Scammers Chal-Cz

  • *** Updated to 6/19/2018 **** The following names (and accusations) have been reported by facebook groups that we share info with. They range from minor negatives, to major scam artists. The aka’s, are alias profiles they’re using on Facebook. The initials & names (in parentheses) are the groups and people that reported them. If you know of any people that should be added to the list, or have any questions / concerns … PM me. I’ll try to keep this list updated monthly, to keep our members safe and aware. Please keep in mind, the vast majority of these names were added because of other groups accusations. There are always two sides to every story. Although, I usually “err on the side of caution” to try and keep the group safe … please PM me if you ever see a name that maybe shouldn’t be on the list. I can look into it further, and remove their name, if justified.
      • Chaloux Steve – aka; Steven Chaloux
      • Chance Ashley – aka; Heather Ashley
      • Chance Spano – Filing $115 paypal chargeback claim from 3 months ago on mini helmets he’d purchased. Claimed his card was stolen. (1/29/18 – Chris Mark – SCO). Filed 3 different paypal chargeback claims for $108 from 3 months ago for break spots purchased from Trevor Buboltz. (1/29/18 – Trevor Buboltz – SCO). https://www.facebook.com/nick.ar.31
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      • Chandel Sundquist – aka; Joseph Sundquist
      • Chandel Vazquez – aka; Joseph Sundquist
      • Chandel Yea – aka; Joseph Sundquist
      • Chandler Kazor – Negative Feedback in (CCFG-KIR). Would not send cards or proof of mailing. Eventually stopped responding. (VSBG). Couldn’t coin boxes or provide tracking. (KCMFC). https://www.facebook.com/ckazor
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      • Chargers_Cards (< IG group) – aka: Sean Choquet
      • Charlee Lynch – aka; Lamar Lynch
      • Charlee Meeks – aka; Lamar Lynch
      • CharleeNDanLynch aka; Lamar Lynch
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      • Charles Batten – aka; Charlie Batten
      • Charles Batton – aka; Charlie Batten
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      • Charles Edward DiStefarazy – aka; Charles Ray, aka; Floorever Floors Ray, aka; Chuck Ed Razy, aka; Chuckie Ray, aka; Jason Woods, aka; Bill Sing, – Scammer – Wouldn’t ship card to Jordan Knepper. Excuses and delays. Had to get Admins involved to finally get it (3/22/18 – Jordan Knepper – SSE2). Non ship auction win card to Corey Amanda Hill in Finest2.0 group. Asked for friends & family payment. Stopped responding to Pm’s. (3/21/18 – Charles Edward Distefarazy – SSE). Scott Santelli posted on his personal facebook page that he’s been scamming people on Facebook and using an alias of Charles Ray (3/21/18 – Andrew Brown – SSE). Non ship card to Dwight Gilley. Excuses for 3 weeks then stopped responding. (3/26/18 – Dwight Gilley – SSE). Non ship card sold to Michael Ramirez. (4/7/18 – Michael Ramirez – F2.0). Ripped off Anthony Cline. Sold him $30 in cards, never shipped, then ghosted. (4/28/18 – Anthony Cline – SSE). Ripped off Rick Meek. Non ship items. (4/30/18 – PM). Non pay $60 for break spot to Matt Morrison. Disappeared. (4/29/18 – Matt Morrison – BOSFG). Non ship box and packs purchased by Bryan Wilkins. Said he was in hospital, then stopped responding. (4/29/18 – Bryan Wilkins – BOSFG). Paypal: Razy23gg926@gmail.com Paypal name: Gina DiStefano. Phone: 443-768-6141 (goes by Chuck) and 410-529-9452. Profiles & friends put him in the Glen Burnie, Baltimore, MD area. Mother is: Patty Selig. Girlfriend is: Gina DiStefano. Address Used: 6605 O’Donnell St apt. C, Baltimore MD 21224 https://www.facebook.com/chuckie.ray.73 and https://www.facebook.com/profile.php?id=100013615925588 and https://www.facebook.com/profile.php?id=100025421981853 and https://www.facebook.com/bill.sing.10 and https://www.facebook.com/profile.php?id=100008680143022
      • Charles Hiltner – Ripped off Emmett Perrini. Non ship. Wouldn’t send tracking, just gave excuses. Had to file a Paypal refund claim. (3/13/17 – Travis Berg – SSE). https://www.facebook.com/charles.hiltner
      • Charles Hoffman – aka; Ann Hoffman, aka; Rebecca Hoffman Ketler, aka; Jim Pcards, aka; Bobby Thompson, – Removed from vintage auction groups for bringing his friend in (Mary Joe Ferri Phillips) to shill bid his auctions. (SCA). Removed from multiple groups for using shady aliases, his wife’s account, and his friend; Chris Frost to post & sell some Jordan RC’s. Chris and he were caught in multiple lies when confronted about it in the scammers group. (2/21/17 – Drew Herndon, Ron Steven Marion – SSE). Lied about how many Jordan RC’s he had (PM). Couldn’t coin the cards when asked (Ron Steven Marion – SSE). One of Charles Hoffman’s Jordan RC’s (PSA 6.5) was listed days later by a new fake profile; Bobby Thompson. (2/24/27 – Hayden Ellenbogen – SSE). John Scott asked Bobby Thompson for a back picture of a card he had up for sale, and the reply pics PM came from Charles Hoffman’s profile. (2/25/17 – SSE). Using his Bobby Thompson profile, possibly trying to scam Hayden Ellenbogen, by asking to pay him with Paypal Friends & Family on a card he wanted to buy? When Hayden said; No, pay me by Paypal Goods & Services .. he said “No Thanks”, cancelled the deal, and deleted all of his posted comments. (possible chargeback set-up scam, as f & f can be reversed??). (2/24/17- Hayden Ellenbogen – SSE). Deleted comments and removed David Kleimann from his group when David asked him to coin a PSA 8 Jordan RC he had lined. (8/1/17 – David Kleimann – SSE). He was asked to coin cards in Brandon Washburn’s group. he deleted posts instead. (11/12/17 – Brandon Washburn – SSE). Ripped off Scott Swanson on $350 sports bet. The post in Charles’ group mysteriously disappeared and Charles claimed he didn’t remember the bet and couldn’t find the post. He then refunded Scott $50, the cost of the bet; 3 teams, 6 to 1 payout, which would make no sense if there was never a bet (2/15/18 – Scott Swanson – SSE). Allowed his wife to run the video on a $1,000 contest card that Jeremy Cummings was razzing, in Charles’ group, that Charles had purchased 3 spots in. Charles won the card, and after reviewing the razz video there was a suspicious break/pause in the video. Jeremy refunded Charles’ money, left his group and re-razzed the card in a different group (2/14/18 – Jeremy Cummings – SSE). He removed James Simmons from his group after James questioned why his wife was running razzes that he was in and why same card kept getting razzed over and over again (2/16/18 – James Simmons – SSE). Called out by Bobby Mann for Non pay of refund owed due to a Jordan razz that was taken down. Refund was sent but came as a pending that wouldn’t clear. Day 3 was when he posted. (2/12/18 – Bobby Mann – MRARS). Started his own razz group; “Double Play Auctions, Lines and Sales.” PayPal: Bhoffman@Atlanticbb.net Lives in: Stevensville, MD. https://www.facebook.com/bobby.thompson.94214 and https://www.facebook.com/groups/dpauctions/ and https://www.facebook.com/ann.hoffman.528 and https://www.facebook.com/charles.hoffman.33
      • Charles Hoffman – aka; CJ Hoffman, aka: Jay Hoffman – Negative feedback for Non shipping wrestling cards to Michael Shafer from a break he ran. 2 1/2 weeks afterwards and no tracking, no cards, blocked him and cussed him out. There’s some kind of personal beef between the two of them? (8/4/17 – Michael Shafer – SSE). https://www.facebook.com/jayhoffman1980
      • Charles J Carroll Sr. – Negative feedback for Non Ship & Non refund to Myredna Washington for auto she’d purchased. First said he’s mailed then 10 days later when asked for tracking he said it was out of stock and he’d refund. Sent refund but never cleared and was cancelled by him (2/22/18 – Derrick Shaffer – SVSMBSTNA). Scammer reported by Andy Luk in AutoU group. (1/15/18 – Andy Luk – AU). https://www.facebook.com/xdrfeelgoodxx
      • Charles Manning – aka; Charlie Batten
      • Charles Moore – Non ship $600 time share vacation week won by Donnie Mehrtens in razz. Shortly after, Charles stopped responding, then after threatening to expose him, Charles told him he had to sell the time share, and offered him $60 (his line “buy-in” cost, doubled) as a way to pay him back. (5/29/17 – Donnie Mehrtens – SSE). Accused of selling fake Jeter jerseys. (5/29/17 – Jason Tassone – SSE). Negative feedback for selling cards not in hand. Doubling prices on cards he just bought (5/30/17 – Ray Melendez – SSE). https://www.facebook.com/charles.moore.739
      • Charles Ray – aka; Charles Edward DiStefarazy
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      • Charles Sawyer – Negative feedback – He’s the Admin of the group; “NFL Football Card Collectors.” Probably shouldn’t be running a B/S/T group on Facebook. Has zero other Admins or Mods and the room is full of well known scammers. People get ripped off daily. When members try to point out a scammer, or contact him about a scammer … he just boots them both. He hasn’t posted in years, except last year when he changed the pinned post to warn everyone that nobody watches or cares about what happens in the group. (4/13/18 – Ryan Durkee – SSE2) https://www.facebook.com/CharlesASawyer and https://www.facebook.com/groups/1442973735943967/
      • Charles Scofield – aka; Jeff Scofield
      • Charles Seeley – Non ship card purchased to Cyrille Paris. Stopped responding and blocked. Saw him selling same card to someone else later on. (8/16/17 – Cyrille Paris – SSE). https://www.facebook.com/charles.seeley.9
      • Charles Smith – aka; Michael C Smith
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      • Charlie Albert – aka Prospecter Albert; aka Codragemaster (blowout cards). Confessed to scamming & selling cards not in hand. (as per Timothy William TRRS). 2 Negative Feedbacks in (CCFG-KIR) group
      • Charlie Albertson – Kid, Scammer (Rj Smith – SCA). Removed from (Finest Auctions) group.
