Claimant: Kevin Stender Alleged Violator: Andrew Somervil Facts: Agreed trade of cards (Aaron Hernandez for JuJu Smith Schuster)Sent his portion of tradeNo item or tracking from Alleged Violator Evidence: Resolution: pending
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Claimant: Thomas Grimraider Brannon Alleged Violator: Christine McKinney Facts: Purchased Ronda Rousey signed photoItem never sent; money not refundedOpened Paypal claimTold “family emergency” after claim was openedClosed claim in order to allow time to make rightHas not received item or money stillBlocked by alleged violator Evidence: Resolution: pending
Claimant: Jimi Thayer Alleged Violator: Kurt Helmes Facts: Bought a massive collection that was to include 130 1951 Bowman lot all PSA 4 and up, and they were not in the collection after reviewed purchaseNo reply or communication from seller. Evidence: Resolution: none yet
Claimant: Kevin Wrenne Alleged Offender: Andrew Somervill Stated Facts: – Agreed trade for Le’veon Bell card – Mailed his portion of the trade 2 weeks ago; received nothing in return – Le’veon Bell card that was to be traded posted for trade again this morning Evidence: Status: Alleged Offender has blocked Claimant
Claimant: Jared Gushattey Alleged Offender: Jody Roberts Group: 306 Stated Facts: – Agreed trade of Bourque and Gostisbehere for a Malkin jersey – Contacted day of proposed shipment and informed Roberts was to sell jersey, not trade – Claimant sent info from Roberts regarding razz for Malkin jersey o $600 ($399 CAD + taxes and shipping+ razz fees + video fees) […]
We have to be careful with this one because it involves a fair bit of conjecture and different information sources. I’m going to avoid rendering any judgement and stick to the accusations as levied by traders and Vincenzo Fiorentino admin of the Facebook group Slab Hut. This started when a Facebook user Brad Fox reported that he had received a […]
As reported in our scammers group by Jon Zinck eBay seller “titletowne8” purchased a large lot of Certified Materials Mirror Emeralds and is now reselling the same cards with modified jersey swatches. It was reported on the Blowout Cards Message Boards by user “Grid” who is a well known football collector that items he sold were now turning up fraudulent […]
Some people lie and steal out in the open and are caught immediately. Others are able to stay in action and steal over time. This guy has been flagged for many offenses and for a long time managed to only get the slow shipper label. Recently some powerful evidence uncovered got him on our radar and added to our database. […]
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