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Old 04-22-2008, 01:38 AM #1
Forsaken*
 
 
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Exclamation -The-Phantom- Scammer Alert -The-Phantom-

First and foremost, I have my information ready for the police so this is to let other potential traders know what -The-Phantom- aka Jeff McDaniel from Kennewick, WA is about and hopefully get my stuff back before the cops get involved.

I was offered an upped Marq 6 trade for my upped Z timmy I add some and send the money after I get his trade, the Marq.

From : -The-Phantom-
To : Forsaken*
Date : 2008-03-26 10:28
Title : Re: Z Timmy rade
--------------------------------------------------------------------------------
Quote:
Originally Posted by Forsaken*
Hi,
You posted in my thread from my Z Timmy: http://www.pbnation.com/showthread.php?t=2234176

I'm interested, but need pics and details.

Thanks,
--Rome
Ups:
CP reg
kila lazer 4 eyes
hybrid grips
pillow bolt(not installed)
Uni tech barrel
QD ram
Gun is in amazing shooting condition, but when I received the gun it didn't have the clamping piece in the feed neck. and the pillow on the pillow shot out of the gun. So I put the stock bolt back in it. I will include it with gun as long as another uni-tech bore.

Also here are some nice little picks of her.
http://s21.photobucket.com/albums/b2...Picture053.jpg
http://s21.photobucket.com/albums/b2...Picture052.jpg
http://s21.photobucket.com/albums/b2...Picture051.jpg



We were supposed to ship same time, but he never shipped his trade. I included a black tipped Dye boomstick and black CP direct mount with mine and shipped on 3/26 @ ~15:00 Mountain time. He never shipped and has been jerking me around. The phone is never answered and PMs are not returned.

A Mod was told in PM by Jeff that the Marq was stolen and my stuff was getting shipped back. I still don't have my things. Also, if it was stolen then why offer it for sale/trade two days ago? Because he still has it and is trying to scam someone else.

His new thread (he editted out the main post after I called him out, of course): http://www.pbnation.com/showthread.php?t=2652308



I'll add more later.

Stay safe everybody,
--Rome


UPDATE:
Everyone,

Good news: I got all my stuff back due to FeVeR12 stepping up and getting it back to me. He called me yesterday to talk to me after he shipped and also included a letter with the package detailing how he felt and what not.

I would like to thank everyone who assisted in this fiasco and ensuing conversation.

TLDR: FeVeR12 got me my Timmy and stuff back after I was scammed out of it by Jeff McDaniel aka -The-Phantom-.
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Last edited by Forsaken* : 05-15-2008 at 07:52 PM.
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Old 04-22-2008, 11:00 AM #2
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re:

he been banned from pbreview.
http://www.pbreview.com/forums/archi.../t-371342.html
http://www.pbreview.com/forums/member.php?u=132575
his photobucket is jmcd91991
his other pbn name is http://www.pbnation.com/member.php?u=236408
http://www.pbnation.com/showthread.p...6#post41966966 look it the same photobucket image for his pimp.
http://www.pbnation.com/showthread.php?t=1923241 both users using the same email addy.
his user name on another forum http://forum.specialopspaintball.com...showuser=19281
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Last edited by plushdragon : 04-22-2008 at 11:15 AM.
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Old 04-22-2008, 11:24 AM #3
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He has had two other threads about him here on Pb Nation.

http://www.pbnation.com/showthread.php?t=2577891
http://www.pbnation.com/showthread.php?t=2278580

He is at a point where now, you need to go ahead with contacting the police. I would print out both of those threads as they show that he has a history of scamming. If you can, I would contact both of those people and see what happened, if there was any resolution. Print out any messages that you get from them if there was no resolution.
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Old 04-22-2008, 11:39 AM #4
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Thanks guys. That helps and I somehow missed those when before I did the trade.