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      • Charlie Batten – aka; Charles James Batten (< real name). aka; Charles Batten, aka; Bobo Batten, aka; Charles Batton, aka; Amanda Batten, aka: Chuckie J Batten, aka; Chuckie Batten, aka; Chucky Batten, aka; Chuckie Manning, aka; Kenny Batten (brother, but working with him), aka; ACC Cards & Sports Memorabilia, aka: James Batten, aka; Jimmy Batten, aka; Jim Batten – Scammer – Ripped off, or tried to rip off; Shannon Markin, (SSE). Ripped off, or tried to rip off; Jordan Hassebroek (SSE). Non ship and blocked Dusty Bush in trade/cash deal. (1/5/17 – Dusty Bush – SSE). Tried to rip off guys in Danny Loehr’s group (1/19/17- SSE). Non ship to Mike Gp (2/7/17 – Mike Gp – SSE). Wouldn’t ship Richard Mackey’s cards until he started a Paypal claim against him. (2/16/17 – SSE). Non ship $100 card to Devin Michael. First said he forgot, and would ship it next day. 9 days later, no package. When questioned, he tried to say Paypal showed a wrong mailing address. It was not wrong. BS excuses & lies. (8/19/17 – Devin Michael – SSE). Approached group Admin, saying his name was Kenny, asking if he and his wife “Mandy” could become Admins of his group, since they own a card store and wanted to help grow the group. (11/30/17 – Drew Herndon – SSE). Non ship cards purchased to Aaron Tyson. Wouldn’t provide tracking. (12/23/17 – Aaron Tyson – SSE). Ripped off Miquel Langlito. Sold him reprints as real vintage cards. Then tried to call him out in Scammers group. (2/10/18 – Miquel Langlito – CCKIR). Non ship card to Jaime Diaz. Blocked him when he asked for tracking. (2/12/18 – Jaime Diaz – SSE). Ripped off Austin Self for $11.50. Non ship cards and blocked him. (2/14/18 – Austin Self – CKCCBCM). Ripped off Robert Lockwood. After he paid $10 for case break spot he blocked him. (2/20/18 – Robert Lockwood – SSE). Ripped off Tabitha Allis for $25. (2/20/18 – Eddie Orellana – SSE). Phone: Charles 904-352-5499, Kenny 904-275-1424 and 904-635-5279. Real Name: Charles Batten, Address: 12236 Register Road, Sanderson, FL, 32087. Also, Jacksonville, FL & Glen Saint Mary, FL & Macclenny, FL. & Hilliard, FL 32046. Paypal: AmandaBatten15@gmail.com, vannahaj2012@yahoo.com KennyBatten85@gmail.com For help filing police charges contact Nassau County Sheriff’s Office, reference “subject #25199” (from 9/12/2016 police arrest records). https://www.facebook.com/kenny.batten and https://www.facebook.com/ky.batten.3 and https://www.facebook.com/lettieg28 and https://www.facebook.com/charlieb6377 and https://www.facebook.com/profile.php?id=100010918368018
      • Charlie Brailey – aka: Darell Poulos
      • Chase Ac Butler – aka; Jerry Butler Jr.
      • Chase Hammond – aka; lowendcards25 (< IG ID) – Scammer – Ripped off Justice Brilliant on Instagram. Sold him cards then wouldn’t send. Reported to have multiple fake profiles on IG. (5/20/18 – Justice Brilliant – SSE). Sold a $40 card to David Rayfield on IG, then his profile disappeared immediately after getting Paypal payment. The card he supposedly sold him was a stolen pic from eBay. (5/19/18 – David Rayfield – SSE). E-mail: chammond073@gmail.com
      • Chase Heveron – Ran a fantasy league, collected $300 in money then didn’t pay out winners. Excuses about his Paypal not working, then his wife claiming he was in jail for a few days and would pay when he got out. Never sent. (1/7/18 – Bill Fitzgerald – SCO). https://www.facebook.com/heveron
      • Chase Menicocci – Kid. Scammer – aka; Anthony Menicocci (his father). Not sending items. Ripped off multiple guys for thousands. His dad was trying to clear up, but he eventually disappeared and quit responding too. (SSE). Tim Delgowicz, Tyler Godlewski and Alex Nawrocki all had issues with him, had to get Father involved. (SSE). https://www.facebook.com/chase.menicocci
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      • Chazz O’Brailey, aka Darell Poulos
      • CHC23 (< eBay ID) – aka; Mason Rahal
      • Chelsea Boblett – Scammer – Posting fake (reprint) vintage cards for sale in groups. Claiming to be a naive female selling a friends cards. When confronted she deleted ad and her Facebook profile. (Jackie Santos & Jerry Butler, Jr. – SSE). Posting fake ad for her “First Choice Gold” business selling high end cards (reprints & fakes). She deleted her profile again. (Damian Jay – SSE). 2 Negative Feedbacks in (CCFG-KIR) group.https://www.facebook.com/chelsea.boblett
      • Chelsea Mariee – Scammer – Not shipping items he sells (HCGASL)
      • Chesky Reifman – aka; creifman (<eBay ID) – Purchased card from Matt Sremaniak on eBay then filed eBay chargeback for “fraudulent charge.” Lost case. (3/26/18 – Matt Sremaniak – SSE). Address: Chesky Reifman 7114 Debbie Dr., Dallas, TX 75253.
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      • Chi-town Collectibles – Any information would be greatly appreciated. (WWTFC)
      • Chiefs Fan, aka; Kenny Fischer, aka; Courtney Mortenson – Serial Scammer
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      • Chipman Leslie – Non ship trade package to John Sarginson. Kept dodging requests to send pics of the package being shipped. Broke repeated promises to ship. Then after 11 days he said he would only ship once he received Johns’ package. (3/19/18 – John Sarginson – SSE2). Address: 80 Peabody Rd, Rusagoins NB, Canada E3b8z5 https://www.facebook.com/chipman.lawncare
      • Chops Citytattoos – Scammer – Posted a Tom Brady RPA card for sale that was found to be a stolen pic from eBay. He marked it sold and left the group as soon as he was called out for it. (7/28/17 – Cam Dyer – SSE). Caught trying to sell another Tom Brady auto card that is from a stolen net picture. Doesn’t respond when called out (8/5/17 – Arturo Franco – SSE). https://www.facebook.com/chopcitytattoos
      • Chris A Massey – aka; Chris Massey – Negative feedback for slow shipping & multiple excuses (3/8/17 – Tyler Godlewski – SSE). Numerous complaints of taking 3, 4, 5, 6 months to ship out his custom made boxes, which he advertises as taking maybe month and a half. Way too many examples of him saying he’ll ship, and then missing the date(s). (3/9/17 – Dan Champagne – SSE). Admitted to shill bidding auctions. (RSCTAS). Ripped off Kyle Richeson for $75 on a custom box. After 6 months of broken promises to ship, he never did. He just insulted him and his wife for complaining about it on the scammers page. (3/10/17 – SSE). Tried to bribe Dan into deleting the negative post about him on the scammers page (3/11/17 – Drew Herndon – SSE). Ripped off Eric Hodges. Never shipped $100 custom box he paid for, over a year later, and tons of excuses, he finally blocked him. (5/4/17 – SSE). Non ship box to Michael Tucker Jr. Had paid $40 deposit. (SSE). Ripped off Nick Gehlbach’s brother years ago on AOL chat group. (5/4/17 – SSE). Never shipped cards owed to Josh Bryant (SSE). Had quality, shipping and money issues with Paul Pelter, John Mosley, Shawn Durham, Dave Joseph Massoglia, Chris Patton, James Sullivan, John Riedmiller, Preston Zach, Joshua Sixberry (SSE). Owes money or product to Keith Neff, Eddie Chavez, Eric Hodges, Travis J Novak, Chris Patton, Adam Lackey, (5/14/17 – SSE). Non ship $25 cards to Tim Bellay. (7/4/17 – SSE). Non ship box to Dave Tarman. (7/4/17 – SSE). Ripped off Courtney Mortensen. Shipped his packages without large portions of the cards included. 9 months later and hasn’t resolved (7/4/17 – SSE). Owes Andrew Robinett a custom box (7/5/17 – SSE) Owes Joe Arlington close to $2,000 for cards. Keeps blowing him off saying he waiting on his VA check. (7/18/17 – SSE). PMing all the Admins in Tim Bellay’s group and trying to slander Tim’s name. (7/18/17 – SSE). Sold Jeffrey Newell a $40 custom made card box, which had numerous quality issues, and looked pretty bad, when it finally arrived. He wanted him to pay $20 to ship it back to get fixed. (8/20/17 – Jeffrey Newell – SSE). Non ship card sold to Antonio Sosa. Months of excuses and delays. (5/29/18 – Antonio Sosa – SCO). He Admin’s the groups, “Its On Now” and the secret group “Combat Breaks” with Shane Brunner. Paypal: Protexsecurityforces@hotmail.com Address: 119 Hummingbird Ln, Kathleen, GA 31047 https://www.facebook.com/groups/740383616063138/ https://www.facebook.com/chrisa.massey.79
      • Chris Allen Palomo – Didn’t send trade cards, then blocked guy. (WWTFC)
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      • Chris Balthis – aka; Braden (< SCF ID) – Ripped off member for $650 in Paypal. Never sent card. Greenville, OH 45331. (SCF List & WWTFC)
      • Chris Barbour – Non ship trade cards to Brayden Clarke. No tracking sent on high dollar cards. Claimed he shipped them. (4/12/18 – Brayden Clarke – CARSC). Removed from 204 Breaks group for Non shipping and poor communication on multiple deals with members. (4/25/18 – Rajon Revereza – 204B). https://www.facebook.com/chris.barbour.739
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      • Chris Betts – Non ship trade cards to Josh Bolen. Work excuses, then lied and said his wife shipped it. Wouldn’t send tracking as promised. Cussed him out then blocked him. After being called out in scammers group, he finally returned Josh’s trade card. (5/5/18 – Josh Bolen – SSE). Non ship $60 in trade cards to Richard L Teed. 3 weeks of excuses and cards never arrived. Blocked him. (5/14/18 – Richard L Teed – SSE). Non ship $20 in cards purchased by Greg Eastes. Always excuses, never shipped. (5/14/18 – Greg Eastes – SSE). Paypal: daddybear0420@gmail.com Address; 6331 S. Garden Dr., Mount Morris, MI 48458. https://www.facebook.com/chris.betts.393
      • Chris Billings – Non ship $1o5 in cards to Jarred Carder (10/23/14 – TCAMBST). Non Pay reported (TRFG). Non ship cards to Tim Brandon (10/27/14 – SCTSAA) .Ripped off Jonathan Warns (SSE). Non Pay of $148 to Liberty Bell Breaks . Owed for months then decided he didn’t want to pay. (12/5/16 – Eric Wittlin – SSE). On banned list in (COBCAM). Paypal: mybeautifulwife14@yahoo.com https://www.facebook.com/chris.billings.37604
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      • Chris Castro – 2 Negative Feedbacks in (CCFG-KIR) group.
