Scammers D-Eq

    • *** 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.
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    • DJ Gross – aka; Doug Greenfield. 2 Negative Feedbacks in (CCFG-KIR) group
    • D Jay Taylor – aka; Djays CardsNegative feedback for failing to ship card to Mike Wilson. (TRFG). ** UPDATE ** He’d had some personal family issues and did eventually repay Mike the money owed. (PM) https://www.facebook.com/djays.cards
    • D.M. Morgan – aka; Michael Morgan
    • Djays Cards – aka; D Jay Taylor
    • Dacaptain37 (< eBay ID) – aka; Kevin Randall
    • Daemond Belew – Negative feedback from Cori Roelofs & Brian West for not sending tracking, returning PM’s and following up on missing items. Daemond did finally take care of them in a SSE thread. Although extras promised were never sent. (12/27/16 – Cori Roelofs – SSE). Didn’t send all cards purchased to John Scott. Said he would ship the balance, and never did. Wouldn’t respond to PM’s. After a Paypal case was opened he tried to justify not sending them because he’d sent extras with the first batch. (3/19/17 – John Scott – SSE). Slow ship and no tracking sent to Dan Agostinis (3/19/17 – SSE). No ship or tracking to Anthony Scott Nichols (3/19/17). Non pay to Bill Briggs for auction win. Ignored for a few days, then tried to blame the bid on his nephew. Said he would pay later that evening, and didn’t. Stopped responding to PM’s. (6/14/17 – Bill Briggs – SSE). https://www.facebook.com/daemond.belew
    • Dakota Ferrell – Failure to pay on multiple auctions. (11/6/16 – F2.0)
    • Dale Adkins – Removed from “Finest” group for Non Pay. (BCSCFFAP)
    • Dale Darkwing Brownlee – aka; Dale Ray Brownlee – Tried to rip off Jorge Rodriguez for $400. Blocked him. (4/5/17 – Jorge Rodriguez – AID). Removed from NTAC group for trade issues and blocking Admins. (6/28/16 – Jason Zimmermann – NTAC). https://www.facebook.com/definitemaybe88
    • Dale Lewis – Couple of reports of him having a hard time, and not getting cards and cash to people. Owes cards / cash to Jimmy Lampasone & Brandon Ross. Blocked them and kicked them out of his group. (SSE). He runs the Facebook group “CSRA Sports Collectors.” https://www.facebook.com/LewisJrKaraoke
    • Dale Ray Brownlee – aka; Dale Darkwing Brownlee
    • Dallas Reed, aka; John A. Scott
    • Dallas Stahl – aka; Claude Stahl (< real name) – ScammerNon ship $28 in cards sold to Michael DiFiore in BCCATKIR group. No tracking sent and just excuses. Had to file a paypal claim to get refunded. (5/16/18 – Michael DiFiore – SSE). Ripped off Guillermo Acevedo for $750 on Ohtani card. Mailed him cheap base auto cards instead. Used bogus return ship address in TX. Stopped responding. (5/10/18 – Guillermo Acevedo – SCC-KIR). Ripped off Gretch Garner for $400 in local deal. She called him out on the local Albuquerque BST group, asking if he had what he owed her. She said he’s a local scam artist, drug addict. (6/7/18 – Gretch Garner – THMFM). Paypal: yooboois@gmail.com Paypal Name: Yolanda Sandoval. Address: 8917 Natalie Ave NE., Albuquerque, NM 87111. (< Yolanda’s Mother’s house). Phone: 505-401-8556. (phone and address listed to Theresa Sandoval, 62 years old. Yolanda’s Mother) https://www.facebook.com/dallas.stahl.56
    • Dallas Queen – Non pay of $50 to Jeff Pratt. Multiple excuses and delays. (10/21/17 – Jeff Pratt – SSE). Non pay to Mike Marshall for cards claimed. (10/21/17 – Cory Wilmar – SSE). Non pay $21 to Adam Lee Brock. Multiple delays and never paid. (2/21/18 – Adam Lee Brock – SSE). Non pay $35 for cards received from Nathan Christopher. Wouldn’t respond to PM’s. Never paid or returned cards. (2/21/18 – Nathan Christopher – SSE). https://www.facebook.com/profile.php?id=100007306846023
    • Dalton Cooper – Non pay $470 for 2 helmet breaks to Marcelo Buschiazzo. When contacted to pay he blocked him. Sent PM from another account and blocked that too. Got called out on scammers group, said he didn’t care. (9/4/17 – SSE). Backed out of a Fantasy League commitment on the week of, and asked for a refund. Said his wife made him sleep on the couch. (9/13/17 – SSE). https://www.facebook.com/dalton.nater
    • Damene Haynes – Didn’t honor the winning bids in his auctions. Had cards posted in other groups while running too. (2/7/17 – Nick Tammaro – FSMSRSTAT)
    • Damian Fitterling – damiafitterlin_0 (< eBay ID) – Scammer – Runs fake breaks on eBay. Never uploads videos, or delays. Doesn’t ship cards. Ripped off Jared Francois (1/9/18 – Jared Francois – SSE). https://www.facebook.com/damian.fitterling.5
    • Damian Rodrigo Bergallo – Did not send card (BCSCFFAP)
    • Damon Kirchner – Non Ship of card. Wouldn’t answer PM’s. Seen offering same card in a diff group. Called him out in Scammers group. He finally took care of it and shipped. (Chris Oglesby – 12/22/16 – SSE). Non pay to John Torres on break credit given. Stopped responding and wouldn’t pay. John had to PM his girlfriend to get him to pay (12/22/16 – SSE). Asked Eric Stafford to stop his razz and sell the lot to him outright. Eric cancelled the spots already taken by others and they agreed he would pay that weekend. He never paid, and ignored PM’s from him and Admins. When called out in scammers group he commented for awhile and just joked about it, didn’t think it was a big deal at all & basically called everyone cry babies. (6/25/17 – Eric Stafford – SSE). Non pay to Derek L Miller for cards he held for him. Non pay and wouldn’t respond . (6/26/17 – SSE). Negative feedback for backing out of deal with Alex Nawrocki (6/27/17 – SSE). https://www.facebook.com/profile.php?id=100009416639126
    • Damon Michael – Non Ship to Pete Snyder. Stopped responding to PM’s. Address: 10456 E. Boise St., Apache Junction, AZ 85120. (1/11/17 – SSE)
    • Dan Amon – aka; Danny Amon – Might be mentally challenged ? – Ordered $25 box off of Glen Landgren. Said he didn’t have Paypal & would mail cash. Week of excuses, then said he mailed cash in PWE with stamp. Then when days passed and it never arrived… Glen questioned him again and he said he’d had phone problems & would mail it later. Then blocked him. (10/14/17 – Glen Landgren – SSE). Constantly sends messages to Krista Peterson about wanting certain cards at her card store, but never buys anything or comes in to get them. After a year of this, she had to start ignoring his messages. (10/22/17 – SSE). Wasted weeks of Beau Spencer Thompson’s time, negotiating, sending pics and dragging out a deal. He never completes deals or pays for them. (1/17/18 – Beau Spencer Thompson – CCKIR). Wasted Spencer Cohen’s time, negotiating, sending pics and dragging out a deal. Said he’s going to buy his collection next month. He never completes deals or pays for them. (1/17/18 – Spencer Cohen – CCKIR).Address: 192 Harry Howard Ave. Apt #25, Hudson, NY 12534, https://www.facebook.com/dan.amon.353 and https://www.facebook.com/danny.amon.315
    • Dan Anderson – (Naples, FL) – Non Ship & no tracking to Nick LaFleur (2/6/17 – SSE)
    • Dan Benn – aka; Dan Dumais
    • Dan Brindley – Placed $1 and $75 bids on two different auctions. He won the auctions … then deleted his bids. (Brian Mcintosh / Peter Rios SSE). Removed from “Finest” group for failure to honor bid. (BCSCFFAP) https://www.facebook.com/dan.brindley.3
    • Dan Buyert – Non pay reported (5/23/17 – David Dols – SSE).
    • Dan Crawford – Scammer – Non ship box Ed White won in razz in SCN group. Wouldn’t respond. (5/8/18 – Ed White – SCN). Non ship item Skyy Phan won in ND group razz he held. Wouldn’t respond and blocked him. (5/2/18 – Skyy Phan – SCN). Non ship item won in ND group razz to Sean haggerty. (5/2/18 – Sean Haggerty – SCN). Tried to raise the spot price on Jacob Battaglia for a team he’d already sold in his break. (5/2/18 – Jacob Battaglia – SCN). Ran a razz for hobby box then ghosted on Brian Tolle. Deleted post, left group and blocked him (5/2/18 – Brian Tolle – SCN). Ripped off Lester Kelsey for $640. Sold him 2 boxes of cards then blocked after receiving payment. Wouldn’t respond to him or Admins that reached out to him (5/2/18 – Lester Kelsey – SCN). From: Portage, WI **UPDATE: After Admins contacted his wife, employer and friends, and left messages on his cell phone threatening legal action, he finally refunded Lester Kelsey the $640 he’d stolen from him (5/7/18 – SSE). https://www.facebook.com/dan.crawford.376
    • Dan Denham – aka; Danuel Denham – Scammer. Removed for not following rules. Could not coin cards when asked, pics of his supposed cards were found on eBay by different seller (WWTFC). Made large trade with Todd Gray, when Todd asked him for tracking he disappeared (TRFP). Attempted to post cards for sale that were not his (cards pics from eBay). As soon as he was confronted, the post disappeared (1/9/17 – Jason Watson – SSE). Non Pay for auction wins to Austin Clapper (11/27/16 – Austin Clapper – SSE). Non pay for multiple cards claimed from Mark Bogadi in sale. Multiple excuses and never paid. (12/5/16 – Mark Bogadi – ACG). Ripped off Robert Mena. Sent him junk cards instead of real cards. (1/9/17 – SSE). Removed from (KCM) for multiple Non pays and Non ships. Trying to sell high end cards that are not his. (2/23/17 – Timothy Hulmes – KCM). Ripped off Robert Mena, sent him wrong (much cheaper) trade cards and kept saying he sent his cards to wrong address. Blocked Admins. (2/24/17 – SSE). Non pay’s to Timothy Hulmes, John Scott, Jason Ford, Charles Birdman Canupp, (1/23/17 – John Scott – QC). Non Pay to Michael Lee Rheinholtz Sr (2/23/17 – SSE). Ripped off Stuart Payne. Sent cheap cards instead of real trade cards. When asked, he said he would ship real cards. Never did and stopped responding. (3/17/17 – SSE). Non pay for $130 card claimed in Nate Abston’s live sale. (9/21/17 – PM). Address: 6211 Huston Rd. West Lafayette, IN 47906 https://www.facebook.com/profile.php?id=100012069870040 https://www.facebook.com/profile.php?id=100004822333337
    • Dan Dumais – aka; Steve Dumais, aka; Nikki Vyvey, aka; Dan Benn, aka; Kyle Sands, aka; avs.fan555, aka; CollectorGirl, aka; hockeycardfreak, aka; Torontofan1, aka; hockeytrader, aka; SportsCardNut1988, (< SCF ID) – On SCF Bad Trader List. Wallaceburg, Ontario, Canada N8A4Y1. (SCF).
    • Dan Garrala – aka; Matthew Moore
    • Dan Gervais – aka; Daniel Lussier
    • Dan Harp – Removed from BCSBU for lying to trade partner, slow shipping, and sending damaged card to Richard Steward. Refused to make it right. (9/25/17 – John Maslusis Sr. – BCSBU). https://www.facebook.com/gordo.harp
    • Dan Hickerson – Removed from “Finest” group for Non Pay. (BCSCFFAP)
    • Dan Hallenbeck – Removed from “Finest” group for sending threatening PM to seller.
