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Bad Guy ezekiel stoltzfus / Daniel Martin

T

turtleescape

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Watch out for this guy. He sent me a pm and said to text his friend Daniel Martin at 717-572-9394 for a trade deal. (I think its the same person now)
We had decided to ship the same day after sending photos of both animals and agreeing on the trade.
As soon as I shipped he stopped replying and never send the animals.
This is all I have on him but watch out
Daniel Martin
302 New Holland Ave
Lancaster Pa 17602

717-572-9394
 
The trade was last week. We were suppose to ship Thursday 2-22-13
I will see if I can get the text conversation to the computer.
This was his original p.m. to me:

4 axolotls for a crested gecko
my buddy told me to have you call or text him. 7175729394

hes got tons of cresteds and is getting into axies
im sure you could work something too
 
I got your number from a friend of yours on fauna. he said you may be interested in a trade 4 axolotls for a crested gecko?

Yea i got lots a cRESTDS. WHAT U LOokin for? u have 4 axolotls rite?

yes 4 axolotls for a crested. id like a red female or baby but im open to most anything. im just trying to grow my group.

I have a couple of about 8-10 month old red babies

I can email photos of the axolotls if you give me your email

Any way u can just email to my phone number? i rarley get on computer

pic sent

do you need more pictures

Pics are fine. long as their healthy. sry i stil dint take a pic yet. been on mandatory ot at work. will try n do tonite or for sure tomarow

yes they are perfect. I hatched them. these are my hold backs. Im just trying to grow my crested group. I have more if you are looking for more than 4

Yea i would b interestd in more. but i only have 2 red juvis to work with

I would be interested in both reds. Send me a photo when you get time

( a few texts a out color and size)

he then sent photos

im heading out to ship them now.please let me know when they arrive.
thanks,Bob

Sounds good

Did you get the geckos shipped out?

All packed up. ready to send out today. sry sat down yesterday and ended up passing out

are you sending them first thing this morning?

Yes asap

please let me know when they ship

Im headin out to run my errands now. they are packed and will b at po in the next hr or 2

On its way

did the axolotls make it ok?

I dint get anything

ok. the tracking number is 9471003699300001457985 . I checked it this morning and it says notice left ( no authorized recipient available) you may want to call your post office and see if they are holding it or trying to redeliver

the mail came today and no geckos. Do you have a tracking number?

any idea where the geckos are?

I assume the axolotls made it. I see you received the package today

can you at least tell me if you ever shipped the geckos so I know if I need to take off work Monday to wait on them? or was this your scam?

he never replied
 
These are the photos he sent by text. Download95red.jpg

Download95red2-1 (1).jpg
 
I first noticed the "ganggreenonmybumbum" screen name a few months ago when he'd posted an ad. Got a bad feeling about him, considering the very high likelihood that he was using a fake name. "Ezekiel Stoltzfus" is a fairly common Amish name. Almost getting a slight Dan Costello vibe from this situation. Let's hope "Ed Hardy" isn't making a comeback.
 
According to Lancaster County PA records, 302 New Holland Ave is owned by Heim Handyman Services, Inc., located at 1419 Lampeter Rd., Lancaster, PA 17602. (First link below)

And according to CorporationWiki/Dun & Bradstreet Heim Handyman Services, Inc. is owned by Michael Heim. (Second link below)

Confirmed by Bizapedia as Michael C. Heim. (Third link below)

With a phone number of (717) 209-7001. (Last link below)

If it isn't Michael, perhaps it's someone that works for him? Either way, he may be able to help you out considering his building's address was used for mail fraud.

LINKS
___________________________
http://lcapp1.co.lancaster.pa.us/ao...tDir=&streetName=New Holland&streetSuffix=AVE

http://www.corporationwiki.com/Pennsylvania/Lancaster/heim-handyman-services-inc/85333366.aspx

http://www.bizapedia.com/people/MICHAEL-HEIM.html

http://www.superpages.com/bp/Lancaster-PA/HEIM-Handyman-Service-Inc-L0108858764.htm
___________________________
 
I was almost scammed on a swap. Guess what I did to finally guilt them into sending? I sent one postcard each day with something like "How dare you steal from me? I can't believe you would do such a thing!" written on the postcard in sharpie. Everyone who touched the cards could clearly see what I wrote. So imagine the postman, your neighbors when they see the trash, anyone else who sees your mail, all seeing that someone is calling you a thief.