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      • Chris Doney – Scammer – Multiple reports of posting hard luck stories to try and garner donations and cards. House burnt down twice, house flooded, mold problems, robbed, collection stolen. Also uses his daughter collecting to try and get free sympathy cards. (7/2/17 – Ron Steven Marion – SSE). Scammed Kyle Schmidt for $100 in cards for his “daughters stolen Mariners collection”. Chris was seen later trading & selling the cards. (7/2/17 – Kyle Schmidt – SSE). Scammed Mike Greaney out of cards for his daughters fund (7/3/17 – SSE). Removed from Jay Harpers group for grifting his members with multiple sob stories of his collection getting lost and his sad daughter that has no cards anymore (7/2/17 – Jay Harper & John Stephens – SSE). Lives in: Yakima, WA https://www.facebook.com/chris.doney.39
      • Chris Dunn – Non ship $70 in cards purchased to Eric Bailey. (1/3/18 – Eric Bailey – TNHLH). Address: 2253 Falcon Way, New Braunfels, TX 78130. E-mail: Mastershakedc12@gmail.com Paypal name: Mary Hilliard. https://www.facebook.com/chris.dunn.9638718
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      • Chris Eccles – Not sending cards, multiple excuses, & lying about refund. (VSBG). 2 Negative Feedbacks in (CCFG-KIR) group. Multiple people saying he won’t send cards or reply to PM’s (SSE) On banned list in (COBCAM).
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      • Chris Evers – Scammer – 2 Negative Feedbacks in (CCFG-KIR). Ripped off Larry Yokley. Said the 3 cards he sent him were damaged, filed a Paypal chargeback to get his money back, then only returned 2 of the 3 cards. Kept a Ripken/Gywenn patch card. (7/28/14 – Larry Yokley – SCAMBST). Ripped off Nicholas Shults. Made trade with him & then wouldn’t ship his end. Excuses and delays. Got the trade cards from Nicholas, then tried to make up excuses for why they weren’t worth the same as his end. When Nicholas said just send mine back, Chris got mad and told him to send back some old bubble mailers he’d previously mailed him. (2/13/15 – Nicholas Shults – VTMSC). In 2015 he tried to rip off Jj Virts by doing $700 in Paypal chargebacks on him. Lied and told JJ that they were supposed to be filed on someone else, but then tried to appeal Paypal’s decision when it went against him. He also filed chargebacks on other breakers. (3/16/17 – Jj Virts – SSE). Ripped off Jimmy Samson on a raw Tom Brady RC. Won the card in a razz, then wanted to do a paypal chargeback because he said he didn’t think the card was mint (as described) and he was also upset over how much the card was lined for – $600. It was the day after the superbowl and Jimmy was taking advantage of the Tom Brady hype. Chris won the Paypal chargeback dispute for the $210 he’d taken in spots. Then, instead of returning the Brady card like he was supposed too, he sent Jimmy a package with a cracked, empty BGS slab in it. He was caught in multiple lies, saying he didn’t keep the card, and accused Jimmy of switching envelopes. It later came out that the card had really graded a BGS 9.5 and Chris was seen trying to sell it on eBay. After much shaming he did refund the $210 back to Jimmy. (3/15/17 – Ron Steven Marion – SSE). Non pay $500 to Michael Hodges for break spots taken back in 2014. Ignored multiple payment reminders and played dumb years later when asked about it (8/9/17 – Michael Hodges – SSE). Paypal: romper78@yahoo.com eBay: gogiants1978 Address: 940-B Shoal Creek Trail, Chesapeake, VA 23320. https://www.facebook.com/chris.evers.3720
      • Chris Ferry – aka; Christopher Ferry
      • Chris Fowler – Scammer. Never sent trade cards and blocked Daniel Crabtree (SSE). Never sent trade and blocked Robert Shrek Jenkins (SSE). Never sent trade card and blocked Marc Jeffrey (SSE). 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/crfowler87?fref=ts
      • Chris Frost – Sold a fake Dr. J rookie card to Christopher Insalaca. He did issue a refund, saying he bought it at his local card store. (2/23/17 Christopher Insalaca – SSE). Was involved in a sketchy ordeal, caught trying to sell/razz expensive $500 and $1k + cards that were not his (nor in his hands). The cards supposedly belong to Charles Hoffman … who was then caught lying multiple times about his account being suspended, and using fake profiles (and his wife’s profile) to try and sell a bunch of Jordan RC’s. Chris was adding the fake profile into a bunch of groups, and was called out in the scammers group. (2/19.17 – Ron Steven Marion – SSE). Chris made a post in the FSMSRSTAT group saying that Drew Herndon (Admin in SSE) had scammed someone. After being called out about it, and caught in lies, he eventually admitted to making it all up as revenge on Drew. He apologized and stepped down as an Admin in the FSMSRSTAT group. (3/21/17 – Ron Steven Marion – SSE). https://www.facebook.com/chris.frost.754
      • Chris G. Infiniti – aka; Christian Vargas Montfort
      • Chris Garcia – 2 Negative Feedbacks in (CCFG-KIR) group
      • Chris Gilhaus – Scammer – Ripped off member with Non shipping cards. Multiple excuses and broken promises. Said he mailed to wrong address, twice. In the Hospital, wife contacting him, appliances breaking down, etc (6/28/17 – Steve S – VSBG). Removed from BCFSOT group for posting cards for sale saying they just came back to him from PSA grading yesterday, yet guys found the cards being sold on eBay months earlier. He was asked by Admins to coin some cards and instead he took down the post. (7/1/17 – Jordan Bittel – BCFSOT). Selling expensive cards and not sending tracking numbers. (Dennis Ng – PM). Non ship trade cards to Andrew Aronstein (7/12/17 – SSE). Ripped off T.j. Baxley on $300 card he purchased. Sent bogus tracking number for a package he’d addressed incorrectly to someone in their zipcode, to show the delivered tracking status & to get it refused / returned. (7/13/17 – T.j. Baxley – SSE). His arrest record was posted on scammers page showing 4 burglary charges, 1 escape charge and receiving stolen property charge. (7/13/17 – Shawn Grove – SSE). Paypals: Bigpapifan5793@gmail.com, Cgilhaus81@gmail.com. Address used: 102 Woodbreeze Lane, Wilmore, KY 40370. Phone: 859-858-0061 https://www.facebook.com/chris.gilhaus
      • Chris Glover – Non shipment (VSBG)
      • Chris Goodridge – aka; DMVGraphs23 (< IG ID) – Non ship items purchased. Took 3 months of excuses and delays before he sent refund. (11/2/17 – Austin Alexander – SSE).
      • Chris Groesch – Gets cards and says he never did, scamming (RSCTAS).
      • Chris Hamilton – aka; Basketball11889, aka; SteelersFan17 (< SCF ID) – On SCF Bad Trader List. Wenham, MA 01984. (SCF).
      • Chris Haverstein – Scammer – Removed from “Finest” group for Non Pay. (BCSCFFAP). 2 Negative Feedbacks in (CCFG-KIR). Caught trying to sell a $150 Mantle card on eBay using a picture stolen from Christopher Moore. His wife came into scammers group and confirmed he’s a liar and thief. (7/14/17 – Christopher Moore – SSE) https://www.facebook.com/REDD.A.K.A.TRAUMA
      • Chris Hodgson – Non ship hockey trade cards (HCGASL)
      • Chris Hoegemeier – Negative Feedback in (CCFG-KIR) group
      • Chris Huffman – aka; Logan Hardy
      • Chris Hughes – aka; Christopher Hughes
      • Chris Jenkins – aka; Anthony Jenkins (his sons profile page). (Not the Chris Jenkins from Pelham Alabama)
      • Chris King Ofkings – aka; Chris Wilkes
      • Chris Kite – aka; Brandon Kite
      • Chris Lindsay – aka; aspindaddy1 (< SCF ID) – Scammer – Ripped off 3 collectors in 1 week. Not sending cards and multiple excuses. (TRFP). Chris Bode in SCS&FE. (WWTFC). Reported as Scammer (Sports Mem. BST). Never sent his buy in for a fantasy league in 2014 (12/4/16 – Trevor Artzer – SSE). Never sent all trade cards to Joe Hardy (12/4/16 – Joe Hardy – SSE). Non-Ship. Ripped off CJ Gibson for $25 (2/14/17 – CJ Gibson – FSMSRSTAT). Took weeks to finally pay John Anthony (12/28/16 – SSE). On SCF bad trader list. Carbon Hill, IL 60416 (SCF). https://www.facebook.com/chris.lindsay.14855
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      • Chris Love – Scammer. (WWTFC). On banned list in (COBCAM).
      • Chris Maholland – aka; Rudy Dimaplas
      • Chris Mass – Sold fake Joe Montana helmet to Jay Vee. When contacted he said he would refund. Never did and stopped replying. (3/27/18 – Jay Vee – SCO). https://www.facebook.com/chris.maas.507
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      • Chris Mckee – Non ship trade card to Gary Bell. Called out and he promised to ship next day. Never did and never sent tracking (11/22/17 – Gary Bell – TBCSBST). https://www.facebook.com/chris.mckee.71
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      • Chris Montfort – aka; Christian Vargas Montfort
      • Chris Morales – Well known for certifying 100’s of forged HOFer autographs for the AtAuction company prior to 2011. (1/3/18 – Christopher Williams – AL).
