Tell your story... Stop the scam!

Darien Small didn't learn his lesson, he's still scamming people. Since the mid 90's, Darien Small has been ripping people off of hundereds of thousands of dollars. This site is dedicated to raising awareness and preventing unknowing people from being his next victim!

Twitter

I'll just leave this here... https://twitter.com/dariensmall

 

Gotta love when other people get so pissed off at him they have passion to track this assclown down!

 

#dariensmall

 

Love it. 

Another Satisfied Customer. NOT.

From Craigslist: http://newyork.craigslist.org/mnh/crs/4827591702.html

 

www.studiosandsets.com
 
www.the-space.us
 
 
 
this place it is a scam and the owner DARE SACS is a crook!!! , aka ( Dare, Dare Sacs, Dare Imagery, Studios and Sets, Imagery Studios and sets, etc... He usually sets up shop in Brooklyn but could also try to pull his scams in Queens or the Bronx. 
 
 
He will sell you a block of studio time real cheap and then will be out of business again before you use up the time. He also illegally lives at his studios so he can run his scams 24/7.
 
 
Previous addresses have been 56 Bogart # 3C , Brooklyn and at 110 Troutman St. Brooklyn. up to the same games. Was only at one studio for less than three months before getting evicted. He also shuttles back and forth between NYC and DC to visit his so-called family, so he could be pulling the same scam there. 
 
You have been warned, spread the word about this very bad con artists!!!
He will keep telling you lie after lie after lie once he gets your money or uses your services and owes you money.
 
 
PS: Models be warned, he will try to get you to do nude work for perverted photographers since those are the only creeps who want to use his studios and then secretly videotape you in the dressing room.
 
 
www.studiosandsets.com 
 
http://www.the-set.us

 

True to Form... Heeeeeeee's BAAAAAAAAACK

I forgot about this webpage, I really did.... Then I got an email. And of course, it's another poor person, suckered by Darien himself. This dude is a like a plauge. He goes away for a little while, then just can't help himself. As I've mentioned, I've so moved beyond this dude, but maybe, somewhere out there, this site will help at least one less person get scammed. 

 

What you need to know:

Who: Dare (of course it's Dariend Small!) under the business name Studios and Sets. studiosandsets.com and using 646-600-0961

What: Photography Scam

When: December 2014, probably falling apart now, guarentee in the next 4 weeks I get at least 5 more people saying they've been ripped off.

Where: Brooklyn, NY

 

The User Write:

So, here is the lowdown on Darien's latest attempt to scam. He was operating out a studio he sub leased in a warehouse in Brooklyn, NY. He was using his old moniker "Dare". The name he gave his "business", if that's what it can even be called, was "Studios and Sets".

 
    Looking back, the racket was pretty straight forward. He hosted a few small events involving models, entertainers, etcetera, and would then invite photographers to shoot them. At these events he would then try to sell the photographers studio time in packages called "bundles". Basically, he promised to give them a lot of studio hours at ridiculously low prices  if the photographers would pay him in full up front. Many people took the bait, I imagine. I was hired to be his studio manager. Much of my time was spent running around, in my personal vehicle, acquiring things for him he located on Craigslist. He claimed most these items were to be used as "props" for the sets he wanted to design. Looking back now, it really seems like it was just him incessantly hoarding, as there really wasn't much rhyme or reason to many of the items I was acquiring.         
 
   When it came time to be paid he claimed he was just waiting for a couple of more payments he'd received to clear the bank and then he would settle his debt. He seemed harmless, so I took him at his word. This went on for a few days, and at this point I truly was getting leery and suspicious. 
 
   Then, one day as I was showing up to inquire about my money, I walked in and he was being accosted by a few men who'd caught up with him from Baltimore. Apparently they had been victims of his down there and on a fluke had crossed paths with him here. Needless to say, these men weren't very happy. When the confrontation was over I pulled one of the men aside and asked him what was going on. He proceeded to explain who Darien was and what he was all about, and pulled up countless reports of him on his phone to validate what he was saying. 
 
   At this point I went back into the studio and confronted Darien with what I'd just seen. His response was, "you can't believe everything you read on the Internet." I didn't buy it, told him I wanted out, and demanded payment in full. Of course, he didn't have it. At that point I made him sign a contract, which he agreed to, stipulating I would be paid in full by the 4th of December. I also showed the primary lease holder of the warehouse what had surfaced regarding Darien, as I believe they had the right to know the man they were dealing with is a thief.
 
   Of course the 4th comes and goes, and why he did manage to give me a little up to that point, it was no where near close to what was stipulated in the contract. He continues to give me bits and pieces up until a couple days before Christmas, 2014, at which point he disappeared. I contacted the primary lease holder of the warehouse where he'd rented his studio space and was informed they'd evicted him the day before for failing to pay rent, as well as they fact they were sick of his shenanigans in general. I do not blame them at all for this. 
 
     So he got over on me for a substantial amount of money, his landlord, and a couple of photographers I have spoken with personally. I am sure there are countless others who purchased his "bundles" and now will never have their studio time honored, and I'm sure they will never have their money refunded.
 
