• In the past two days I have gotten emails asking about being requested to provide credit card info in order to register and also to make a post in the classifieds forums. PLEASE NOTE: In no instance will this site ask you for this sort of information. The only time any request for payment is made is if you choose to opt-in for a higher membership level, and that is done SOLELY through PayPal. Anything else is coming from a source other than this site. My guess is that this is coming through Google Adsense, but when I can get someone to send me a screen shot of this sort of request, I will know more.
  • Responding to email notices you receive.
    **************************************************
    In short, DON'T! Email notices are to ONLY alert you of a reply to your private message or your ad on this site. Replying to the email just wastes your time as it goes NOWHERE, and probably pisses off the person you thought you replied to when they think you just ignored them. So instead of complaining to me about your messages not being replied to from this site via email, please READ that email notice that plainly states what you need to do in order to reply to who you are trying to converse with.

Rainwater: New Scam

Seamus Haley

Big Game Hunter
Joined
Jul 21, 2002
Messages
2,433
Reaction score
81
Points
0
Location
South Boston
It'll probably become very evident that I am personally convinced that this is a scam, it's almost identical to what he pulled last time, I'll post my photographic (scanned) evidence and then list a few of my points and... Well, after that I'll leave it open for discussion.

This is a brochure that was given to an individual by Tim, which was given to an individual, which was then passed on to me.

86176820WJcldd_ph.jpg


86177653zYDyRz_ph.jpg


86178432NgHEqd_ph.jpg


86179356TAxLSL_ph.jpg


86180284nQgAhp_ph.jpg


86180956upjDvM_ph.jpg


86174137AHTEpl_ph.jpg


86172836PTPagV_ph.jpg


Hopefully those pictures are visible and the text is able to be read.

Now, the scam parts-

1) There is never, at any point, any mention of who the other individuals, the "We" are. Judging by Rainwater's past behavioral petterns, the "We" is Tim himself. He uses the term simply to cover the nature of the operation until he can con a few otherwise credible backers into buying the project and sending him money at which point their names get thrown around so that the blame when the money dissapears is spread around.

2) I have it on good authority that Rainwater has never produced a ball python in his life. The manner in which this mysterious group (see above) portrays him as being hired as a noted expert is a load of road apples. If someone legitimately wanted to undertake a project of this nature, Rainwater wouldn't even be on their list of people to contact when looking for talented help. Rainwater has never really produced ANY animals of his own (Including those geckos), much less done anything that would qualify him as a thirteen year professional snake breeder.

3) "They" want money up front and there's nothing concrete about how or when it will be returned- Just like Rainwater's last scam.

4) The photographs of animals are likely stolen. A few of them look very VERY familiar to me although I can't place them specifically. The backdrops and substrates are all different materials which is often a sign of something fishy when the same species are involved. Add in the fact that "these people" want you to send them money so they can obtain the animals to START breeding projects and it becomes clear that the animals pictured are not the property of the individuals behind the brochure.

5) Ten million dollars is far more than is needed for even the most massive, overwhelming breeding project that has ever existed.

6) The list of morphs that they claim they will be among the first to produce are all established genotypes that were developed by OTHER PEOPLE and most have fairly solidly proven the genetics, even if they remain in the near unattainable high end of the price range at the moment.

7) It's perhaps just a small issue but the brochure is very well printed on a heavy paper with a magazine style gloss to the pages yet at no point on there is there credit for the printing job. This simply struck me as being odd; sort of a denial of culpability if anyone catches on to the stolen photos.

So basically... Watch out for Royal Designs LLC, "they" are, if the evidence is accurate (and it is extremely strong) nothing more than Tim Rainwater's next attempt to defraud the herping community on a scale that most scammers never dreamed of and protecting himself legally by stating in carefully disarming language, that there "may be a risk" (Like Tim running off with your money). Pay careful attention to the exact name of this "company" as many ball breeders utilize "Royal" as part of their name.

I don't have the ability to hunt down information about the phone number of address as they come up as unlisted in the free reverse look-up web-sites. If anyone has the ability to get this information, I'd appreciate it although I suspect very strongly that it's all registered to Rainwater himself (why hide it if there weren't something suspicious, a company generally wants it's number and name closely associated) verification of my suspicions would be nice though and add to the evidence presented.

All in all, just another scam from the industry's biggest loser- the guy who makes Jesse Underhill's fake hets look downright honest; he's selling things that don't even exist!
 
The pictures didn't post.

Here's a link to the photo-hosting account that I managed to get them posted on.

I should note, just in case, that I accept and assume ALL responsibility for the material being posted on that account, Davey placed them there purely at my direction and is not responsible for any reprecussions that may come from their placement online.

Again, if anyone reccognizes the specific photos and knows who the owners are, please add that information to this thread so that they can be informed of the use.
 
I right clicked on the x
I then highlighted properties.
I then copied the pictures address.
I then put it on the adress bar.
then I hit go and poof picture appears.
 
Thanks Ritchie.

Somehow I doubt the Barkers hired Rainwater to be their ball python expert.

I'll shoot them an email and maybe call tomorrow to let them know that their photos are being used.
 
100 million dollars in 5 years? With Ball pythons? Yea right....lol
 
I just love that Minnie Mouse Piebald morph they are advertising.
What a joke.
 