      • Chris Mugford – aka; Kleveland Smee
      • Chris Osteen – Stole Dede Robison’s daughters cards (2/15/17 – Dede Robison – FSMSRSTAT).
      • Chris N Charity Trevino – Non Pay (SSE)
      • Chris Patterson – aka; Oudahm Patterson – Razzed a $2,000 case of NT football and a $450 card in Madd Razzers group then wouldn’t ship cards because he was kicked out of the group for violating group rules about using two profiles with same paypal address. Said it was his 16 year old son. Threatened to report group for razzing and sue everyone that slandered him. Using his removal from group as an excuses to keep all of the money and not ship anyone their cards. (4/1/18 – Kevin Marcheschi – SSE). Backed out of deal then blocked Michael Coogle in ACG group (4/14/18 – Michael Coogle – ACG). San Antonio, TX https://www.facebook.com/Oudahm and https://www.facebook.com/hard2fgur
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      • Chris Peary – Scammer – Sells items, doesn’t ship. Makes excuses for weeks, then tells buyers to make a Paypal claim to get their money back. (10/20/17 – Mike Loop – SCO). Ripped off over $1000 from members of Joe Bobzean’s group. (11/8/17 Joe Bobzean – SCO). Non pay $125 to Kyle Muckala. (11/15/17 – Kyle Muckala – SCO). Non pay $300 to Justin Stermer (11/15/17 – SCO). Non pay $30 to Keith Skrzynecki. (11/15/17 – SCO). Non pay $75 to Doug Rife. (11/15/17 – SCO). Paypal: k.pandil1324@gmail.com https://www.facebook.com/chris.peary.3
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      • Chris Powell – (LaRussell, MO) – Non pay / Non Deliver to (Scott Groen – Auto 101). Multiple Non pay reports. (KCMFC).
      • Chris Revell – Sold damaged cards and then ignored PM’s from buyer (TRFP 9/15/15)
      • Chris Sinclair – aka; Dustin Abernathy
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      • Chris Stacpoole – Wouldn’t send cards to Chris Logan Keys until Admins stepped in. Acussed of owing others and running shady razz group (TRFG).
      • Chris Stoller – Known Scammer (RSCTAS).
      • Chris Szalma – On (RTNT) banned list
      • Chris Taylor – aka; alllcrazy, aka; Christopher John, aka; Christopher Taylor – Scammer – Mailed junk commons instead of the real trade card (‘63 Maris) to Nick Papageorgio on a 1957 Mickey Mantle PSA 5 card trade. (VSBG). (SSE). 2 Negative Feedbacks in (CCFG-KIR). Non ship trade card to Steven Medlock. Stopped responding to PM’s. (TVSCH). Non ship $200+ trade card to Christopher Mason for a ‘56 Koufax PSA 6. Said he mailed, didn’t send tracking. Later sent bogus tracking number. Ignored future messages from him & Admins. (9/11/17 – Christopher Mason – CCKIR). Ripped off member in Nicole Gutman’s group. Nonship Koufax and Mantle trade cards. (9/10/17 -Nicole Gutman – SSE). Tried to rip off Jared Francois. Offered to sell him $250 card that was found to be a stolen pic of card listed on eBay by another seller. (2/23/18 – Jared Francois – SSE). Address: 3412 Brookview Rd., Philadelphia, PA 19154. Phone: 215-609-5792 and (215-535-8391 Lauren Figaniak * his wife, or ex wife?). https://www.facebook.com/lauren.figaniak (< wife/ex-wife?). https://www.facebook.com/alllcrazy
      • Chris Tole – aka; Chris Tolle
      • Chris Tolle – aka; Chris Tole, aka; Christopher Tolle, aka; William Tolle, aka; Tyler Scaff – Scammer – Negative feedback for backing out of confirmed deal (3/2/15 – Patrick Eno – GOBRS&TF). Ripped off Dan Ordway for $70 for a vape box mod he was building. Never shipped (2/18/15 – Dan Ordway – GOBRS&TF). Ripped off Scott Turner for $100. Never shipped R/C buggy he purchased. Blocked him and wouldn’t respond. (6/24/15 – Scott Turner – GOBRS&TF). Ripped off Adams Bruce in a trade. Sent him 3 cheap base cards instead of Aaron Judge Auto redemption card he was supposed to get. Wouldn’t respond to PM’s questioning it. (1/1/18 – Adams Bruce – SSE). Ripped off Norm Kolons for $190 in paypal and trade cards. Shipped him 2 cheap Ryan cards instead of Trout auto he was supposed to get. (1/3/18 – Norm Kolons – CCKIR). Ripped off Steve Arnold for $150 in paypal and trade cards. Mailed him a $1 card instead of the Trout auto he was supposed to get. (12/29/17 – Steve Arnold – BCFSOTND). Was caught posting a Trout prizm auto card for sale in local B/S/T group that was found to be a stolen picture off eBay from a seller in California (12/29/17 – Justin Lamblin – BCFSOTND). Ripped off Michael Aubuchon. Shipped him cheap base card instead of Kobe Auto card he promised. (1/3/18 – Michael Aubuchon – FFBCFCBCAP). Ripped off Norm Kolons. Shipped him base cards instead of real trade cards. (1/28/18 – Norm Kolons – BCFSOTND). Ripped off James Trey Edwards for $50. (1/17/18 – James Trey Edwards – CCKIR). Address: 1425 State Route 73, Hillsboro, OH 45133. Address looks to be an empty lot, and old church location. Somone called PO and they said mail gets forwarded to this address: 380 Buckeye Street, Peebles, OH 45660. Old Address he used in 2015: 179 Walnut Street, Peebles, OH 45660. https://www.facebook.com/profile.php?id=100009572093162 and https://www.facebook.com/christopher.tolle.900 and https://www.facebook.com/profile.php?id=100001658589108
      • Chris Vanscoy – – Negative Feedback in (CCFG-KIR) group
      • Chris Vincent – aka; Kevin Vega alias ?
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      • Chris Wilkes – aka; Kathy Wilkes, aka; Juggalochris Forlife, aka; Chrisking Ofkings, aka; Sharks Chris Cards – Trying to pass fake Lindor autographs. (WWTFC). Took months to send cards to Timothy William. Cards arrived taped & damaged. Said he’d fix … never did. (12/23/16 – SSE). Removed from BCBS for scamming and non pays (11/23/16 – Michael P Parker – BCBS). Non ship to Adam Mccombs – (12/8/16 – AISC). Non Ship to Kevin Johnson. Kevin finally got his cards a year later, after Chris was called out (12/23/16 – SSE, PM). . Non pay $40 to John Williams. Won’t respond to PM’s. (1/22/17 – SSE). Had an issue with Matthew Greaney (12/22/16 – Matthew Greaney – SSE). Multiple Non pays to Jerry Butler (1/5/17 – FSMSRSTAT). On banned list for (DRFG). https://www.facebook.com/chris.wilkes.3344
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      • Christian Dyer – aka: Cam Dyer
      • Christian Lopez, (aka Jesse Ouellett, aka Jesse J Gutta Ouellet, aka Jesse Trustafarian Ouellet)
      • Christian Moreno – aka; dwillcollector – Scammer – Kid? (from Odessa/Frisco, TX) Caught selling fake reprint cards as real. (8/20/16 – Jeremy Chavis – BC-BST). Caught trying to run a sketchy razz in (ACG), with half the spots pre-filled, and him running video on instagram. (1/18/17 – Jaime Taft – SSE). Ripped off Zach Goodman (8/20/16 – BC-BST). Caught trying to sell other people’s cards (Elwood Tyndall, Derick Tanglao – BC-BST). Deleted auction and profile right after receiving payment from Michael Plante (1/23/17 – SSE). Also well documented as a scammer on the Blowout Card Forums. https://www.facebook.com/christian.moreno.775823
      • Christian Oonk – Removed from HAC group for posting 4 Wayne Gretzky auto for $200 each, claiming he watched Wayne sign them in person at All Star game. When called out in HCA group as to why the 4 sigs were exactly the same, but the part of the personalization was slightly different he deflected by claiming they were personalized, but expertly removed, but stuck to the sigs being legit. His story kept changing as he back peddled and lied. The auto’s were clearly from an autopen. (2/9/18 – David Xiong – SSE). From: Port Moody, British Columbia. https://www.facebook.com/christian.oonk?fref=search
      • Christian Perez – Non pay to Michael A Xavier. Wouldn’t respond to PM’s. (4/17/18 – SCAQ&FS). Non pay Josh Rettedal for cards claimed in sale. Stopped responding. (4/17/18 – Josh Rettedal – SCAQ&FS). Non ship $30 card purchased by Michael Lee. Never sent tracking or returned PM’s after getting paid. (3/16/18 – Michael Lee – GSAH). Tried to scam Jr Walton. Said he had paid for an Elway auto card that he hadn’t paid for yet. Kept insisting he had sent money and wanting it shipped. Had to call Paypal to prove he hadn’t paid anything. (3/17/18 – Jr Walton – GSAH). Non ship $45 card purchased to James Tipton. Wouldn’t respond to Pm’s or call outs. (3/1/18 – James Tipton – NFLFCC). Non ship cards to Juan Ruiz. (2/1/18 – Juan Ruiz – 1/24/18 – BCFSTC). Non ship $19 in cards purchased to Alfonso Carillo Buenaventura Jr. stopped responding to PM’s. (4/30/18 – Alfonso Carillo Buenaventura Jr. – FBP). Paypal: Christiandperez98@gmail.com https://www.facebook.com/profile.php?id=100007767005440
      • Christian Tokimua – Scammer Kid – Trying to sell cards in groups, using stolen screenshots of items listed on Ebay. (2/11/18 – Joshua Norton – SSE). From: New Zealand. https://www.facebook.com/christian.tokimua.9
      • Christian Vargas Montfort – aka; Chris Montfort, aka: Chris G. Infiniti – Ran a razz in CIA group for some headphones, after collecting payments and running razz he deleted the post, blocked the winner and Admins and ran. (12/15/17 – Aaron Martin – SCO). ** UPDATE: After being called out in scammer group and guys contacting his relatives, he refunded the razz amount to the winner. Address: 2701 Mill Ave #1 Brooklyn, NY 11234. https://www.facebook.com/chris.g.infiniti
      • Christian Williams – Scammer – Sold and razzed cards to guys in Rob Greenberg’s group and sent them empty envelopes. Blocked most of them & wouldn’t respond. Rob ended up contact his relatives, calling him & going to his house to get the cards he owed people. (6/11/17 – Rob Greenberg – SSE). Ripped off Carson Laughter. Sent empty envelope instead of card won (1/7/17 – Carson Laughter – ASMC). Non Pay. Owes money to GrandBari Sukses (1/7/17 – ASMC). Told Benjamin Behrendt he never received trade card in mail (ASMC). Non ship cards to Dmitry Matt, Waldo Latorre, Josh Hinge, (ASMC) Ripped off Kieren Foley. Sent empty envelope (1/8/17 – ASMC). Address: Toms River, NJ. https://www.facebook.com/christian.williams.509511

