Scammers Bj-Chad

  • *** 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.
    • BJs Sportscards – aka; Brandon Kite
    • Black Raven – (WWTFC)
    • Blackburn5908 (< eBay ID) – Misrepresenting facsimile Tiger Woods photo as an authenticated autographed certified photo. Refused to give refund, playing word games. (12/3/17 – Josh Andrew – SCO).
    • blackdactor (< eBay ID) – aka; Keith Koenig
    • Blackmamba_24 – aka; Brandon Neubauer
    • Blade Jones – aka; Blanko Jones
    • Blake A King, aka; King Sports & Collectibles (Evansville, Indiana) eBay; kingenterprises10.
    • Blake Bentley – aka; catwom_37 (< eBay ID) – Scammer – Scamming on razzes in (CCFG-KIR). Offering cards for sale that were not his. Couldn’t coin when asked too, and card pics were found to be taken off the internet. (11/27/15 – Gram Waylon – MGCCCBAF). Removed from MGCCCBAF group for backing out of deals and other trade / selling issues (11/29/15 – Charlie Heinisch Jr. – MGCCCBAF). Offering cards for trade that were not his. Asked to coin and he couldn’t. (11/27/15 – Frankie Turner – MGCCCBAF). Trying to make trades with cards he didn’t own. Searching eBay for cards and offering them at much higher prices, with intentions of buying them to complete his trade? (11/27/15 – Patrick Carter – MGCCCBAF). Non pay for over $400 in cards won on eBay from Larry McCoy. He won 5 auctions, didn’t pay, listed them for sale/trade at higher prices in Facebook groups, then when he couldn’t flip them for a profit .. he never paid Larry for them on eBay. (6/17/18 – Larry McCoy – SSE). Address: 410 Forrest Ln., Gainesville, GA 30501 Phone: 678-450-9848. https://www.facebook.com/profile.php?id=1327082158
    • Blake Brown – Reported for Not shipping cards and blocking Doc Steph on a trade. 10 days after Blake received Doc’s cards, no shipping, no tracking sent, no communication, and he had blocked him. Admin called him out in the scammers group. He first said there was a duplicate fake account of him that was scamming people, then he said he had a policy of not sending his end of trades until he received his cards (which he’d never mentioned to Doc, prior to the trade). He’d also blocked the Admin, but after some back and forth nonsense he finally shipped the cards. (3/23/17 – Michael Carter – SSE). Shorted Jason Wozniak in a trade deal. Left out an auto card and said he may have accidentally sent it to someone else (3/22/17 – Jason Wozniak – SCONNMN). Rich Johnson bought a large lot from him on 1/13/17 and reported that a few cards were missing from it (3/23/17 – SCONNMN). Non ship $65 in trade cards to Shannon Markin. Multiple excuses and missed deadlines to ship. (9/5/17 – SSE). Ripped off Tommy Bielski on a Super Bowl bet. After he lost he deleted his profile and disappeared. (2/4/18 – Tommy Bielski – SSE). Ripped off D.j. Henry on deal and money owed. Deleted his profile and disappeared. Reportedly he had been asking for credit to get into lines or to pay later. Also ran a $300 “charity” razz that didn’t fill, where guys had been adding their cards into it. He pulled most of his cards out of it to short fill it, and ran it. (2/5/18 – D.j. Henry – SSE). (https://www.facebook.com/BlakeBrownMadeIt
    • Blake Byers – Non pay of $75 to Ryan Kramer in a razz (group; Pepper n Jim’s). He was upset at an Admin because they wouldn’t let his friend into the group. (9/19/16 – Sean Dunleavy – SEE). Non Pay to Jamie Castaneda. When called out, First he said he didn’t know him, then tried to offer him $20 in a PM after Jaimie posted proof. (2/1/17 Blake Byers – SSE). * NOTE: Both issues look to have stemmed more from arguments & bad blood, than Blake trying to not pay. Blake seems active in other groups and lots of guys vouched for him in posts. https://www.facebook.com/mobyers
    • Blake Coffee – aka; Blake Coffey
    • Blake Coffey – aka; Blake Coffee – Non ship $15 card purchased to Tim Harmon. 9 days of trying to get him to send tracking number or respond. Never sent tracking, never shipped card. (6/6/18 – Tim Harmon – SSE). Ripped off a member in Finest group for $97. Deleted posts and left group after receiving payment. Never shipped. (6/7/18 – Jerry Butler Jr. – FFBCFCBCAP). Ripped off Shannon Chelf. Never shipped cards and blocked him. (6/7/18 – Shannon Chelf – SSE). Address Used to receive a card: Blake Coffee 9342 Watchet Way, Orlando, FL 32825. Address found from skip trace on name: Blake Coffey 1805 Loftway Circle, Orlando, FL 32826. Phone: 727-378-4730. Paypal: kobe666876@aol.com
    • Blake Collins – Scammer – Non pay $215 in break spots taken in Rob Anthony’s group. Stopped responding. (11/25/17 – Rob Anthony – SSE). Non pay Mitchell Jones for spots taken in break (11/25/17 – SSE). Non pay to Erich Jerozal for $100. Blocked him. (11/29/17 – Erich Jerozal – SSE). Ripped off Robert Bradley Sr in CHB Break group. Non pay and blocked him. (11/25/17 – Robert Bradley Sr – CHB). When called out in scammers group he deflected by acting tough, talking about his jail time, his criminal charges and his MMA career. (SSE). Ripped off Wayne Kuechler for $100. Never shipped cards from 3 seperate deals. Excuses then blocked him. (12/5/17 – Wayne Kuechler – SSE). Address Used: Amanda Gamble 172 Church St N.E. Baconton, GA 31716 Phone: 229-787-0101. http://www.walb.com/story/11831076/theft-ring-now-linked-to-crimes-across-south-georgia and https://www.facebook.com/blake.collins.9231
    • Blake D – aka; Blake Drazan
    • Blake Drazan – aka; Blake Drazen, aka; Blake D, aka; Ryan Paulson – Scammer – Called out by Del Wakeland (12/29/16 – A247). Didn’t send his end of trade to Robert Bogan. Had promised and showed card he didn’t own. Robert had to do a USPS package intercept to get his trade package back (1/27/17 – Rex Scanlan – SSE). Got called out for it, and blocked the Admins, then deleted his account. (SSE). Called out by multiple people for scamming trade cards through PM’s and changing profiles (3/24/17 – David Bilderback – SSE). Was asked by Bill Allen in SSE group to show his ID. He refused and said he is 18 years old. (3/28/17 ). Address used: PO Box 143 Minneapolis, MN. https://www.facebook.com/blake.d.10
    • Blake Drazen – aka; Blake Drazan
    • Blake Johnson – Posted a card for sale that was a stolen picture of a card currently in a PWCC auction on eBay. (5/29/18 – Aaron Minson – SSE). Ripped off Wes Clarke. Never shipped card purchased and won’t respond to messages. (6/11/18 – Wes Clarke – BATTM). Non ship Canseco card sold to Donnie Riffle. Never shipped or replied. (5/28/18 – Donnie Riffle – PM) Paypal: blakejohnsonfin@gmail.com https://www.facebook.com/profile.php?id=100026533384209
    • Blake King – aka; Blake A King
    • Blake Meyer – Non ship $45 worth of cards to Abra Damianna. No tracking, no cards. Printed a shipping label after a week of PM’s, but it doesn’t show any movement of package being mailed. (4/16/17 – SSE). https://www.facebook.com/Shake.and.blake
    • Blake Mills – On banned list in (COBCAM). Non ship to Zach Aulenbach (12/14/14 – T#1SPAMG). Non ship to Robert Bradley Sr. Just got runaround. Had to do a Paypal chargeback to get his money back (10/10/14 – TCAM). https://www.facebook.com/blake.mills3
    • Blake Pendergrass – aka; Allen Rodchester, aka; @allens_cards_and_more (< IG ID) – Kid – Non ship $16 card sold to Justice Brilliant. Excuses, lies, lost tracking. Stopped replying, then disappeared. Had to contact his Dad to get refund. (9/6/17 – Justice Brilliant – SSE). Tried to rip off Andrew Wade on IG. (9/6/17 – SSE). Ripped off $31 from user american_cardz on Instagram. (IN). Paypal: 22blakependergrass@nixastudents.net IG: @allens_cards_and_more https://www.facebook.com/profile.php?id=100009018257974
    • Blake Siders – Kid – Lied twice about shipping trade cards to Brandon Washburn. Told him he shipped PWE. never arrived. Then said he’d send more cards to make up for it. Brandon explained to him how to ship properly with tracking, and once again he said he shipped regular mail with no tracking. Nothing ever arrived. 2 weeks later, after being called out in scammers group, and being removed from groups, he finally shipped. (6/30/17 – Brandon Washburn – SSE). Lives in: Point Pleasant, WV https://www.facebook.com/blake.siders.5
    • blameitonthealcohol (< eBay ID) – aka; Keith Koenig
    • Blanko Jones – aka; Blade Jones, aka: Brandon Meeks – Non ship cards to Jon Morine. Excuses and delays. Then said refund, which also never came. Blocked him. (3/20/18 – Jon Morine – CCKIR). Non ship trade cards to Kevin Wagner. Excuses and delays. Then said he’d refund, which also never came for months. (3/20/18 – Kevin Wagner – CCKIR). Non ship tarde cards to John Pettis. Excuses and delays. Stopped responding. (3/20/18 – John Pettis – CCKIR). Non ship trade cards to Caleb maloy. 2 weeks of excuses, (3/22/18 – Caleb Maloy – SFCVCSALB). Non ship cards to Chad Schenk. 2 weeks of excuses and delays then stopped responding. (3/24/18 – Chad Schenk – NFLFCC). Threatened Jason Bell for calling him out (3/24/18 – Jason Bell – NFLFCC). Non ship trade cards to Shawn Dillon. Over a month of excuses. Wouldn’t send. (3/29/18 – Shawn Dillon – SSE). Non ship $15 card to Jr Hall. Sent bogus tracking receipt (3/29/18 – Jr Hall – NFLFCC). Non ship cards to Shane Becker. Sent unreadable tracking receipt. Won’t return messages. (3/29/18 – Shane Becker – NFLFCC). Non ship trade cards to Brian K. Dorsey. Sent blurry tracking receipt and said he’d send better pic. Never did and stopped responding. (3/29/18 – Brian K. Dorsey – NFLFCC). Non ship cards to David Walls. Multiple broken promises to ship. (3/29/18 – David Walls – SSE). Address: Brandon Meeks 32905 NC Hwy 49 North, New London, NC 28127. https://www.facebook.com/brandon.meeks.355
    • Bo Ernster – aka; Rose City Allstars – Scammer – Selling same card in multiple groups. Paypal races. (CA99). Removed from vintage groups for listing an auction simultaneously in 3 different groups. (1/5/17 – VSBG). Caught again listing same card auction in multiple rooms. Runs short auctions to try and strike quick. (1/5/17 – Landgren Leisure – SSE) https://www.facebook.com/ROSECITYALLSTARS
    • Bo Wilson Jr. – aka; Elite Collectables Inc. – Posted auto items for sale in Baltimore Barter 2 group and would not respond to people asking if the items had certs or if he had proof of authenticity. He replied to other comments, but wouldn’t acknowledge or reply to Pm’s from people wanting more pics or COA’s, etc. (9/24/17 – Bo Wilson Jr. – BB2). Posting “high end collection” for sale, with a fake PSA auto’d Jordan RC showing. Jordan card is in a mag one touch holder with a fake PSA flip label on it. Previous photo’s on his personal time line show the same card without the fake label on it. Also shows a sketchy looking Babe Ruth auto baseball in a PSA/DNA cube. (2/28/18 – David Conley – SSE). Address: 2100 Tred Avon Rd, Essex, MD 21221 Phone: 410-687-8735 https://www.facebook.com/profile.php?id=100004356757192
    • Bob Liller, aka: Robert Liller
    • Bob Sirtak – Removed from vintage groups for multiple slow-pays and breaking off communication. (VSBG). Non pay to Francois Quintin. Not the first time it’s happened. (11/23/16 – Francois Quintin – NCGASL). Non pay to Hooman Torkaman (NCGASL). https://www.facebook.com/bob.sirtak