    • Dan J. Rogers – (Follansbee, WV) – Removed from MNFSF group for years of begging members for free items for his sick son (2/19/16 – Chris Fanning – MNFSF). Trolling sports card groups and sending random PM’s to members with pleas & links for his Go Fund Me page for house fire, and/or free Steelers items for his sick son. Sketchy claims of his brother’s house burning down, then his house burning down, and his son has cancer, etc. All while buying and selling cards. (6/12/17 – SSE). Address: James E Roberts, P.O.Box 510 Wellsburg, WV 26070. Phone: 304-919-0665. https://www.facebook.com/profile.php?id=100008304274239
    • Dan James – Negative feedback for trading autographed football helmets with Samir Suljic. Turned out the autograph was smudged and the back of helmet was dirty and nicked up. This was never mentioned in the deal negotiations, and no pictures were ever shown. Dan said he would accept a return but wouldn’t reimburse him for the $25 shipping charge. (1/13/18 – Samir Suljic – SCO). https://www.facebook.com/dan.james.14
    • Dan Laura Piper – Non Pay in case break (Kevin Douglas – HCGASL)
    • Dan Lynch – aka; Lamar Lynch
    • Dan Nichols – aka; Daniel Nichols – Habitual Non Payer – Had multiple slow pays, and now a Non-pay, broken promises, and won’t respond .. on Nathan Leslie’s auction in (VFC). Non Pay on multiple auction wins to William Warner. Kept winning his auctions and telling him he’d pay later (pushed it to months later). Ran up a $220 tab (not approved prior to bidding) and still hasn’t paid. Was seen bidding on other peoples auctions while owing this tab. (11/16 – PM). Non pay for items claimed to Dns Machovsky (4/9/17 – SSE). Non pay on auction wins in J & J group to Eric Lundgaard (4/10/17 – SSE). Non pay for $137 in cards claimed in two of Kevin Blackhurst’s auctions. First said he couldn’t pay because of a “cancer bill”, and said he’d pay next month. Didn’t pay then and pushed it off another month. Never paid after that and got upset when questioned about why he was seen bidding in other groups auctions. Blocked him (9/21/17 – Kevin Blackhurst – SSE). Removed from Michael Carter’s group for trying to scam a couple of him members. (9/22/17 – SSE).https://www.facebook.com/daniel.nichols.186590 and https://www.facebook.com/dannchls
    • Dan OHaver – Scammer – Selling cheap, fake jerseys as authentic. (BCSCFFAP) Non ship custom jersey ordered. Month of excuses and broken promises. Said it was shipped but wouldn’t provide tracking. Eventually told him “You’re annoying and you can blow me dude” and blocked him. (9/30/17 – Justin Gibrick – SSE). Ripped off Jamie Lakers for $150. Made him send F & F. Wouldn’t send tracking and package never arrived. (11/18/17 – Jamie Lakers – BBC). Sent Michael Rossi III a dick pic. Claimed it was a mistake and he meant to send it to some swingers couple on another site. (11/18/17 – Michael Rossi III – BBC). Asked Charles Miller if he could use his eBay account to sell jerseys because his account got suspended (11/20/17 – BBC). Ripped off Zeke Thomas. Item never showed and wouldn’t send tracking. Said it was stuck at his PO. (12/2/17 – BBC). His Mother said “he isn’t right in the head these days” when one of us called her about his scamming. (12/3/17 – Michael Rossi III – SSE). Address: 2630 East 28th Ct., Davenport, IA 52803. https://www.facebook.com/dan.ohaver.7
    • Dan Silvershein – Non ship of 2 wax packs $130 purchased by Chris Vreeken. First, after 3 weeks, he only sent 1 pack. When contacted he said his wife forgot to ship the second one. Said he would overnight ship it. A week later .. nothing (4/8/17 – SSE). Mike Jonko had exact same issue with him. He didn’t ship complete order and blamed it on his wife. After a few weeks he did ship complete order (4/8/17 – SSE). Works for Fanatics https://www.facebook.com/dsilvs
    • Dan Thomas – aka; Sam Danzing
    • danhu7 – aka; Michael Dang
    • Dani Shlesinger – aka; Danny Nugget
    • Daniel A Harmon – aka; Daniel Harmon, aka; Harmon’s Old-Time Baseball Card Group-Buy Sell Trade or Just Show Them Off (Facebook group) – Negative feedback from Brad Metcalf, Darrell D. Burr, Bradley Ryan, and Rob Szymanski for being booted and blocked from his group just for posting cards for sale. His group says it’s for everyone to post and sell, but apparently not? (2/2/17 – SSE). https://www.facebook.com/profile.php?id=100002357289734
    • Daniel Blackwell – Non ship $25 in cards to Jeff Allan Moulton. Stopped responding to PM’s (8/8/17 – Jeff Allan Moulton – CC-KIR). Committed to donating a card to a Vets charity razz and never shipped card or returned PM’s & tags (8/8/17 – CC-KIR). https://www.facebook.com/daniel.blackwell.31
    • Daniel Clarke – aka; Michael Pugh (his brother), aka; Michael Perry – (Brook Park, OH) – Scammed Rob Greenburg, Gus Lavidas, Joey Hurlock out of $2600. Sent empty envelopes (10/7/16 – Rob Greenberg – SSE). Also did a Paypal chargeback on Gavin Bessette for a $650 Jordan card purchase, by having him send it to “his brother’s house” (Daniel Clarke), then claiming it was delivered to the wrong address. (SSE). Paypal address used: michaelpugh3113@gmail.com Mailing addresses: Tara Perry 15405 Ashland Drive, Brook Park, OH 44142. Daniel Clarke 6654 State Road Parma, OH 44134
    • Daniel Cremer – (aka; Dukes Trading Post) Auctioned off high end cards and demanded the winner to pay Paypal friends and family … then never sent cards.
    • Daniel Damon – Non Pay in razz (Tim Kelly Jr. SSE)
    • Daniel Gross – aka; Doug Greenfield (also see Kyle Mullins)
    • Daniel Gross – aka; Kyle Mullins (also see Doug Greenfield)
    • Daniel Harmon – aka; Daniel A Harmon
    • Daniel Hinz – On banned list (CSM&C). Posted a Jose Abreu bubble refractor Auto for sale using a pic from COMC. Claimed it was his card to Bruce Gavins. Told a different collector it was out for grading. (12/6/14 – Bruce Gavins – SCA). https://www.facebook.com/daniel.hinz.148
    • Daniel Kettle – Non pay for razz spots taken. Says he’ll pay later then if he doesn’t win he blocks the Admin and runs. (2/1/18 – Darryl Molyneaux – SCO). https://www.facebook.com/daniel.kettle.18
    • Daniel Logan – Removed from (KCMF) for non pay of $50 in cards he claimed in a quick sale with Chad Johnson. He PM’d him after being called out (a month later, saying he had to back out due to family issues .. but was seen purchasing cards in a different group). Mares Raymond-Sandra reported similar incident of him backing out of another fire sale (WWTFC). Paypal Chargebacks (TNT). https://www.facebook.com/daniel.logan3
    • Daniel Lussier – aka; Dan Gervais, aka; Danny No Mouth – Listed as Scammer in Hockey Admins group (HCGASL). Ripped off David VanderDoes and others (10/16/14 – KCM)
    • Daniel Mays – Didn’t send cards (R & R group).
    • Daniel Mcginnes – Said he shipped $20 card to Bob Emerson but couldn’t get a tracking # on the bubble mailer because it wasn’t over $3.50 to ship it. Card never arrived. Said he would refund. Didn’t. Stopped responding to PM’s and left group. (4/5/18 – Bob Emerson – FCO). Paypal: Danielmcginnes.tko@gmail.com https://www.facebook.com/daniel.mcginnes.1
    • Daniel Nichols – aka; Dan Nichols
    • Daniel Redmond – aka; Robert Henderson
    • Daniel Shaver – Didn’t honor auctions. He deleted his auctions after they ended, apparently with lower bids than he wanted. He then left the group. He’d also been deleting multiple over bumps on his auction posts. (6/12/16 – Mark D. – VSBG). https://www.facebook.com/daniel.shaver.31
    • Daniel Shlesinger – Danny Nugget
    • Daniel Watt – Non pay to Barry Bentman. 2 months of excuses. (12/2/17 – Barry Bentman – AID).
    • Danilo Herger – aka; migthetig0 (< eBay ID) – Filed unatherized transaction Paypal chargeback for card he purchased from Ryu Sumikawa on eBay. (1/4/18 – Ryu Sumikawa – SSE).
    • Danny Boy McKenna – aka; Danny McKenna
    • Danny Duane – aka; DuaneOfficialGraphs (< eBay ID), aka; Danny J Kagay Jr. – Scammer – Using other people’s Paypal accounts, without their consent, to rip people off. Sold Kenny Alvarado 39 baseballs for $350 on a “black Friday special”. Only shipped him 21 balls, then ignored his messages for a refund or the missing balls. When Kenny filed a Paypal chargeback, the real Paypal account owner that Danny had used (since he doesn’t have one of his own) had to contact his Mom to try and get the money or balls reimbursed. There are multiple reports of him shorting other people on the balls he sold in this sale, along with not responding to their inquiries. (12/19/17 – Kenny Alvarado – AATA). Called out for selling a forged Trump auto baseball. When questioned he wouldn’t answer when and where he got the sig. (12/19/17 – Joe Light – AATA). Stole a jersey from another grapher while Jef Brennan and his friend were doing basketball. He’s known for lying, not being trusted and having sketchy family members with him at signings. (12/19/17 – Jef Brennan – AATA). Ripped off Jake Rutherford for $375 for 4 dozen baseballs. Never shipped. (1/10/18 – Jake Rutherford – SCO). Ripped off Scott Yudess. Never shipped all items (1/16/18 – Scott Yudess – SCO). Ripped off Tim Haren. Bought 6 dozen balls and only received 1 dozen. (1/16/18 – SCO). Ripped off Neil Blitzer. He filed police report against him and his Mother, Darlene, who apparently got him for quite a bit of money. (6/21/18 – Neil Blitzer – SCO). From: Address: 513 3rd Ave. Palatka, FL 32177. 1201 Simpson Rd Kissimmee, FL. 34744 . Phone: 407-348-0330 and 386-326-8780. https://www.facebook.com/DuaneOfficial
    • Danny Dugan – Non ship all items purchased, and some items not as described. He partial refunded for not as described items, but kept giving excuses about shipping the other items he purchased. Danny had to do a Paypal chargeback to get money returned. (8/1/17 – Lance Dare – SCO). https://www.facebook.com/DjDanOne265
    • Danny Foster – Agreed to a trade and never sent his end even though he received the other person’s cards. He was given many chances to make it right and made multiple excuses of why he was unable to send cards. 2 Negative Feedbacks in (CCFG-KIR) group
    • Danny Goetz – Scammed a few people on sales and trades. (TRFP) (TSFG). 2 Negative Feedbacks in (CCFG-KIR). Removed from several groups for Non pays (5/2/17 – Stephen Greenfeld – VSBG). Non pay to Christopher Insalaca for items claimed in firesale (5/2/17 – THFSCA&R). Non pay to $15 Erny Rubottom for cards purchased. Wouldn’t respond to messages. (5/8/18 – Erny Rubottom – SSE). https://www.facebook.com/profile.php?id=100001923924036
    • Danny Lynch / Dan Lynch – sent a box of commons instead of what he was supposed to send in trade. Said he got them mixed up, then denied they were the cards and got caught lying. Blocked the Admin.
    • Danny McKenna – aka; Danny Boy McKenna – Slow ship trade cards to Frankie Rodriguez. Had to call him out to get them shipped. (3/12/16 – NHSWT&SC). Slow ship trade cards to Armando Quinones. Wouldn’t send tracking or refund (11/4/17 – Armando Quinones – BCCATKIR). Slow ship trade cards to Nathan Scherff. Wouldn’t respond to PM’s. Blocked him. After calling him out, finally shipped and promised extra cards for the long delay. Never got any extra cards. (11/4/17 – Nathan Scherff – BCCATKIR). Non ship trade cards to Ken Trader. Swore he would make it right and add cards, then blocked him and never shipped. (11/5/17 – Ken Trader – BCCATKIR). Non ship items purchased to Brad Weddle. Gave excuses, then finally refunded. (5/24/18 – Brad Weddle – SSE). Non ship items to Chadwick Griffith. Ended up refunding. (5/24/18 – Chadwick Griffith – SSE). Slow 1st purchase, then Non ship 2nd items purchased to Brian Robinson. Said he forgot he sold them to him and refunded. (5/24/18 – Brian Robinson – SSE). Removed from multiple groups for slow shipping and/or not shipping items he sells. Typically has to be ‘called out’ to get refunds. Sells blaster boxes for far less than they retail for. His source is unknown, but could be stolen items? Was also ‘called out’ for lying about being active military and being deployed to Iraq as his excuse for not shipping. Has only produced an expired military card, and other military members have called him out for it. (5/23/18 – Andrew Brown – SSE). Address: 427 Corbin Ave. Staten Island, NY 10308 https://www.facebook.com/dannyboy.mckenna
    • Danny Mota – Non pay on $90 in sports bets to Ross Owens. After he lost he tried to say he read the bet wrong, then blocked Ross and wouldn’t respond or pay. (7/20/17 – Ross Owens – SSE) https://www.facebook.com/danny.mota3
    • Danny No Mouth – aka; Daniel Lussier
    • Danny Nugget – aka; Dani Shlesinger, aka: Daniel Shlesinger (Real name) – Scammer – Removed and banned from ASAP group for fighting with Admin (12/25/15 – AJ Maltese – AID). Tried to rip off Dan Ungar for $1,000. Mailed him a couple of cheap game cartridges with weed remnants all inside of the box, instead of the real item he’d purchased. Danny 1st claimed it was a mistake, then made up excuses and stories about packages getting switched and people stealing stuff. He got upset when Dan filed a Paypal claim, and threatened to not send it or refund. Danny admitted to his “friends” that he’d actually done it on purpose … Dan got wind of that, sent that info to police & Paypal and eventually got a refund. (12/25/15 – Onar Bargior – AID). Ripped off Andrew Rost for a $900 game purchased. Danny said he’d shipped but couldn’t provide tracking. Days of excuses and item never showed. Offered to make it right by sending him a bunch of cheaper junk games. Caught selling game again on a local Staten Island groups page. Using stolen pics. Got upset when called out, and threatened to do chargebacks on him if he filed claim (9/3/15 – Andrew Rost – AID). Listed on Trading Cards Advanced Scammer list (Arielle Lubrano – TCA). Traded auto helmet with Domonik Maligranda. Item never arrived and Domonik later found him trying to sell the helmet in another room. Danny made excuses, got upset and blocked him. (9/14/17 – Bill Allen – SCSAG). Filing Paypal chargebacks. Not shipping item. Habitual Liar, Con-Artist. Using fake & stolen pics. (SSE). Paypal: VaniaAnastasia25@yahoo.com Cell: 718-290-3368, Office: 718-871-CARS https://www.facebook.com/danny.nugget.9
    • Danny Romero – Razzed and shipped a $100 autographed photo to Randy Robertson. Arrived with multiple scratches and damage. Didn’t disclose damage in sale, and didn’t want to refund or take care of it. Told him it was insured and to file an insurance claim then blocked him. Item was not insured. (1/1/18 – Kerre Leisey – SSE). https://www.facebook.com/photomagic69
    • Danny Seitz – Non pay $46 for auction win to John Staples. Wouldn’t respond to messages and tags. (4/30/18 – John Staples – VSBG). https://www.facebook.com/VOIIDAN
    • Danuel Denham – aka; Dan Denham
    • Darrell Jason Poulos, aka; Darell Poulos
    • Darren Britt – Scammer – Removed from Michael Jones’ group in 2016 for deleting his $450 bid on an auction. (11/5/17 – Michael Jones – SSE). Ran a $1500 razz of a Goudey babe Ruth SGC 1 card in Score@USR group on 10/16. Never told the winner he won and deleted the video evidence quickly before everyone could see winner. The winner eventually found out from another person. He never shipped the card, he claimed he did. When called out he said he lost tracking number and had deleted all of his messages with winner. Couldn’t show proof of conversation with winner or getting his address to ship too, etc. Eventually blocked him. Was later revealed that he had sold the card on eBay on 10/24 for $1,250. After that he lied some more, then deleted his Facebook profile and disappeared. (11/5/17 – Brandon Kite – SSE). eBay ID: 2012lillyana , and rogerrabbit1985. Address: 2328 Viminal Ct, Fenton, MO 63026. Phone: 417-732-2750 and 417-732-8458. Paypal: 1bigfighter@gmail.com Paypal Name: Britts Sportscards
    • Darren Donahue – aka; Derran Donahue
    • Darren Downey – Scammer – Accused of selling same $300 Gretzky RC to multiple people and not shipping. (10/14/17 – Wayne Morrow – SSE). From: Stephenville Crossing, Newfoundland, Canada.