      • Alleged Violator: Christine McKinney

Claimant:  Thomas Grimraider Brannon

Facts:

  • Purchased Ronda Rousey signed photo
  • Item never sent; money not refunded
  • Opened Paypal claim
  • Told “family emergency” after claim was opened
  • Closed claim in order to allow time to make right
  • Has not received item or money still
  • Blocked by alleged violator

Evidence:

Resolution: pending

    • Christopher Allan – Non Pay of $151 to John Anthony. Said he was in a truck accident, asked for more time, then stopped returning PM’s or responding at all. (12/5/16 – SSE). Non ship $20 card purchased to Brandon Powell. Won’t respond to PM’s. Weeks later, he deleted a new “for sale” post when Brandon questioned him about never shipping the card. Had to do a Paypal chargeback to get refunded. (6/26/17 – Brandon Powell – SSE). Non ship $15 in cards to Joshua Williamson. Wouldn’t respond to messages asking for tracking for 4 days. Called out in scammers group,. Admin contacted him and he said the package had accidentally fallen in between his car seat and console, said he would ship or refund. Sent refund. (5/13/18 – Joshua Williamson – SCCC-KIR). Paypal: theremodelingexperience@gmail.com Address: PO Box 120, Warrenville, IL 60555. 2730 Yorkshire Ct. Aurora, IL 60502. Phone: 630-405-5327 https://www.facebook.com/christopher.allan.56
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    • Christopher Bryson – Owes Michael Robinson $250 since Dec 30, 2016, and has multiple excuses for why he can’t pay. Said he’d send money order. Never did. (1/20/17 – Michael Robinson – SSE). Owes Brian Yu $60 and won’t pay. Ignoring PM’s. He was seen buying and selling in other groups. Was called out for it, but still won’t pay (1/28/17 – SSE). Ripped off Butch Feaster for $85. Won’t mail card or reply to messages. (12/2/16 – Butch Feaster – SSE). Removed from (Buybacks) and (Cheap Razzes) groups for Non-Pays and ripping people off – (Cody Andreychuk – 1/19/17- SSE). Non ship to Zach Aulenbach. Zach had to “call him out” in scammers room to get him to finally ship (6/27/17 – Daniel Shaver – SSE). Non ship cards purchased by Patricia Looney in group “Offer Up”. Came into scammers group saying he’d shipped. She never received tracking or cards. (6/27/17 – Daniel Shavers – SSE). Paypal: Christopherbryson1979@yahoo.com https://www.facebook.com/christopherbryson1979
    • Christopher Dunnells – (Mississippi) – Selling forged Autos that were supposed to have come from a show he attended (Kayla Sig – Auto 101)
    • Christopher Dwyer – aka; Christopher Zybenicka, aka; Christopher Lee, aka; Justin’s Cards – Accused of sending an empty bubble mailer to Kingofkings. (SSE). Listed on scammers list in Hockey Card Admins group (HCGASL)
    • Christopher Ferry – aka; Topher Ferry, aka; Chris Ferry – Filed $98 chargeback on Nicholas Barnes for old break spots he had taken. Said he would repay him. Never did, then blocked him. (5/22/18 – Nicholas Barnes – SSE). Topher has resolved this debt and says that the chargeback was due to a bank error.  https://www.facebook.com/chrisferry7104
    • Christopher Hedgecough – aka; Dylan Hedgecough – Scammer – Removed from multiple groups for using 3 different profiles asking for free cards, and if people can help him get his collection started. Using sympathy stories about having heart problems & cancer to get free cards. Was seen selling his cards in other groups. (2/9/18 – Scott Ransom – SSE). PMing guys asking if they want to buy mystery lots. Using multiple profiles and posting in tons of groups asking for free cards. (2/18/18 – Martin Ogle – CCKIR). Posted about trading a /5 Karlos Williams card. When called out and asked to coin the card he deleted the post. (2/13/18 – Evan Allen – SCI). Trying to sell Jordan RC and Tom Brady Auto Balls using stolen eBay pics. (2/22/18 – Nakoma Ray Fraley – SSE). Non ship all cards sold to . Said he couldn’t find them but would ship if he ever found them. (4/3/18 – 2011 Topps Football – SSE). Contacting members out of the blue with crazy offers and deals (4/3/18 – Zack Johnson – SSE). Negative feedback for sending damaged cards without disclosing damage. (4/23/18 – Eddie Edward – NFLFCC). Address: 121 Hickory Ave, Monterey, TN 38574 https://www.facebook.com/christopher.hedgecough and https://www.facebook.com/dylan.hedgecough and https://www.facebook.com/dylan.hedgecough.58
    • Christopher Hopkins – aka; Billy Johnson – Caught selling a card that was actually owned by Ryan Durkee. Ryan PM’d him and offered to buy it from him, then asked for coined picture. When he couldn’t coin it, Ryan called him out. He tried to say he’d just won it from someone named Chris Huff and hadn’t received it yet. ** The strange part is that when Ryan posted about it in the group it happened in “NFL Football Cards Collectors” he was booted from the group in less than a minute, and Christopher is still in it. That group only has 1 Admin listed .. Charles Sawyer. (4/13/18 – Ryan Durkee – SSE2). Caught selling a card that he didn’t own. (4/15/18 – Shawn Meade – BCCATKIR). Removed from Hotspot group for inability to coin a card he had up for sale (4/14/18 – Kevin Balemans – SSE). Removed from KIR groups for posting stolen card pics for sale. (4/15/18 – Brett Fredianelli – SSE). Listing cards for sale using stolen pics from eBay auctions. Can’t coin any cards when asked too. (6/16/18 – Evan McKay – SSE). Paypal: paypal.me / ChristopherH269 https://www.facebook.com/christopher.hopkins.161214
    • Christopher Hughes – aka; Chris Hughes – Non ship $53 card to Hayden Ellenbogen. Said he’d mailed and would send tracking. Never sent tracking, then blocked. (8/20/17 – Hayden Ellenbogen – SSE). Non pay to Dale Gabriel for item purchased. Paid by e-check, which never went through and was cancelled 2 weeks later. He did PM Dale after being called out in scammers group and said he would take care of paying for it, after he finished with some personal family issues, but he didn’t get back to him for a couple more weeks, and Dale had sold it elsewhere by then. (8/20/17 – SSE – PM). https://www.facebook.com/christopher.hughes.12720 and https://www.facebook.com/profile.php?id=100005668183202
    • Christopher Jay Varn – aka; Christopher Varn
    • Christopher Jennings – aka; Tim Gardner
    • Christopher John – aka: Chris Taylor
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    • Christopher Powell – scammed John Johnson on card trade
    • Christopher Rivers – Scammer – Removed from KIR groups for continuously begging for free cards for his son, then caught personally selling them later. It looked like he may not even have a son. He was also trying to sell base cards at inflated prices to help his friend battling cancer. (7/9/17 – Zach Aulenbach – SSE). Non ship trade cards to Michael Sorrells. Wouldn’t ship or respond from two separate trades, and later caught selling the cards he received from them. (7/21/17 – Michael Sorrells – CC-KIR). Non ship trade card to Harvey Todd Timmons. He’d posted a story about a friend battling cancer and really wanting a Mario Lemieux card. Never shipped anything back. (11/18/17 – Harvey Todd Timmons – CCKIR). From: Alvin, TX https://www.facebook.com/ntrheth
    • Christopher Santos, aka; Logan Cole
    • Christopher Taylor – aka; Chris Taylor
    • Christopher Thibodeaux – Selling cards and not sending and then blocking (RSCTAS)
    • Christopher Thompson – Posted a $500 card in a razz that he didn’t own. When questioned he deleted post & left the group. (WWTFC). On banned list in (COBCAM).
    • Christopher Tolle – aka; Chris Tolle
    • Christopher Varn – aka; C.J. Varn, aka; Christopher Jay Varn – (South Carolina) – Scammer – Multiple reports of scamming (list on VSBG). Tried to scam Stefan Hofer with a stolen pic of a $1000 Brady Auto card from eBay. (2/2/17 – Stefan Hofer – SSE). Was removed from Nascar die cast groups back in 2015 for trying to scam. Kept changing his profile to try and get back into groups. (2/2/17 – Victor Ray – SSE). Removed from wrestling card group for scamming people in trades (7/17/15 – Kelly Hoffman – SCAWCFTAFS ). Had issues with Jason Mays (2/27/27 – Joshua Holloway – SSE). https://www.facebook.com/profile.php?id=100008776489258
    • Christopher W Goodin – Negative feedback for multiple instances of taking weeks and sometimes months to ship cards and not returning messages. (SSE). In 2015, Non ship cards and ignored PM’s from Ronnie Davis, until he filed a Paypal claim. Then Chris responded and cussed him out. (5/28/17 – Ronnie Davis – SSE). Non ship to Adam Herman for over a month, then he told him he’d been sick and the cards got too mixed up to ship. Promised him a refund, but needed to wait. Then didn’t send refund and stopped replying to PM’s again, until Adam filed a $120 Paypal chargeback. Then he responded, copped an attitude and cussed him out. (5/16/17 – Adam Herman – SSE). Had slow ship and/ or no-ship issues with Derek L Miller, Matt Brown, Cody Hoffman, Todd Gumm, and John Scott (SSE). https://www.facebook.com/christopherwgoodin
    • Christopher Zybenicka – aka; Christopher Dwyer
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    • chubbiedub (< eBay ID) – aka; Linda Chubb
    • Chuck Day – aka; Chuck Karma, aka; Karma McGregor – Did a Paypal charge back on a deal, when he was new to the groups. After being ‘called out’ he took care of it and refunded. https://www.facebook.com/chuckdayjr?fref=ts ** NOTE: – Chuck’s had many successful deals since.