    • Bob Stearns – aka; Jeni McLeland Stearns, aka; Bristol Bob’s Collectibles – Removed from group for trying to sell cards he didn’t own. (3/5/17 – Mike Jones – SSE). Owes several people money / cards. Caught in several lies. Has bad deals going with Bruce Victoriano, Joe Martino and James Gomez. Owes money / cards to Steve Douglas, Mark Dufrain, Ray Cornwell, and Jason Jenings. (WWTFC). (VSBG). Ripped off Steve Smith (VSBG). Non ship of purchased card. Got excuses & promises for a month, then he stopped responding. (3/5/17 – Rick Buttery – SSE). Caught stealing Willie Mays pics from Mega auctions group and posting in other groups as his. When asked to coin, he deleted post. (5/26/16 – Jerry Butler – FSMSRSTAT). Non ship to Jason LaFayette. Just excuses, then stopped responding – (3/5/17 – SSE). Runs the group “Bristol Bobs Vintage- Sales and Games.” Paypal: jeniferstearns@gmail.com https://www.facebook.com/bob.stearns2 and https://www.facebook.com/jeni.mcleland and https://www.facebook.com/groups/1095571607134464/
    • Bobby Baldi – aka; Bobby Blanco, aka: R.E. Baldi III, – Not shipping his cards. (CSRA). Ripped off Chris Benoit and Josh Burnside. Never shipped (4/23/14 – FCAC). Non ship trade cards to Rickey Layne McClelland (2/18/14 – TFC). https://www.facebook.com/bobbyblanco1
    • Bobby Blanco – aka; Bobby Baldi
    • Bobby Diaz Jr. – aka; Robert Diaz – Scammer – Took payments, never sent cards, multiple excuses. (TRFG) (robertdiaz1211@msn.com). Also ripped off Cain Myers ($450) and Rob Meols (SSE). Ripped off David Davidov for $250 card (7/11/16 – HCGASL). https://www.facebook.com/bobby.diazjr77
    • Bobby Gary – Negative feedback for slow pay of $130 on cards he purchased in Thayne White’s firesale. Said he’d been in hospital. When he did finally pay, 5 days after sale, he didn’t give him a mailing address. 4 days later he asked if the cards had been mailed. Thayne didn’t have a mailing address for him because of the Friends & Family payment. Bobby then asked for a refund, when Thayne said he didn’t want to do a refund, Bobby did a Paypal chargeback. (9/5/17 – Thayne White – SSE). Negative feedback for Non ship of cards purchased by Rick Rene Rodriguez in ACG group. After 18 days of no cards or contact he called him out in scammers group. Bobby refunded him about a week later. (8/28/17 – Rick Rene Rodriguez – SSE). https://www.facebook.com/bobby.gary.92
    • Bobby Grow – Scammer – Never sent cards, also owed several people money. (WWTFC). Non ship trade cards to David Dugger (8/17/14 – SCFAGBFAM). Ripped off Thomas Van Der Werff & Justin Kyle Mammarelli. Screen shots posted of police blotter showing him charged for meth charges and child endangerment. (9/28/14 – KCM). Was Admin of group “Slims Sports and Cards.” https://www.facebook.com/bobby.grow.3
    • Bobby Howard – Scammer – Non Pay for auction wins (RSCTAS). Removed from Battles for non ship of two Bo Jackson bats he razzed. Stopped communicating. He was also caught listing items off eBay and purchasing them after the razz filled. (4/21/17 – Kerre Leisey – SSE). Owes money and items to others (4/21/17 – Howie Bee – SSE). Ripped off Andrew Schmidt for $120 in cards he purchased. Never shipped, stopped responding and caught deleting original sales post. (12/20/17 – Andrew Schmidt – SSE). Ripped off Nick Monday for a Bo Jackson bat he never shipped (12/20/17 – Nick Monday – SSE). Non pay $60 owed to Jim Peters. Months of excuses and delays then stopped responding. (1/1/18 – Jim Peters – SSE). Non pay to Joel W Dickey. (1/1/18 – SSE). Paypal: Bobbyhoward721@yahoo.com Lives in: Ottawa, KS. https://www.facebook.com/profile.php?id=100009293148421
    • Bobby Lowery – Negative feedback for slow shipping and poor communication (8/1/17 – Derrick Pond – SSE). Negative feedback for slow shipping and poor communication. (8/1/17 – Eric Stafford – SSE). Negative feedback for taking weeks to ship and no communication. No tracking sent. (8/1/17 – Serg Alexander – SSE). Negative feedback for taking over a month to ship cards and not responding to PM’s about tracking or where cards were at. (8/2/17 – Ben Millard – SSE). Non ship cards sold to Travis Hendrickson in Firesale. Just excuses and broken promises to send tracking. (5/7/18 – Travis Hendrickson – SSE). Non ship cards sold to Charlie Peterfeso in Firesale. Just excuses and broken promises to send tracking. (5/18/18 – Charlie Peterfeso – SSE). Paypal: alow_0612@yahoo.com https://www.facebook.com/bobby.lowery.9889
    • Bobby Meg – aka; Jerry Butler Jr. ?
    • Bobby Rainey, aka; Bobby Rain – Sending empty boxes, Altering cards, Not sending razz items. (WWTFC). Scammed for thousands on Jordan cards (RTNT).
    • Bobby Thompson – aka; Charles Hoffman
    • Bobo Batten – aka; Charlie Batten
    • boxbreaks1996 (< eBay ID) – aka; Harrison Sheckler
    • boxool (< eBay ID) – Scammer fake account eBay user. (8/13/17 – Hesch M Jason – CC-KIR).
    • Brad Adkins – aka; Brad David – Removed from KIR groups for road rage and blocking Admins. Sent homophobic and threatening PM’s to Chuck Sitero, and towards his wife .. then blocked him. (11/4/17 – Chuck Sitero – CCKIR). Causing drama in the SSE group. Trolling posters, demanding answers, insulting guys and instigating arguments. Tries to take over posts. Know-it-all kid, who claims he was a bounty hunter. (1/31/18 – SSE). https://www.facebook.com/brad.adkins.79
    • Brad Brace – aka; brad6479 (< SCF ID) – On SCF Bad trader list for failure to resolve disputes, never sent payments. Littleton, OH 80162. (SCF List).
    • Brad Butler – Removed from vintage groups for rules violations, and leaving with an auction running. (Mark Dufrain – VSBG). Accused of scammed Ernie Adams (SSE). Removed from group for slow ship and No ship of cards he razzed (SSE)
    • Brad C. Davis – aka; Brad Davis, aka; Dugout Legends, aka; Dugout Legends Collection – Dealer, Admin & website owner called out for Non shipping $500+ in items to Jimmay Boughton around for almost 3 years. Jerked him around, constant excuses, lies, broken promises and delays, all the while selling him new items and offering him spots in contests, etc. Lie after Lie about shipping. Would send some items then not respond to inquires about shipping the past due items. (1/26/18 – Jimmay Boughton – SSE). Non pay refund owed to Drew White for card never shipped and a box break never completed. Also, tried to sell him a fake autographed Ken griffey Jr ball. (1/28/18 – Drew White – SSE). Non ship $400 in items sold to Stuart Simons for over 6 months now. Excuses, lies, delays and broken promises to ship. (1/28/18 – Stuart Simons – SSE). Ripped off Greg Miller. Shipped him less than what was promised. (6/7/18 – Greg Miller – SSE). Non ship 2 wax boxes purchased to Deleso Scott. After 3 weeks with no shipment, tried to contact, after a long while responded with excuses and a story about how the order was marked shipped. Finally shipped 1 box. Never shipped second box and wouldn’t reply to follow up messages. (6/7/18 – Greg Miller – SSE). Address: 241 Executive Drive, Guilderland, NY 12084. **UPDATE: After being called out in Scammers group, he refunded Drew White and shipped card owed. Also refunded Jimmay Boughton and sent all items except for one final card still owed. (2/7/18). http://www.dugoutlegends.com/ and https://www.facebook.com/groups/1609932535999604/ and https://dugoutlegendscollection.com/ and https://www.facebook.com/DugoutLegends/ and https://www.facebook.com/braddavis4
    • Brad David – aka; Brad Adkins
    • Brad Davis – aka; Brad C. Davis
    • Brad Distel – Not sending trade cards & making excuses about shipping delays. (KA). Never sent cards to Eric Robert Jr. Wouldn’t respond to Admins PMs until he got “called out” in groups. (SSE)
    • Brad Englebert – aka; Bradford Englebert, aka; bgsbrad (< eBay ID) – Shady card flipper that continuously tries to manipulate the eBay / grading / bumping system. – He purchased a $5,000 SGC graded Tom Brady auto RC off of eBay from Chris Heck. Cracked it out and submitted it to PSA. PSA rejected it as possibly fake. He filed an eBay claim to get his money back. He told Chris that the card WAS STILL in the SGC holder, and returned him the cracked out raw card and got his refund. (6/22/17 – Chris Heck – SSE). Filed a Paypal chargeback on BGS grading company because he submitted 150 cards for grade bumps at a card show and got no bumps. He was banned from ever submitting cards to BGS again (6/22/17 – Terry Dulin – SSE). Address: 7660 Nemec Dr South, West Palm Beach, Florida 33406
    • Brad Hutchison – Non pay $114 to Jonathan Rotonda for break spots taken. (10/23/17 – Jonathan Rotonda – SSE). Non pay $172 to David Davidov for spots taken in break. (10/24/17 – David Davidov – SSE). Deleted his Facebook account. (SSE). Filed false Paypal chargebacks on several people for break spots he purchased. (11/1/17 – Tyler Dixon – SSE). Filed false Paypal chargeback for $39 on Jeff Prescott. ( 11/1/17 – SSE). Filed Paypal chargeback on Freddie Padilla (SSE). Filed false $17 Paypal chargeback on Mike Smith from a transaction 2 months prior. (11/2/17 – Mike Smith – SSE). Filed false Paypal chargeback claims on Tom Klotz, Austin Malone, Dan Marks, Chad Cicon, Chad Himel, (11/1/17 – Tom Klotz – SSE). From: Grand Prairie / Watauga, TX 76148. e-mail: drbrad85@yahoo.com https://www.facebook.com/brad.hutchison.35
    • Brad King – Listed as Scammer in HCGASL
    • Brad Lueck – Non Pay (RSCTAS)
    • Brad McGinty – aka; Anthony Brad McGinty
    • Brad Merritt – Removed from “Finest” group for non payments and advertising his own page. (Mark). Non Pay for break spots. Excuses about money then stopped responding & blocked. Called out in scammers room. He still refused to pay and said he didn’t care. (1/15/17 – Cameron Ashford – SSE). https://www.facebook.com/brad.merritt.94
    • Brad Rickard – aka; Nicole Brad Rickard, aka; NB Rickard – Scammer – Non pay George A Valente. Pushed payment date back several times, then stopped responding. (1/28/18 – George A Valente – FF). Non pay $57 to Josh Franklin (1/28/18 – Josh Franklin – FF). Non shippers and well known scammers in the Indian, Arrowheads & Points collectors groups. (12/18/16 – Willy Orr – FF). Lives: Bear Creek, AL. https://www.facebook.com/brad.rickard.73 and https://www.facebook.com/nicole.rickard.92
    • Brad Schneider – (Huntington Beach, CA). Scammer – Non pay for $123 cards he ordered from Jason Burnett (3/14/17 – Jason Burnett – SSE). Non pay for cards ordered from Paul Okimoto. Wanted to pay for 1/2 of the cards and have him send all, then he’d pay other 1/2. Strange guy. Went on a rant in the post where they were trying to work it out, cussing everyone out, then then threatened to “do something” to get even. (1/5/17 – BCBST). Non pay of $49 in auctions won & tabs he ran up in Dirt Cheap group. Excuses & delays, then stopped responding and deleted his profile. (8/12/17 – Stephen Greenfeld – SSE). Non pay money owed to Shawn Khan (SSE). Non pay of auctions won to Robert Rossi. After 3 weeks stopped responding. (8/12/17 – SSE). Non pay for auctions won to Matthew Raddatz. (SSE). Non pay for auctions won. deleted his profile. (8/16/17 – Jason Ford – SSE). Non pay $19 to Jason Robinson for cards he claimed in his sale. Wouldn’t respond to PM’s. (12/31/17 – Jason Robinson – SSE). Looks like he has 4 different Brad Schneider profiles. https://www.facebook.com/brad.schneider.332 and https://www.facebook.com/brad.schneider.754918 and https://www.facebook.com/brad.schneider.10297 and https://www.facebook.com/brad.schneider.391