I have no idea if that's legal, so I'm not saying its the answer, but it worked in my case.
 
Magic said:
I was almost scammed on a swap. Guess what I did to finally guilt them into sending? I sent one postcard each day with something like "How dare you steal from me? I can't believe you would do such a thing!" written on the postcard in sharpie. Everyone who touched the cards could clearly see what I wrote. So imagine the postman, your neighbors when they see the trash, anyone else who sees your mail, all seeing that someone is calling you a thief.

I have no idea if that's legal, so I'm not saying its the answer, but it worked in my case.
Click to expand...

That is awesome !!!
 
Okay this BOI caught my eye because it's only about an hour away from me.

1 of the 3 post made by user ganggreenonmybumbum gave a thumb’s up to DH geckos. After reading it I thought it sounded like a possibility the owner of DH geckos would know more in regards to this user.

51058098.jpg


Anyway I went to check out DH geckos on facebook. In the albums I seen a few salamanders & even noticed a photo of a shipping box. It kind of looked like the same address on the box listed above with the name Daniel Heim but hard to make out. Just being curious I pulled the shipping number.

84012935.jpg


I seen that DH geckos facebook page had admins named Danny Heim & Sarah Martin. DH geckos is also a user on this site & verifies the name Danny Heim http://www.faunaclassifieds.com/forums/member.php?u=111490

I'm not accusing anyone of anything but I would think with the address Josh posted belonging Michael Heim, the other name Daniel Martin, & the info I just posted Mr Danny Heim of DH geckos could explain something’s or provide additional info.
 
Great info, Chris!

Danny Heim / Daniel Heim also has two other Fauna accounts:

dannyboylanc
DHgeckos

In addition he is mentioned as a "special guest" at the Havre de Grace reptile show in an October 2012 post on Facebook by Daniel at Incredible Geckos located in Coatesville, Pennsylvania. Perhaps you could try contacting this second Daniel to help get some resolution? [email protected]

Incredible Geckos Facebook Page

Whitepages also confirms that Daniel Heim resides at the same Lampeter Rd. address I listed earlier.
 
I'll be doing a little more work on this one when I get home in a couple of hours, but "ezekiel stoltzfus" (ganggreenonmybumbum) is Dan Heim (DHgeckos).
Three IP matches between the two accounts.

DHgeckos 96.24.164.84
ganggreenonmybumbum 96.24.164.84

DHgeckos 75.93.13.140
ganggreenonmybumbum 75.93.13.140

DHgeckos 75.93.11.68
ganggreenonmybumbum 75.93.11.68

There is also another account belonging to him just registered this month

ganggreenonmybumbum 96.25.45.9
retilegeek 96.25.45.9
 
I just made a little post on DH Gecko's Facebook wall, linking to this thread and asking him to come here and explain why it appears that he's also "Ezekiel Stoltzfus", who just ripped a guy off on a trade. Five minutes later, their account settings are changed so that only "Friends" can post on their wall. Wonder why that is...
 
Clay Davenport said:
I'll be doing a little more work on this one when I get home in a couple of hours, but "ezekiel stoltzfus" (ganggreenonmybumbum) is Dan Heim (DHgeckos).
Three IP matches between the two accounts.

DHgeckos 96.24.164.84
ganggreenonmybumbum 96.24.164.84

DHgeckos 75.93.13.140
ganggreenonmybumbum 75.93.13.140

DHgeckos 75.93.11.68
ganggreenonmybumbum 75.93.11.68

There is also another account belonging to him just registered this month

ganggreenonmybumbum 96.25.45.9
retilegeek 96.25.45.9
Click to expand...

:thumbsup:

Cool deal, I might of actually figured something out for once. I was pretty confident but didn't want to come out & accuse anyone without giving them the chance to explain.
 
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