--Rome

EDIT: sadly he is offering to trade the Marq in tons of threads. Hopefully they see this.
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Last edited by Forsaken* : 04-22-2008 at 11:43 AM.
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Old 04-22-2008, 11:43 AM #5
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re: hogwash

if you look at his freind in your second link you posted that tried to defend him for the mask not being at his house i think it the same user if you seach his post he asking about a board for a z timmy that the scammers have been trying to sell.
http://www.pbnation.com/showthread.php?t=2624825
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Old 04-22-2008, 11:45 AM #6
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Quote:
Originally Posted by plushdragon View Post
if you look at his freind in your second link you posted that tried to defend him for the mask not being at his house i think it the same user if you seach his post he asking about a board for a z timmy that the scammers have been trying to sell.
Thanks, I saw that and contacted him when I saw it. Supposedly The Phantom was shipping the Timmy back according to FeVeR12. That was a while ago, thus this thread and what not.
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Old 04-22-2008, 01:49 PM #7
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re:

from the mods on pbn i was right he does have more than one account on pbn.
http://www.pbnation.com/showthread.php?t=2655182
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Old 04-22-2008, 02:01 PM #8
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Just some things to think about:

1) He posted in your thread on 3/25 mentioning his upped Marq6, and you posted that it was gone to him on 3/26.

2) Jeff mentions, later that day, that he picked up the Z Timmy, and loves it:
Quote:
Originally Posted by -The-Phantom- View Post
Please don't.





I just picked up a Z timmy, I love this thing....Anyone in here have a eigan ram in theres?
3) Jeff continues to offer his Marq 6 to others:
3/26
Quote:
Originally Posted by -The-Phantom- View Post
Marq 6 with upgrades, PM me.
4/7
Quote:
Originally Posted by -The-Phantom- View Post
Marq6
Ups:
CP reg
kila lazer 4 eyes
hybrid grips
pillow bolt(not installed)
Uni tech barrel
QD ram
Gun is in amazing shooting condition, but when I received the gun it didn't have the clamping piece in the feed neck.
Here are some pics:
http://s21.photobucket.com/albums/b2...Picture053.jpg
http://s21.photobucket.com/albums/b2...Picture052.jpg
4/7
Quote:
Originally Posted by -The-Phantom- View Post
Marq6
Ups:
CP reg
kila lazer 4 eyes
hybrid grips
pillow bolt(not installed)
Uni tech barrel
QD ram
Gun is in amazing shooting condition, but when I received the gun it didn't have the clamping piece in the feed neck.
Here are some pics:
http://s21.photobucket.com/albums/b2...Picture053.jpg
http://s21.photobucket.com/albums/b2...Picture052.jpg
Posted a link to his F/S thread on 4/20 here:
http://www.pbnation.com/showthread.p...4#post46768204
As well as here:
http://www.pbnation.com/showthread.php?t=2647818
And here:
http://www.pbnation.com/showthread.php?t=2652277
And here:
http://www.pbnation.com/showthread.php?t=2650926
And here:
http://www.pbnation.com/showthread.php?t=2609728
And here:
http://www.pbnation.com/showthread.php?t=2610105
And here:
http://www.pbnation.com/showthread.php?t=2646842
And here:
http://www.pbnation.com/showthread.php?t=2647677
And here:
http://www.pbnation.com/showthread.php?t=2651802
As of today:
http://www.pbnation.com/showthread.php?t=2653252
Again, today:
http://www.pbnation.com/showthread.php?t=2579460
Again, today:
http://www.pbnation.com/showthread.php?t=2644520
Again, today:
http://www.pbnation.com/showthread.php?t=2651293
And again, today:
http://www.pbnation.com/showthread.php?t=2655092
And lastly today:
http://www.pbnation.com/showthread.php?t=2643818

This is alot of stuff, but it goes to show you that he has no intention of going through with the deal with you. The bad part about him scamming someone from Nampa, Idaho, is that you like a four hour drive away from him in the Tri-Cities area of Washington.