    • Brad Spence – Removed from “Finest” group for Non Pay. (BCSCFFAP)
    • Brad Swinson – aka; Russell Swinson – Scammer – Didn’t ship a razz item. Overly low-balling people. Runs group “Legacy Breaks.” 2 Negative Feedbacks in (CCFG-KIR) group. (WWTFC). Sent damaged card & wouldn’t make it right (SSE). Wouldn’t pay up on a $100 bet to Vinnie Kopnicky (6/20/16 – SSE). Screwed Moose Brown out of cards and cash (SSE). Did a paypal chargeback on Michael Wagaman because he lost a raffle (SSE). After begging Wade Richards to loan him money, he tried to scam him out of $110 by sending him photoshopped pics of a fake H2H razz he was supposedly in. When Wade questioned him about it, he tried to blackmail him by PMing his wife and threatening Paypal chargebacks. (9/3/16 – Wade Richards – SSE). He tried to switch the break boxes over to cheaper ones. Guys wanted out and he gave them a hard time and cussed them out (7/28/16 – Joshua Sixberry-SSE). Runs a cash razz group “Treasure Cove” where he takes large %’s of the money (under the pretense of running big monthly freebies) and basically gouges the members by pocketing most of the money. (7/28/16 -Angelica N Ricky – SSE). Multiple road rage PM reports. (SSE). Blocked and wouldn’t pay Dan Ford on a bet, until he and a friend ‘called him out.’ (4/19/17 – SSE). Non pay Mike Garcia $242 owed for break spots taken. 2 months of broken promises to pay. (5/8/18 – Mike Garcia – SSE). Address: 14671 Sawmill Road, Coker, AL 35452. Phone: 205-339-2952 & 205-210-3956. https://www.facebook.com/brad.swinson.5
    • Brad Taylor, aka; Carla Pinksen Taylor, aka; Darla Taylor, aka; Evan Taylor, aka; Carla Brad Taylor, aka; Carla Taylor Pinksen – (Canada) – Scammer – Con man that uses his wife & sons Facebook accounts to scam too. Multiple reports of trading / selling cards & not sending them. (Jim Binkle – Hockey Card Scammers listings). Con’d Peter Steven Roy Koch into loaning him $1,200 dollars with sob stories of wife losing job and needing to feed kids, etc. Over a year later and Brad has never paid it back, while seen joining lines and buying cards continuously. He did send him a few cards here and there but never money, just excuses and delays. (10/28/17 – Peter Steven Roy Koch – HCGASL). Tried to scam Janis Champion last year on a Drouin YG. Caught him in his lie tho. He was using Carla Brad Taylor profile, then just Brad Taylor. After Janis blocked him he contacted through his sons account. Shady AF. (10/28/17 – Janis Champion – HCGASL). Ripped off Ryan Sayegh for a yg card, and known as a long time scammer (10/28/17 – Jacob Pond & Matthew Ivan – HCGASL). Not sending trades cards and disappearing. (HCGASL) https://www.facebook.com/evan.taylor.58152559 and https://www.facebook.com/carla.p.taylor.3 and https://www.facebook.com/profile.php?id=100012107298018
    • Brad Woehry – Scammer – Negative feedback for backing out of a deal after the trade partner spent $25 to buy a ring that Brad wanted in the deal (SSE). Caught scamming , trying to sell an expired redemption card to Jonathan Rowsell (11/13/16 – HCGASL). Caught again, trying to sell same expired redemption to several other people. (12/2/17 – Gerv Mallet, Rick Granstrand, Jonathan Arsenault – SSE). Tried selling Gary Deveney high end items that he didn’t own. Using stolen pictures of items from the net. (1/5/17 – Gary Deveney – SSE). In 2017 ripped off Ray Collins in CM&G group. Razzed a 1/10th oz $180 gold bar and never shipped it. Wouldn’t send tracking or respond to PMs and tags for 8 months. Found him posting in another group months later, called him out and he tried to say he’d never spoken to Ray or razzed the gold. Until Ray posted the old screen shot he’d taken before Brad deleted it. (5/27/18 – Ray Collins – SCO). Removed from Jim Binkle’s scammer group for reporting posts (5/27/18 – Jim Binkle – SCO). Paypal: Bradwoehry@gmail.com ** UPDATE: After being called out in Scammers group, and the guys threatening to contact his wife and relatives, he PM’d Ray and refunded him the $180 he owed. https://www.facebook.com/profile.php?id=100010932943442
    • Brad Zonghetti – Scammer – 3 reports of him not sending his part of deal. (WWTFC). Non Ship cards (RSCTAS)
    • Brad’s Trading Cards – Never shipped after being paid for cards
    • Braden Emerson – Non ship $10 card purchased by Jc Kendrick. Requested F & F payment, saying .. “make sure you pay by Friends and family so it doesn’t charge either of us” . Claimed to have shipped it, after saying “they did the address wrong.” .. but wouldn’t provide tracking. Wouldn’t refund and stopped responding. (11/1/17 – Jc Kendrick – CCKIR). ** UPDATE: After being called out in scanmmer group he did refund money. Paypal: emersonbraden3@gmail.com. https://www.facebook.com/braden.d.emerson
    • Bradford Englebert – aka; Brad Englebert
    • Bradley-cards And-coins – Scammer with multiple names.
    • Bradley Groleau – 2 Negative Feedbacks for scamming in (CCFG-KIR). Razzed a fake $875 card in Finest group. Rob Greenberg won, asked for return and refund of full razz amount. Bradley refused, blocked him and dodged him. After being ‘called out’ he started to back track and give excuses, delays. (12/23/15 – Rob Greenberg – FFBCFCBCAP). https://www.facebook.com/yadleyrolo
    • Bradley Nowell – Slow pay to Brandon Lovato for cards claimed. Had to call him out in group to get him to respond. (7/13/17 – ACG). Slow pay to John-William Greenbaum (1/4/17 – GBAT&SA). Slow pay to David Erickson. Had to call him out & get Admins involved to get paid. Bradley got upset over being “called out.” When David shipped him the card, he lost the postal receipt from kiosk & couldn’t furnish tracking info when Bradley asked for it. Bradley then claimed the package never arrived and filed a Paypal chargeback for $40 on David. (10/13/17 – David Erickson – SSE). Slow pay to Brandon Lovato for cards claimed in sale (9/18/17 – ACG). Slow pay to Nick Bourgault for cards claimed in sale. Had to make a tag post in group to get him to respond. (9/18/17 – ACG). Slow pay to Jordan Bittel for cards purchased (8/9/17 – BCFSOT). https://www.facebook.com/bradley.nowell.94
    • Bradley Preston – aka; # 1vikingsfan (< SCF ID) – On SCF bad trader list. Britt, IA 50423. (SCF List).
    • Brady Kellogg – Listed as scammer (CSRA). Fake deals (RSCTAS).
    • Brady Tierney – Non ship $50 set purchased by John Daye. Claimed he accidently gave it to someone thought bought stuff off him locally. Delays, excuses and broken promises to refund. Never did. (4/22/18 – John Daye – SCCC-KIR). Paypal: bradyacidrap@gmail.com https://www.facebook.com/brady.tierney.75
    • Brady2brady2000 (< eBay ID) – aka; bradycollector2000, aka; cardfan99, aka: wilsonwilson335 – Posting fake PSA 10 graded Jordan RC’s, Tom Brady RC’s, Montana RC’s, Steve Young RC’s on eBay. Cases and PSA flips are bogus as well. (2/22/18 – Dimitri Livshin – SSE).
    • Bradycollector2000 (< eBay ID) – aka; Brady2brady2000
    • Braedan Lockhart – aka; Braeden Lockhart
    • Braeden Lockhart – aka; Braedan Lockhart – Listed on Hockey Card Scammers Listings (1/17/17 – Jim Binkle – HCSL). Non ship auction win cards and 14 months worth of excuses to Steve Morgan. (4/22/17 – SSE). Tried to scam and took 3 months to ship cards to Sean Andrews (SSE). Caught trying to rig a razz on IG last year with his friend; Dylan Morin. (4/22/17 – Albert Spencer – SSE). Had issues with Wes Penner (SSE). https://www.facebook.com/braeden.lockhart.3
    • Braeden Poirier – aka; Jean Maurice – Scammer – Ripped off Pierlou Schlichtig for a $1200 card in JPM’s Hockey group. Non ship and profile disappeared (8/28/17 – Pierlou Schlichtig – JPMHCE). Creates bogus alias profiles to scam people with (8/28/17 – Scott Shappit – HCGASL). eBay ID: guitarman1970 https://www.facebook.com/braeden.poirier.3
    • Branden Dross – Non ship trade cards to Chad Heath. Sent him a bogus tracking number for a package shipped to a different state, and won’t respond to multiple messages. (5/16/17 – Chad Heath – SSE). Address: 2450 W Mulberry, San Antonio, TX 78228. https://www.facebook.com/branden.dross
    • Brandin Boggs – aka; Brandope (< SCF ID) – ON SCF Bad traders list for Failure to resolve multiple disputes. Kept multiple members cards. Claimed family problems but didn’t respond to staff despite logging into his account. Oshkosh, WI 54901. (SCF List).
    • Brandon Barnard – Removed from vintage groups not following rules & rudeness. by Mark Amunrud
    • Brandon Barger – Removed from vintage groups for not following rules and rude comments (VSBG)
    • Brandon Block – On (RTNT) blocked list
    • Brandon Brescia – Non ship trade cards to Gordon Townsend for deal in BCFSOT group. 3 weeks+ and excuses. (6/16/17 – Chris Cutkomp – SSE). Removed from CC group for multiple slow ships, not following group rules & causing drama (6/16/17 – Matthew Greaney – SSE). 2 Negative feedbacks in KIR groups (CCFG-KIR). Lives In: Bethlehem, PA. https://www.facebook.com/brandon.brescia.33
    • Brandon Bryant – Negative Feedback for reported bad deal and poor trader. (CCFG-KIR).
    • Brandon Cooke – aka; Brandon Seth Cooke
    • Brandon Dodds – Removed from (SCCC) for Non-Pay (Michael Lee Rheinholtz SCCC). Report of Non-ship of cards purchased by Michael Miceli. Wouldn’t send then blocked him. (SSE). Non pay on cards claimed in QuickSale (Michael Lee Rheinholtz Sr., – SSE). Called out as a scammer (1/30/17 – Jeff Papke – TSFG). 4120 E. Saxony, Grand Rapids, MI 49508 Phone: 432-1906
    • Brandon Ferris – aka; BFerrisTV.com – Negative feedback for slow ship and poor communication (1/1/18 – Mike Joyce – SSE). Non ship cards to Andrew Lee (12/14/17 – NFCC). Andrew Lee – Non ship card sold to Aleron Bishop. Sent tracking with pre shipment but never shipped. 3 weeks and hasn’t read messages or received card. (1/1/18 – Aleron Bishop – SSE). Non refund $150 paid for break that never filled. A month later and no refund. His Facebook profile and website disappeared. (12/29/17 – Mike Joyce – SSE). Collected money for break and never ran it. Stopped responding. (12/16/17 – Dustin Neuschwander – NFCC). Non ship card sold to Mike Spangenberg II. Stopped responding. (2/12/18 – Mike Spangenberg II – SSE2). Wouldn’t refund $70 to Paul Runkles for break spots he took. Break never filled and he stopped responding to PM’s. (2/23/18 – Paul Runkles – SSE2). https://www.facebook.com/BFerris1988
    • Brandon Harty – Negative feedback for slow ship to John Sellitto (10/25/17 – SSE).
    • Brandon Hicks – Negative Feedback for reported bad deal and poor trader. (CCFG-KIR).
    • Brandon Hunsucker – Non pay for purchase of $350 in cards he claimed in 2 breaks. Said he would pay within a week. After 3 weeks, multiple excuses and he cancelled one partial payment he’d sent over. Seen buying into other’s breaks all the while. (10/24/17 – David Anthony – SSE). e-mail: armwrestler22@gmail.com ** UPDATE: After a month and being called out in Scammers group he paid David Anthony the money due. https://www.facebook.com/profile.php?id=100000851493920
    • Brandon J Helton – Scammed member out of trade card. (KCMFC).