    Anyway, beware of Darien! His last known scam, as I said, was called "Studios and Sets". Surprisingly, the website is still up and operational. The address is: studiosandsets.com
The physical address of his failed studio is still on the site, but he is no longer there and I know the other tenants in the building don't want to nor are they in a position to further deal with his fallout, so please avoid going there. The phone number I have for him is 6466000961. It seems to still be active and current, although he isn't answering If I call. 
 
     On a final note, this scumbag actually had the audacity to text me a few days after Christmas and claim I'm the reason his business failed because I blew his cover. I'm just glad I could help stop his scam before others got hurt as well. This guy really is a piece of work.

Imagine That... He's Back!

Received reports starting in late December he's back to scamming got two reports of people saying he ripped off their wedding photographs... AND his ass is being taken back to civil court. What a turd. 

 

 

Case Information
Court System: DISTRICT COURT FOR ANNE ARUNDEL COUNTY - CIVIL SYSTEM
Case Number: 070200001212013Claim Type:CONTRACT
District/Location Codes: 07 / 02Filing Date:01/02/2013Case Status:ACTIVE

Scheduled Events/Trial Information
Date: 03/11/2013Time:08:45 AM
Location: 7500 GOV RITCHIE HWY GLEN BURNIE 21061-3756

Complaint, Judgment, and Related Persons Information
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)


Complaint Information

Complaint No: 001(HRAL LLC) Vs:(SMALL, DARIEN CRAIG )
Type: REGULAR CLAIM
Complaint Status: ACTIVE
Status Date: 01/10/2013Filing Date:01/02/2013Amount$5962.64Last Activity Date:01/10/2013


Related Person Information

Name: SMALL, CRAIG
Connection to Complaint: DEFENDANT ALSO KNOWN AS
Address: DARIEN CRAIG SMALL
Address: 126 SMITHWOOD AVE
City: CATONSVILLEState:MDZip Code:21228

Name: PULS, EDWARD J JR
Connection to Complaint: ATTORNEY FOR PLAINTIFF
Address: 1 OLYMPIC PL # 1220
City: TOWSONState:MDZip Code:21204

If Person is Attorney: Attorney Code:006076Attorney's Firm:LEGAL DEPARTMENT


Name: SMALL, DARIEN CRAIG
Connection to Complaint: DEFENDANT
Address: AKA DARE SMALL, DARIEN SMALL, DARIEN C S
Address: 126 SMITHWOOD AVE
City: CATONSVILLEState:MDZip Code:21228

Name: HRAL LLC
Connection to Complaint: PLAINTIFF
Address: ALLSTATE AUTO RENTALS
Address: 9428 REISTERSTOWN RD
City: OWINGS MILLSState:MDZip Code:21117

Name: ALLSTATE AUTO RENTALS
Connection to Complaint: TRADING AS PLAINTIFF
Address: HRAL LLC
Address: 9428 REISTERSTOWN RD
City: OWINGS MILLSState:MDZip Code:21117



Complaint Information

Complaint No: 002(HRAL LLC) Vs:(JENNINGS, PATRICE SHAWNELL )
Type: REGULAR CLAIM
Complaint Status: ACTIVE
Status Date: 01/10/2013Filing Date:01/02/2013Amount$5962.64Last Activity Date:01/10/2013


Related Person Information

Name: PULS, EDWARD J JR
Connection to Complaint: ATTORNEY FOR PLAINTIFF
Address: 1 OLYMPIC PL # 1220
City: TOWSONState:MDZip Code:21204

If Person is Attorney: Attorney Code:006076Attorney's Firm:LEGAL DEPARTMENT


Name: JENNINGS, PATRICE SHAWNELL
Connection to Complaint: DEFENDANT
Address: 2300 W N AVE APT 4
City: BALTIMOREState:MDZip Code:21216

Name: HRAL LLC
Connection to Complaint: PLAINTIFF
Address: ALLSTATE AUTO RENTALS
Address: 9428 REISTERSTOWN RD
City: OWINGS MILLSState:MDZip Code:21117

Name: ALLSTATE AUTO RENTALS
Connection to Complaint: TRADING AS PLAINTIFF
Address: HRAL LLC
Address: 9428 REISTERSTOWN RD
City: OWINGS MILLSState:MDZip Code:21117


Case History Information
(Each Event listed for the case is listed below in chronological order)
Type: INITIAL CASE FILINGComplaint No.:
Date: 01/02/2013Comment:INITIAL AFFIDAVIT CASE FILING

Type: TRIALComplaint No.:
Date: 01/10/2013Comment:TRIAL SET FOR: 03112013;TIME: 0845A;LOC:02;ROOM:

Type: NOTICE SENTComplaint No.:001
Date: 01/10/2013Comment:NOTICE OF INITIAL TRIAL (ATP)-D1

Type: NOTICE SENTComplaint No.:002
Date: 01/10/2013Comment:NOTICE OF INITIAL TRIAL (ATP)-D1

This is an electronic case record. Full case information cannot be made available either because of legal restrictions on access to case records found in Maryland rules 16-1001 through 16-1011, or because of the practical difficulties inherent in reducing a case record into an electronic format.