    • Darren Holt – Wouldn’t pay for spots in Razz. First gave excuses, then stopped responding. (TRFP). Scammed a couple of guys by not sending cards (SSE). Multiple reports of not sending (SSE) Trading and not sending to 8 different people (RSCTAS).
    • Darrin Barrett – Negative feedback for sending poor cards w/ holes in them, that were not disclosed. Then gave hard time with refund. (John Staples -VSBG). https://www.facebook.com/darrinb2
    • Darrin Duke – On RTNT blocked list (RTNT).
    • Darryl Goldstein – Scammer – (Mark Dufrain – SCA)
    • Darryl King Monroe – Reported as Scammer by Toby Trail in SCS&FE. Reported as Scammer (Sports Mem. BST)
    • Darryl Rule – Removed from “24 Hour Countdown” group for deleting auction that sold low. Wouldn’t respond to Admins. (VSBG)
    • Dasilva Mark – aka; Mark Dasilva
    • Dave Chiek – Slow Ship. (SSE) No Ship and won’t respond (Charlie Blaylock in SSE). Removed from “Finest” Group for non-shipping. (BCSCFFAP)
    • Dave Emary – Non pay money owed to Michael Hodges. Over 6 months of excuses and ignoring messages and tags. (11/20/17 – Michael Hodges – SSL). Negative Feedback for not shipping cards or sending tracking. After a month of arguing over it, he finally refunded. (2/22/18 – Kyle Semmel – SSE). Non ship two razz wins $230 to Vicken Orfali. Numerous broken promises to ship cards (6/5/17 – Jeff Lambert – HCGASL). Non ship card won in his razz, owed to Dave Davis. Months of excuses and delays and couldn’t provide tracking. After being called out in scammers group, he 1st refunded just the spot money. After Dave argued for full line value he refunded more, but still won’t make it right. (2/22/18 – Dave Davis – SSE). EMT/email/paypal: Shawnmc49@hotmail.com He Admin’s his Facebook Hockey group; “Hockey Cards Buy, Sell, Trade, Break and More.” https://www.facebook.com/dave.emary.5
    • Dave Giovo – aka; HOF Memorabilia – Notorious scammer. (WWTFC).
    • Dave Mehner – aka; David Christian Mehner
    • Dave Oancea – Vegas Dave
    • Dave Traynor – Non ship $140 in cards sold to Frank Bianco. No tracking sent and no response to messages and tags. (5/14/18 – Frank Bianco – BC&MKIR). Negative feedback and removed from KIR groups (KIR). https://www.facebook.com/dtraynor2
    • Dave Trombley – aka; David Trombley
    • David A Marks – Removed from “Finest” group for Non Ship. (BCSCFFAP)
    • David Allbeck – On banned list in (COBCAM).
    • David Askins – aka; Cassandra Sperrazzo
    • David Bernstein – (ohio) – Reported as Scammer by Jeremy Bishop in (SCS&FE). Reported as selling fake autos (Michael K. Kasmar – Auto 101)
    • David Bromley – Bid up a card to $80 in Aaron Tyson’s auction, then wouldn’t pay. (5/28/18 – Aaron Tyson – SSE). Non pay Justin Tahmassebi $132 for break spots purchased. Won’t respond to messages. (6/17/18 – Justin Tahmassebi – SSE). Non ship $30 in supplies purchased by Jaime R Rodea. Never sent tracking or replied back to messages. (6/16/18 – Jaime R Rodea – GC). Non ship $50 in items sold to Sam Burget. Never sent tracking or items. (6/19/18 – Sam Burget – PM). Non ship $19 in top loaders sold to John Pettis. (6/19/18 – John Pettis – PM). From: Birmingham, AL Paypal: davidbromley761610@gmail.com https://www.facebook.com/david.bromley.58
    • David Brown – Non ship card to Eddie Chavez. Had to do chargeback after 2 missed promised dates to ship, then a “can’t send tracking til later” excuse. (7/17/17 – SSE). Took almost 30 days to ship card to Michael Paul White (7/17/17 – SSE). Removed from Cajun Breakers group for multiple Non ship / Non pay issues (7/17/17 – Clinton Wade – SSE). https://www.facebook.com/profile.php?id=100008828173907
    • David Caldwell – Negative Feedback for shorting John W. Forman in a $90 trade deal. Didn’t send correct cards. Promised he would make it right. Didn’t, then blocked him. (1/31/17 – John W. Forman – SSE) https://www.facebook.com/david.caldwell.568
    • David Choe-Lopez – aka; Kevin Vega
    • David Christian Mehner – aka; Dave Mehner – Scammed Alan Artino Jr. out of a Gretzky autograph in 2017. Admitted to it and made a partial repayment plan with the group Admin, but he never sent anything. (1/14/18 – Alan Artino Jr. – SSE). https://www.facebook.com/dave.mehner
    • David Cook – aka; dmarcus8 (< eBay ID) – Purchased $300 card on eBay from Shaun Cates. PO never did final scan when delivering card and 4 weeks later, David contacts saying he never received the card and files claim. Shaun contacted PO and they said it was delivered to his pizza shop, but never scanned (6/17/18 – Shaun Cates – SSE). Tried to rip off Justin Walsh. Sent him wrong package of junk cards and initially claimed he’d shipped him wrong package. When claim was filed, he then claimed it was the Judge auto he’d purchased. (6/18/18 – Justin Walsh – SSE). From: Pavilion, NY. https://www.facebook.com/david.cook.35380
    • David Coon – Removed from Heritage Group for not following posting rules, after warnings. (5/9/17 – Ryan Irving – CA). Ripped off Jeffrey Medeiros for 8 cards. Never paid $30 for shipped cards, delays, then blocked him. (10/24/17 – Jeffrey Medeiros – SSE). Non pay for razz spots taken from a member of Michael Shafer’s group. Wouldn’t respond to PM’s and tags for payment (11/8/17 – Michael Shafer – SSE). Non pay $66 for cards purchased from Michael Shafer. Took him days and multiple excuses to finally tell him he wasn’t going to pay. Said his collection was stolen. 9 months later he contacted Michael about buying some cards, when Michael declined and reminded him about the old Non pay, David sent him a tirade of 20+ PM’s basically cussing him out. (11/8/17 – Michael Shafer – SSE). Reportedly had weird dealings with him too. (11/8/17 – Mark Freeman – SSE). Tried to get Ron Gdaniec to mail 21 rookie cards to him, and show him proof of mailing, before he paid (11/8/17 – Ron Gdaniec – SSE). Address: 1026 East Delaware St., Evansville, IN 47711 https://www.facebook.com/DavAllenC22083409
    • David Corrente – Non ship cards purchased by Jordan Smith in NFLFCC group. Never sent tracking and blocked after payment was sent. (3/16/18 – Jordan Smith – SSE). https://www.facebook.com/david.corrente.7
    • David Cregan – Owes approx $500 to different people in Chris Oglesby’s room. Excuses and delays (1/26/18 – Chris Oglesby – MRARS). Owes $100 to Martin Weinberg. (1/26/18 – Martin Weinberg – MRARS). Negative Feedback for not shipping COA card and an extra card promised to ship with helmet he sold to Shane Gutormson’s cousin. Freaked out and cussed out Shane when he asked him about getting it. (3/14/18 – Shane Gutormson – SSE). Non Pay $500 to Danny Kraiem. A month of excuses and delays (2/10/18 – Danny Kraiem – SI). https://www.facebook.com/Whitey.10th.St and https://www.facebook.com/david.cregan.1401
    • David Dixson – aka; Evan Dixson, aka; Bballmonster24, aka; Tmacmvp3, aka; edixs896 (< SCF ID) – On SCF Bad Trader List. Coal Township, PA 17866 (SCF).
    • David Dunham – aka; Tony Bice
    • David Elliott – Scammed Erix Kirby on a card. Never sent card. Never sent tracking, never sent refund. Multiple excuses & BS, (Jim Boehm SSE). https://www.facebook.com/ELLIOTT32
    • David Fulwiler – Reported by Ty Heusner as not sending cards (TOSFG). Reported by Nick Elizondo in SCS&FE.
    • David Hall – Scammed $700 in cards. (WWTFC)
    • David Hoffman – Removed from Football Card Addicts for bad trading ethics. Tim Cooley Jr. mailed a Johnny Manziel auto card to David in an agreed trade. David didn’t mail his OBJ trade card to Tim, and gave excuses for 2 weeks. He finally told Tim he’d sold the OBJ card to someone else and eventually mailed Tim back his card. ** This all happened at the exact time that Johnny Manziel blew up his career. (WWTFC). (Kirk Edwards – TRFP). Non Pay to Shaun Wagner. Took months to get paid (SSE). Non Pay $71 to Bruno Teixeira – (11/5/16 – SSE). Non ship to Eddie Orellana – (1/10/17 – SSE). Non pay to Jacob Daniel Gray on auctions won. No response. (3/21/17 – SSE). Non pay on auction win (3/30/17 – F2.0). Non pay for auction wins. Said he’d pay next day. After 3 days, wouldn’t respond to PM’s & tags. (8/13/17 – Jerry Butler Jr. – FSMSRST). Non pay Christopher Huey for break spots claimed. Ignored repeated messages. (10/30/17 – Christopher Huey – SSE). https://www.facebook.com/david.hoffman.940098
    • David Huber – Non ship trade cards to Michael Stotler. Never sent tracking and claimed his didn’t show up either. (11/6/17 – Michael Stotler – SSE). Mailing address used (girlfriends house?): Vasanthi Raghavan 8709 Cathedral Way, Gaithersburg, MD 20879. https://www.facebook.com/david.hall.5070
    • David Huff – aka; fat_rons_sportscards (< eBay ID) – Scammer – Ships wrong cheaper cards from his auctions on eBay. (8/24/17 – Jim Berish – CC-KIR). Paypal says; Laurel Huff of Lebanon, NH.
    • David Isene– Non ship trade cards to Dustin Caissie. After a month, and being questioned, he said he didn’t receive his either. (10/30/17 – Dustin Caissie – SSE). From: Quebec, CAN https://www.facebook.com/david.isene
    • David Jeater – Scammer – Posting cards for sale that are stolen pics from current eBay auctions. When asked to coin cards he blocked members and ran. (2/11/18 – Josh Themer – SSE).