    • Brandon Johnson – aka; Drew Norris
    • Brandon Kekedjian – aka; Brandonscards1 (< IG ID)
    • Brandon Kite – aka; BJs Sportscards, aka; Chris Kite – Scammer – Accused of having his family member (Chris Kite) bid up his auctions, in the group he runs “B & J’s Weekly Sports Auctions.” Admitted to it in scammers group. (7/14/17 – Jerry Butler Jr. – FSMSRSTAT). Accused of altering his secret reserve bid price on his auctions, based on buyers spending habits (11/12/17 – Scott Santelli – PM). Non ship items to Jason Gribek (7/14/17 – Jason Gribek – FSMSRSTAT). Non ship $61 in cards to Scott Santelli. Refused to refund him for 10+ days, stating he thought Scott would do a chargeback on him. All done as revenge because Scott had called him out for shill bidding and changing his auction reserve prices. (7/14/17 – Scott Santelli – FSMSRSTAT). Removed from Krista Peterson’s group for bad selling / trading habits (Krista Peterson – SSE). Negative feedback for trolling. Leaving combative & rude comments in members “For Sale” posts, ruining their sales. (1/14/17 – Jaret Karl Willis & Patrick Ball – FSMSRSTAT). Ruined Patrick Ball’s card sale by commenting how it goes for much cheaper on eBay, saying he was helping others not pay too much. (1/14/17 – Patrick Ball – FSMSRSTAT). Razzed a $300 Mantle signed picture. Kenneth Miller won it. First told him it had shipped, but couldn’t send tracking. Then said it hadn’t shipped and gave excuses. Eventually blocked him and Admins trying to resolve. After being called out in scammers group, he finally shipped. Removed from Score@USR group over it. (10/30/17 – Tyler Miller – SSE). Removed from SSE group for reporting posts (10/30/17 – Ron Steven Marion – SSE). Screwed up the Christmas gift exchange in Garrett Bouse’s group by not sending his exchange gift. His usual BS excuses, delays, and run around. Not responding to messages and not shipping. After he was called out in the scammers group, in January, he finally sent his trade partner a paypal. (1/1/18 – Garrett Bouse – SSE). Ripped off Justin Godlewsky for $50. Non ship card and said he didn’t get tracking. Said he would refund, never did, then blocked him. (2/1/18 – Justin Godlewsky – SSE). Negative feedback for backing out on an auction that Kevin Casey won. The set sold really cheap and Brandon said he’d lost the item and refunded him. Then seen listing the set in his next auction. (2/2/18 – Kevin Casey – SSE). Runs Facebook groups “B&J’s Weekly Sports Auctions” and “B&J’s Sportscards.” Paypal: brandon_kite@outlook.com Address: 1737 E Clay Street, Decatur, IL 62521. Tells people he lives in Canada. https://www.facebook.com/brandon01986 and https://www.facebook.com/chriskite316 and https://www.facebook.com/bjs.sportscards.1 and https://www.facebook.com/groups/830242340457444/ and https://www.facebook.com/groups/188003385098956/
    • Brandon Lauer – Ripped off Chris Dolan. Never shipped $45 in cards. A month of excuses and delays then stopped responding (11/9/17 – Chris Dolan – SSE). Phone: 410-768-0956. https://www.facebook.com/brandon.lauer.351
    • Brandon Lee, aka; Brandon Stratton – owed money for card sale (TFC)
    • Brandon Lopez – Sketchy – Multiple collectors have ‘called him out’ for wasting their time making deals with him, then he never follows through and pays. Excuses and delays. He said he had to get ahold of a friend / neighbor to pay for him, then blocked Waylon. (2/23/18 – Waylon Zepp – NFLFCC). Wasted Blanko Jones time making deal then said he didn’t have any money and blocked him. (2/23/18 – NFLFCC). Said he wanted to buy cards from Evan Mcvicker, settled on deal, then blocked him (2/23/18 – NFLFCC). Craig Wallace sold him some cards. He said he was from Texas, but made him ship to a buddy in Florida, who also paid for the cards. (2/28/18 – Craig wallace – NFLFCC). Non pay for card purchased from Darrell Bolte. Wouldn’t respond to messages. (4/8/18 – Darrell Bolte – NFLFCC). https://www.facebook.com/brandon.lopez.182
    • Brandon Lorrison – Claims cards in sales then delays payment, tries to renegotiate prices, and / or backs out completely. Took $225 worth of cards from Marcus Fandozzi’s sale, then blocked him and wouldn’t pay. (SSE).
    • Brandon Lutz – Non sender reported by James C Shankle in SCS&FE
    • Brandon Meeks – aka’ Blanko Jones
    • Brandon Melton – aka; bpmsportscards, aka; JDFoxTrot79 (< SCF ID’s) – On SCF Bad Traders List. Spokane, WA 99251. (SCF List).
    • Brandon Neubauer – aka; Baron Morgan, aka; Jay Morgan, aka; Jay Kim, aka; Kareem Lewis, aka; blackmamba_24, aka; kobelover_24, aka; Exquisite Cards, aka; Kali, aka; BaronMynd (< SCF ID), aka; Haiku (< BOC ID) – Scammer – Got money & never sent cards. (WWTFC) Stole large amounts of Paypal from members. Multiple unresolved disputes. (SCF). Huge scammer on BlowoutCards forum. Back in 2012 he ran a large holiday mystery lot sale and ripped off about $25k from members, then disappeared. It’s believed that there were several people involved. (BOC). Addresses reported from members and IP addresses used: Sand Springs, OK 74063, Dayton, OH 45431, Ashburn, Va 20147, Alexandria, VA 22312, Leesburg, VA 20146. (SCF). https://www.blowoutforums.com/showthread.php?t=415488
    • Brandon Parrott – Non Ship back in 2013 to Johnnie Harvey, Larry Cole, Jerry Butler, Jorge Flores & Cory Clappsy. All paid him & he never sent cards. Blocked Admins trying to resolve, and left the hobby for awhile. (2013 – Jhet Sarmiento – WWTFC). ** In 12/2016 he addressed the 2013 issues in the scammers group, owning up to most of it, and saying he was spread too thin at the time, and had some personal issues. He’s been back for awhile with no new issues. https://www.facebook.com/brandon.parrott.5099
    • Brandon Robert – aka; Brandon Koszela
    • Brandon Ross – aka; B_Ross_716 (< SCF ID) – On SCF bad trader list for posting 3 deals and never shipping cards. (SCF). Jonesborough, TN 37659
    • Brandon Saceedo – aka; Dustin Raider
    • Brandon Seth Cooke – aka; Nolan Jackson, aka; Lara Rebekah Ledbetter, aka; Lara Ledbetter, aka; Brandon S Cooke, aka; Brandon Cooke, aka; Bryan Keith, aka; Seth Gage, aka; Jonathan Thompson, aka; Michael Bane (possibly – see Michael Bane?). (VSBG). 2 Negative Feedbacks in (CCFG-KIR) group. Ripped off Jonathan Cooper using Nolan Jackson profile. (SSE) Ripped off Michael Miceli in (Anything Goes) group using Lara profile (FSMS). Non ship to Paul Scanion , had to do paypal chargeback. (FSMS). Tried to scam James Simmons (Dirt Cheap). Removed from 24 Hour Countdown group for asking for “Friends & Family” payments and not following the rules (VSBG). Using Lara Ledbetter profile; Ripped off Brandon McCane for $5, Kevin Dunlop for $7, and Marcelo Buschiazzo for $9. (11/19/16 – Brandon McCane – SSE). Ripped off Milton J. Carter for $6, Jason Ford $6, Chad Robinson. (1/26/17 – SSE). Ripped off Aaron Jay (2/10/17 – SSE). Paypal; cutlassking71@gmail.com Paypal used by Nolan Jackson profile; lululura16@gmail.com Address: Oxford, Alabama. Cell phone number listed by Brandon Seth Cooke in his car for sale ad: 256-294-5199. His Mom & Step-Dad: Connie Waddell-Prather & Robert Prather. Brothers: Corey Blaze Waddell & Heathblac Waddell. https://www.facebook.com/brandon.cooke.583?fref=pb_other He has 3 seperate Profiles as Brandon. Here’s the 2nd: https://www.facebook.com/brandon.s.cooke and the 3rd; https://www.facebook.com/profile.php?id=100011550884424 Here’s Bryan Keith; https://www.facebook.com/bryan.keith.330 and Nolan Jackson https://www.facebook.com/profile.php?id=100010971573789
    • Brandon Smith – aka; Jeff Simpson
    • Brandon Stephens – Scammer – Ripped off Randall Jones. Never shipped his end of trade cards. Got his, then blocked Randall. (2/23/17 – Randall Jones – BCBST). Ripped off Aaron Bertram for $500+ in cards. Lied and swindled him out of cards that he was supposed to be selling for him at a show. Said the cards didn’t sell, but wouldn’t return them. Months of excuses and lies, then stopped communicating. Aaron found out that many of the cards had sold. (7/29/17 – Aaron Bertram – SSE). Non pay for 2 weeks+ on $100 owed. Excuses and missed deadlines. Hard luck stories, etc. (8/2/17 – Kyle Clark – SSE). Non pay $300 in cards claimed to Noah savage. After he claimed all the cards in the sale, started giving excuses why he couldn’t pay. (8/4/17 – Noah Savage – SSE). Address: 207 Plum Ct. Cynthiana, KY 41031 https://www.facebook.com/brandon.stephens.18
    • Brandon Stratton – aka; Brandon Lee – non pay (TFC)
    •  
    • Brandon “Switzy” Hawkins – Never shipped his part of trade. (WWTFC)
    • Brandon Taddeo – aka’ Brandon Tadpole
    • Brandon Tadpole – aka; Brandon Taddeo – Scamming, not sending trade cards. (WWTFC). Non pay for razz spots claimed. (HCGASL).
    • Brandon Vileta – Non ship $50 worth of vintage hats paid for by Dylan Franklin. Excuses then stopped responding. (3/10/16 – Dylan Franklin – T#1SCAMF). https://www.facebook.com/brandon.vileta
    •  
    • Brandonscards1 (< IG ID) – aka; Brandon Kekedjian, aka; Aris Kekedjian, aka; brandokekedjia0 (< eBay ID) – 15 year old kid who stole his Mom’s credit card and purchased $120,000 worth of break spots and cards on eBay & Instagram, then after being caught by parents filed chargebacks and returns for everything. Paypal and eBay initially sided with most of the sellers and stopped the chargebacks. Reportedly about 100 different sellers involved. His parents finally got involved, stopped all the chargebacks and consigned the cards for sale with a dealer. (5/13/18 – Louis G Papa Jr. – SSE). Paypal: brandonk805@gmail.com Address: 309 Lukes Wood Road, New Canaan, CT 06840
    • Brandy Faran – Scammed thousands in cards on Blowout.com (WWTFC)
    • Brandy Johnson – aka; Bill Yell
    •  
    • Braves Freeman – aka; Kameron Jackson
    • Brayden Clark – aka; Brayden Clarke
    • Brayden Clarke – Ripped off Chris Kipfer for a couple of $40 nylander young guns cards. Also caught taking spots in his own razz (11/2/17 – Chris Kipfer). Removed from YGS group after being caught asking other members to take phantom spots for him in his own razzes. He was an Admin in the group. (10/17/17 – Emidio Amicucci – YGS). Ripped off a collectors in David Davidov’s group. Claimed he didn’t have to complete deals because the guys didn’t send a picture of the package first and because they had their wives mail the packages, which was not part of their deal. (1/29/18 – David Davidov – HCGASL). In Hobby House group he tried to razz fake printed Gretzky Autos for $150. A few members ‘called him out’ on it and he just told them off, then tried to repost them later. (1/29/18 – Chris Crease – HCGASL). From: Canada. https://www.facebook.com/brayden.clarke.35
    •  
    • BreakingBangerz (< Breakers.TV ID), aka; Breakin Bangers (< YouTube) – Non ship cards from break on Breakers.TV to Carl Solomon (5/20/17 – SSE)
    •  
    • Breanna Marie – aka; Kettleborough, aka; AdamsAppleJaneClydeWest – Accused of scamming and shady activities in card groups. (RTNT).
    • Brendan O’Halloran – aka; BradyQuinnND (< SCF ID) – On SCF Bad trader list. Waltham, MA 02453. (SCF List).
