Scammers Er-I

      • *** 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.
      • Eric Belcher – 2 Negative Feedbacks in (CCFG-KIR) group
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      • Eric Busch – aka; Buschmaster (< SCF ID) – On SCF Bad trader list. Mankato, MN 56001. (SCF List).
      • Eric Carrico – aka; Eric Matthew
      • Eric Dahl – Negative Feedback in (CCFG-KIR) group. Secret Santa issues (RTNT). Removed from “Finest” group for Non Pay and spamming his eBay auctions. (BCSCFFAP) On banned list in (COBCAM). Fraud Accounts (CO). Removed from 24 hour vintage group for adding in his brother Joseph Dahl, and shill bidding along with Joe Trembly (7/25/15 – John S – VSBG) https://www.facebook.com/eric.dahl.129
      • Eric Denis – aka; Roacho Moferlo Bougons
      • Eric Djon Lee – aka; Tyree Marcus Lee
      • Eric Ellis – Multiple reports of selling cards & boxes that he doesn’t own, then shorting the buyers for weeks and weeks with broken promises of refunds or shipping the item. Eventually wearing down the buyers to accept less of what he owed them. (Michael Manco, Roger Barbick, Jesse Warber, Joel Schuster – SSE). Negative feedback for taking over 3 weeks to ship trade cards to Matt Balzer, and cards were in lesser condition than advertised (7/21/17 – Matt Balzer – CA) https://www.facebook.com/eric.ellis.944
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      • Eric Green – aka; Eric’s Cards, aka; Sublimegreene, aka; SublimeGreenD – Scammer – Ripped off Jacob Edens. Never shipped card purchased. (4/22/14 – Jacob Edens – FFBCFCBCAP). Ripped off Ivahn Lachowsky. Non ship card purchased (4/4/14 – Ivahn Lachowsky – T#1SCAMGOF). Sold cards to Kris Vinson then blocked him. Never shipped. (4/14/14 – Kris Vinson – T#1SCAMGOF). Scammed JC Weier in card trade. Never shipped cards (WWTFC). Sold cards to Demetrius Tripas then blocked him. Never shipped. (4/3/14 – Demetrius Tripas – T#1SCAMGOF). Ripped off Stanley Stravinskas. Never shipped cards purchased. Blocked him. (4/3/14 – Stanley Stravinskas – T#1SCAMGOF). Ripped off William Earl Robinson Jr. Never shipped cards. (WWTFC). (KCMFC). Non pay for auction win to Bruce Kosar. (4/22/14 – Bruce Kosar – FFBCFCBCAP). Non ship cards purchased by Zach Aulenbach. Blocked him and disappeared. (4/22/14 – Zach Aulenbach – FFBCFCBCAP). Ripped off Troy Wallin. Never shipped card purchased. (4/22/14 – Troy Wallin – FFBCFCBCAP). Non ship card purchased by Mammarelli Justin (4/22/14 – Mammarelli Justin – FFBCFCBCAP). Ripped off Michael Plante for $20. Never shipped card purchased. (4/22/14 – Michael Plante – FFBCFCBCAP). From: Cuyahoga Falls / Akron, Ohio area. Paypal; sublimegreen@aol.com https://www.facebook.com/SublimeGreenD (< wife: Denise) https://www.facebook.com/sublimegreene
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      • Eric Jones – aka; George Jones, aka; caniac79 (< SCF ID), aka; codered (< SCF ID), aka; GoCanesGo (< SCF ID) – On SCF Bad trader list. (SCF). From: Trenton NC 28585 & Jacksonville, NC 28546 (SCF). Accused of scamming $395 worth of hockey g/u items. Excuses, dodged, then blocked. Never shipped items to Jack Goldberg (Kurt Huggias – SSE). Non ship trade card to Christopher Allen Sisk. Didn’t send tracking. (8/23/17 – Christopher Allen Sisk – SSE). Non ship trade cards to Steve Arnold. Never sent tracking info, claimed he mailed in a PWE. (1/18/18 – Steve Arnold – CCKIR). Negative Feedback for taking 3 weeks to send tracking and shipping trade cards to James Griffith. Didn’t send until after being called out in scammers group. (5/14/18 – James Griffith – SSE). Address: 268 Sellhorn Blvd., New Bern, NC 28562. https://www.facebook.com/ejones1979
      • Eric Lee – aka; Tyree Marcus Lee