Do what you have to with the local authorities, as he has no intention of doing the right thing with you and shipping out the Marq.
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Old 04-22-2008, 02:03 PM #9
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Quote:
Originally Posted by plushdragon View Post
from the mods on pbn i was right he does have more than one account on pbn.
http://www.pbnation.com/showthread.php?t=2655182
Actually, plush, they may be two different people, as they may share an IP from school or a library. Or even having checked their Pb Nation accounts from each others homes. But there is a connection between the two of them.
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Old 04-22-2008, 02:10 PM #10
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re:hog

there using the same aim names and photobucket account
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Old 04-22-2008, 02:35 PM #11
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re:

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Old 04-22-2008, 02:40 PM #12
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your image doesnt work
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I thought what I'd do was,
I'd pretend I was one of those deaf-mutes.
That way I wouldn't have to have any goddamn
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Old 04-22-2008, 02:41 PM #13
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You guys beat me to it! Damn this thing called work...

Anyway, in light of all that info, I think it's straight to the police for general theft affidavits and mail fraud reports.
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Old 04-22-2008, 02:41 PM #14
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haha, railz what do u do for a living?
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I thought what I'd do was,
I'd pretend I was one of those deaf-mutes.
That way I wouldn't have to have any goddamn
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Old 04-22-2008, 02:43 PM #15
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Your mo...

Wait. Sorry.

I'm a programmer.
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Old 04-22-2008, 02:46 PM #16
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Hahaha, very good.

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I thought what I'd do was,
I'd pretend I was one of those deaf-mutes.
That way I wouldn't have to have any goddamn
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Old 04-22-2008, 03:19 PM #17
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Yeah, I think that those two names are one and the same. I am guilty of not looking at everything that you posted. My bad.

But the fever12 person (However that name is spelled) may have a matching IP or even two, but may still be a different person, since they are friends and live near each other. That is what I was reffering to. My apologies.

EDIT - I just noticed something with the P@!nb@ll3r name, he has links to three threads in his signature line. The Evil Pimp thread has pictures from the jmcd91991 Photobucket account that has been used all along by Jeff. The Photobucket is a password protected account, which I noticed with I found the pictures of his Marq. But the next item in the signature is a LNIB Reloader B, which he claims that he has only put on a marker, and then taken off. The picture, which has since been removed from Photobucket, goes to a public account with the username anporras. It is filled with pictures, about 251 or so. The third item in his signature is for a Gorilla Ambush tank, I think that he meant to say Guerrilla, that he is "selling". But the pictures come from a different Photobucket account, with the username Trevanator. Kinda stupid, in my opinion, for a scammer to use someone else's picture links. You would think that he might seem to have the intelligence to download the pictures himself and host them in his own account, but I guess he is proving himself to be quite dumb.

Last edited by Hogwash : 04-22-2008 at 03:34 PM.
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Old 04-22-2008, 04:12 PM #18
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re:

dont know if these are the same poeple but the photobuck name you posted goes to this ebay account.
http://myworld.ebay.com/anporras/
therer also pbnation user with that name.
http://www.pbnation.com/member.php?u=95834
also used by user on thinkers giuld.
http://www.network54.com/Forum/73032...arrel+Kit+Sold
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Old 04-22-2008, 04:21 PM #19
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Seems like the anporras name from Pb Nation and eBay are both one and the same. Both say that they are from Brookefield, IL, and Big Daddy T from the Nation could very well be the Tony from eBay. Pictures that I see on the eBay listings match up with pictures from the Photobucket, so it is probably a pretty safe bet that they are all one and the same.
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Old 04-22-2008, 04:43 PM #20
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Holy ****.

Anyone talk to fever yet? I'll do it
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Old 04-22-2008, 05:09 PM #21
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DO NOT get ME into this. Yes I am his neighbor, and have been friends with him for a long time. What he does is not my business. I tell him he needs to make things right and ship the stuff back, but he hasnt done anything.

But I AM a separate person. We may have the same IP's considering he lives next door to me, and we use the same computers.

And the Trevanator, is my Photobucket account.

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