    • David John Taylor – aka: Edward Taylor
    • David Kezlaw – Tough guy thief that never ships cards. (WWTFC)
    • David Krauskopf, aka; David M Krauskopf, aka; D Krauskopf – Owes several people money and never paid. (WWTFC). Wouldn’t send trade cards to William Parrett for over 5 weeks. Had to get Admin involved to get them. He did finally send, along with some extras. (PM). In 2014 he never mailed $40 worth of cards to Aaron Martin. Wouldn’t respond, and blocked him. (ChicagoSM&C) (12/11/16 – Aaron Martin – SSE). https://www.facebook.com/dkrauskopf
    • David Leal – Non Pay to Matt Farus on auction win. Didn’t respond for 2 weeks after Pm sent, then still didn’t pay, then blew him of again. (3/28/17 – SSE). Knowingly traded a damaged card to Matt Caraballo in trade for a LeBron James Topps chrome RC. When questioned about it he agreed to send Matt’s card back, but sent him an empty envelope instead. Shipping weight on postal receipt proved that there was never a card and top loader in it. (12/2/17 – Matt Caraballo – SCO). Accused of changing the ending times of his active auctions (12/2/17 – Shawn Azzopardi – SSE). Traded Wallace Lockhart a card that was returned by PSA as trimmed (12/2/17 – Wallace Lockhart – SSE). Didn’t ship all cards he sold to Will Avery. Told him he would refund for the missing card. Never did. (12/2/17 – Will Avery – SSE). Not shipping cards from his break. 3 weeks after break and guys are calling him out in his group asking for tracking, but getting nothing but excuses. (4/19/18 – Eddie Orellana & Ryker Redding – RDC). Address: 421 Gordon Ave., Van Wert, OH 45891. Started a Facebook group; “Real Deal Cards.” https://www.facebook.com/groups/153849645248069/ and https://www.facebook.com/david.leal.9216
    • David Mcgarvey – aka; David Barry
    • David Mitchell – Claimed he mailed his $25 razz’d card to the wrong person, and wasn’t sure who. He tried to offer the winner; Joshua Holloway $12 to cover the loss. When Admins got involved he blocked everyone and went on a rant, refusing to refund anything. (3/15/18 – Joshua Holloway – SSE). Lewis Ludo Pontin never received $60 in cards from a box he’d purchased. After 5 months and being ‘called out’ in the groups he finally refunded him. (3/16/18 – Lewis Ludo Pontin – SSE). Cussed out and blocked Admins trying to help fix his past issues (3/31/18 – Chris Gilmore – SSE). https://www.facebook.com/david.mitchell.9256
    • David Nepveux – Scammer – Ripped off Mario Acosta. Non ship trade items and left group. (6/19/17 – Mario Acosta – Bobbleholics). Ripped off Santo Palermo. Non ship trade items. Sent fake tracking number then blocked him (6/29/17 – Santo Palermo – PM). Negative feedback for not disclosing that he was using a stock image of his card when trading. Showed auto card with perfect corners. Sent card with worn corners and a crease. (6/15/17 – Paul Castillo – SSE). Address: 2330 Montgomery Park Blvd. Apt #313 Conroe, TX 77304. https://www.facebook.com/david.nepveux.3
    • David Norco – Negative feedback for lying about price comps on cards he was trying to sell to Chris Nichols. Tried to tell him a $45 card just sold for $100. (4/9/18 – Chris Nichols – CSCM&R). Non ship $100 in cards to George Young. Stopped responding. (6/26/18 – George Young – PM). Non ship all cards in a $675 deal to John Scott. Left out the most expensive ones. Said his wife had shipped them and he’d look into it, then didn’t respond to “seen” PM’s for a couple of days. John had to do a Paypal return/chargeback to get a refund. (6/18/18 – John Scott – SSE). Address: 4422 Walden Circle, Lake Worth, FL 33463. https://www.facebook.com/david.norco
    • David Oancea – aka; Vegas Dave – Federal grand jury indicted him for using phony Social Security numbers to open player betting accounts at Las Vegas casinos and sportsbooks. (4/12/17 – SCR). Sold a 1986 Fleer Jordan RC PSA 10 for $18k to David Park that turned out to be a counterfeit card in a fake PSA slab. The card was confirmed fake by PSA at the National Card show and when David was confronted by the buyer, he told him to “Talk to my attorney.” Screen shots were shown in the scammers group where David had previously posted the card and numerous collectors told him it was a fake. (7/27/17 – Jesse Alan Leigh Koontz – SSE). Caught bidding on his own cards that he had consigned to PWCC on eBay. Trying to drive up the prices. After being posted in scammers group and people contacting PWCC the bids disappeared. (10/12/17 – Jesse Alan Leigh Koontz – SSE). Non pay for multi-thousand dollar Trout card purchased on eBay. Claimed seller wanted him to pay direct so he backed out ( 11/4/17 – Christopher Clinebelle – SSE). eBay ID: davoance_0. e-mail: vegasdave1976@yahoo.com https://www.facebook.com/itsvegasdave/
    • David Parker – Owed John Anthony $93 in break charges. (2/9/17 – Tim Meyers – SSE). Filed Paypal chargeback on Pete Faverio for $340 and won’t respond. Blocked him. (SSE). Did a $120 Paypal chargeback on Trent Diedrich and wouldn’t respond. (2/9/17 – SSE). Negative feedback for sketchy selling policy to Mike Wyers. David wanted $100 F & F for a card he’d posted for sale. Mike said he’d pay by G & S and cover the $3 fee. David said No, It’s $160 if you pay by G & S. Wouldn’t budge on it. (10/12/17 – Mike Wyers – SSE). UPDATE *** John Anthony sent a friend to his house and David said his son ran up his credit card, causing the chargebacks. Guys also started calling his families business and posted his name to the scammers group. It took him a few weeks, but he did eventually repay all the money owed to John Anthony, Pete Faverio & Trent Diedrich with cash and cards. (3/16/17 – SSE). Address: 1776 E. Fremont Ave, Fresno, CA 93710. Paypal: parkerdave07@gmail.com and djparke6@asu.edu eBay: davus_aleedkk https://www.facebook.com/familyman777
    • David Peeler – aka; surfncdavidlee (< eBay ID) – Non ship card purchased on eBay by Mike Creech. 1st made excuses then got argumentative. Got in an argument with him over shipping it then left him retaliatory feedback. (12/12/17 – Mike Creech – SSE).
    • David Perlstein – aka; eaglepearl (< eBay ID) – Paypal chargeback filed on Jason Lin (4/13/17 – SSE). Multiple Paypal chargebacks for unauthorized purchases, months after they took place. (4/14/17 – Zach Camann – DSC&LB). Filed $100 scam “unauthorized charge” Paypal chargeback on eBay (5/29/17 – Alex Carroll – SSE). After making a best offer of $325 on a card on eBay, 24 days later he filed an unauthorized user Paypal chargeback on Mr.DV (4/13/17 – Blowout Cards). Filed a $452 “unauthorized user” Paypal chargeback on pbralex (4/14/17 – Blowout Cards). Filed unauthorized user chargeback on Marc Miller (5/30/17 – SSE). Filed $180 unauthorized user chargeback on Zach Camann (4/14/17 – DCS87SC&LB). Address: 1120 University Drive, Yardley, PA 19067. Phone: 215-493-2491. e-mail: eagle_pearl@hotmail.com
    • David Phair – aka; David Pikes – Selling cards he doesn’t own. (VSBG)
    • David Pikes aka; David Phair – Selling cards he doesn’t own. (WWTFC)
    • David Porter – aka; Billy Martin
    • David Prince – aka; Kristen Prince, aka; allaroundproducts (< eBay ID), aka; allaroundproducts23 (< eBay ID) – Partial Refund Scammer – Buys cards off eBay then sends sellers a message saying card was damaged and they want a partial refund. Shows a pic of the side of a card with damage (can’t see which card it is). Ripped off Ross Crisp for an $85 refund. (11/16/17 – Jon Zinck – SSE). Ripped off Mrdallas for a $25 partial refund, claiming card was damaged. (11/15/17 – BOC). Ripped off Peterose4hof for a partial refund, claiming card was damaged. (11/15/17 – BOC). Ripped off Hail2TheVictors for a partial refund, claiming card was damaged. (11/15/17 – BOC). Ripped off Captain1302 for a partial $20 refund, claiming card was damaged (11/15/17 – BOC). Ripped off brentjones97. Tried to get a partial refund. claiming card was damaged. (11/15/17 – BOC). Ripped off Thecasebreakers for partial refund, claiming damaged card (11/16/17 – BOC). Address: Kristen L Prince, 2 Duhamel Dr., Hopewell Junction, NY 12533. (845) 790-5095
    • David Sible – Slow ship trade cards to Joseph Daniel Redner. Never sent tracking. Excuses then stopped responding until he was ‘called out’ in group. Did apologize and ship then. (7/10/17 – Joseph Daniel Redner – CCKIR). Non ship trade cards to Michael Stotler. Stopped responding and won’t answer PM’s. (11/6/17 – Michael Stotler – SSE). Address: 1171 W Wilson St, Batavia, IL 60510. https://www.facebook.com/david.sible.3
    • David Silvesus – ebay name; Plushintheusa – Tim Bulick sent money order, first said he never received it, then said he did and would mail. Never mailed & blocked him.
    • David Stockton – Scammer, never sent trade cards to Miles Elliot then blocked him and Admins. (SSE).
    • David Trombly – Scammed almost $2000 on case breaks. Claimed to repay some, although it was Paypal claims that got their money back. (WWTFC)
    • David Trombley – aka; Dave Trombley, aka; Candi Guiliani, aka; 67toppsfan, aka; sportscardsnstuff, aka; zerodave86 (< SCF ID) – Failure to complete numerous trades. On SCF Bad Trader List. Spencer, IA 51301. (SCF List).
    • David Truitt – Took $60 in Paypal and never sent cards. (WWTFC).
    • David Watkins Jr. – Seen posting “vintage” cards that are fake, aged reprints. Seems to be fishing them around in different groups. (2/2/18 – B1857T1993). Removed from VFC group for posting negative, accusatory comments in a members auction, then cussing them out in a PM, and commenting about their family when they politely asked him to stop. (6/28/18 – Scott Ripley – VFC). https://www.facebook.com/profile.php?id=100014883138346
    • Davidt6107 – (< eBay ID) – Purchased card on eBay then messaged seller saying card was damaged. Seller was certain card wasn’t damaged, and said go ahead and return for a refund. He said “no”, he wanted either “a partial refund or more cards.” (6/16/17 – Daniel Steinmann – SSE).
    • Davis Neves – Ripped off Fernando Maldonado. Never shipped items. (Sports Mem. BST)
    • Davis Talton – Tried to pull an eBay chargeback scam on Chris Cullis by cracking a bat he’d purchased. (3/28/17 – SSE). Paypal address: Doubleday.dt@gmail.com
    • Dawn Hines – Ripped off $45 from David MJ Pictou. Sold him a film of Ali fight. Never shipped and stopped replying to Pm’s. Was seen in later posts selling it locally. (9/18/17 – SCO). https://www.facebook.com/dhines0012
    • Dawson Jerry – Has been permanently removed & blocked from the 204 Box Breaks group. He ran multiple razzes in different groups with same card, never intending on mailing the cards (11/26/17 – Rajon Revereza – 204BB). Ripped off Stefan Jan Otto for $450. Never shipped card. (2/9/18 – Stefan Jan Otto – SAMSNPE). Non ship $200 razz card to Glenn Scribner. (2/9/18 – Glenn Scribner- SAMSNPE). https://www.facebook.com/profile.php?id=100009246889191
    • Dawson Lewis – aka; Logan Cole
    • Dean Harper – aka; Michael Morgan (? Still looking into this alias ?) – New Facebook profile. Sold items then deleted posts and stopped responding. Failed to fully refund Robbie Svoboda after not mailing cards. (11/18/16 – Robbie Svoboda – SSE). Ripped off Justin Lamerson. Didn’t mail and wouldn’t respond to PM’s. (PM). He’s possibly using alias profile; Michael Morgan (? reported by Robbie Svoboda. Check with Michael Shafer too, he said he was dealing with a Michael Morgan complaint in a diff group ?)
    • Deena Elizabeth Peters – aka; Rich Maldonado – Scammer – Caught trying to sell graded PSA Mickey Mantles cards for cheap on Facebook Marketplace. Card pictures they used were found stolen from SCD website. When asked to coin used different pictures. Paypal’s used: Rich.maldonado3@gmail.com and Deenaepeters1989@gmail.com Phone: 626-861-9632 From: Santa Ana, CA. https://www.facebook.com/deena.peters.3
    • Deionsanders2137 – aka; Jon Devors II
    • Deionsandersfann22 – aka; Jon Devors II
    • Demarcus Smith – aka; demarcus1532 (< snap ID), aka; mookie3215 (< twitter ID). – Non pay $300 to Michael Guzelgul for loss in poker group. Blocked him immediately after loss and ran. (11/1/17 – Michael Guzelgul – SCO).
