino Boa from us and used Paypal. We sent, received an email saying she got her, and 3 weeks later we get a dispute from Paypal saying the credit card user did not authorize the payment. We sent Paypal all of the emails and tracking and they still sided with her. I have filed a grand theft report with my Sheriff's office as well as her PD, and FWC. We sent her tons of emails trying to resolve and she never replied back until I told her I filed reports and I will prosecute. She than emails back and tells us that she has kids, needed the money and thats why she put in the dispute. So now I have the email saying she did it on purpose. Sent that to the detective as well. We have been in talk that I told her of she returns the snake or pays with cash, I will drop charges. She is suppose to meet a friend to drop off the snake. I have not heard from her in 2 days since she was willing to do that. If she comes through, I will let you know. I am giving her til today or the deal is off and we will have her arrested, esp with the email saying she is the one that cancelled. Be careful with Paypal, we have another customer trying to do the same thing. Paypal has not been on the buyers side as of late. I hear Ebay just dropped them because of similar complaints.
|
|
|
02-02-2018, 10:39 AM
|
#5
|
|
Quote:
Originally Posted by TheJungleFlorida
She has burned us. Her name is Nicole Odierno. Her and her boyfriend were arrested last year for theft at a pet shop here in Florida. They have her on video. She ordered a female Coral Albino Boa from us and used Paypal. We sent, received an email saying she got her, and 3 weeks later we get a dispute from Paypal saying the credit card user did not authorize the payment. We sent Paypal all of the emails and tracking and they still sided with her. I have filed a grand theft report with my Sheriff's office as well as her PD, and FWC. We sent her tons of emails trying to resolve and she never replied back until I told her I filed reports and I will prosecute. She than emails back and tells us that she has kids, needed the money and thats why she put in the dispute. So now I have the email saying she did it on purpose. Sent that to the detective as well. We have been in talk that I told her of she returns the snake or pays with cash, I will drop charges. She is suppose to meet a friend to drop off the snake. I have not heard from her in 2 days since she was willing to do that. If she comes through, I will let you know. I am giving her til today or the deal is off and we will have her arrested, esp with the email saying she is the one that cancelled. Be careful with Paypal, we have another customer trying to do the same thing.
|
I wish you luck getting the snake returned safely.
For the search function, the boyfriend/accomplice's name is Jeremy Lawson.
Quote:
Paypal has not been on the buyers side as of late. I hear Ebay just dropped them because of similar complaints.
|
I'd read about the transition to Adyen but not that the complaints about scammers was the reason.
|
|
|
02-02-2018, 11:06 AM
|
#7
|
|
Quote:
Originally Posted by nickolasanastasiou
New Port Richey, FL 34653
631-413-8086
|
Reverse searching the phone number (link) this popped up from 2 days ago:
" Nuna, 2018-01-31 13:59:57 Phone number: (631) 413-8086
The phone number (631) 413-8086 was given to a restaurant for a food pick-up phone order, along with my credit card number, to include the 3 digit security code on the back of the card. The woman walked into Tonbo Hibachi Grille in New Port Ritchey, Florida today: 01/31/2018 @ 5:40pm, and picked up her food. Don't know how she got the 3 digit code required for the order @ this establishment, unless skimmers pick up that info too, as this is a chip card."
|
|
|
02-02-2018, 12:50 PM
|
#8
|
|
Quote:
Originally Posted by nickolasanastasiou
5150 Drury Ct
New Port Richey, FL 34653
631-413-8086
For the search engines.
Was the email address shared above also the PayPal address?
I was a stone's throw from there today, oddly enough.
|
Yes, that was also the PayPal address she used for the purchase. Clearly just an alias for her to use to continue scamming people.
Jungle, here are some pictures of our texts where she shows your boa you sold her. Just for more proof for you to have. I plan on calling her sheriff's office and sending the evidence I have. If you have a number of the person taking your case, please let me know.
|
|
|
02-02-2018, 01:01 PM
|
#9
|
|
Wow, thank you, this is very helpful. PM me your email
|
|
|
02-02-2018, 02:25 PM
|
#10
|
|
Just in case anyone decides to claim, "It wasn't me".
|
|
|
Join
now to reply to this thread or open new ones
for your questions & comments! FaunaClassifieds.com
is the largest online community about Reptile
& Amphibians, Snakes, Lizards and number one
classifieds service with thousands of ads to look
for. Registration is open to everyone and FREE.
Click Here to Register!
|
Posting Rules
|
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
HTML code is Off
|
|
|
All times are GMT -4. The time now is 10:06 AM.
|
|