    •  
    • Brenden Wally – aka; brendenw (< SCF ID) – Banned from BOC forums for bad trading practices, slow to no shipping. Fallsington, PA 19054. (SCF List). https://www.facebook.com/brenden.wally
    •  
    • brennja112 (< eBay ID) – aka; James Brennan
    • Brent Boland – Slow shipping, no tracking & excuses (Chris Hinton – WWTFC). Sold Card, buyer never received, wouldn’t give tracking then blocked buyer & Admin. (Rob Greenberg – SSE). Non ship to Matthew Patterson. Multiple broken promises & excuses. Having personal problems. (2/5/17 – SSE). Removed from (ASCFSFT) by Tom Curtis – (2/12/17 – SSE). https://www.facebook.com/brent.boland.3
    • Brent Dressel – aka; binkybrent13 (< SCF ID) – Failure to resolve trade dispute. Kept $200 worth of trade cards. On SCF Bad Trader list. Baltimore, MD 21236. (SCF List). Ripped off a member for $250 in deal. (3/27/15 – Chuck Day – TSFG and Lance Hansen – The #1 SCAMF) https://www.facebook.com/brent.dressel.9
    •  

ALLEGED VIOLATOR: BRENT PETERS CLAIMANT: DAN FELTENSTEIN

FACTS:

  • Claimant owed money and cards
  • No responses to communication during 2 months of owing
  • Owes $130 (originally $180), a quad receivers patch and Patriots triple auto
  • Has cards from the packs referenced in the Messages/Evidence

EVIDENCE:

RESOLUTION: CLAIMANT SELLING OFF CARDS HE RECEIVED IN AN ATTEMPT TO MAKE UP FOR WHAT IS OWED

    •  
    • Brett Alan Humphrey – aka; toomanycards, aka; Sarahandbrett2009, aka; TheBrettHumphrey – Occasional Scammer – Collected money for high end razz, then disappeared. (Lance Hansen The #1 SCAMF). Kept sending echecks that wouldn’t clear or he would cancel them before they cleared. Multiple slow pays. (1/15/14 – Don Fleming $5 SCBlowout). Non ship razz item won to Manny Lugo. After 8 days of no responses to messages or tracking, he called him out in group and he finally sent items. (7/15/16 – Manny Lugo – BG). Non pay $23 to Joe Brown. Won’t respond or contact. After being called out, he finally paid. (8/22/16 – Joe Brown – BG). Non pay for sports taken in razz. had to sell his spots because he wouldn’t pay (11/22/16 – Jacob Moore – BG). Non pay $12 owed to Joseph Favara (8/22/16 – SCO). Multiple complaints and problems getting paid or getting items. (Adam Aiello, Erick Sane, – MD Madness) (Dustin Heitter SSE). Ran a bunch of quicksales and scammed people. (Benny Feinsilber – Blowout Cards). Removed from Random T & T group, BBCA group, Chicago SM&C group, FCA group. He has a old history of occasionally ripping people off or having money issues, from the old days of Youtube and blogtv .. before Facebook groups even existed. (Paul Smith SSE) . Owed Courtney Mortensen card for over a year. Jerked him around with excuses (6/10/17 – SSE). Ripped off Pete Torres for auto ball he razzed in Razztastic group. Won’t ship and blocked him (12/11/17 – Pete Torres – SCO). Non pay $150 to Matthew Schwertfeger from debt occured in 2016 (12/11/17 – Matthew Schwertfeger – SCO). Ripped off Jason Jarvis for $40. (12/11/17 – SCO). Address: 1604 Red Leaf Dr, San Antonio, TX 78232. Phone: 210-496-6552 https://www.facebook.com/TheBrettHumphrey
    • Brett Bulson – Scammer – Ripped off Jonathan Bergeron. Non ship cards (CCFG-KIR). Ripped off Kameel Elian. Non ship cards and wouldn’t respond to messages. (CCFG-KIR). Ripped off Jesse Null. Non ship cards (CCFG-KIR). 2 Negative Feedbacks in (CCFG-KIR) group. Trade issues with Cam Fewless (3/30/16 – Bo Vance – SCAMBST). https://www.facebook.com/brett.bulson.3
    •  
    •  
    •  
    • Brett Peters – aka; Chad Ellsworth
    • Brian Anthony – aka; Brian James Silant
    • Brian Baker – aka; Brianbearsbaker (< SCF ID) – On SCF Bad Trader list for Not shipping trade cards after he received his. Green Bay, WI 54303 (SCF List). https://www.facebook.com/brianbearsbaker
    • Brian Bartlett – Filed over $4,000 in Paypal chargebacks on multiple people. Apparently (according to him) he’d been using his Mother’s (Kathy Peters) credit card. He got hospitalized, she didn’t recognize the charges, so she disputed them all. Shortly after it happened, he started trying to pay guys back with money orders. Although, several of the guys reported not getting any responses to their PM’s to Brian, asking for an explanation, and having to fight the disputes with Paypal. (4/30/17 – William J Bender – SSE). ** UPDATE: Paid back Corey Mcguire, Christopher Alan Thompson Sr., Kirk Taylor 6/2/17, Bruno Teixeira 6/2/17, and Jason Lin 6/4/17. However, he still owes Chad Berg $200, Matt Hurlburt $87, , Matthew Diehl $40, Jesse Paredes $110, Cam Dyer, Marcelo Bushiazzo, $60 Trey Monroe … and after speaking with several of them, he hasn’t been communicating or updating all of them like he should. (5/12/17- Matt Hurlburt – SSE). Filed a Paypal chargeback on Kraig Soles for cards purchased. Wouldn’t respond to his numerous inquires. (5/13/17 – SSE). Address: 302 Marquette Road, Machesney Park, IL 61115. Phone: 815-654-9562 https://www.facebook.com/brian.bartlett.904
    •  
    • Brian Brian aka Brian Wick – Tried to scam a few different guys
    • Brian Buchalter – aka; Buckshot (< SCF ID) – Never sent his end, kept high end card. Bethesda, MD 20817. (SCF List)
    •  
    • Brian Clees – Scammer – 2 Negative Feedbacks for razz scamming. Never shipped cards and profile disappeared. (CCFG-KIR).
    •  
    •  
    • Brian Cowden – aka; Keith Brad – Removed from (SCFinest) for failure to ship or send tracking. (12/19/16 – Ken Booher – SSE). Negative feedback for sending trade cards smelling of smoke to Mike Quinne (4/12/17 – SSE). Took 3 weeks to ship cards to Michael Miceli (SCFAGBFAM). Owed several people cards and disappeared (1/23/17 – Aaron Jay – SSE). Owed money to Ronnie Davis. Never paid. (SSE). Took a bunch of cards in Bo Vance’s Firesale, then backed out of deal. (SSE). Didn’t send to Thomas F. Engle (SSE). Non pay to Jeff Durham (2/20/17 – SSE). Poor communication and took 3 weeks to ship cards to Michael Lee Rheinholtz Sr. (2/20/17 – Mike Russo – SSE). Non shipped cards and won’t refund money to Dustin Landry (4/13/17 – SSE). Switched trade cards on Juan Lipez and won’t make it right (4/13/17 – SSE). Austin Weaver never received. had to file a Paypal case to get his money back (4/14/17 – SSE). Accused of scamming Marcus A. Small (4/25/17 – SSE). Non pay to Jerry Deejay. Ignored messages then backed out (6/26/17 – SSE). Paypal: brncowden@gmail.com https://www.facebook.com/profile.php?id=100008750373296
    • Brian Dailey – Negative feedback for taking a month and a half and having to be ‘called out’ to mail signed picture to Jack Moran (5/16/16 – SSE). Non ship items to Bill Naeve (4/17/17 – SSE). Called out for scamming on his personal profile page (12/8/16 – Rhett Golema). Ripped off Kyle Young. Won a jersey from him and he never shipped. Months of excuses. (7/19/17 – SCO). Sold the same HOF ball in multiple groups then said he lost the ball. (5/30/17 – Joe Moe – SCO). https://www.facebook.com/brian.dailey.980
    • Brian Daugherty – Removed from ABST group for attempting to sell obvious forged autographed cards of Michael Jordan, Tom Brady, Kris Bryant & Bryce Harper. When questioned about it he just defended and argued that they were good. (12/16/17 – Mike Aring – SSE). Posted a for sale post on his profile page, claiming he has contacts in the hobby and can get Babe Ruth autos and anyone famous living or dead. (12/16/17 – Brian Greenhalgh – SSE). https://www.facebook.com/brian.daugherty76
    • Brian Dutchin– aka; Brian James Silant
    • Brian Gaffney – reported as Scammer by Jeff Gehringer in SCS&FE. Also Negative Feedback in (CCFG-KIR) group. Non pay (WWTFC). Non Ship Items. On banned list in (COBCAM). Backs out of auctions. Never sends tracking (RSCTAS). https://www.facebook.com/brian.gaffney.58
    •  
    • Brian Henry – aka; Brianrocks8, aka; Brianrocks (< SCF ID) – On SCF Bad traders list. Spokane, WA 99208 (SCF List).
    • Brian Hoff – aka: elias2626 (< eBay ID)
    •  
    • Brian J Cooley – Scammer – Non ship sold item to JB Cole. Blocked and stopped responding after sale. (10/29/17 – JB Cole – AID). Ripped off Graham Beeman. Stopped responding and wouldn’t ship. (12/2/17 – Jeff Bartoletta – AID). Removed from groups for trying to scam mystery boxes. Strange guy. Went off on Admins. (12/3/17 – Benjamin Wadle – AID). https://www.facebook.com/cooley.J.brian
    • Brian Jacobs – aka; Matthew Bolton
    • Brian James Silant – aka; BSilant, aka; Brian Anthony, aka; Brian Dutchin, aka; Anthony Dutchin, aka: Kelly Dutchin – Scammer – Ripped off several guys in the coin groups. Sells items and never ships. Changes names & profiles. (7/23/16 – Robert Leslie – CGF). Non ship items to Gerry Porter (7/25/16 – CGF). Non ship items purchased to John Trynub (7/21/16 – CGF). Non ship purchased items to Derek Hayward (CGF). Non ship items to Leslie Wasiliew. Paid by MO and EMTs. (7/21/17 – CGF). Ripped off Phillip Warren Meade & Francesco Giovanni (CGF). Ripped off Lloyd Bishop for $108. Excuses and never shipped items. (9/11/17 – CGF). Ripped off $5k + from guys in Chris Hunter’s group (9/11/17 – CGF). Non ship $200 in items to Dave Paulsen (9/11/17 – CGF). Address: Brian Dutchin 7625 Stachan ST mission B.C Canada V2V3L2 https://www.facebook.com/BSilant
    • Brian Jansen – aka; Kleveland Smee
    • Brian Jenkins – aka; Shawnee Vincent
    • Brian K Dean – aka; Author K Dean – Ripped a guy off (Justin) for $600. Also threatened several other collectors in PM’s and contacted their friends, family, etc. Road rage & mental issues. (11/28/16 – Matthey Greaney, Jason Miller – SSE)
    •  
    • Brian Lovett – Non ship $20 Curry card to a kid. When ‘called out’ in the scammers group he made several inappropriate comments to the kids Father. (11/9/17 – Joshua Gignilliat – SSE).  slow ship trade cards to Kevin Stender. Broken promises to ship and send tracking. Mailed cards in a PWE. Selling the cards he received prior to mailing his end out. (9/30/17 – Brian Lovett – SSE).  Told Michael Gogan if he wanted his cards shipped protected he needed to ask. Otherwise he assumes shipping loose cards is fine. (Michael Gogan – SSE). Removed from KIR groups for spamming his eBay ID, having an unapproved firesale, and posting nonsensical comments. He also posted the Admin’s private PM conversation on his page. (10/1/17 – Nicole Gutman). Negative feedback and removed from several groups for mailing cards in PWE. (SSE). Removed from several groups for constantly posting “I have Paypal and want __ particular cards__”, … then never returning anyone’s PMs. (11/2/17 – Christopher Allen Sisk – SSE) Non ship card to Jeff Lundy. Cussed him out and teased him when questioned about it. (11/2/17 – Jeff Lundy – SSE). Threatened Chris Schlag in PM’s. (11/2/17 – SSE). Address: 229 Amberchase Ct, Lexington, SC 29073. https://www.facebook.com/brianwaynelovett
    • Brian Lynch – aka; blynch1993, aka; bman123, aka; philliefan123, aka; marshawnman123, aka; blynch6993 (< SCF ID’s) – On SCF Bad Traders List. Blue Bell, PA 19422. (SCF List).