Is he back?

Seems just like his MO... Been about 6 months since anyone has said anything, then out of the blue, I get an email:

 

I think he is at it again. This is so frustrating. I think he is just a kleptomaniac. If he knows you, lock up everything or he will circle around when you are not looking. If anyone knows his latest whereabouts, please post.

 

So is he out there ripping people off? Let us know!

He Just Can't Stay Out Of Trouble

You would think Darien would try and stay out of trouble..... Apparently he's violated some MORE traffic laws. 

 

 

Court System: DISTRICT COURT FOR ANNE ARUNDEL COUNTY (GLEN BURNIE) - TRAFFIC SYSTEM
Citation Number: 0000005XT0BNVCase Status:ACTIVE CASE
Violation Date: 03/04/2012 Violation Time: 12:38 PM
Violation County: ANNE ARUNDEL COUNTY (GLEN BURNIE)
District Code: 07 Location Code: 02
AgencyName:AACP - NORTHERN
Officer Name:SASSER, EARNEST
Officer ID:1637

Defendant Information
Defendant Name:SMALL, DARIEN CRAIG

Schedule Information

Race:BLACK,AFRICAN AMERICAN
Sex:MHeight:509Weight:160
DOB:07/1960

Trial Date: 06/07/2012Trial Time:01:15 PMRoom:03
Trial Location: ANNE ARUNDEL COUNTY (GLEN BURNIE)
Reason: CaseTrial

Charge Information
Charge: Article:TASec:13Sub-Sec:401Para:HCode:
Description: DRIVING VEHICLE ON HIGHWAY WITH SUSPENDED REGISTRATION
Location Stopped: RITCHIE HIGHWAY @ EAST ORDNANCE RD.
Contributed to Accident?: NO Personal Injury?: NO
Fine: 150 Related Citation Number: 05XV0BNV
Vehicle Tag: 2AF6478 State: MD Vehicle Description: 94FORD02

 

Update on Darien!

This was posted in a facebook group this morning:

 

UPDATE ON DARIEN SMALL from court on Friday 11/4/11 at the 2 PM:

He pleaded guilty on multiple charges of theft and fraud. Next date: Sentencing on January 27th at 2 PM – victim statements can be made at that time. He needs to come up w/ the full $8300 to avoid jail and get 3 years probation OR if he comes w/ a partial payment he will receive up to 2 years in jail OR if he’s a no show a warrant will be put out for his arrest at back to back 8 year sentences (16 years). The judge was very firm with him regarding the idea that he MUST be there- on time – in the correct courtroom AND that the judge would take no excuse other than him being incarcerated or admitted to a hospital bed in a legitimate hospital (not an ER trip, etc.)

New E-mail Addresses and Company Name - Images Tales

Looks like Darien is using a new company name called Images Tales just another scam! I honestly can't believe he is doing this while he is AWAITING TRIAL!
 
  • images.tales@gmail.com - his 'business' email
  • small.darien@gmail.com - his personal
  • small.audrey@gmail.com - probably an email he set up for his wife, so he could send email from it to pretend to be her, it could also be her real email, but given the way darien sets up so many gmail accounts, I'm sure this is a fake account he set up!

 

Sounds like he has two new aliases too:

  • Alex Simmons
  • Dare Simmons
     

 

Also, please do no post Darien's private information on here (DL numbers, SSN, etc) as much as I think the dude is a piece of trash, it's not necessary (not to mention I already have it!).

If you have personal information about Darien, please fee free to use the "Contact" form and send me an email. I do not give it out to anyone except the authorities.

Also, to date, it seems as if his wife is not involved with his dealings, I can't speak for his children, but please don't drag them into this unless you have concrete evidence they are involved.

Upcoming Court Dates

Looks like the next three months will be fun for Mr. Darien Small... I hope at some point justice is served. This guy has literally ripped off at least $200,000 and pretty much been untouched.

Case Information
Court System: DISTRICT COURT FOR HOWARD COUNTY - CRIMINAL SYSTEM
Case Number: 2T00071185Tracking No:091002104502
Case Type: CRIMINAL
District Code: 10Location Code:01
Document Type: WARRANTIssued Date:10/21/2010
Case Status: ACTIVE
Court Scheduling Information
Trial Date: 05/26/2011Trial Time:08:45 AMRoom:HTM

 

Case Information
Court System: Circuit Court for Baltimore City - Criminal System
Case Number: 111013012Case Status:ACTIVE
Status Date: 05/04/2011
Tracking Number: 087024004336
Filing Date: 01/13/2011 Incident Date: 08/20/2010

 

Court Date: 06/01/2011Court Time:09:30 Room:228
Court Location: COURTHOUSE EAST, 111 N. CALVERT ST., BALTIMORE, MD 21202
Reason: ARRAIGNMENT

 

Court Date: 07/18/2011Court Time:2:00 Room:230
Court Location: COURTHOUSE EAST, 111 N. CALVERT ST., BALTIMORE, MD 21202
Reason: JURY TRIAL

 

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