    • Demetrius Wright – aka; Nick Cramer – Scammer – Posting vintage baseball sets for sale using a fake profile and stolen pictures from other groups. When asked to coin cards he was unwilling too . (1/1/18 – Matthew Christian – SSE). Asks for e-transfers. Says he doesn’t have Paypal. (SSE). Tried scamming in wrestling figures group (1/2/18 – Pete Beslic – SSE). Using Nick Cramer alias tried to rip off Mike Creech by offering stolen eBay pic card at cheap price. Gave him “brothers” paypal address which was the demetrius.wright@hotmail.com . (1/14/18 – Mike Creech – SSE). Seen posting stolen card pics for sale on Facebook, saying shes selling her brothers cards (1/14/18 – Robert Eugene Thomas – SSE). Caught using pictures from auction houses and trying to sell them as his cards. (1/14/18 – Brad Weddle – SSE). E-mail: demetrius.wright@gmail.com . From: Terrace, British Columbia. https://www.facebook.com/demetrius.wright.509
    • Denise GTalmage – Posting fake autographed baseballs for sale of Jackie Robinson, Tye Cobb, Joe D’Maggio, and Ted Williams. When questioned, she said she was selling the for a friend. (2/17 – SSE). Richard Spangler said he’d seen them posted before, by a guy who was told they were fake. https://www.facebook.com/denise.gtalmage
    • Dennis Hagerman – Ripped off Nick Larich on a $375 trade deal. Non pay money owed and sent lesser trade cards than what they had agreed too. Multiple excuses, delays and broken promises to pay. (6/19/18 – Nick Larich – SSE). Non pay $171 owed to Jim Peters. Won’t respond to messages. (7/9/18 – Jim Peters – PM). https://www.facebook.com/dennis.hagerman
    • Dennis Kitron – Accused of selling fake auto’s via his auction page; northernkentuckyauction.com (SSE)
    • Dennis Minter – aka; Krackapack
    • Dennis Morgan – aka; Michael Morgan
    • denniwarne-5 (< eBay ID) – aka; big.daddyz
    • Denny McClain – Former MLB pitcher for Tigers – Negative feedback for not showing up at an Indianapolis card show autograph signing event he’d promised and confirmed on. Texted the promoter on the day of the show, saying that his wife was in the ER. Then seen later that day tweeting, promoting a different show he’d gone too in Columbus. Reportedly he’s done this several times to different show promoters. (5/2/18 – Brian Mayne – SSE). Has been imprisoned for drug trafficking, embezzlement, and racketeering. Also known for gambling, and addiction. Also sells signed memorabilia from other players at shows he sets up at. (SSE). https://www.facebook.com/denny.mclain.9
    • Denny St Clair – aka; Denny Stclair Jr. – Posted as scammer by Jay Harper (TOSFG) Scammed Mike Marshall (WWTFC). 2 Negative Feedbacks in (CCFG-KIR). Non pay to Bruce Booker for break spots (7/25/16 – BCFSOT). https://www.facebook.com/denny.stclair1
    • Denny Stclair Jr. – aka; Denny St Clair
    • Derek Bacorn – aka; John Prouty, aka: Jospeh Bacorn (brother), aka: Becky Elkins-Penn, aka: Becky Mensch – Scammer – He Admin’d two groups “LDS Softball” and “The Upper Deck”. Was caught in a $17k razz scam with Will Miller of “Dirty30 BST” group and Becky Elkins-Penn. Has been called out numerous times by other Admins and members for shady run razzes and scamming. (5/31/17 – Alan Bryan – SWOSNL). Called out as a known Scammer that rigs raffles and uses fake profiles, friends & family members to win them. (8/31/17 – J. d. McCoy – SWOSNL). Used other people’s photos of helmets and tried to pass them off as his own (8/31/17 – Kerre Leisey – SWOSNL). Caught scamming with John Prouty profile when he gave his mailing address & it turned out to be Derek’s brothers address. Caught using stolen pics of items that were not his. When called out he blocked everyone. (8/1/17 – Alan Bryan – SWOSNL). Non ship $175 item won by Aaron Colley (8/2/17 – SWOSNL). Using Justin Smeltz’s helmet pictures to try and scam sales with (9/22/17 – PM). Phone: 570-560-0456, 570-323-2463 Address: 428 Charlotte Ave, Williamsport, PA 17702 https://www.facebook.com/derek.bacorn
    • Derek Baggett – Didn’t send his end of trade – Admin recovered cards
    • Derek Bartashus – Scammer – Joined SCBSTFSAR&M group then immediately posted about $500,000 worth of high grade expensive cards for sale. All were stolen pics from ebay. Claimed he was going to drop ship them, but that didn’t make sense as one he listed cheaper than the real card on eBay. (3/21/18 – George Dickey’s – SCBSTFSAR&M). https://www.facebook.com/derek.bartashus
    • Derek Lloyd – Non ship $20 in cards purchased by Keith Leasure. Never sent tracking and didn’t want to refund. Stopped communicating & blocked him. Keith had to call his Father-in-Law to get him to finally refund him. (5/17/16 – Keith Leasure – NYYCC). https://www.facebook.com/derek.lloyd.71619
    • Derek Lumhert – aka; Kleveland Smee – Scammer
    • Derek Mulhert – aka; Kleveland Smee – Scammer
    • Derek Mullhern – 2 Negative Feedbacks in (CCFG-KIR). Called out as a Scammer for stealing pictures off eBay and selling them as his cards. (12/17/15 – Stephen Fink – FCCATSKIR).
    • Derek Pierson – 2 Negative Feedbacks in (CCFG-KIR) group. Removed from many groups for not shipping trade cards, lying about sending them, and refusing to provide tracking. (7/6/15 – David Allan). Non ship trade cards to Dcd Cards. (8/17/2011 – Dcd Cards – CC). Non ship card, not answering Pm’s, no tracking sent. Claimed to send it twice. (7/6/15 – David Thomas Melanson – MHCBST). Non ship card to Carlos M Pinheiro. 2+ months of excuses and lies about he already shipped them. Never would show tracking. (7/6/15 – Carlos M Pinheiro – MHCBST). Negative feedback for slow shipping. Lied several times about shipping trade cards to Melanie Chapman, and stopped responding to PMs. Took a month to get cards. (7/6/15 – Melanie Chapman – MHCBST). Slow ship complaints form Peter McBride, Marc LeBlanc, Darren Boisclair, Chris Peck, (MHCBST). Ripped off Darren Bolsclair. Never got all cards. (7/6/15 – MHCBST). Non ship trade cards to Chris Peck. Over a month and a half and no cards. Just broken promises and stories. (7/6/15 – MHCBST) https://www.facebook.com/derek.pierson
    • Derek Toro – Scammer – Kid – Non ship trade cards. Lied about value of cards and offered a fake 1 of 1 card, it was an auto card with 1/1 written in black marker on back. From Puerto Rico. (11/26/17 – Allan Johnson – SSE). https://www.facebook.com/derek.toro.1
    • Derick Patton Willis – 3 Negative Feedbacks in (CCFG-KIR) group. Scamming multiple members. Trying to force members into paying him by Paypal friends & family payments. (KIR). Non pay $15 to Jim Haskins for auction win. Excuses about not having his paypal card loaded, then weeks of no response. (1/4/18 – Jim Haskins – SSE). Phone: 931-967-5632 https://www.facebook.com/illwillydasquidbilly
    • Derran Donahue – aka; Darren Donahue, aka; Derran Donoghue, aka; Eastside Sportscards Live Box and Case Breaks – Ripped off Kevin Croft and David Hackett $978. Took money for a break then jerked everyone around for over a month with excuses. Never broke or refunded. Blocked them. Deleted his group and disappeared. (2/2/17 – Kevin Croft – SSE). Ripped off Jolenta Court for $493. (3/3/17 – SSE) Listed as Scammer in HCGASL . http://eastsidesportscards.com/ https://www.facebook.com/derran.donoghue
    • Derran Donoghue – aka; Derran Donahue
    • Derrick Gibson – Screwed Edwin Hunter on a $35 auction in Mega group. (SSE). Sold John Marceline, jerked him around for a month saying it was shipped. Then refunded his money out of the blue, reposted the card for sale, and wouldn’t answer John’s PM’s. Then blocked him. Also reported John’s post about the situation to Facebook to get it removed. (1/4/17 – SSE). Failure to complete auction sale transaction (5/28/17 – F2.0) https://www.facebook.com/derrick.gibson.3344
    • Derrick Johnson – aka; Jordan Kimble
    • Derrick Owens – Negative Feedback in (CCFG-KIR) group. Removed from KIR groups for ripping off Dallas Kroeze on trade deal. Never shipped his cards and blocked him. Wouldn’t respond to tags. (5/16/13 – Dallas Kroeze – BCCATKIR). Non pay $15 to Cody Bell for cards he mailed. Said he would mail money order. Never did. (5/16/13 – BCCATKIR). https://www.facebook.com/Derrick1201985
    • Derrick Web – Did not send cards (BCSCFFAP)
    • Detlef Wiebke – aka; Sebastian Wiebke
    • Deven Lynch – Non pay $80 for break spots taken from Kevin Resendes. (9/30/17 – SSE). Non ship trade card promised to Kevin Resendes – (9/30/17 – SSE). https://www.facebook.com/deven.lynch.1
    • Dex Faran – Scammed multiple people out of cards and money. (WWTFC) (TFC). On RTNT blocked list (RTNT). Ripped off Brian Renaud, Jason Rockhold, Jason Duckworth (SSE). https://www.facebook.com/dex.faran
    • Dez Lewis – aka; Frank Martinez
    • Dimitri Gluzman, aka; Dima Gluzman
    • Dima Gluzman, aka; Dima Gluzman, aka; Dimitry Gluzman, aka; Dimytri Gluzman, aka; Dmitriy Gluzman, (kept changing 1st name spelling; Dimitry / Dimytri / dmitriy … then denied doing it) – Backed out of deals. Non pay in auction. Didn’t ship cards owed. (Eric Wittlin – TRRS) On RTNT group banned list. (RTNT). In 2015 removed from Finest group because he wouldn’t pay for auctions won, spots in raffles, and then quit shipping items he owed. (7/31/16 – Christopher Hodges – IONSCAVG). Ty Heusner sent him a Jose Abreu RC auto, and after he had it for a week, he tried doing a Paypal charge back … saying package was empty. (WWTFC & PM). Had past issues & deal problems with Kandice Mefford, Ty Heusner, Terrence Perau, Joe Amato, David Dugger, Kevin McCaw, Stephen Catlin, Lan Lamondie (SSE / WWTFC). Removed from COBCAM for not following rules and threatening Admins (COBCAM). https://www.facebook.com/dmitriy.gluzman
    • Dion Clay – aka; Crystal Pagano – Scammer – Non ship cards to Linda Paul Blackerby. No track and stopped responding (11/2/14 – BOT9WOA). Didn’t send his part of trade to Robert Myers Jr. Would not send tracking (CSRA). Never shipped cards or sent tracking to Shaun Turner. Just multiple excuses. (6/22/16 – Shaun Turner – SCK). Non ship trade cards to Jeremy Henke. No tracking & stopped responding. After ‘calling him out’ in groups they finally resolved it. (9/2/16 – Jeremy Henke – BFB&HC). Didn’t send trade baseball sets. Gave excuses then blocked (Paul Linda Blackerby – Auto 101). Never sent his end of trade to Kyle Galloway. Gave excuses then finally blocked him. (10/31/16 – Kyle Galloway – SSE). Non ship cards to Jere Mickler. Never sent tracking, stopped responding. Said he mailed cards by regular mail. (5/6/16 – Jeremy Chavis – BCBST). Ripped off Brian Bunker. Never sent trade or tracking. Left group & won’t respond. (8/20/17 – Brian Bunker – CCKIR). Ripped off Arturo Franco in trade deal. Didn’t ship all of the cards he was supposed too. Ignores messages. (1/19/18 – Arturo Franco – SSE). Address: 2708 Paul Ave., Jacksonville, FL 32207. Phone: 904-998-1316. https://www.facebook.com/crystal.pagano and https://www.facebook.com/dion.clay
    • DJ Gross – aka; Doug Greenfield
    • D.M. Morgan – aka; Michael Morgan
    • dmarcus_8 (< eBay ID) – aka; David Cook
    • DMVGraphs23 (< IG ID) – aka; Chris Goodridge
    • DnT Sports – aka; Dustin Clay
    • doctordmoney (< eBay ID) – aka; james_simmons_cards (< eBay ID) – Purchases NM/MT or better Prizm cards off eBay and then files refund claims with eBay, weeks / months later, claiming cards are damaged or were “not as described” for any card that didn’t grade a perfect 10. (12/22/17 – gameissued – BOCF). Filed false damage return on Brandt12 from eBay purchased card. (12/22/17 – Brandt12 – BOCF). Filed false damage return on Dengbang from eBay purchased card. (12/22/17 – Dengbang – BOCF). Filed false damage return on Auctionjmm on eBay purchased card. (12/22/17 – Auctionjmm – BOCF). Filed false damage return on Jkl165116 on eBay card purchased. (12/22/17 – Jkl165116 – BOCF). Filed false damage return on Jordy744 on eBay card purchased. (12/22/17 – Jordy744 – BOCF). https://www.ebay.com/usr/james_simmons_cards?_trksid=p2047675.l2559
    • Dog-74 – (< eBay ID) – aka; Ron Toivanen
    • Dominic Agostini – Non ship $32 jersey purchased to Jody Leeds. Blocked him after paying. (3/24/18 – Jody Leeds – SCO). Paypal: dominic2395@gmail.com
    • Dominic Langone – Non Pay for items won in (SQFG) to Brandon Kite. First said he paid and it was pending. Then blocked him after sale. (2/13/17 – SSE). Non pay to Tandy Jones. Blocked him (SSE). Non pay to Michael Lucas for auction win (2/14/17- SSE). Non ship to Rodney Bush (1/6/17 – HCGASL). https://www.facebook.com/profile.php?id=100008205885571
    • Dominic McLeod – aka; Doms Hockey Cards – Kid – (Canada) – Screwed over a collector in Dan Milburn’s group. Dan contacted his family and friends and shamed him into sending the cards back. (2/17/17 – SSE). Non ship to Jason Mays (2/15/17 – Michael Shafer – SSE) . https://www.facebook.com/dominic.mcleod.75
    • Dominick Lento – Scammer – Posted an aged fake 1933 Babe Ruth card, asking for opinions on if it was real and if he should send it in for grading. Fishing for offers/suckers. (2/18/18/ – SCBST). Selling reprint Larry Bird card for $400, Lou Gehrig and other vintage cards as real cards. Asking for F & F payments. Even after it was explained to him that they were clearly fake reprints (the Bird RC had printed, not perfed separation lines) he stuck to his story of he and his Uncle having owned them forever, and said Joe would have to get it graded / authenticated to prove it was a fake. Joe had to file a Paypal claim to get refunded (6/1/18 – Joe Lagreca – SCO). Sent the wrong card to Matt Strunk that he purchased. Promised to refund $10 for the mistake, but never sent it. (6/10/18 – Matt Strunk – ACG). Caught forging Trout & Bryant autos on cards and trying to sell them for $125 and $110 each. When Justice ‘called out’ his practice sigs on scraps of paper in the background of his photos, and the sharpie pen marks all over his hands, he deleted the post and ran. (6/26/18 – Justice Brilliant – SSE). Paypal: Dlento@live.com Address: 3775 29th Ave. NE, Naples, FL 34120. Phone: 239-455-0541. https://www.facebook.com/dominick.lento.3
    • Don Garrala – aka; Matthew Moore
    • Don Taft – 13paveldatsyuk13 (< SCF ID) – Made a deal outside of the trade manager, received payment and never sent the cards. (SCF List). Wadsworth, IL 60083.