    • Brian Margarit – aka; Eric Santorelli – Former Admin in PC Keepers group. Multiple promises were made to ship and provide tracking number for a $80 in trade cards. He never shipped. (2/14/18 – Stefan Jan Otto – SAMSNPE). He was being called out once in awhile for just not sending cards at all. The cards he sent Matt Rusciolelli were not protected & damaged. Takes 6 months or more to ship a single card, almost every time. (2/14/18 – Matt Rusciolelli – SAMSNPE). Non ship card or tracking to Brian Walters (2/23/18 – Brian Walters – MHCBSAT). Didn’t send his Secret santa gift to his selected member. Wouldn’t respond to Admin trying to resolve. (2/3/18 – Jeff Allan Moulton – KPCHCAC). https://www.facebook.com/brian.margarit
    • Brian Marten – When questioned about the authenticity of a shady $400 Mets Clubhouse auto baseball he was selling in GBATASA group, he went on a cuss-filled rant calling guys idiots, etc. The ball was proved to have fake autos, but he wouldn’t listen. (2/26/18 – John William Greenbaum – SSE). Removed from multiple groups for spamming his painting company business in the main feed. (4/3/18 – SSE). Phoenix, AZ Phone: 859-475-4653. website: bmpaintingco@weebly.com https://www.facebook.com/brian.marten.35
    • Brian Martin – aka; Billy Martin
    • Brian Matzen – aka; James Joseph Damante, aka; James J Damante, aka; Heather Christian, aka; Sarah Fisher, aka; Joe Anderson, aka; Jerry Anderson, aka; William Machineski, aka; James Greenfield, aka; Samantha Nowak, aka; Judy Salerno, aka; Elizabeth Lombardo, aka; Tyler Newman, aka; Joe Fern, aka; William Machnicki, aka; Jordan Paddock, aka; Jessica Parker, aka; Eugene Robinson , aka; Nick Lopez, aka; Tyler Newman – Scammer – Started scamming on eBay and in the MTG / Yugioh card groups back in 2011. Racked up thousands in fake sales, selling items he didn’t have and couldn’t ship. Used bogus profiles and accounts just long enough until people started catching on, then he’d disappear and start anew. Jumps from Toy groups to Card groups, to Funko groups, Amiibo groups, antique groups, bike groups. Too many old victims to list. (PM – Onar Bargior – AID). Removed from IC and Star Wars groups for repeated scamming (1/18/16 – Michael Havens – SWBHF). Ripped off Gerald Anthony Morgan in pickers group. Sold him an antique Coke sign using pictures from sold eBay listings. (5/21/17 – Gerald Anthony Morgan – PABST). Ripped off Edward Fisher for $350. Sold him an antique bike using stolen pictures from eBay. (5/19/17 – Edward Fisher – PABSTS). Caught by Blake Force trying to auction a $400 card in the “Finest” group, using a stolen eBay picture. (Blake Force – SSE). Posting Spiderman comics for sale that he doesn’t own in LGCC group. Stolen pictures and blocked Admins. (2/26/18 – Sean T Jackson – BOSTACBE). Tried to rip off Eli Kelley using the Heather paypal. Sent $50 to purchase item with odd note about items not purchased. Admins warned in time to quickly refund and cancel. (2/26/18 – Sean T Jackson – BOSTACBE). Posting $135 gameboy games for sale in Nintendo group using new alias profile. Admin caught and booted. (2/21/18 – Jason Zimmermann – NTAC). Ripped off King Moon. Sold game and controllers to him and sent bogus tracking number that shipped from Galloway, OH and got delivered to Holbrook, NY 11741. He doesn’t live there. (Mike Hutton – BOSTACBE). Non ship $300 Trout Auto card to Chris Rgr. Won’t respond to messages. (3/16/18 – Chris Rgr – CCKIR). Tried to rip off Nestor E. Sanchez with a Hank Aaron / Ken Griffey dual auto card (3/16/18 – Nestor E. Sanchez – CCKIR). Tried to rip off Barrett Broche for $200 Trout auto card. When asked to coin card he disappeared. (3/15 /18 – Barrett Broche – SSE). Paypal: Marioscuro2@gmail.com Address: Brian Matzen 162 Diana Dr. Mastic Beach, NY 11951-4606- Matzen, Other addresses used: 5 Roslyn Rd Mastic Beach, NY 11951 – Damante, 88 Senix Ave # A, Center Moriches, NY 11934- Damante, 16 Hockey Rd, Mastic Beach, NY11951 – Damante. Phone: 631-772-1793 . ** REPORT ANY NEW SCAMS TO: Lt. Chris Corsino, Seventh Precinct Crime Section, 1491 William. Floyd Pkwy, Shirley, NY 11967, Phone: 631-852-8700. ,https://www.facebook.com/james.j.damante and https://www.facebook.com/brian.matzen.5 and https://www.facebook.com/profile.php?id=100012761820128 and https://www.facebook.com/profile.php?id=100013748802024 and https://www.facebook.com/tyler.newman.1422 and http://w11.zetaboards.com/TEAM_SMACKDOWN/topic/7620663/1/ and https://www.mtgsalvation.com/forums/magic-fundamentals/magic-general/581197-christopher-collie-arrested-and-bailed-out-again
    • Brian Miller – Filing bogus paypal chargeback for $427 for old poker losses on Bryan Cygan. (6/16/18 – Bryan Cygan – SCO). Filing bogus paypal chargeback for $392 for old poker losses on Darin Farmer. (6/16/18 – Darin Farmer – SCO). Filed chargeback on Bobby Hall for $40. (6/16/18 – Bobby Hall – SCO). https://www.facebook.com/profile.php?id=680525503
    •  
    •  
    •  
    • Brian Peterfeso – Non ship cards sold to Steven Zymkowitz. Wouldn’t send tracking, seen reselling same cards again, and deleted Stevens comments questioning him reselling them. (5/27/18 – Steven Zymkowitz – SCCC-KIR). Non ship card sold to Jason Epps. After asking for tracking he stopped responding. (7/3/18 – Jason Epps – PM). Paypal: Brian.peterfeso@ecolab Address: 6257 Tahoe Pl. Saint Paul, MN 55125. Phone: 651-756-8298. https://www.facebook.com/brian.peterfeso
    • Brian Reese – Reported as Scammer by Scott Vincent Conte in SCS&FE. Negative Feedback in (CCFG-KIR) group. Reported as Scammer (Sports Mem. BST) On banned list in (COBCAM).
    • Brian Robinson – Non ship trade cards to Jason Miller. Blocked him and wouldn’t respond to others PMing him. (10/1/17 – Jason Miller – SSE). Address: 210 S. Shannon Street, Van Wert, OH 45891. **UPDATE: After calling him out in the scammers group, Brian unblocked Jason and sent paypal to cover the lost cards. (3/8/18-SSE). https://www.facebook.com/profile.php?id=100005269965018
    • Brian Sanders – aka; Kong Boaz – Non ship $13 in cards to Nicholas Sgroi. Won’t respond to messages. Changed his profile name and blocked him. (2/9/18 – Nicholas Sgroi – SSE). Tried to rip off Jeremy Fried on card deal. Said he would only accept Square Cash as payment. When Jeremy said Paypal, he disappeared on him and stopped responding. (2/9/18 – Jeremy Fried – SSE). Square Cask ID: $BRC1027. Square Cash name: Brianna Address: 253 Romans Way Fairbanks, Alaska. Phone: 907-750-6313. https://www.facebook.com/kong.boaz.7
  •  
    •  
    •  
    • Brian West – 2 Negative Feedbacks in (CCFG-KIR) group. Claims spots in contests then never pays (WWTFC). Never shipped card that Michael Andrews purchased. Said he would refund after being called out. Never did and blocked him. (5/4/16 – Michael Andrews – SSE). Never sent trade card to Kyle Eberlan (4/20/16 – SSE). Non pay reported in (KCMFC). Non pay to Alex Nawrocki for cards claimed in sale. (6/27/17 – SSE). Non pay $50 for spots taken to Rk Mitchem (6/27/17 – SSE). Non pay for bet placed & Non pay for lines taken in contest (6/27/17 – Chris Fields – SSE). https://www.facebook.com/brian.west.7524?fref=ts
    • Brian Wick – aka; Brian Brian, aka; Dave Adams – Scammer – Tried to scam a few different guys. Tried to scam a Jordan auto from Brandon Gilmore in trade. (11/28/14 – Brandon Gilmore – SCAMBST). Ripped off Terry West. Sent him junk cards instead of correct trade cards (6/21/14 – Terry West – CA). Ripped off Justin Ferris for $300. (11/29/14 – Justin Farris – SCAMBST). Scammed Kyle Gallagher $200 on a Luck card. Never shipped, Refused to send his tracking info to Admins. Blocked everyone. (9/15/14 – Will Adams – SCFC). Removed from William J Benders group for causing drama (2/27/15 – William J Bender – KCM). Address: 39 McKinley Pkwy, Buffalo, NY 14220. Phone: 716-931-9783 and 716-851-4111 Paypal: turdburglar1313@yahoo.com https://www.facebook.com/bdiddy13
    • Bridget M. Chandler – Ripped off Lucas A. Vandecar for $57 in Paypal chargebacks, after buying 3 spots in razz and loosing (3/30/17 – DRFG).
    • Bristol Bob’s Collectibles – aka; Bob Stearns.
    •  
    • Britton Leass – Removed from “Finest” group for Non Ship & removing auctions. (BCSCFFAP)
    • Britton Myers – aka; budm67812j8z (< eBay ID) – Filed a Paypal claim saying card purchased from Kyle Pucek on eBay never arrived. USPS confirmation and gps tracking proved it was delivered to his home. (9/18/17 – Kyle Pucek – SSE). Address: 950 E. Bitters Rd. Apt #609, San Antonion, TX 78216
    •  
    •  
    • Brock Hill – Scammer – Never sent trade cards in 2016. Multiple excuses then stopped responding, (12/18/16 – Paul Linda Blackerby – SSE). Sold Craig Dinwiddie a fake patch / tag card. Refused to make it right. Cussed him out, then blocked him. (5/12/17 – SSE). Non ship cards to Robert Lipscomb. (9/22/17 – Robert Lipscomb – SSE). Ripped off David Morris in Non sports group (10/2/17 – SSE). Non ship card purchased by Billy Adam. Stopped responding (10/2/17 – SSE). Non ship trade cards to Mario N Cindy. Had to press him for 4 weeks to finally receive card. (10/2/17 – SSE). Ripped off Chris Bunte for $43. Never shipped item (10/2/17 – SSE). Owed Paul Blackerby a card that he never shipped from back in 2016. Ran across him recently and he said he’d send something to replace it. Never did, and stopped replying. (10/27/17 – SSE). Ripped off Jason Sweet. Never shipped trade card and blocked him. (10/27/17 – SSE). Didn’t ship all trade cards to Tom Sur. When questioned, he blocked him. (10/27/17 – SSE). Non ship cards purchased to Stu Moran. Weeks of delays and excuses. Had to file chargeback to get refund. (12/27/17 – Stu Moran – SSE). Ripped off Brandon Mott. Sold him 10 cards for $20 and mailed him 1 bent in half base card. When questioned he blocked him. (12/30/17 – Brandon Mott – SSE). Address: 1220 State Street, Townhouse #C, Fremont, MI 49412. Phone: 231-924-0214. https://www.facebook.com/profile.php?id=100006825795488
    •  
    •  
    • Brownings Collectibles – aka; Josh Browning
    • Bruce Adams – aka; Adams Bruce
    • Bruce Renner – Caught listing a $175 Micky Mantle card for sale that was a stolen picture from an eBay auction. When questioned he deleted post and ran. (2/19/18 – Barry Levitz – SSE). Ripped off Craig R Greene for $150. (2/4/18 – Craig R Greene – Auto247). His profile says he lives in Riverview, Hillsborough County, FL & post tagged him in: Seffner, FL. https://www.facebook.com/bruce.renner.79
    •  
    • Bruno Walter – aka; Sean Michael, aka; Jammes Fanto, aka; Joy Ohon, aka; Joyshiru Meghan – Scammer – Ripped off CJ Gibson. Never shipped cards. Used stolen pics to sell them to him. Had to file paypal claim to get refunded. (5/25/18 – CJ Gibson – SSE). Posted cards for sale that belonged to Todd McNall. Used his stolen pics. (5/26/18 – Todd McNall – SSE). Caught posting stolen pictures of expensive cards for sale at cheap prices. Photoshopped coins and name & date stickies onto pics. (5/27/18 – Aaron McEldowney – SSE). Possibly from: Parklands, Kenya, Africa. Paypal: jammesfanto@gmail.com , walterbrunome@gmail.com https://www.facebook.com/joy.ohon.90 and https://www.facebook.com/joyshiru.meghan.3
    • Bryan Agger – Non ship $11 in cards sold to Michael Shefelbine. Excuses then blocked. (6/10/18 – Michael Shefelbine – SSE). Non ship trade card to Travis Baker. Excuses then blocked. (6/10/18 – Travis Baker – SSE). Paypal: agger8282@gmail.com https://www.facebook.com/profile.php?id=100009159127804
    • Bryan Britt – Wouldn’t ship, wouldn’t return PM’s, (WWTF group). Also retracts bids (SCA)
    • Bryan Keith – aka; Brandon Seth Cooke
    • Bryan Meyers – Non ship cards sold to Tyler Patrick. (6/15/18 – Tyler Patrick – SCO). Non ship cards sold to Jim Binkle’s friend. Won’t respond to messages or send refund. Blames someone stealing them form mailbox he mails from. (6/15/18 – Jim Binkle – SCO). Removed from Jeff Woods group for shady dealings and trade communication. (6/15/18 – Jeff Wood – SCO). Wouldn’t download Paypal app to finish purchase with Chaim Emerson (6/15/18 – Chain Emerson – SCO). From: London, Ontario, Canada https://www.facebook.com/bryan.meyers.1253
    • Bryan Parker – Non ship cards sold to Louis Niel V. Panganiban. No tracking or contact after paying. Had to file chargeback to get refund. (8/1/17 – Louis Niel V. Panganiban – SSE). Non ship $42 in cards to Stephen Whelan. No tracking sent. When contacted after a couple of weeks he said it was returned to him and he’d reship and send tracking the next day. Never received tracking or cards. Had to file Paypal claim. (6/17/18 – Stephen Whelan – SSE). Non ship card purchased to Randy Vaughn. Wouldn’t answer PM’s. Had to call him out and file Paypal chargeback for refund, he then contacted him, gave a bunch of excuses but eventually shipped the card. (6/9/18 – Randy Vaughn – SSE). Lives In: Hudson, NH. Paypal: bpvikingsforpresident@gmail.com https://www.facebook.com/bryan.parker.758
    •  
    •  
    • Bryan Rodriguez – aka; Max Bryant, aka; Bryan1121982, aka; MaximusPrime369 (< SCF ID’s) – Banned from SCF group for not shipping items. Multiple Slow ship, No ships and bad trading practices. Also banned from HI group. Prince Rupert, BC Canada V8J1E4. (SCF List).