OK everyone, ready to hate me. I do not know Tim Rainwater at all. If this is a scam, I think everyone should go beat his head in, however if he is legitamitly trying to raise money to acquire these animals, I think he has the right idea. I actually talked to my financial guy when I quit my job. I showed him what I was considering doing with my 10k from my 401k that I was cashing out. He couldn't beleive I was going to buy snakes with it, however after I showed him some numbers, and went on line. He said he would probably do it too. I have actually been talking to him just recently and he is considering investing a sizable chunck of money(not 100g). As far as using other peoples pics without permission, that is inexcusable. I am not saying Tim is legit, however I think he did present it very well, better than I did for sure, of course the mark of a good scam artist is the frosting not the cake. As far as 100 mill in 5 years I agree that is mighty ambitious, but I think we all no some breeders that do not worry about where their next meal is coming from. Craig Kade
 
I just want to make sure it's on record that the person hosting these images is not remotely associated with Tim Rainwater.

Thank you.
 
I don't hate you, Craig!

However, let me point out a few things:

1) This LLC points out that you will not be a partner in the business, rather just loaning them money. That means people will be making an unsecured loan to an LLC, which stands for "Limited Liability Corporation". In other words, no collateral for the lenders. Ouch.

2) The annual interest amount listed is outrageous; they'd have done better at a bank, which makes a person wonder why they wouldn't have gone that route. Oh, wait, I know: unsecured debt and a bad business plan.

3) Speaking of bad business plans, did you see a flaw in how they were calculating the reproduction of those morphs? They're going to breed 5 clutches per year (from one $25,000 morph, according to their outline of the investment) and each clutch is going to produce 4 babies (all viable) with the exact same traits. They also apparently have no overhead, nor will they have to compete with other breeders for these new morphs.

Quite a tidy little package, I must say.

One more *little* thing: if they're going to steal pictures to use in their solicitations, it's a bit indicative of their standards and guidelines already. People should run, not walk, away from this one.

Seamus, any contact information on that brochure? Anyway to look up the registration of that LLC?
 
what was that? i'm sorry I was writing a check. LOL. I did notice his price structure was a little off base and even if he was to be the "first to produce" he would not get those prices the following years. As far as going to the bank, I think most any of us would be laughed out of a bank if we went to apply for a loan, like you said it is unsecured and something most people do not understand, I was actually considering using 15percent as a number to the guy I know, I did however stress the risks alot more.Think about this if you had someone with a lot of cash and you wanted say a spider ball. If they would borrow you 15k ( is that about right for a spider?) and wait 5 years for their money. If you could breed that spider in say 2 years to 4 females they each dropped 6 eggs, that is 24 eggs. Say you only get 12 spider. Then you wholesale them for 5 grand a piece. Thats $60,000, plus you have three more years before that guy is even expecting his money back. I know my figures may be a little off, but if you could go back 10 years and buy a pair of albino balls, you would probably be on your yacht right now.I know I have gotten way off the subject of Tim being a fraud or not. This just kind of hit close to home because I have been toying with a similar idea. Is it considered spam if I just email all the people on this forum and ask them for money?just kidding. Craig Kade
 
IF the entire proposal is legitimate and IF it had a remote chance of achieving their exaggerated goals, they've cut their own throats from the start by publicly involving Rainwater. A man who has already once before vanished with thousands in other people's money is not the best choice of person to front a buisness depending soley on the money of others to get started.

However, from the wording of the brochure, they are not attempting to raise this money primarily from within the herp community. After all, few reptile breeders would have large sums to hand out unsecured, and if they did, why would they invest in someone else's breeding program?

Even if this isn't a complete scam, it's still a rediculous proposition. If someone had 100K and felt inclined to invest in reptile breeding they would be FAR better served by locating an experienced breeder and financing a project with them personally for mutual return.
Anyone would be a fool to hand this company tens of thousands of dollars on the flimsy hope of cashing in big. Far too many unaccounted for possibilities, and the risk is much greater than they let on. Might as well put it in junk bonds.
 
Hope no one minds that I did some cut and paste and got those images to display properly in the original message posted in this thread.....

I normally do not go in and edit someone else's postings.
 
2 items. In the brochure it is stated that no breeders that he knows of insure their animals. Are you high? There are many people like Mark Bell, Brian Barzyck, Pete Kahl, Kevin McCurly and many others that have insurance on their animals. Bob Clark, VPI, etc., etc.. How many others? Ralph Davis? Casey Lazik? I'm sure many many people have coverage.

The other thing that has been mentioned, those pictures I have no knowledge of the sources, but the animals belong to NERD, VPI and others. Albino spiders. Who other than Kevin has produced them? Nobody yet. Who other than Ralph Davis and Bob Clark have lavender albinos? The list goes on and on. Is it a good scam? Yes. Is the timing perfect? Yes. There were spider balls and other $15,000+ mutations being bought at Daytona this weekend. The market is there. Like Craig said, I took money and a partner and bought ball pythons the past couple years.
 
"Good Find Ritchie", sometimes my fingers can't catch up with my brain.

I only found it NOT because I am good.
But because when I was new to the internet.....I actually had some of those pictures on my website.
Then Dave corrected me and let me know all about copyright violations.

Well they have since been off my site.
Dave may have forgiven me......but I have not forgiven myself yet.
Maybe know that I have sort of helped identify the rightful owners.......maybe now I can forgive myself.


whoever calls the barkers....make sure you give them the phone number at the bottom of that catalog.
 
Back
Top