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    • Chuck Ed Razy – aka; Charles Edward DiStefarazy
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    • Chuck Knoblach Jr – aka; Scot DC
    • Chuck Marlin – Caught posting expensive items for sale in groups and on his personal page that were stolen pictures of items currently running in live auctions and on card websites. When asked to coin the items he couldn’t, and then he blocked the guys asking. Pictures started disappearing from his page shortly thereafter. (2/3/18 – Brad David – SSE). From: Edgemont, PA. https://www.facebook.com/chuck.marlin.5
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    • Chuck Ryman – Received payment and never sent cards. (WWTFC)
    • Chuck S Knobluach Jr. – aka: Scot DC
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    • Chuck Taylor – Negative feedback for slow shipping of trade cards. Was fronted $500 in cards on the agreement that he would bring his trade card in the following week. 6 weeks of multiple excuses, broken promises and bringing the wrong card. ** NOTE: After being called out in the scammers group, he met up with Kurtis and delivered the card. (9/23/17 – Kurtis Kooznetsoff – SSE). Vancouver, B.C., Canada https://www.facebook.com/exref76
    • Chuckie Batten – aka; Charlie Batten
    • Chuckie J Batten – aka: Charlie Batten
    • Chuckie Jennings – Non pay (WWTFC)
    • Chuckie Manning – aka; Charlie Batten
    • Chuckie Ray – aka; Charles Edward DiStefarazy
    • Chucky Batten – aka; Charlie Batten
    • Cisco Parker – reported in (TORSFG)
    • CJ Hoffman – aka: Charles Hoffman
    • CJ Jacinto – aka; cj282011 (< eBay ID)
    • C J Varn – aka; Christopher Varn
    • cj282011 (< eBay ID) – aka; CJ Jacinto, aka; Ashley Stumpf – Scammer – Tried to scam a $260 Prizm card he’d purchased from Jay Coscolluela on eBay by saying the card had a roller mark on it and he wanted a refund. When Jay asked for pic of the roller mark, he sent a pic of a different same card. He filed a Paypal claim, and got a refund. He also never mailed the supposedly damaged card back. Jay fought it, showed proof of card swap and finally got his money back. (12/17/17 – Jay Coscolluela – SSE). Paypal name: Ashley Stumpf Address used: Ashley Stumpf 8000 Roxboro Road, Norfolk, VA 23505. Phone: 757-962-7013 https://www.facebook.com/cj.jacinto.3 and https://www.facebook.com/ashley.stumpf.7
    • Claudio A Perez – Scammer – Posting cards for sale that are not his, using stolen eBay pics. (2/25/18 – Steve Smith – SSE).
    • Clay Abrahm – Sent incorrect card to Andrew Aronstein. Said he would send the right card or refund him. 2 weeks later said he mailed the card, but couldn’t furnish tracking. After dragging it out for months, he eventually blocked him and never took care of it. (PM). (11/30/16 – Steve Smith – SSE) https://www.facebook.com/clay.abrahm
    • Clayton Dean – aka; Sportszilla Breaks
    • Clayton Kessier – Refused to pay for auctions won. (WWTFC)
    • Cliff Rigsby – Several reports of slow pay, no pay, and no communication (3+ weeks). He came forward, after being called out. (SSE). Told Devon Herd he’d refund money 3 times, and never did. Also, issue with Chad Miller where he sent wrong card and then BS excuses (SSE). No ship to Brandon Smith (SSE). Tried to scam Jason Watson then blocked him (SSE). https://www.facebook.com/cliffrigsby
    • Clifford Carbaugh – Non pay $90 for group break to Danny Loehr. Wouldn’t respond to Pm’s, and left group day after break. His wife (?) said he was in hospital and she’d take care of it. She never did. They blocked everyone and won’t respond. He was spotted recently in break groups taking the Steelers. When called out, he blocks and runs. (2/10/17 – Danny Loehr – SSE). Ripped off Brett Lakes on trade. Kept giving BS excuses and never shipped. (3/9/17 – PM). Non pay to Marcelo Buschiazzo for break spots (3/28/17 – SSE). Non Pay to Barry Bagerneth for card claimed in firesale. No response to PM’s (4/5/17 – SSE). https://www.facebook.com/clifford.carbaugh
    • clubcarbonllc – (< eBay ID) – aka; Cecil Fry – Scammer – Purchased $130 card on eBay from Brad Fullbright. Filed a return, saying card not as described, then sent back a different cheap base card. (9/16/17 – Brad Fullbright – SSE). Address: 9719 43rd Ave., Corona, NY 11368
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    • Clyde Cletus Snow Boswell – aka; Clyde Carlton Boswell
    • Clyde Goldmember West – aka; Clyde West
    • Clyde Joey West – aka; Clyde West
    • Clyde West – aka; Clyde Joey West, aka; Clyde Goldmember West, aka; MrCWest, – Scammer – Not coming through on his ends of trades / sales. Verbal attacks. (RSDTAS) Not shipping cards to purchasers. (COBCAM). Reported that he sold cards and didn’t ship. Sending threatening PM’s. (TRFG)(WWTFC). Reported as a Scammer (Sports Mem. BST). Issues with Ricky Rinaldi and Anthony Arlington Sr. (WWTFG). Filed bogus Paypal chargeback for purchases on Justin Tahmassebi. (6/16/18 – Justin Tahmassebi – GC). From: Chester, PA https://www.facebook.com/MrCWest
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    • Coby Edwards – Scammer – Non ship razz card to winner Nate Smith. Excuses, delays and blocked him. (10/10/14 – Nate Smith – FFBCFCBCAP). Removed from Finest group for Non ship, slow ship, blocking members, not sending tracking, ranting and causing drama. (10/10/14 – Paul Myers – FFBCFCBCAP). Filing Paypal charge backs. (SSE). Deleting spots in multiple raffles and threatening an admin. (RTNT). Tried to scam $140 from Sean Phillips and admitted to it. Coby never shipped cards or sent tracking. Multiple lies. Sean filed chargeback to get refund. (RTNT). Removed from BCFSOTND group for being rude to Admins when confronted about drastically over pricing his cards and being shown comps. Threatened to get physical. Also constantly complained and ranted about videos being rigged (10/23/16 – Jordan Bittel – BCFSOTND). Removed from DPALAS group for ranting and making disparaging remarks in posts. Warned to stop, but wouldn’t. (5/23/17 – Charles Hoffman – DPALAS). Made a deal with Austin Campbell to sell his collection and split the money with him. 3 months passed and Coby hadn’t started selling them yet, just excuses and delays. Austin asked for the cards back and Coby wouldn’t send them. Blocked him. Lied about blocking him, then tried to defend his actions saying he was holding out for postage money from him. After being called out in scammers groups and Admins intervening, he eventually mailed them back. (11/25/17 – Austin Campbell – SSE). https://www.facebook.com/coby.edwards.77
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ALLEGED VIOLATOR: CODIE MYERS CLAIMANT: DOUGLAS HACKER

FACTS:

  • Executed 2 chargebacks on a contest against Claimant
  • Cost Claimant additional $20

EVIDENCE:

RESOLUTION: ?