    •  
    • Bryan Thomas – Scammer – Sold cards to Tyler Patrick. Never shipped and blocked after receiving payment. Profile ghosted. (6/19/18 – Tyler Patrick – SSL). Non ship card sold to David Gibbons. Wouldn’t reply to messages. (6/20/18 – David Gibbons – HH). https://www.facebook.com/BryT94
    • Bryant E Causey – Scammer – Non ship card purchased to Darren Hayes. Asked for F & F payment, then wouldn’t send tracking and blocked him. (12/3/14 – Darren Hayes – NBATCO). Non ship $20 card purchased by Rich Fabsits. Deleted his account and disappeared shortly after payment was sent. (10/27/17 – Rich Fabsits – SSE). Non ship card purchased to Mike Natzke. Account disappeared after 8 days of not shipping. (11/1/17 – Mike Natzke – BCFSOTND). Non pay money owed for line vouch to Jeff Cooper. (11/1/17 – BCFSOTND). Paypal: causey1976b@gmail.com Address: Bryant Causey 171 Beckham Rd, Statesville, NC 28625. Phone: 704-883-5893.
    • Bryant Murga – Scammer – Non ship items (Frankie Kleczka Auto. 101)
    • Bryson Cline – Banned from Blowout Cards (TRFP)
    • BSilant– aka; Brian James Silant
    • bsta7611 (< eBay ID) – Filed a Paypal chargeback on a case break Justin Moats did on eBay. (9/29/17 – Justin Moats – SSE)
    •  
    • Buco Pat Dotson – Razzed a damaged helmet without disclosing damage. Roger Chen won, asked for refund, he said he would do refund, then didn’t and blocked him. (8/14/17 – Roger Chen – SCO). Negative for slow shipping and multiple excuses. Took month and a half to get item (Brandon Gaines – SCO). Negative for slow shipping. Took month to get item (AJ Conley – SCO). https://www.facebook.com/patdotson420
    • budm67812j8z (< eBay ID) – aka: Britton Myers
    • Buster Brown -aka Rex Gill – Scammed Dave Fahy and Darren Hayes (WWTFC). Non pay and scammer (RSCTAS).
    • Buzzy Mechling – Razzed an iPad that Tyler Kotes won. Excuses and lies and never shipped. Said his wife shipped. Said he almost died. Then said he got rental replacement he was going to ship. Never did, blocked everyone and left room. (4/3/18 – Casey Royer – SCO). https://www.facebook.com/brian.mechling
    • C
    • CJ Jacinto – aka; cj282011 (< eBay ID)
    •  
    •  
    • C J Varn – aka; Christopher Varn
    • Cagemmer21_1 (< eBay ID) – Ripped off Michael Zwick on eBay item. He’s drop shipping items to others using a credit card to purchase, then disputing the charges on his card to get refunds. (4/13/18 – Michael Zwick – SCO). 4 recent negatives for not shipping items sold. (6/30/18 – eBay). https://www.ebay.com/usr/cagemmer21_1
    • Cain Myers – Sells cards F & F then never sends them. Non ship. (RSCTAS).
  •  
    • Caleb Jones – aka; Jon Jones, aka; Matthew Carter, aka; Javier Lopez, aka; 814Cards Breaks (< Youtube) – Scammer. Young Kid. Non-pay in a few rooms (Cody Hoffman – WWTFC). Trying to sell fake Tom Brady auto card (SSE). Tried selling 1/1 Mariota that was not his. Ripped off Marcelo Buschiazzo for spots in a break. (SSE). Lied about boxes being in for a break and about the amount of refunds he’d given (Chevy Williams SSE). He keeps trying to set up breaks with boxes he doesn’t have in yet, and over priced spots. (Brian Smith SSE). 2 Negative Feedbacks in (CCFG-KIR) group. Ripped off Courtney Mortensen for $6 (11/12/16 – SSE). Jerked Ray Florent around on deal and returning money (1/10/17 – SSE). Ripped off Dale Smith (1/11/17 – SSE). Lied about Jon Jones not being his new fake account. (SSE). Ripped off Jason Millstone, Matt Anderson, Ray Florent, Ricky Williams, (SSE). Recently started his own group; Caleb’s Weekly Auctions and Breaks.” (2/9/17 – Brandon Williams – SSE). Using Matthew Carter alias tried to rip off Seth Toler for $600. Offered card for sale using stolen eBay pic. Gave Caleb’s name and Paypal address to pay. (6/7/17 – Seth Toler – SSE). Tried to rip off Ryan Nehmer for $413. Sold him a card he didn’t own. When Ryan mentioned getting the Feds involved, he refunded the money. (6/8/17 – SSE). As per hunterhenrycollector he ripped off a guy on Instagram for $2500 in cards, and tried to rip him off too. (6/14/17 – Nick Bryan – SSE). (Address: PO Box 663, Ansonia, OH 45303. Paypal: Jonesyc11@yahoo.com and mattsportscards@gmail.com https://www.facebook.com/profile.php?id=100022892760133 and https://www.facebook.com/profile.php?id=100010256855021 and https://www.facebook.com/profile.php?id=100017562396430
    • Calen Lamb – Sold replica helmets to Anthony Broadhurst, claiming they were authentic. Said he would refund, then blocked him and didn’t. (2/16/18 – Anthony Broadhurst – Auto101). https://www.facebook.com/calen.lamb
    • Cams Authentication (< IG ID) – aka; Cameron Husing
    • Cam’s Cards – aka; Cameron Roy
    • Cam1492_2 (< eBay ID) – Selling forged autographs on eBay. (10/23017 – Christopher Williams – AL).
    • Camereon Cooper – aka; Justin Cooper
    • Cameron Bourgeois – aka; Maxamillion Bourgeois
    • Cameron Husing – aka; camsauthentics, aka; Cams Authentication (< IG ID) – Took a Jeter jersey from Daniel Mota, on consignment to get autographed at spring training. Never got it signed, and stopped responding to messages when Daniel asked for jersey back (5/6/28 – Daniel Mota – SSE). Jack Harmon sent him cards for auto consign. He said he shipped them back but no tracking and cards never arrived (5/6/18 – Jack Harmon – SSE). Non ship Jason Heyward auto baseball sold. No tracking or response to messages (5/6/18 – a**b / Anthony Bautista – SSE). Address: Boynton Beach, FL https://www.facebook.com/cameron.husing
    • Cameron Mitchell – 2 Negative Feedbacks in (CCFG-KIR) group. Slow ship (to Michael Belcher SSE). Never sent cards purchased to Timothy William (SSE). Never sent cards or tracking to Lewis Bowers. Multiple excuses. (SSE) https://www.facebook.com/RN4LSuckaz
    •  
    • Cameron Roy – aka; Cams Cards, aka; James Starkey – Scammer – Ran breaks. Non ship $100’s in break cards to multiple guys. (Jeff Lambert – HCGASL).
    • Cameron Savage – Scammer – Non ship trade cards to Larry Burgoon. No response and blocked him. (1/22/17 – Scott Swanson – SSE). Non ship trade cards to Jason Miller. No response and blocked him (1/22/17 – Jason Miller – SSE). Non ship trade cards to Heith Gattshall. 2 weeks of excuses, delays and lies. Never sent tracking & never shipped. Never returned Heith’s card. (2/25/18 – Heith Gattshall – SSE). Reports of ripping guys off in the Cleveland group (2/25/18 – Chad Miller – SSE). Ripped off Jordan Pierce in 2017. Never shipped trade cards to him and kept his cards. Blocked him. (2/25/18 – Jordan Pierce – SSE). Non ship trade cards to Jonathan Hepner. Wouldn’t reply to messages. (3/27/18 – Jonathan Hepner – SSE). Non ship trade cards. Said he lost tracking. (5/15/18 – Justin Smith – SSE). Had a bad deal experience with him. Had to blow up his messenger to get cards shipped. He also shorted him on cards he was supposed to send. (5/31/18 – Armando Benavidez – SSE). Address: 600 Saint Joseph Street Apt # 1, Sturgis, Michigan 49091 https://www.facebook.com/cameron.savage.35
    • Cams Authentication (< IG ID) – aka; Cameron Husing
    • camsauthentics, aka; Cameron Husing
    • Candi Guiliani – aka; David Trombley
    • CanuckFan1 – aka; Pierson Brewster
    • Canueus (< eBay ID) – aka; John Canuel
    •  
    • Card CollectorsAD (< IG ID) – aka; Tracy Dermond
    • Card Sharks – aka; Kiley Barney
    • Cardboard Crackhead-BreakersTV – Scammer – Doesn’t ship. (WWTFC)
    • Cardboard Gems – aka; Keith Koenig
    • Cardboard Kings – aka; Jeremy Hulderman
    • Cardboard Walls – aka; Shawn W. Collier
    • CardCollectorsAD (< IG ID) – aka; Tracy Dermond
    • Cardfanatic2015 (< eBay ID) – aka; Adam Schmitz
    • cardhunter2121 (< eBay ID) – aka; Jason Gehrels – Non pay for card purchased on eBay. (9/17/17 – Matt Skripsky – SSE)
    • CardZone Breaks – aka; Rob Smarzik
    • Carl Allen – aka; Carl Offerdahl Sr.
    •  
    • Carl Dore – Reported as scammer in HCBSTBAM group. Ripped off Bobby Chayka in trade. Never shipped his end. Just excuses and delays. (10/6/17 – Bobby Chayka – SOSSC). Reported that one of his Paypal accounts was closed, when Dave O’Brien tried to send him a refund (10/6/17 – SOSSC).