    • Donald Bannon – aka; Jamie Anstey
    • Donald Lucas – aka; Wayne Lucas
    • Donnie Cartelo – aka; Kleveland Smee
    • Donnie Hulett – Non Pay on auctions. Claimed his Paypal was messed up. Reported as Non Pay by Jason Fbb Ecton on (TOSFG). Non Pay to Adam Kane. Excuse after excuse (SSE). Non Pay on auction (12/1/16 – Jerry Butler – (FSMSRSTAT). Ripped off Brian Renaud on OBJ trade. Wouldn’t respond to PM’s. (3/21/17 – Bill Genebach – TVH). https://www.facebook.com/donnie.hulett.7
    • Donnie Kneisler – Scammer – Failed to send purchases or tracking to Jon Paul & Jonathan Holm. Repeated excuses (SSE). Owes cards and money to Daunte Winters & Kevin Stanton. Blocked them & stopped responding, (SSE)
    • Donnie Riffle – Non pay money owed to Tom Murry. Has been removed from several groups for ripping members off. (10/21/13 – Tom Murry – TCN). Removed from JMSACCFM group for ripping off Cole Olesky in 3 way trade. Never shipped but kept saying he had and showed fake tracking number. Ignored PM’s after that (7/3/15 – Joseph Mancuso – JMSACCFM). Non pay to Christopher Insalaca on 2 different sales. Said he mailed payment, but it never showed. Said he’d sent payment a second time, and it also never showed. Also, sketchy as he 1st said he’d contact his bank (check?) then said it was cash. (5/17/17 – SSE). Non pay for cards purchased from Jack Montgomery (5/17/17 – SSE). Ripped off Brian Lerch. Only sent a few of the cards he purchased. Multiple excuses & broken promises to ship and fake tracking numbers. After threatening him with legal action, he shipped a box of cards that Brian had never ordered, claiming they were them. (8/17/17 – Brian Lerch – CC-KIR). Removed from BCC&HBST group for scamming 3 different members. (1/1/18 – Bo Rodriguez – BCC&HBST). Non ship cards to Chris Rainey. Never sent tracking or cards. (1/30/18 – Chris Rainey – CCKIR). From: West Virginia. https://www.facebook.com/donnie.riffle
    • donnswayk0 (< eBay ID) – aka; Donna Swayk – Did a $70 bogus chargeback for a card she purchased 4 months prior from Andrew Kirchner, claiming unauthorized charge. When Andrew searched his eBay profile he noticed the guy had that exact same card listed for sale. (5/31/18 – Andrew Kirchner – SSE).
    • Donny Cartelo – aka; Kleveland Smee
    • Donny Franklin – Posting Jordan RC’s and printing plates for sale in the groups that are clearly reprints. He was told numerous times they were reprints, the graded card even said “reprint” on the flip, but he kept insisting it was real. (1/18/18 – Alex Young – SCO). https://www.facebook.com/donmaddenking
    • Donovan Jones – Scammer – Scammed Stephen Greenfield (SSE). Ripped off Abe Hands (SSE). Talks shit to people when they don’t want to trade with him (RSCTAS). https://www.facebook.com/donovan.c.jones
    • Doubledaycardz (< eBay ID) – Non ship all cards purchased to Rick Kughen from full set he purchased on eBay. Shipped a few of the missing cards, then kept promising to ship others. Never did. (6/26/18 – Rick Kughen – SCCC-KIR). Recent negative for not shipping items. Seems to have stopped selling (6/30/18 – eBay). https://www.ebay.co.uk/usr/doubledaycardz
    • Doug Greenfield – aka; Daniel Gross, aka; D. J. Gross, aka; Jeff Meade, aka; Xclusivebreaks. Scammer – Tried to rip off Jason Odell (SSE). Caught using another persons Facebook profile to rig a razz and scam a Jordan card. Sent fake tracking numbers (2/12/16 – SSE). 2 Negative Feedbacks for Daniel Gross alias & DJ Gross alias in (CCFG-KIR) group. Keeps taking spots in Razzes, saying he’s paid (when he hasn’t) then leaving the groups if he looses. (Larry Lar, Justin Mammerelli, Derek Hellerstedt, Weston Spece). (SSE). Owed Aaron Depron money for razz spots claimed. Jerked him around with broken promises and excuses for about 7 months. Had to call him out to finally get refunded. (SSE). After jerking Jeremy Briscoe around on shipping his cards, telling him they had already shipped, he finally refunded, and the “shipped” cards never arrived. (SSE). Owes Ronnie Cleofe $125 and blocked him. (SSE). Owed several other people large amounts of $$ (from old debts / scams) until some guys in the Scammers group called his CO (Army) and he started paying people back. (SSE) Screwed Cameron Robbins on an $1100 case break he joined. Cameron bought 22 spots in an eBay break, which turned out to really be Doug, using someone else’s (Aaron Salazar) eBay name. The break kept getting pushed back day after day with excuses so Cameron requested a refund. Doug said instead of a refund he’d sell him the whole case at close to his cost. Cameron agreed and Doug was to ship the case out next day, Saturday. He didn’t. He then said he’d ship Monday. Monday came and no tracking number or ship info was given, so Cameron filed a Paypal chargeback. Then Doug said he’d actually held the original break on Saturday, and had mailed the cards from the 22 spots he’d originally purchased, and Oh, by the way .. there were no big hits .. and .. Oops, the video showing the break was taken down by Youtube because there was copyrighted music playing in the background. When called out in scammers group for all of this Doug tried to defend his actions, feeling he didn’t owe Cameron a refund. (9/26/17 – Cameron Robbins – SSE). Non ship promised extra box to Michael Gogan. Michael had asked for a refund of $300 he’d paid for a break that kept getting delayed. Doug promised if he kept his spots, and didn’t get the refund he’d send him a free box of Contenders cards. Break never happened, money was eventually refunded, but the free box was never sent. (9/26/17 – SSE). Lied to Jay Coscolluela, telling him he had 2 cases of cards in stock, which he didn’t. (SSE). He ran scams under a fake profile pretending to be a real estate agent; Daniel Gross. He also screwed Weston Spece for a long time on 5 Jordan RC’s, etc. (9/27/17 – Brad Parvin & Dale Fickenworth – SSE). Removed from Showcase group for being shady, changing his name, lying, back tracking and scamming (9/27/17 – Anthony Barnett – SSE). Non ship break cards to Nikole Bautista. After she mentioned it in scammers group, he said he would refund. (9/27/17 – SE). Ripped off Cindy A. Novotny Swopes for $100 (SSE). Brad Parvin explains the Jordan scam, his multiple aliases, and a few of his other issues in this video starting at the 6:12 mark. https://livestream.com/topcutbreaks/events/4814269/videos/112205948 (SSE). Paypal: Xclusivebreaksllc@gmail.com https://www.facebook.com/doug.greenfield.37
    • Doug Mordhorst – 2 Negative Feedbacks in (CCFG-KIR) group. Ripped off Thomas Gingrich II. When questioned by Admins he blocked them. (Edwin Anderson – KIR). Slow ship to Jed Meche. Had to ‘call him out’ to get him to ship, & respond. (8/24/15 – Jed Meche – WWTFC). Negative feedback for slow shipping comic book trade, and not responding to PM’s. After almost 3 weeks had to ‘call him out’ in group to get him to respond. (12/13/14 – Johnny Vasquez – CBLBSTAA). Accused of scamming Anthony Friello on deal. (1/26/15 – Anthony Friello – FCHAAT). Slow pay negative from Michael Cantrell. (1/6/15 – FFBCFCBCAP). https://www.facebook.com/mordhorst1
    • Doug Popp – Didn’t send card (SSE). Didn’t Pay for break spot, until after many requests and calling him out. (Lorenzo Garcia – TSFG). Negative feedback for non ship of $12 card to Johnathon Holm. Multiple excuses. After 2 weeks called out in scammers group and started Paypal chargback process. ** NOTE: Doug then contacted Johnathon, they worked it out and Doug shipped him extra cards too. (8/29/17 Johnathon Holm – SSE) Non ship $20 card purchased by Matt Duran. Over a month of excuses and never shipped or refunded. (3/12/18 – Matt Duran – SSE). Address: 3543 Number 9 Road, Blanchester, OH 45107. https://www.facebook.com/profile.php?id=100009557446079
    • Doug Thomas – aka; Kiley Barney
    • Doug Weisner – aka; Alexander Jones
    • Doug Wilson – aka; William Wilson, aka; Elisannie Rodriguez – Scammer – Didn’t send his part of trade, sent empty top loaders in large trade. Offering people cards from pictures he takes off eBay (as per Christopher Hodges and Justin Kyle Mammarelli TRRS group). Trouble maker. Reporting groups trying to get them shut down. (5/22/15 – Larry Joseph Noe – TRFP). Multiple didn’t sends and scamming (WWTFC) (RTNT). 2 Negative Feedbacks in KIR group.(CCFG-KIR). Non ship cards to Rich Connors. 3 weeks of excuses and delays. (5/20/15 – Rich Connors – SUCBST). Non ship cards owed to Cliff Rigsby. (5/20/15 – SUCBST). Ripped off Divad Raupa for 1956 Mantle. (10/31/16 – Dan Agostinis – SSE). Tried to rip off Justin Wayne Campbell by sending him a pack of erasers instead of a Brady Auto trade card (3/2/17 – Justin Wayne Campbell – SSE). Tried to rip off Kyle Farrington. Sold him a damaged Jeter RC, claimed it was in Mint condition. Showed bad pics but reassured it was strong. After receiving card and questioning him he refused to refund. Had to file a Paypal claim to get refund. (5/21/15 – Kyle Farrington – SCS&FE). Ripped off Douglas Newsom for $185 (5/10/17 – SSE). Ripped off Josh Stinnett for about $600 in cards (SSE). Ripped off Michael McCrary (SSE). Ripped off Rcay R Low (SSE).Ripped off Joel W Dickey (SSE). Ripped off Drew Herndon. (SSE). Ripped off Isaiah Wizner (SSE). Ripped off Cole Sunley (SSE). Ripped off Jeremy Davis. (SSE). Ripped off Christian Ciarlante (SSE). Ripped off Chris Weaver (SSE). Ripped off Patrick Penn (SSE). Ripped off Michelle Burris (Brian McIntosh – SSE). Ripped off Richard Grant for 2 cards in trade. Never shipped. (6/1/17 – SSE). Ripped off Jason Owen (11/2/16 – SSE). Ripped off Keith Osborne (11/2/16 – SSE). Non ship ‘68 Nolan Ryan card (6/4/17 – Cory Wilmar – SSE). Tried to rip off Jeff Cooper. Sent him pics of cards from eBay for trade. Jeff saw his name on Scammers list and the card pics on eBay, when he questioned him about it .. Doug blocked him and ran. (3/7/18 – Jeff Cooper – SSE). Mailing address: 1101 Patillo Street, Hartselle, AL 35640. (< Lives with his Grandmother). Paypal: Elisannierodriguez@gmail.com, lovemyellie123@gmail. eBay: clovertiger210. Mother’s (Betty Joyce Wilson) phone #: 256-773-9713. Phone # he gave someone: 256-507-1241. NOTE: * Douglas Newsom lives 10 minutes away, knows him and has been to his house * https://www.facebook.com/doug.wilson.1257604 and https://www.facebook.com/profile.php?id=100009140054066