    • Cody Carpenter – aka; Cody Eugene, aka: Nick Digger – Scammer – Non payment to Mark Dufrain in Live group. (1/21/16 – Mark Dufrain – VSBG). Removed from the Vintage House group for Non pay on several razzes. Kept saying he paid, but he never did. (Bruce Booker – TVH). Non pay $200 to Bruce Gavins for spots taken under his Carpenter name. Ignored Pm’s and tags, and blocked him. Reentered his group under Digger alias. Paid for a break and Bruce noticed the Paypal name was Cody Carpenter. Bruce asked him about it and he did a Paypal chargeback and left group. (2/23/17 – Bruce Gavins – LBB). Non pay $670 for break spots taken from Tyler Godlewski. Wouldn’t respond to messages. (3/24/18 – Tyler Godlewski – SSE). Filed a $400 Paypal charge back on Tyler Godlewski for past breaks he was involved in. (3/24/18 – Tyler Godlewski – 3/24/18 – SSE). (Address: Ohio) https://www.facebook.com/eliathar88 and https://www.facebook.com/nick.digger.10420 and https://www.facebook.com/cody.carpenter.10
    • Cody Eugene – aka; Cody Carpenter
    • Cody Flynn – Non ship on $115 of cards to Terry Reeder. No responses and Blocked him. (12/27/16 – ACG). 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/codyflynn07
    • Cody Goodrich – Ripped off a bunch of guys in two different case breaks he ran in his Facebook group WGH. Never shipped cards from 1st break. He gave excuses about his supplier shipping wrong product, and then he broke several future promises to ship. Ran a second break, then stopped responding completely, blocked guys, deleted the posts and abandoned the group. Said his account was hacked and they deleted all his posts. (5/8/17 – Chad Roldan – WGH). Ripped off Chris Vreeken for box purchased. (5/21/17 – Chris Vreeken – ACG). Negative feedback for sending damaged cards and taking forever to fix it (Tom Mattson – SSE). Ripped off Rob Boyce. Non ship and won’t refund as promised, After calling him out he eventually refunded. (5/21/17 – Rob Boyce – SSE). Non ship cards purchased to Anthony Achilless. Wouldn’t respond to messages. (3/21/17 – Anthony Achilless – AGC), Ripped off Wes Grimm. Non ship cards and won’t respond to PM’s. (8/31/17 – Wes Grimm – ACG). Non ship cards to Shawn Messer. Wouldn’t respond until called out, then sent fake tracking number and blocked. (5/21/17 – Shawn Messer – ACG). Ripped off Bob Briggs for $150. Never shipped the jersey he purchased from him. (SSE – Bob Briggs – PM). Non ship cards to Adam Campbell. Blocked and won’t respond. (5/26/17 – Adam Campbell – SSE). Non pay $50 owed to Jacob Fisher. Blocked him and won’t respond to emails. (6/22/17 – Jacob Fisher – SSE). Non pay $50 to Cam Dyer (6/22/17 – Cam Dyer – SSE). Ripped off Michael Snapp. Non ship and no refund on packs bought. Sent fake tracking number. (9/23/17 – Michael Snapp – SSE). Caught razzing $80 in fake 1888-s coins in the P.M. Club group. (3/9/18 – David Li – CSR). Phone: 903-603-8773 Address: 4822 40th Street, Lubbock, TX 79414. Works at: Tejas Motors, Lubbock, TX. https://www.facebook.com/cody.goodrich.58
    • Cody Hawkins – aka; hawknelly24 (eBay ID) – Scammer – (Port Deposit, MD). Accused of purchasing wax packs on eBay, searching them, then returning them for refund. (WWTFC). Scammed $1500 in cards from Joe Nienalt (SSE). Tried to scam Yaakov Strauss by selling him a card from a stolen eBay picture. (SSE). Local police said he is a well known tweaker / thief. (Joe Nienalt – SSE). https://www.facebook.com/cody.hawkins.5201
    • Cody Jeffrey Hanley – (New Brunswick, Canada) – Sold $450 worth of cards to 2 different guys, then wouldn’t respond to PM’s until he was ‘called out’ by the Admin in the scammers group. (1/19/17 – Nick Hughes – SSE) https://www.facebook.com/cody.hanley.10
    • Cody Lee – aka; Cody McNutt – Tried to scam Jason Givens in $350+ trade. Never sent. Gave excuses then Blocked him. Called him at work and he hung up. Jason had to contact his Mom to get him to return trade cards. (12/20/16 – Jason Givens – SSE). Career criminal with long wrap sheet (SSE). Trying to sell fake Hulk Hogan card to Nicholas John Gable (2/6/17 – Jessica Jones – SSE). Address: Fennimore, WI 53809 https://www.facebook.com/profile.php?id=100010114785345
    • Cody Leroy Tull – aka; Cody Tull – reported as non pay by (TORSFG). Multiple Non pays and non sends (WWTFC). 5 Non pays reported in (KCMFC). Non pay to Casey Giourgas, John Sabolick (3/7/15 – Jessica Zucati – RRCS). Non pay for $6 razz spot to Eric Gonzales. Ignored seen PM’s and wouldn’t respond or pay, until called out in scammers group. (5/9/17 – SSE). Removed from Anything Goes group for not paying for razzes, and not shipping cards (5/9/17 – Tyler Dixon – SSE). Non pay from 2016 of $12 to Brice Wellington for razz spots. – 5/9/17 – SSE). Tried to pull a NT box break scam with a friend, listing all teams at same price, then when someone quickly claimed the big money team, the breaker gave it to Cody, saying he had paid first. (Charles Murphy – SSE). Non pay for razz spots to Richard Coleman. Wouldn’t respond (SSE). Non pay for auction win to Martin Weinberg. Wanted more back pics of card after auction was over, instead of paying (5/9/17 – SSE). Non pay to Toby Matthies for $8 in break spots taken. After not winning he left the group without paying. Finally paid after being called out in scammers group (5/9/17 – SSE). Non pay to Chris Redfield for card he held for a week. When asked to pay, he stopped responding (5/9/17 – SSE). In 2015, Non pay to Aaron Radford for $25 in break spots taken in 2 different breaks. Left group and wouldn’t pay (SSE). https://www.facebook.com/cody.tull.7
    • Cody Matthew – scams people with checks (CSRA)
    • Cody Matthew Bell – Known scammer. (WWTFC) (TFC)
    • Cody McNutt – aka; Cody Lee
    • Cody Mills – aka; graphinsince09 – Reported to be forging Jose Fernandez baseballs (Jason Jeffrey Auto. 101). Scammed Eric Dounn with a bunch of photos that were forged and wouldn’t pass authentication. (Auto. 101). Scammed Jon Stone. (SSE). Tried to rip off Ryan McGuirk’s friend (4/6/17 – Ryan McGuirk – AATA). Sold fake Manning auto jersey to Chris Martinez. (SSE). Accused of forging Ronaldo Autos. (Jason Bolton – SACATFRC). Ripped off Dominic Cannizzaro. Non ship auto jersey. blocked him and wouldn’t respond. (4/30/17 – Dominic Cannizzaro – Auto247). Forging, tracing Autographs. Multiple reports of Not shipping items. Locals said he is a known forger that traces autos. (5/30/17 – Lance Dare – SCO). Scammed Scott Ingraham in a deal in Auto101 group. (8/30/17 – Scott Koretsky – SCO). Ripped off the Jersey 101 lady. Ordered jerseys from her then filed a Paypal chargeback, claiming they all weren’t delivered. The shipping weight, photo proof, tracking and her shipping invoice all proved otherwise. (1/19/18 – Evan Rpush – SCO). Reported that he Moved to Florida/Loganville, Georgia area. https://www.facebook.com/cody.mills.5249
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    • Cody Tull – aka; Cody Leroy Tull
    • Cody Tyler – aka; Michael Witemore Jr.
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    • Cole MacKnight – Filed a Paypal chargeback for jersey purchased on eBay, claiming it was an unauthorized purchase. Had left positive feedback earlier. Lost case. (10/17/17 – Steven Kelly – SSE). Address: Cole MacKnight, 917 Packard St., Apt#1 Ann Arbor, MI 48104. https://www.facebook.com/cole.macknight
    • Cole Oleksy – 2 Negative Feedbacks in (CCFG-KIR) group
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    • collectorscorner1504 (< eBay ID) – aka; Michael Richter
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    • Colvin Roberson – Scammer – Non ship cards to Jerry New. No cards came, no refund, and finally blocked him, until 3 months later when Jerry called him out in Mail Day Madness group, and got others involved. Multiple reports in that thread of other slow pays and similar problems. (MDM). Removed from the Funko Posse group for scamming traders. Not shipping his end of trades. Wouldn’t respond to PM’s or Admins. (5/14/17 – Joel Barrot Smart – TFP). Ripped off Danny James in 2016. Never shipped item after receiving payment. (8/13/17 – Onar Bargior – AID). https://www.facebook.com/colvin.roberson
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    • Connie Roark – aka; Travis Lee Baker
    • Connor Jones – aka; Tom Meadows (?? maybe?) – Scammer – Non ship $8 in cards purchased in his firesale to Arturo Franco. No tracking sent. Stopped responding and deleted his profile. (8/30/17 – Arturo Franco – SSE). Non ship $5 in cards purchased in firesale to Richard Mackey. (8/30/17 – SSE). Non ship $10 in cards to Zach Crumpton (QC). Non ship $9 in cards purchased by Chris Brost (QC). Non ship $5 in cards purchased to Jason Jacobs (QC). Non ship $6 in cards purchased to Ryan Pozalek (QC). Non ship $5 in cards purchased to Mike Richardson (QC). Non ship $11 in cards purchased to Kristina (QC). Non ship $5 in cards purchased to Michael Gionfriddo (8/30/17 – QC). Tried to rip off Nathan Tabares for $125 in KCCBR&M. Post disappeared after he was asked to coin the card. (9/24/17 – Cory Wilmar – KCCBR&M). Paypal: rampagecards8@gmail.com
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    • CoolCards (Blog TV ID) – aka; Laszlo Taborosi
    • Corbi Altman – Non Pay (TNT)
    • Corey Amundson – aka; Corey William – Scammer – Removed from BBOTB group when he was caught razzing a card that was just sold to someone else in different group, plus he was trying to razz it in multiple groups at same time. (2/27/18 – Tim Bellay – BBOTB). Ripped off Joel Brown. Only sent part of his cards, leaving out the big 3 cards .. Acuna Auto, Favre Auto, and Goff Auto. Said he screwed up and forgot to put them in and he “shipped” them out again. Never showed. Then excuses about fiance being ill, then finally sent tracking but weight on receipt didn’t make sense for 3 cards. It was too light and weighed what an empty bubble mailer would weigh. Then tracking showed it delivered, but no cards ever arrived at Joel’s house. More excuses and lies, and didn’t want to give refund for missing cards. After being ‘called out’ in scammers group it was found that he’d already sold the Acuna Auto card to another collector. When this came out he left group and changed his profiles last name to Amundson. (3/24/18 – Joel Brown – SSE). Non ship $135 in cards from razz owed to Chris Drake. After a month, he sent the wrong cards. Never made it right. (3/28/18 – Chris Drake – SSE). Super sketchy in a razz Ryan Johnson won. Didn’t get the card for 3 weeks. He did give him a monetary refund for the razz and the card. Then messaged him 4 months later demanding the money back. (2/27/18 – Ryan Johnson – BBOTB). Started a Facebook group and razzed a card he’d already traded to Denny Parvin, then blocked Chris Audrain after he won the razz and closed the group. (3/28/18 – Chris Audrain – Cardtastic). Non ship $20 card razzed in Matthew Christian’s group. (3/28/18 – Matthew Christian – BBOTB). Confessed in PM’s to Christopher Allen Sisk that he was broke and ripped everyone off. (3/29/18 – Christopher Allen Sisk – BBOTB). Ripped off Michael Plante for $17. Never shipped card. (4/2/18 – Michael Plante – SSE). Ripped off Cody Davis for $25. Never sent or replied. (4/15/18 – Cody Davis – SSE). Non ship card to Jon Scrum. Stopped responding to PM’s. (4/19/18 – SSE). Non ship cards sold to Brett Lakes. Read messages but never replied. (5/28/18 – Brett Lakes – SSE). Caught posting cards for sale using stolen pics of other people’s cards. (5/31/18 – Kou Vang – SSE). Ripped off Guadalupe Reyna for $175. Never shipped card sold. (6/7/18 – Guadalupe Reyna – SSE). Ripped off Daniel Hill for $175. Never shipped card sold. (6/7/18 – Daniel Hill – SSE). Non pay A.J. Faymore for about $500 in break spots taken in Steel City breaks. (6/7/18 – A.J. Faymore – SSE). Owes Shane Magiera $350 for break tab he ran up. Stopped responding. (6/7/19 – Shane Magiera – SSE). Ripped off Josh Horne. (6/8/18 – Josh Horne – SSE). Paypal: amunson.corey@gmail.com Work address used: KForce, 1055 Washington Blvd. 4th Floor, Stamford, CT 06901. Phone: 203-561-7985. https://www.facebook.com/corey.amundson
    • Corey Camasso – aka; Chris Camaso – Scammer – Owns Platinum Baseball Cards & Collectibles store in White Haven, PA. Reported by several members as a bad trader (CSRA) Reported by several as a bad trader / scammer – Makes threats. (WWTFC). 2 Negative Feedbacks in (CCFG-KIR) group. Makes small deals to earn trust, then rips off. (KCMFC). On banned list in (COBCAM). Two incidents of Not shipping trade cards (1/27/13 – Gary Enriquez Sr. – VSC&MP). Links to the PA Attorney Generals office for crime he was involved in (1/28/13 – VSC&MP). Address: 29 Ramblewood Dr., White Haven, PA 18661. Phone 570-855-4279 https://www.facebook.com/NEPADJServices store https://www.facebook.com/platinumsportscards/ and https://www.facebook.com/PlatinumBaseballCards/
    • Corey Gesell – Filed $900 in bogus unauthorized chargebacks on Daniel Carpenter for past purchases. (4/3/18 – Daniel Carpenter – SSE). Paypal: wowpally0170@gmail.com https://www.facebook.com/corey.gesell
    • Corey Jefferson – Trying to sell reprints as real. Also couldn’t coin cards when asked. (SSE)
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    • Corey Klimas – Ripped off Nick Hinds for $90. Was supposed to get 4 baseballs signed by Joey Votto in Canada, told him they were confiscated at customs. When Nick asked for proof he was even in Canada, Corey blocked him and stopped responding. (1/14/17- SSE) https://www.facebook.com/corey.klimas
    • Corey Mcguire – Non ship $100 cash for cards purchased from Troy Wheeler. Said he mailed it in PWE w/ no tracking. After it didn’t show up, he first said he shipped it to the wrong Troy, then he said he’d send the card back the next day. He didn’t. He was caught several days later trying to resell card to Stefan Hofer. After being called out in the scammers group he sent the card back. (4/16/17 – Stefan Hofer – SSE). Caught razzing cards that were not his using pictures off eBay, in the group “Razzmanian Devil” that he Admins in. Trying to line cards at nearly double the eBay prices. (Rich Garrett – SSE). Allegedly ripped off Aaron Manes for $700 on fake Jordan card. Aaron returned card to him and Corey never sent refund. (4/16/17 – SSE). Non ship 3 items purchased by Christopher Mygrant. Said he’d shipped but wouldn’t provide tracking or refund. (SSE). https://www.facebook.com/corey.mcguire.98
    • Corey Richmann – Doing Paypal Chargebacks to keep items (Michael Reynolds SSE) Multiple reports of doing Paypal Chargebacks to keep cards. (Blowout Cards). https://www.facebook.com/crichmann
    • Corey Scott – On banned list in (COBCAM).