      • Eric Livingston – Non ship trade cards to Steven Blitzer. Lots of excuses, and broken promises to ship, then stopped responding. Eventually got his trade piece back from a friend of his. (8/11/17 – Steven Blitzer – SCO). Ripped off Nino Anthony in Auto101 group. Talked him into overnighting some autographed baseballs for a charity event. Never paid or returned balls. (8/21/17 – Nino Anthony – Auto101). Negative feedback for slow ship bat purchased by Joseph Polito. Excuses and broken promises for 3 weeks. Stopped communicating, then finally shipped after being called out (7/6/17 – Auto101). Ripped off Chris Keigher. Non ship auto photo purchased. Excuses. (7/12/17 – Auto101). https://www.facebook.com/eric.livingston1
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      • Eric Pinchak – aka; gabriepincha6 (< eBay ID), aka; gpizzel629 (< eBay ID) – Scammer – Filed Paypal chargeback on Pete Faverio from break spots taken 4 months prior, claiming unauthorized purchase. (12/6/13 – Pete Faverio – SSE). Ripped off Doug Caskey on break spots taken back in 2016. Doesn’t pay and runs after breaks run and he doesn’t get big hits (1/13 18 – Doug Caskey – SSE). Selling $200 cards and not shipping them. Using 10 year old sons name on eBay and for Paypal. (1/13/18 – Chris Cutkomp – SSE). Non pay $90 owed to Staci Radeke Crisci for break spots taken. Won’t pay or respond to PM’s (1/13/18 – Staci Radeke Crisci – SSE). Non ship card purchased to Jason Burch. Had to file a chargeback. (1/13/18 – Jason Burch – SSE). Using stolen eBay pics to sell a $205 card that he didn’t own. Never shipped anything or refunded. (1/13/18 – Chris Cutkomp – SSE). https://www.facebook.com/eric.pinchak.1
      • Eric Reed – On RTNT blocked list (RTNT).
      • Eric Roach Denis – aka; Roacho Moferlo Bougon
      • Eric Robinson – aka; Jake Phillip – Scammer – Tried to rip off Matt Howard Bell by selling him a $50 box of cards. Before he purchased he learned that someone else had bought it earlier in the day. (3/23/17 – SSE). Tried to rip off Mark Talley by selling him a box of cards that he didn’t have (3/23/17 – FSMSRSTAT). Called out in scammers group for listing a break offering 2016 Black Gold Football at approx $600 under the usual $1600 cost. When questioned about it he deleted posts and blocked guys (3/23/17 – William J Bender – SSE). Non ship trade cards to Alejandro Dieguez. Didn’t send promised tracking then blocked him. Later caught lying about receiving the cards and seen trying to sell them. (7/18/17 – Cory Wilmar – SSE). Ripped off Ben Lopez for 22 Jeter cards. Never shipped his end of trade and blocked Ben right after he PM’d him his tracking number. (8/1/17 – Ben Lopez – SSE). Ripped off Zaragosa Maldonado for $350 for 15 boxes of cards he never shipped using the Jake Phillip profile. Deleted profile after funds were received. (5/29/18 – Zaragosa Maldonado – SSE). Ripped off Charlie Malau’ulu on boxes purchased. Blocked him after payment. Never shipped. (5/29/18 – Charlie Malau’ulu – SSE). Ripped off Anthony Serano on item purchased. Deleted profile shortly after receiving money. Had to file Paypal chargeback to get refunded. (5/29/18 – Anthony Serano – SSE). Ripped off James Bailey. Had to do chargeback to get refunded. (5/29/18 – James Bailey – SSE). Ripped off Marc Howton for $210 in boxes he purchased. Never shipped. (5/30/18 – Marc Howton – SSE). Address: 9 Catell Street Apt #6, Bangor, Maine 04401 Paypal: pittsburghsports36@gmail.com and cardsrus1018@gmail.com Paypal names: Shawn Robinson, also Eric Robinson. https://www.facebook.com/profile.php?id=100015465065599
      • Eric Santorelli – aka; Brian Margarit
      • Eric Taylor – Removed from “Finest” group for Non Pay. (BCSCFFAP)