    • Douglas Cegelis – aka; Haywood Comics and Games – Retail store in Asheville, NC. Accused of purchasing a $150 Xbox with 38 games from BreeAnna Meeks 15 year old son on eBay. Did a refund chargeback claiming the main unit wasn’t enclosed. Got their refund then returned a bunch of empty cases and broken junk items. The returned boxes weight wasn’t close to the original boxes weight so they video taped opening it up. (12/9/17 – BreeAnna Meeks – SEUKO). https://www.facebook.com/douglas.cegelis and https://www.facebook.com/HaywoodComics/
    • Drake Kain – Fake profile posting stolen pics of cards for sale. (6/8/17 – James Hall – SSE)
    • Drew and Shelley Almquist – Bounced E-checks. (WWTFC)
    • Drew Clark – aka; White Zombie (from Australia) Scammer (TRFG)
    • Drew Esler – aka; Andrew Craig Esler – Removed from several memorabilia groups for selling expensive fraudulent autographs, not wanting to refund on them, and for shady listing practices … claiming provenance for items with none, and caught in multiple lies about items, etc. (2/26/18 – SSE). Sold $2500 fake Chic Harley auto to Daniel Elsass. After PSA & Beckett both rejected the auto as not authentic he didn’t want to refund until Daniel threaten further action. (2/25/18 – PM). Ohio, Chicago. Phone: 614-549-7203. https://www.facebook.com/d.craig27
    • Drew Feller – Would not send cards or return PM’s (as per Jerry Butler) SCA
    • Drew Matlock – Non-Ship of auction win to Robert Blaine. Wouldn’t send tracking or respond to PM’s. Blocked him. Had to do a Paypal charge back. (11/26/16 – SSE). https://www.facebook.com/drew.matlock
    • Drew Max – aka; AAU, aka; Authentic Autographs Unlimited – Well known for his role as a memorabilia & autograph authenticator on the TV show Pawn Stars. He was involved in a New Jersey fraud scheme in 2015 for authenticated a bunch of fraudulent items. (9/12/16 – Gordon Gora – Grunge.com). In 2016 he was sued for massive fraud for selling misidentified memorabilia and using his fame to lend credence to his AAU business. (9/12/16 – Tara marie – Grunge.com). Accused of knowingly authenticating bogus autographs & memorabilia. (1/3/18 – Christopher Williams – AL). http://www.grunge.com/33786/finally-time-cancel-pawn-stars/ and https://www.facebook.com/drew.max
    • Drew Norris – aka; Amanda Barnett, aka; Amanda Norris, aka; Brandon Johnson – Scammer – Filed a $285 Paypal chargeback on Rogue Vang for a card he’d purchased and received. He claimed his girlfriend, Amanda Barnett filed the chargeback, and she claimed it was him. Neither wanted to resolve the issue and blocked Rogue, until he filed a police report and called them out for it in the scammers group. Eventually he/they mailed the card back to him. There’s a 50/50 chance that either Drew is just using Amanda’s facebook profile, or that they are in on it together. Not sure? But it doesn’t really make a difference. (10/12/17 – Rogue Vang – SSE). Accused of stealing Amanda Barnett’s cards and selling them. Amanda claimed Drew was beating her, doing drugs, stealing her stuff and people were looking for him, etc. (Amanda Barnett – SSE). Non pay $30 owed to Tyler Frye for bet he lost. Blocked him when asked about it, and kicked him out of his group. (10/9/17 – Tyler Frye – SSE). Called out by John Millyard for issues with a deal (SSE). Removed from several groups for bad business deals (10/12/17 – Komo Vang – SSE). Accused of lines being manipulated in their favor, not shipping cards, not paying poker dues until after being called out in razz/poker group. Also listing overly high razz lines. (10/22/17 – Cody Rook – PM). Caught lining Matt Williamson’s card, and Matt having a spot in it. Drew couldn’t post proof of acquiring Matt’s card, like he was trying to use as an excuse for doing it. (Drew Norris – SSE). Running a scam in the Check Raise & other dice roll groups where they both play, one doesn’t pay, they argue then block and leave group. (10/9/17 – Dennie Llewellyn – DRFG). Started and Admins the group “The Card Father.” paypal: Amandanorris19@yahoo.com https://www.facebook.com/drew.norris.1980 and https://www.facebook.com/amanda.barnett.7509 and https://www.facebook.com/amanda.norris.100046 and https://www.facebook.com/groups/1362651943800996/
    • Drue B. Dziados – aka; Joseph Levesque – Reported as scammer by Abel Sanchez in (SCS&FE). Reported as low baller, time waster, non payer by several guys (WWTFC). Tried to get Dennis Miller II to send him cards by continuously saying he’d paid for them, when he hadn’t (SSE). Keeps getting guys into very long (weeks of) negotiations over card trades / deals .. then jerks them around by saying he mailed money or sent paypal, etc. Never follows through. Total waste of time. Ripped off Jason Atterbury (SSE). Non pay to Scott Martin for auction win. Stopped responding. (3/15/16 – SCMFP). Non Pay to Jerry Butler (3/26/16 – SCMPA). Non pay to Brandon Sark (3/8/15 – KCM). Never shipped and stopped responding after agreeing to trade with Brandon C Schwab (KCM). Stopped responding after trade reached with Dennis Lake (3/8/15 – Dennis Lake). Ripped off Bob Briggs. Never shipped cards (2015 – SSE). Non ship, stopped responding with Brandon Barnard (3/8/15 – KCM). Non pay to Jason Atterbury (9/30/15 – J&JSCC). Non pay to David Sims for items claimed in sales. Won’t respond to messages & tags. (5/7/17 – SSE). Non pay to Nick Dissmeyer of $30 in cards claimed (5/7/17 – SSE). Non pay to Greg Hernandez. Keeps saying he’s sending MO. Never does (SSE). Non pay to Seth Koren in 2016 (SSE). Non pay to Lee Young from 2015 (SSE). Non pay to Jamason Sparks (5/7/17 – SSE). Tried to get Gabe Yniguez, Timothy William & Emmitt Bean to ship cards first, then he’d pay after he received them (6/29/17 – SSE). Non pay for cards he claimed in Firesale. Wouldn’t respond to PM’s and tags, then when threatened to expose him on scammers page he said he couldn’t send Paypal, but would check with his Brother-In-Law to use his. Never responded back or paid. (9/4/17 – Jim Mosier Jr. – FSMSRST). Non pay Matt Waldman for purchases. (2/20/18 – Matt Waldman – SSE). Non pay to David Anthony in 2017. (2/20/18 – David Anthony – SSE). Non pay for cards claimed. Said he was mailing in payment. Never did. (6/14/18 – Chris Carter – SCCC-KIR). Non pay for cards claimed. Said he was mailing in payment. Never did. (6/14/18 – Kevin Chaparro – SCCC-KIR). Non pay for cards claimed. Said he was mailing in payment. Never did. (6/14/18 – Dustin Mcgee – SCCC-KIR).Address used: Ceylon Levesque 25 Seymour Street, Bristol, CT 06010 https://www.facebook.com/joseph.levesque.10 https://www.facebook.com/ddziados
    • Drue Dziados – aka; Drue B. Dziados
    • DuaneOfficialGraphs (< eBay ID) – aka; Danny Duane
    • Duckmoo Hong – aka; Jin Seok Lee
    • Dugout Legends – aka; Brad C. Davis
    • Dugout Legends Collection – aka; Brad C. Davis
    • Dugout Sports Cards, aka; Kam’s OTW Card, – Reported as Scammer by Blake Force in SCS&FE
    • Dukes Trading-Post (aka, Sandra P Cremer or Daniel Cremer) Auctioned off high end cards and demanded the winner to pay Paypal friends and family … then never sent cards.
    • Dustin – aka; Dustin Raider
    • Dustin Abernethy – aka; Tyson Findlay, aka; Chris Sinclair – (Canada) C.S. sent commons instead of real trade cards. (7/28/15 – Randy Riggs Jr – KCM). C. S. scammed Jade Janke on trade (7/31/15 – Jonathan Roof – WWTFC). D. A. ripped off Justin Fulk (8/18/15 – KCM). Multiple accusations of scamming cards. Switching names and profiles. Sends junk cards instead of real trade cards. On RTNT blocked list (RTNT). 2 Negative Feedbacks in (CCFG-KIR). T.F. Ripped off Hunter Ochrang (MOC). Ripped off Steven D. Baird on trade. Only sent 1 of the 3 cards he was supposed to send (4/19/15 – Steven D. Baird – TWOSC). Address is: 1720 13th street Apt 21. Courtenay, B.C. Canada V9N6C1.
    • Dustin Alan Young – aka; Dustin Young – Removed from groups for scamming guys in action figures group. Shipped a brick instead of a replica belt (Michael Freking – PM). https://www.facebook.com/dustinyoung86
    • Dustin Amanda – aka; Dustin Spencer – Non ship all items purchased to Doug Warner. Shipped 3 of 4 items, said he forgot 4th and would mail. Stopped responding when asked for tracking number of 4th item. (5/12/18 – Doug Warner – SSE). https://www.facebook.com/dustin.spencer.9678
    • Dustin Clay – aka; DnT Sports, dnt-sports-collectables (< eBay ID) – Caught switching out the money card in a video box break he held in his DnT breaking group. After BS-ing everyone in the beginning, and deleting the video … he finally confessed that he did switch the card and had initially lied about it. He posted a public apology, and said he was leaving the hobby forever. (5/6/17 – Trey Monroe – SSE). Here’s a link to the video & story: http://www.sportscardradio.com/dnt-sports-cards-group-break-scam/https://www.facebook.com/dustin.clay.142
    • Dustin Chrislip – Non Ship, reported by (SCS&FE)
    • Dustin Dekarske – There was a report of him scamming multiple people in the WWTFC group. However, it looks like the quote and info have been removed? (WWTFC) – 2 Negative Feedbacks in (CCFG-KIR) group https://www.facebook.com/ddekarske
    • Dustin Luckeydoo – Offered to Shill bid auctions
    • Dustin Moore – Scammer – Ripped off Nicholas Durfey, Alan Hardy, Daniel Rose (1/31/17 – SSE). Ripped off Rich Howell (SSE). Address: 4308 9th Street East, Bradenton, FL 34208.