    • Carl Offerdahl Sr. – aka; Carl Allen, aka; Marcella Offerdahl, aka: Marcella Lopez, aka; Cella Page – Scammers – Not paying for cards & break spots in Aaron Radford & Casey Giourgas’s breaks. (Phil B – WWTFG). Never shipped cards sold (SSE). Non ship card to Aiden Ryan. Multiple excuses and after numerous attempts got a threatening PM from her husband, Carl, saying to leave her alone .. or else. (11/11/15 – Aiden Ryan – R&R). Non ship $20 card to Steve Anderson. Nothing but excuses (11/11/15 – R&R). Kept begging people to send him money to go see his kid (Cliff Rigsby – R&R). Non ship $80 card to Thomas Aldridge (11/11/15 – R&R). Ripped off Robert Moisant. Never shipped cards (SSE). Ripped off Eric Locken. Never shipped cards (SSE). Ripped off Donald Gonzalez. Sold cards and never shipped. (SSE). Ripped off Ron Crane for $160 (9/12/17 – SSE). Ripped off Dorian Brownlee for $250 (9/12/17 – SSE). Ripped off Rich Sena & Paul Jatzlau (9/12/17 – SSE). Phone: 815-409-7386. From: Joliet, IL. https://www.facebook.com/profile.php?id=1838130048 and https://www.facebook.com/carlswifey07
    •  
    • Carla Brad Taylor – aka; Brad Taylor
    • Carla Pinksen Taylor – aka; Brad Taylor
    • Carla Taylor Pinksen – aka; Brad Taylor
    • Carla Taylr Pinksen – aka; Brad Taylor
    • Carlos Torres-Rangel – Non pay $670 owed to Casey Royer. Deleted his profile and disappeared. (6/26/17 – Casey Royer – DRFG).
    • Carmen Franzese – aka; basportscards – (< SCF ID). Kept cards, didn’t send his end. On SCF Bad Trader List. Citrus Heights, CA 95610 (SCF).
    •  
    • Carolina Cards; aka; Shane Westover – Scammer – doesn’t send trade cards.
    • Carolyn D Battles – aka: Battlefield0516
    • Carson Phelps – Removed from “Finest” group for failure to provide tracking. (BCSCFFAP)
    • Cary Fabiani – aka; Casey Fabiani – aka; uscar.tejla6 (< eBay ID) – Filed a $800 chargeback case on Jeremy Dean Faulkenburg for card purchased on eBay, claiming never received. Sig conf showed it was delivered. (4/11/18 – Jeremy Dean Faulkenburg – SSE). Paypal name: Casey Fabiani. Address: 15 Crissy Place, Novato, CA 94949.
    • Casey Jones – Ran raffles and razzes and never shipped over $18k in items to 7 members in CSX TRES group. Excuses, delays then no communication. (6/10/18 – Zack Zeh – SCO).
    • Casey Spruill – aka; KC DC
    • Casie Rae Willis – aka; Tyler Paquette, aka; Sledgehammer Sports – Scammer – Ripped off William Albergo in 2016. Only shipped him part of his order, and threw in some other random cards. (10/30/17 – William Albergo – SSE). Failed to send tracking or ship card to Rick Hanemann. Ended up refunding him after Rick threatened chargeback. Used multiple profiles when contacting him and cussed him out. (7/16 – Rick Hanemann – SSE). Had to refund a payment made by John Swain, and asked him to send a Western Union money order instead because Paypal was going to hold his money for 180 days (7/16/17 – SSE). Non pay Joseph Rotar for cards purchased in sale. (10/29/17 – Joseph Rotar – SSE). Non ship card sold to Joseph Rotar (10/29/17 – SSE). Non ship cards sold to Randy Beaverson (10/14/17 – NCO10). Held a Firesale in the NCO10 group, collected money and never shipped out all cards to Travis Fairbanks, Robert Lockwood, and David Renfro. Excuses and BS stories. Blocked Admin trying to resolve. (10/29/17 – Jay Harper – SSE). Non pay for spots purchased in break to Joseph Rodriguez (10/29/17 – SSE). Non ship cards purchased to Tom Garrison (11/7/17 – Tom Garrison – SSE). Non ship cards purchased to Kristina Kaltenbach. Got the runaround, saying he was in jail. (11/8/17 – Kristina Kaltenbach – SSE). Lives in: Arkansas. Paypal: Feelmysteel2410@gmail.com https://www.facebook.com/tyler.paquette.9400 and https://www.facebook.com/casie.tyler.7
    • Cassandra Sperrazzo – aka; David Askins – Negative feedback for not shipping $33 Montana RC purchased by Steve Guthrie. Stopped responding to messages shortly after receiving payment and blocked him. After being called out she first said she mailed PWE without tracking, then finally refunded him. (4/6/18 – Steve Guthrie – SSE). Paypal: muffin8784@mail.com https://www.facebook.com/cassandra.seidl.7 and https://www.facebook.com/david.askins.353
    • Casteza2015 (< eBay ID), aka; Dustin Ramirez
    • Catherine Ellis Gordon – (NovaScotia, Canada) – Non ship $80 card to Ron Steven Marion (SSE)
    • catwom_37 (< eBay ID) – aka; Blake Bentley
    •  
    • Cecil Fry – aka; clubcarbonllc
    • Cecil Luna – aka; Patrickhill1965 (eBay ID)
    • Celia Reyes – aka; Celia Tyler
    • Celia Tyler – aka; Celia Reyes, aka; jcte81 (< eBay ID), aka; jcte (< breakers ID) – Scammer – Filed Paypal unauthorized use chargebacks for $57 on Jonathon Surratt for two different items that had been delivered 2 months earlier. (12/13/17 – Jonathan Surratt – SSE). Filed 3 Paypal unauthorized use chargebacks for $36, $13 & $84 against Michael Urban for items that were delivered months earlier. Caught posting the cards he’d won in the break for sale on eBay. (12/13/17 – Michael Urban – SSE). Ebay account shows 3 negatives for not shipping items (eBay). Ripped off Matt Collier, filed unauthorized purchase Paypal chargebacks on him (12/13/17 – Matt Collier – SSE). Filed $200 in Paypal chargebacks on Maddbreakers (12/13/17 – Troy Thompson – SSE). Filed Paypal chargebacks on Irving Minera (12/12/17 – Irving Minera – SSE2). Filed $200+ in Paypal chargebacks on Joaquin Garcia, claiming unauthorized transaction for break spots they purchased on eBay. (12/13/17 – Joaquin Garcia – SSE). Filed Paypal chargebacks on Jeff Woods (12/12/17 – Jeff Woods – SSE2). Address: 530 Melody Wind, New Braunfels, TX 78130. Phone: 830-624-8634. https://www.ebay.com/usr/jcte81
    • Cella Page – aka; Carl Offerdahl Sr.
    • Central Valley Sports Breaks – aka; Rafael Fernandez
    •  
    • Chad Blancas – Non ship $75 in cards sold to Mater Collins. Blocked him after receiving payment and never sent tracking. When questioned he claimed he couldn’t find his mailing address, however payment was sent through Paypal G & S so address would have been in payment. Also, blocked Joshua Bobbett when he attempted to resolve issue. (3/14/18 – Joshua Bobbett – SSE). Non pay $56 to Jeremy Blood for break spots taken in USASB group. (3/11/18 – Jeremy Blood – SSE). Negative feedback for spamming members in USASB group in an attempt to get them to join his new break (3/11/18 – Jeremy Blood – USASB). Non ship items sold to Kenny Ogden Jr. (3/16/18 – SCBSTFSAR&M). Paypal: Theequalizer.audioservices@gmail.com https://www.facebook.com/PhatChadDJ
    •  
    • Chad Creel – aka; Chad Eric Creel – Negative Feedback for backing out of a deal, after asking for and making weekly payments. After a month and a few payments, the players status dropped so he decided he didn’t want the cards anymore and wanted a refund of what he’d paid so far (11/25/16 – Kevin Hill – SEE). Ran a razz where winner needed to pay $10 shipping. When winner never paid the $10 shipping fee, he tried to resell the lot to other members for $50, after he’d already been paid by everyone for the full value of the cards from the razz. (6/16/17 – Damon Kirchner – SSE). Ran a $40 razz lot in Razzmainian Devil 2.0 group. Got upset over people questioning his discount deal to get it filled, and left group with everyone’s money. Never ran razz, never refunded the $36 he collected. Cussed out Admins trying to resolve issue. (7/27/17 – Freddy Camacho – SSE). Lives in: Magee, MS . Paypal: chadcreel4@gmail.com https://www.facebook.com/chaderic.creel
    • Chad Courson – aka: Chad M Courson
    • Chad Elle – aka: Chad Ellsworth
    • Chad Ellis – Knowingly razzed a trimmed card (it had been returned to him as trimmed by previous buyer) without mentioning the trim. When confronted by the winner, he refunded the winners $7.50 spot money & sent him the trimmed card. He kept the $69 from everyone else’s spots and didn’t want to make it right (4/15/17 – Jordan Bittel – SSE). https://www.facebook.com/chad.ellis.940
    • Chad Ellsworth – aka; Brett Peters, aka; Chad Elle, aka; Elle Chad – Scammer – Non ship card sold to Jim Reid. Blocked him and he had to do paypal chargeback to get refund. (12/20/17 – Jim Reid – VHC&C). Non ship card sold to Ryan Reid. Blocked him when he asked for back picture and confirmation of delivery. Caught selling same cards over and over again in different groups. (1/16/18 – Ryan Reid – CHCSMA). Non ship cards purchased to Michael Legge. (1/16/18 – Michael Legge – CHCSMA). Ripped off Derek MC. Non ship card purchased. Uses multiple profiles and aliases (1/16/18 – Derek MC – CHCSMA). Tried to rip off Anthony Lubric. Asked him to ship first, then blocked him when he declined (1/16/18 – Anthony Lubric – CHCSMA). Non ship item sold to Allan Schouten. Had to file chargeback to get refunded. (1/16/18 – Allan Schouten – CHCSMA). Ripped off Evan Duckett. Never shipped card he purchased and blocked him (1/17/18 – Evan Duckett – HC4U). Tried to rip off David Allen. Said he had shipped cards out, then disappeared. (3/24/18 – David Allen – BRHCBST). Non ship $90 card to Joe Haughey. Profile disappeared after he paid by EMT. . (3/19/18 – Joe Haughey – SSE). Address Used: 45825 Marshal Ave, Chilliwack, British Columbia. Also using Abbotsford, BC. Paypal name: Do-It-Right-Contracting. Paypal: sportscardintheprovince2017@gmail.com https://www.facebook.com/chad.ellsworth.9 and https://www.facebook.com/chad.ellsworth.1671
    •  
    • Chad Eric Creel – aka; Chad Creel
    • Chad Freelove – Was sent cards by Troy Carney that got stuck in USPS system and tracking showed no movement. Tony refunded Chad’s money with the understanding that as soon as cards show he would repay. Cards arrived 2 days later, and Chad blocked him then profile disappeared. (12/12/17 – Troy Carney – CCKIR).
    • Chad Gooding – Negative feedback for failing to ship trade cards or send tracking after 3 days of being asked too. Multiple excuses, then got mad when Timothy William said he was going to do a postal intercept to stop his end of trade from being delivered to him. (Timothy William SSE). https://www.facebook.com/profile.php?id=100012219153187
    •  
    • Chad M Courson – aka; Chad Courson – Scammer – Sold Gary Harvey an autographed album & liner and sent him the wrong item. Refused to make it right, blocked Gary and the Admins trying to help, then lied to Paypal when Gary filed a chargeback to get a refund. (9/6/17 – Jordan Langhorne – SSE). Removed from RACC group for shady selling practices. (Adam Lewis – RACC). Caught lying about getting Van Morrison auto (9/21/17 – Adam Lewis – RACC). Negative feedback for sketchy selling practices and general rudeness. (7/17/17 – Scott Yudess – AUTO101). https://www.facebook.com/chad.courson.1
    •  
    •  
    • Chad Rainey – Removed from “Finest” group Non Pay auction. (BCSCFFAP)
    •  
    • Chad Smith – aka; Stephen Smith – Non pay for cards requested from Paul Reeves. Never sent money and quit responding to messages. (6/19/18 – Paul Reeves – SSE). Non ship $50 in cards to Ralph Macchia. Never sent tracking. After a week, Ralph filed a Paypal refund claim. Chad responded, and refunded him. (6/3/18 – Ralph Macchia – SSE). Made a trade with Joe Drozdienski Jr. , never shipped $30 in cards or sent tracking. Joe saw him reposting for sale one of the cards he was supposed to have sent. When confronted by Admin for tracking number, he blocked them both and ran. After being called out in scammers group, he did ship cards. (6/14/18 – Jared Landress – SSE). Paypal Name: Stephen Smith. Address: Chad Smith 1920 N Kennedy Blvd Vandalia, Illinois 62471. Phone: 618-283-0025. https://www.facebook.com/profile.php?id=100026864795059 and https://www.facebook.com/chadsmiththefirst and https://www.facebook.com/profile.php?id=100025587480306
  •  
    • See other documents in the files section for continuation –