SCAMOnline Purchase - Kijiji/Ebay Seller: jaysfanatic9 Reports & Reviews (2)
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Scammer's address 620 Rogers Road Toronto Ontario, York, ON M6M 1B8, CAN
Victim Location ON L9Y 2B5, CAN
Total money lost $625
Type of a scam Online Purchase
I found the jersey on eBay initially (https://www.ebay.ca/usr/jaysfanatic9?_pgn=2 - where Danny also encourages looking at his Kijiji store to avoid eBay costs [https://www.kijiji.ca/o-profile/55219873/listings/1]). I sent him an inquiry about the jersey on Kijiji and he invited me to his Instagram account where he had more jerseys. I followed him on Instagram, found the same jersey in a better size, and told him I'd like to order it. He was so fast and helpful at first. The jersey was $625, I sent him the money and he shared the tracking number.
The jersey arrived a few days later and it was the wrong size. I messaged him on Instagram about the error and learned he'd blocked me. My girlfriend messaged him mentioning I was trying to get a hold of him, and he blocked her too. He hasn't responded to any of my messages on Kijiji or eBay.
The scam has layers. 1) he sent me the wrong item and has cut off communications. Sending the wrong item happens and can be fixed; cutting off communication with a customer is suspicious. 2) Because the transaction happened on Instagram, I cannot review this buyer on Kijiji or eBay and warn others of his business tactics. How many times has he done this before? How many other victims can't warn others? His eBay reviews show he's clearly been a great businessperson in the past so what's going on recently?
Today he is know as Jaysfanatic9 but he was also known as Jaysfan9 and Nick
Forget about the scam for a second and let's talk about Danny as a human being first
To start, he is a legitimate Jays fan:
https://torontolife.com/style/the-jays-are-back-heres-what-their-die-hard-fans-w...⇄ />
Here he is in a Torontolife article wearing one of the jerseys he has for sale on his eBay store (https://www.ebay.ca/itm/176297292053?mkcid=16&mkevt=1&mkrid=711-127632-2357-0&s...⇄ />
I hope he sends it to the cleaners before he ships it off to the lucky buyer!
But aside from having an intense passion for the Jays, he has an OBSESSION for game used authentic memorabilia
This passion combined with his greed made the disgrace that he is today.
For some buyers it is their first time searching for items, but for myself, I have searched and looked for things for many years.
And at some point, you will encounter Danny like I did.
The first time I met him off a Kijiji ad, he was responsive. Appeared to have a legitimate item that was fairly priced.
He was a little pushy, but he agreed to meet and the transaction was made.
We chatted, shared our passion for the Jays and the hobby and left.
Days, weeks even months after he was texting me! Hey I got this! Hey I got that!
It was like a subscription I couldn't stop!
Eventually I found an item I liked and agreed to buy
Then he SNAPS! Accused me of being someone I wasn't
Instantly blocked me.
Wow... I didn't know what to say!
Over the years he posted stuff I really wanted. Some of his stuff are obvious bootlegs (things he claims are authentic)
But I wanted a hat.
The hat was listed as "Brand new never used" and was exactly what I wanted (Danny truly knows what people want!)
I wanted it so much I was willing to deal with "The Danny" to get it
I used another account to contact him. Again, same pleasant but pushy guy
I just rolled with it. Made order. Got my item, but THE HAT WAS USED!
I told him about it and he just said "Sorry"
I hated it, but over the years I let it pass.
In that time I saw many of his ads come and go.
I also noticed his Ads were appearing with a different name when I replied to one!
Your name is Nick? You tell me you've been selling online for 15 years, but your Kijiji profile says its only 1 year old? Really?!
This time he refuses to meet. Send payment first.
Same result. He storms off. Blocks you and tells you to F-off
Now here we are in 2024. This time Joe Carter is coming to town to sign autographs and Danny knows what people will be looking for: Joe Carter jerseys
Stupid me, I go and poke The Danny again and this time its:
"Give me your shipping address NOW!"
"Give me the money NOW!"
"I don't care if you're spending $800 I'm not going to meet you because other people have bailed on me before and now this is my policy. Like it or leave it"
Then he stalks me.
Screen captures social media channels I did not tell him about.
Starts talking about me and details he shouldn't even know in a traditional buyer/seller relationship
SCAMMER AND A FREAK SHOW!
In 2016 he had a Twitter/X account @jaysfan9 and you can literally read him harrassing other girls
The girls accounts have changed and some have been deactivated (Probably because of Danny?)
I filed a report with the Police, so we'll see where this goes