    • Dustin Morris – aka; Dustin Raider
    • Dustin Raider – aka; Morris Gaming, aka; Dustin Tyler Morris (< real name), aka; Dustin Morris, aka; Jason Gee, aka; Dustin, aka; Dustin T, aka; Brandon Saceedo, aka; @dustin.tyler.71653 – Scammer – Ripped off Dalton Robert for about $450 in trade cards. Never shipped his end of deal. Sent him bogus tracking number then blocked him when questioned about it. (4/26/18 – Dalton Robert – SSE). Scammed Martin Sauceda out of $80 in NFLFCC group. Sold him cards using sent invoice & paypal F&F method. Never shipped or replied after receiving payment. (5/1/18 – Martin Sauceda – NFLFCC). Ripped off David Chadwell in trade. Shipped him empty package with no cards in it, then blocked him. (5/18/18 – David Chadwell – SSE). Negative Feedback for purchasing $145 in cards from Steve Barragan, then saying he thought he overpaid for them. When cards were received, Dustin claimed cards were damaged because of lack of protection. Steve agreed to a $40 partial refund, but Dustin had already filed a Paypal claim too, and didn’t tell him. Argument ensued, Steve finally refunded, however Dustin called him out in scammers group, escalating drama, then refused to delete posts or update after refund was received. (5/3/18 – Steve Barragan – SSE). Sent Michael T. Pomponio a trade package with just paper and cardboard in it. When questioned and called out in scammers group, he claimed he did it because he didn’t trust him and wanted to get his cards first. He said he does it all the time. He also listed the cards he’d just received for sale prior to even mailing Michael his cards. He blocked Michael, but did eventually ship the real trade cards. (5/18/18 – Michael T. Pomponio – SSE). Non ship trade cards to Jason Heikes. Sent his empty envelope with paper in it. Said he was just doing it to get his cards first since they had never traded before. Said he would ship the real cards, then blocked him and didn’t ship. (5/22/18 – Jason Heikes – SSE). Ripped off Tj Schouten for $100 on Favre card. Never sent tracking then blocked him. (6/14/18 – Tj Schouten – SSE). Paypal: oaklandraidersfootballheat@gmail.com Paypal Name: Ebay Sales Revo. Old Address: (maybe relatives or friends still living there?): 202 Bourbon Street, Blanchester, OH 45107. New Address: Dustin Tyler Morris – 6060 Edwardsville Road, Blanchester, OH 45107. https://www.facebook.com/aheadofthegame89
    • Dustin Ramirez – aka; Dustiramire-0 (< eBay ID), aka; casteza2015 (< eBay ID) – Sold a $1000 Aaron Rodgers RC on eBay to Joe Lamia. Joe sent it off to BGS for grading and it came back “evidence of trimming.” Joe filed a return item request through eBay, which Dustin tried to refuse, but eventually lost. A short while after Joe returned the card he noticed Dustin had opened a new eBay account, listed as being from South Africa, and was selling the trimmed card again… still not disclosing the trim. ** Older posts show that Dustin had originally won the card from “Platinum Card Breaks” and posted pics of it on Facebook, in a sealed case with the “platinum card breaks” sealed sticker on it. He stated in the post that he was going to send it in for grading. A couple of months later it was posted For Sale on eBay, by Dustin, no longer in the sealed case. That’s when Joe bought it. (2/18/18 – Shane Magiera – SSE). From: Waynesville, MO 65583. https://www.facebook.com/dustin.d.ramirez
    • Dustin Rotosky – Negative for not sending cards until after Jose Castillo put him on blast. He refunded payment after a chargeback was filed. (TRFP). Removed from “Finest” group for a “wide array of issues, mostly shipping related.” (BCSCFFAP) https://www.facebook.com/dustin.rotosky
    • Dustin Spencer – aka; Dustin Amanda
    • Dustin T – aka; Dustin Raider
    • Dustin Tyler Morris – aka; Dustin Raider
    • Dustin Young – aka; Dustin Alan Young
    • Dustiramire-0 (< eBay ID) – aka; Dustin Ramirez
    • Dusty Rudd – Scammer. Scammed Peter Flores out of 6 Hank Aarons cards. Said his wife stole and sold the card. Said he would pay $125 to resolve. Week later, still not paid. Multiple reports now (TRFP); Patrick Segura said he sold him Luck auto, then claimed car was broken into and card stolen. Shane Ratcliffe too. (5/7/2015) (WWTFC). Reported as Scammer (Sports Mem. BST) https://www.facebook.com/HOTRUDD
    • dykstrabros3 (< eBay ID) – Filed a Paypal chargeback on a case break Justin Moats did on eBay. (9/29/17 – Justin Moats – SSE)
    • Dylan Clement – Dillian Mike
    • Dylan Degon – Scammer – Non ship. Offered trade for “MLB show codes” then never shipped card after getting codes. Wouldn’t respond to PM’s. (8/13/17 – Shane Swann – SSE). Was trying to buy MLB show codes, then tried to get them for free (8/13/17 – Chris Moose). Was removed from Madden Ultimate group for scamming (8/13/17 – Steve Verfin – SSE). Ripped off Gustavo Cantero. Non ship trade card. Wouldn’t respond to PM’s (8/21/17 – BCFS). Ripped off Erik Eberhardt for 6 codes in a trade. Never shipped his trade card. Stopped responding (8/21/17 – BCFS). https://www.facebook.com/profile.php?id=100011538811346
    • Dylan Hallet – Non ship $20 trade card to Clinton Wade. Blocked him and left group. When confronted, he said he didn’t feel the trade break was fair so he was going to send cheaper cards instead. Said he didn’t care about his reputation because he was “done with cards, breaks and groups.” (7/28/17 – SSE). Non ship trade cards to Deanne Eastbury. Said he did, but he didn’t. (11/28/17 – Charles Murphy – SSE). https://www.facebook.com/dylan.hallett.12
    • Dylan Hedgecough – aka; Christopher Hedgecough
    • Dylan Kennedy – Non pay (YSCF group)
    • Dylan Morin – Admin of “High End Plaza Club” group. Caught and admitted to rigging razzes. (5/2/16 – Jim Binkle / David Davidov – HCSL). Listed in Hockey Admins Scammer group for rigging razzes. (HCGASL). Non ship $25 card to Andreas Knutsson. Eventually blocked him. (6/11/16 – HCSL). https://www.facebook.com/dylan.morin.98
    • Dylan Vogel – aka; John A Scott
    • E
    • E J Conroy – Filed chargeback on David Chojnowski for $230 for cards sold and delivered. (4/19/17 – Casey Royer – SSE).
    • Eaglepearl – (< eBay ID) – aka; David Perlstein
    • eagles2009champs (< eBay ID) – aka; Kevin Burge
    • Eaklee Lue – aka; Tim Gardner
    • Earl Brown – Reported as Scammer (Clifford Suttorp in SCS&FE). Reported as Scammer (Sports mem. BST)
    • Earl Danylchuck – aka; Kleveland Smee – Scammer
    • Earl Danylychcuck – aka; Kleveland Smee – Scammer
    • Earl E. Avery – Accused of not shipping all cards to Ron Goldman. Sent him 1 card instead of the 10 that were supposed to be sent. (12/8/17 – Ron Goldman – NFLFCC). https://www.facebook.com/earl.avery.3
    • East Side Sports Cards – aka; Darren Donahue
    • Eastside Sportscards and Collect, aka; Darren Donahue
    • Easternshore Collectibles – Sold same 1/1 card multiple times on eBay, & tried in facebook groups. Shill Bidder. (WWTFC)
    • Ed Fox – Scammer – Non ship $100 in trade cards to Tim Crowley in SCAQ&FSR&C group. Claimed he had shipped but never furnished tracking info either. (1/11/18 – Tim Crowley – SSE). Negative feedback for ragging on Tom Zeitler when he declined to do a deal with him. Insulted him, accused him of trying to get his stuff for cheap and called him a dog killer collector. (1/12/18 – Tom Zeitler – SSE). Negative feedback for slow ship on trade cards and crazy, babbling communication. Said outright that he wasn’t going to send anything. No tracking sent and cards didn’t arrive for close to a month, and after tons of back & forth with Admins and helpers, and having to PM his family members, etc. Also, cussed him out in PM’s for post made in scammers group. Also sent cards loose in team bag with no protection. (3/6/18 – Tayler Armstrong – SSE). Address: 26 Bean Drive, Warren, PA 16365 https://www.facebook.com/profile.php?id=100010569696913
    • Ed Langston Jr. – Scammer – Scamming reported by Chris P Rinaldi. Doing the same scam as Joe. (9/1/14 – Chris P Rinaldi – SCA). 2 Negative Feedbacks in (CCFG-KIR). Ripped off Nick Candler on trade. Never sent his cards or tracking. Stopped responding to Pm’s. Removed from all KIR groups. (12/4/15 – Jay Harper – BCCATKIR). Non pay to KristaandMike Binkley for $21 for lines taken. Wouldn’t respond to tags or PM’s from seller or Admins. Removed from FCC&C group. (11/5/17 – Kenneth Griffin – SSE) https://www.facebook.com/profile.php?id=100003648693009
    • Ed Weeks – aka; Ravens Guy – Scammer – He was a long time card shop owner / dealer near Ocean City Maryland. He was a Redskins fan, and did lots of good business for many years. He used to run breaks, and take orders to get autographed items , jerseys, helmets, etc. from shows. Apparently, he went bad around 2015. He ripped off Michael Brooks for $700. Was supposed to get a bunch of Autos from the CSA card show. Never sent, stopped communicating, and blocked him. (10/2/15 – Michael Brooks – Auto101). Owes Steve Morgan $1500. Won’t repay or respond. (3/30/16 – SCF). Owes Ryan DeVage $800. Won’t respond. (3/14/17 – SSE). Ripped off Ryan Piesla. Non ship trade cards. (11/10/15 – BCSB-KIR). Was caught selling fake items at local flea market (4/14/17 – Mike Conley – SSE). Ripped off David Conley’s friend, selling him a bunch of counterfeit cards (4/14/17 – SSE). Rising Sun, MD Paypal: Sales@dmv-sports.com Paypal: Karennedweeks@yahoo.com https://www.facebook.com/ed.weeks1 and https://www.facebook.com/ravens.guy.9
    • Eddie Wimberley – aka; Edward Don
    • Edmet.edmet – (< eBay ID) – Never shipped card. Had to do a Paypal chargeback. (5/1/17 – Nathaniel David Oawster – SSE)
    • Edward Don – aka; Eddie Wimberley – Did a $64 Paypal chargeback on Marcio Fagundes for a razz he entered (9/25/17 – Frank Baquiran – SCO). Using alias profile to take spots in his own razz in razztastic group. (9/25/17 – SCO). Paypal: Yoursmineoursresale@gmail.com Paypal shows as Jessica E Brown. Profile shows lives in: Porter, TX. Address: 2412 46th St. Apt # B, Lubbock, TX 79412. Phone: (806) 799- 7555 https://www.facebook.com/eddie.wimberley and https://www.facebook.com/down.south.3363
    • Edward Soriano – Non ship $15 card sold to Craig Lewis. Excuses for 11+ days, then promised to mail and send tracking next day. 2 days later, still hadn’t shipped. Had to file Paypal refund. (5/23/18 – Craig Lewis – SSE).
    • Edward Taylor – aka: HOF Cards, aka; David John Taylor – Scammer – Ripped off Larry Kirby for $300. Traded him a card for a Mantle HOF Auto card, and he sent him junk cards instead. Tried to play dumb at first but eventually blocked him and disappeared. (3/1/18 – Larry Kirby – SSE) Ripped off Craig Radford. Never shipped trade cards. Stopped responding to Pm’s. (3/5/18 – Craig Radford – MMC) Address: 5928 Tackawanna St , Philadelphia PA 19135
    • Edward Vialpando – aka; James R Vialpando
    • el574 (< eBay ID) – aka; Ernest Longobucco
    • El Juan Paco Guerrero III – Scammer. Non Pay. (SSE). 920 Georgia Street, Hannibal, MO 63401. Scammer (WWTFC).
    • Eli Carapidakis – aka; Eli Dakis
    • Eli Dakis – aka; Eli Carapidakis – Refused to refund $170 to Scott Yudess for 2 autographed baseballs of Al Pacino & Pete Townshend that failed JSA authentication. Their original agreement was that Eli would refund any consigned autos that didn’t pass tpa. Also won’t send tracking info for 4 blank balls he said he mailed back. Blocked him and berated him publically. (1/3/18 – Scott Yudess – SCO). https://www.facebook.com/edakis
    • Elia Wickers – aka: Yaksticks (< eBay ID), limitedplay (< COMC ID) – Banned from Blowout Card Forums (BOC) – Ripped off Rob Zeida off for $550. Purchased card on eBay, then after receiving card contacted him saying the card was scratched and he wanted to renegotiate and get a partial refund. Then filed for full refund, which Rob paid, then he wouldn’t return the card. First claimed he couldn’t print the return label Rob sent him, then wouldn’t respond, then using the loophole in eBay’s return policy that Rob had already paid the refund … he kept the card. He got upset when Rob said he was going to call police and refused to send it back or work with any of the Admins that were going to help get it back. When called out in scammers group he played cute and kept talking in circles trying to blame it on Rob for calling cops, saying Rob had photoshopped card damage, and that he wasn’t returning card to anyone. (2/12/18 – Chris Gilmore – SSE). e-mail: limitedplay Address: 5041 W 126th Street, Hawthorne, CA 90250. https://www.facebook.com/elia.wickers
    • Elias2626 (< eBay ID) – aka; Brian Hoff – Shipped a $900 card he sold on eBay in a penny sleeve, wrapped in paper. Corner of card was slightly damaged, and buyer filed for return. Buyer returned the card in a screwdown case. When Brian received the card back he tried to fight the Paypal refund by saying the card had been damaged by the screwdown case it was returned in and had a screw indent in the card. (8/4/17 – Jerry Yuan – SSE).
    • Elisannie Rodriguez – aka; Doug Wilson
    • Elite Collectables Inc. – aka; Bo Wilson Jr.
    • Elizabeth Lombardo – Brian Matzen
    • Elizabeth Stone – aka; Zach Todd
    • Elizabeth Todd – aka; Zach Todd
    • Elle Chad – aka; Chad Ellsworth
    • el574 (< eBay ID) – aka; Ernest Longobucco
    • Emartian20 (< eBay ID) – Selling reprints, as original cards on eBay. (7/5/17 – Adam Haynie – SSE). Address: E. Marshall 3288 SW 46th Street, Topeka, KS 66610
    • Emidio Amicucci – Former Admin of Queen City group. Manipulated razzes. Lied about values. Ganged up on other razzers to scare them out of group. Listed as Scammer in HCGASL https://www.facebook.com/emiami77
    • Emily Brook Coffey-Simms – aka: Sean Simms (husbands)
    • EmilyandKrisWilliams – Tried posting cards for sale in FB Obsession group with a badly photo-shopped photo. (prob. stolen pics from eBay?). When called out, he blocked them and post disappeared. (Stephen Greenfield SSE)
    • Emma Leyva – aka; Sammy Leyva
    • Ener Trenner – aka; Berlin Cards, aka; Rene Rennert – Scammed Eiríkur Garðar Einarsson over a $500 razz of MJ cards. Sent empty envelope / top loader. Said he filed insurance claim but never got back to anyone. Basically laughed at Admin Rob Greenburg when he tried to help resolve the issue. ** UPDATE – After a year, they finally worked it out and split the cost (12/13/16 – SSE) Also, Mike Schlotter said he remembers Berlin Cards as an old scammer in groups from a long time ago (2012). Filed Paypal chargebacks of $1000 for multiple breaks from Doug Caskey, claiming packages never showed up to his international address. He was caught selling some of the cards later on his Berlin Cards page. (12/17/16 – Doug Caskey – SSE) https://www.facebook.com/rene.rennert
    • Energy Turtle – aka; Tay Williamson
    • – See other documents in files section for continuation –