    • Corey Shewfelt – aka; iamgreat100 – (Ontario, Canada) – Scammer – Breakers scammer (RTNT). Never mailed his end of the deal – Also doesn’t pay. (WWTFC). Never sent cards or refund, dodged PM’s (Nate Lambert – TRFG). Non Ship, Said he’d refund, never did (HockeyCGASL). https://www.facebook.com/corey.shewfelt
    • Corey Smith – Stole hundreds of dollars in trades and sales – Never ships items. (WWTFC). Ripped off Brent Hull. Never shipped trade cards. just excuses then stopped responding. (3/20/14 – Brent Hull – PBFBHABST). Ripped off Chris Walker for a Brady RC 10. Never shipped trade card. (3/15/14 – Chris Walker – SCBASOTU). Ripped off Roger Miller Jr.. Never shipped trade cards. Excuses. (3/15/14 – Roger Miller Jr. – SCBASOTU). Non ship trade cards to Logan Harris. (3/21/14 – Logan Harris – PBFBHABST). Ripped off Joe Milkovits. (3/15/14 – Joe Milkovits – SCBASOTU). From: Keokuk, IL Lives: Quincy, IL https://www.facebook.com/profile.php?id=750283750
    • Corey Vanaelst – Ripped off Fernando Maldonado (Sports Mem. BST)
    • Corey William – aka; Corey Amundson
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    • Cory Bruch – Non ship $30 in cards to Samuel Leon Fyle. Excuses and non communication for two months. He also deleted the original sale post where the transaction was made. (9/14/17 – Samuel Leon Fyle – BCFSOT). https://www.facebook.com/Cbruch6
    • Cory Humiston – 2 Negative Feedbacks in (CCFG-KIR) group
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    • Cory Zappia – Tried to do a $650 Paypal chargeback on Brad Parvin 6 months after the sale, saying the (Trout 1 of 1 card) never arrived. Taking advantage of the eBay / Paypal tracking loophole (3/7/17 – SSE)
    • Courtney Mortensen – aka; Kenny Fischer, aka; Chiefs Fan, aka Chiefs Chiefsfan, aka; Cheifs Cheifsfan, aka; Mortensen’s Collectibles and Internet Consigment – (from Bellingham, WA) (WWTFC). Multiple reports of slow ships and not sending cards. (TRFP). Sent Timothy William a forged auto card. (WWTFC) Never sent Derek Heitter a contest card he won. (SSE). Has ripped off or had problems with Mike Cruea & Mike’s friend, Mark Brennan, Rob Kearns, Stephen Greenfield, Daniel Besby, Jason Houck, Sam Childress, (SSE) Only shipped about half of promised lot to Mark Brennan, after multiple promises to reimburse, he blocked him. (SSE). Made a trade with Larry Latham and it took 3 weeks and 7 PM’s to get his cards delivered, then package was short 2 cards. 5 more PM’s trying to fix and still haven’t received correct cards (5/15/17 – Larry Latham – ACG). Ran a Firesale in ACG group and 3+ weeks later everyone is saying they haven’t received their cards or tracking yet. Same BS excuses as always, gives bogus pre-ship tracking numbers, and he also deleted the original sale post. (5/16/17 – Rich Connors – SSE). Never shipped trade cards to Damon Kirchner from over 3 months ago. (5/17/17 – Ryan Ober – SSE). Ripped off Calvin Locey for $40. Non ship cards purchased. Wouldn’t send tracking or respond. (1/6/18 – Calvin Locey – SCO). Runs a eBay consignment seller shop. Address: 3222 bennett dr, Bellingham, Washington 98225. Phone: 425-239-1561. https://www.facebook.com/profile.php?id=100008371923351 and https://www.facebook.com/mortensenssportscardsandcollectables/
    • Coy Dee Burns – Negative feedback for obtaining cards mistakenly mailed to him by David Anthony and refusing to return them. He read messages about the mistake and even posted a mail day video showing the cards and continued to ignore messages from mailer. Finally returned messages but just keeps saying he’s traveling and won’t return them. (4/18/18 – David Anthony – SSE) https://www.facebook.com/coy.burns.35
    • Cponder – aka; Jon Devore II
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    • Craig Drobney – Non Pay reported. (KCMFC).
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    • Craig Pittman – Scamming and then blocking people (RSCTAS)
    • Crazy Train RShow – aka; Adam Goins
    • creifman (<eBay ID) – aka: Chesky Reifman
    • Cris Devore – aka; Jon Devore II
    • Crisa Earley – aka; Jon Devore II
    • Cristobal Guzman – Called out in Scammers group for Non shipping & slow shipping items. No tracking or responses until after he was called out for it. Came on angry with excuses and posted a rant. (SSE). Removed from SSE group for ranting, causing drama and posting a razz of his in the middle of someone’s post. When asked to remove it by several members, he replied; “remove it yourself, Bro if you so worried bout it” https://www.facebook.com/CRISTOBALGUZMANJR
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    • Cruz Eric Chavarria – aka; txcardz353
    • Crystal Pagano – aka; Dion Clay
    • Curtaincards (< IG ID) – Sold card to Tyler Godlewski for $200, then refused to ship unless he sent him another $25, because he said he sold it too cheap. Had to do a Paypal chargeback to get refunded. (2/6/18 – Tyler Godlewski – SSE).
    • Curtis Bunch – Accused of not sending (Ty Baker – ChicagoSM&C).
    • Curtis Dillon – Scammed on a large trade. then disappeared (12/21/16 – Kasey Raios – SSE). Ripped off Erick Kivett on deal (12/20/16 – Bruce Booker – SSE). Removed from The Vintage House in 2014 for not follow through on deals, being shady and shipping problems. (SSE). https://www.facebook.com/FiddlerOfDoom
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    • Curtis Marcum – Negative feedback for sending damaged WWE belt to Mike Marshall. When he contacted him he offered no solution to fix it. Said you looking to fight me over it?, then said his wife was good looking. Had to do chargeback to get refund. (6/13/18 – Mike Marshall – SCO). Negative feedback for shipping wrong item to Felipe B Constantino (6/13/18 – Felipe B Constantino – SCO). Non ship $246 in WWE belts purchased to Jeff Howerton. Never sent tracking and blocked him. (6/13/18 – Jeff Howerton – SSE). Paypal: Curtismarcum101982@icloud.com UPDATE: After being called out in scammers group and someone contacting his wife, he sent Jeff a $240 refund. (6/15/18). https://www.facebook.com/curtis.marcum.923
    • Curtis Talmage Spivey – aka; sheryspive-0 (< eBay ID) – Filed a Paypal chargeback on a $60 card purchased on eBay from Harold D. Handshoe. He claimed card was “not as described”, but in reality the card was fine and the player, Amari Cooper had cooled down since he purchased it weeks prior. He also tried to negotiate a partial refund where he could keep the card. When Harold said, No .. he went and bid on another one of his auctions. When Harold blocked his bid, he went and left negative fedback for the 1st card. (9/27/17 – SSE). https://www.facebook.com/TalSpivey
    • Curveball Sportscards Gaming and Collectibles – aka; Mike Wilson
    • curveballsportscards2017 (< eBay ID) – aka; Mike Wilson
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    • Cyle Ward – Using other people’s pictures and selling cards. (WWTF) .
    • cynlyn75 (< eBay ID) – aka; Eric Sanzare
  • See other documents in the files section for continuation –