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Bad Guy Terrance Yant - SCAMMER, of the dumber variety

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FaunaClassifieds>User Control Panel>Private Messages>Sent ItemsRe: Required

Welcome,Anthony m
You last visited: 01-02-2014 at04:24 PM

Private Messages: Unread 0, Total 2.

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01-02-2014, 04:55 PM

Anthony m

Registered User



Join Date: Jan 2014

Location: new Windsor ny

Posts: 4

Name : Anthony mallory

Trader Rating: (0)

Re: Required

Why do I need to show you or anyone ID. I don't sell snakes frogs turtles or any other reptile. I was responding for timel yant. Because he's banned from your site. You can banned me to if you like because I don't have reptiles never have. Truthfully I am scared of them. So you can ban me as well.
 
Timel, all your posts are hostile...You really need to evaluate how you conduct yourself as a human being...Ripping people off is no way to go through life...
 
Anthony m said:
Why do I need to show you or anyone ID.
Click to expand...
Because, quite frankly, I believe that you are Mr Yant posting under yet another name.

I was responding for timel yant. Because he's banned from your site.
Click to expand...
And I've already told you that it is unacceptable to do so...even if I believed that you aren't him.

So you can ban me as well
Click to expand...
I fully expect that will happen; but I will give you the 24 hrs. Keep in mind that unless you show that you are NOT Mr Yant, your posts may be removed. If you are, and would like to state your case on this forum - contact me (quickly).
 
BTW, I forgot to mention - stop posting unless/until you prove your identity.
 
Strike a nerve, I knew I would, you are too predictable now.:thumbsup:

Terrance, Terrance my boy, welcome back to Fauna with yet another alias, a weak one at that. I knew you were lurking in the background hoping I would forget about you. No sir, not going to happen, not going to happen ever.

Nice out dated screen shot of PayPal back in Sept. Yes that was the original ruling under the "live animal" rule, but not the final ruling after I presented PayPal other evidence against in you person like this BOI info and got my full money back. Bet you didn't see that one coming.:thumbsup: Tick, tick the clock is ticking for the rest of the evidence headed to New York law enforcement, wink wink.

Hide all you want, change your name/phone/email as many times as you want, manipulate parts of your facebook all you want, the truth is you can't hide from yourself, so you will always do stupid stuff like come on here with yet another alias.

You have got wrapped up in a hornet's nest I won't ever back off my scammer buddy.
 
Terrance, you really do have the education level of 2nd grade street hustler.
Thank you for the screen shots of the PayPal details, I will be adding them to my other evidence now.

You see your screen shots show "Terrance Yant", not Timel Yant. Mistake number one. Also my transaction was never with Terrance Yant, it was always with your alias Lamar Neal TTJ Realty. You have now publicly connected Lamar Neal Alias with Terrance Yant, mistake two. What a bonehead, keep posting and keep digging deeper - scammer.:thumbsup:
 
Thanks Rich, Harald, & everyone else! Of course thanks Terrance for the new info.

Overtime this thread will loose traction and disappear into the deeper pages of the BOI. Every time Terrance thinks this thing has gone away, I will revive it, its on my calendar to do right next to my dog's birthday.

Knock Knock Terrance, who's at the door? New York Law enforcement:thumbsup:
 
Robert Walker said:
All of his known aliases have been banned from Fauna for such activities, but he is still out their trying it now on Facebook reptile sites.
Click to expand...
Actually, to be clear, his aliases have been banned because they are aliases. Real names are required on this site; and creating a new account to bypass an existing ban gets the new account banned (and can extend the ban on an account with correct information).
 
Elijah1987 said:
What part of NY is he from?
Click to expand...

He is from the Poughkeepsie, NY area. He went to high school there, his kid graduated from there not too long ago. He has other fake business names out of there, etc.

Here is his latest alias:

Jay Tee aka Lenin Ramos
845-505-1097
J.T.Y.[email protected] (Terrance Yant)
http://www.jtyreptiles.com/
P.O. Box Poughkeepsie, NY 12603

https://www.facebook.com/www.jtyreptiles.comreptiles

Here is trying to make himself look more creditable this go around, but same ol' clown. He spent some time getting a new phone number, website, facebook. This is the length that he will go to set up a new scam.

Enjoy starting over you loser Terrance!
 
Here is the website and facebook he is pretending under. A lot of work to go through for all this, but heck an unemployed scammer has all kinds of time to devise his next scheme. People don't want to believe that scum like this exist BUT they unfortunately do.

Also, what was :thumbsup:his personal facebook that he has removed basically everything from, with yet another alias Tee Neal:

https://www.facebook.com/terrance.yant
 

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Thanks to Melinda for posting this on another thread. Just linking it here.
P.O.Box 2607
Poughkeepsie, NY 12603
phone: 8455051097
 

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Terrance is back again with yet another alias. This time the intended victim was super smart and did her homework first. He attempted to get her to send him (trade) Leopard Geckos in exchange for ball pythons. He also tried to get her to ship to him first and then he would send the supposed pythons. HUGE RED FLAGS

His alias this time:
Jason Teeg

banned user account: http://www.faunaclassifieds.com/forums/member.php?u=146042

Phone number: 845-505-1097
Address:
2710 South Road Unit F-3 (or)
2710 South Road #F3 (or)
2710 South Road Unit F3
Poughkeepsie, NY 12601
email: [email protected]
 

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Let others know if you see him around. He not only attends expos/shows, it appears he tried to be a vendor at this past one too. Do you know the sponsor of this expo? If so, feel free to shoot them a link to this thread.
 

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I will be sure to bring it to many people's attention. I know exactly where the address is as my dad lives in an apartment complex right near it, it is also conveniently located 3 minutes away from my mothers law office who knows pleeeeeeeennty law enforcement agents. If there is anything I can do let me know. I'll also be attending the next expo at the civic center so I can dissuade people from purchasing from a scammer!
 
Thank you Edwin for all the help you have offered. The more people that are aware the smaller his circle will become. Thanks!
 
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