      • Eric Thomas
      • ALLEGED VIOLATOR: 
        Eric Thomas aka Eric Hepple, EZ Breakers, Thomas Sadan + EHSports

CLAIMANT: CHRIS CUTKOMP

FACTS:

  • EZ Breakers/Thomas Sadan sent resealed National packs to Aaron Lehman in one group.
  • Payments went to theman24@mail.com. 
  • EZ Breakers/Thomas Sadan Lined a ’72 Mays PSA 7 in another group, payments went to to theman24@mail.com.
  • Has not shipped to winner Matt Friend. Over a week. Was belligerent,
  • Blocked admin and deleted posts when confronted. 
  • Eric Thomas has lined a few cards, using PP’s theman24@mail.com anderichepple@yahoo.com. 
  • Their PP, handwriting, coining MO, town and street all match. 
  • Eric Thomas claims that his roommates’ son created fake accounts, forged Eric’s handwriting and sold cards, sending money to Eric’s PayPal. Has had 8 hours to make right today. Has instead made excuses on FB and via PM, deleted posts and not made right.

EVIDENCE:

RESOLUTION: MONEY REFUNDED

    • Eric Vogtman – 2 Negative Feedbacks in (CCFG-KIR) group
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    • Erich Pilcher – Did a $20 paypal chargeback on Ryan Timothy for spots taken in box break, claiming unauthorized transaction. (5/21/18 – Ryan Timothy – SSE). Did a paypal chargeback on Felipe B Constantino in 2017 for spots taken. (5/21/18 – Felipe B Constantino – SSE). Bought 5 spots in a razz in Kevin Earl’s group, for $50. Only paid $5 total. When he was questioned he blocked the seller. When admins reached out, he immediately left the group. (5/22/18 – Kevin Earl – SSE). Paypal: ebaystore319@gmail.com https://www.facebook.com/bitw319
    • Erick Reichard – Forged an autograph onto the fabric part of a Kay Felder rookie jumbo patch card numbered 1/25. The card was purchased by John Detvay on eBay, from seller Paul at sportscards4sale2u (< eBay ID). When John questioned Paul about the sig he said he got it from a guy that opens hundreds of boxes each month and wouldn’t have time to fake a cheap auto like that. When John posted about the card in the scammers group, Erick showed up, confessed to doing it, saying he was drunk and just did it because he was mad and tossed it into a box and forgot about it, not realizing it would make it to the market. He also posted a pic of another card he’d done it too, saying he’ll sign anything when he’s drunk. Erick is a card store owner in Hawaii. (5/10/18 – John Detvay – SSE). https://www.facebook.com/erick.reichard
    • Erik Brown – aka; 86aces (< SCF ID) – On SCF Bad Trader List. Richmond Hill, Ontario, Canada L4C0R1. (SCF).
    • Erik Franco – aka: Logan Cole
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    • Erik Edmonds – Sent wrong cards twice to Brian Kaldenberg (RSCTAS).
    • Erik Stallings – Has stolen cards and money from several. (WWTFC). Scammed Ethan Menard. (KCMFC).
    • Ernest Berumen – aka; jordan23xvii (< Blowout Cards ID)Caught trying to sell a fake Jordan RC for $500. Listing it as altered, saying he trimmed it, but it’s clearly a cheap $5 reprint card. (8/5/17 – Matt Morris – SSE). https://www.facebook.com/ernest.berumen
    • Ernest Longobucco – aka; el574 (< eBay ID) – Bryon Pratt bought a redemption card from him. He sent the used redemption. )3/3/18 – Bryon Pratt – CCKIR).
    • Ernest Roher Jr. – Non ship auction item won by Scotty Johnson. Item sold too cheap and Ernest kept promising to ship card and send tracking info, but never did. Just gave excuses. Eventually refunded. (7/7/17 – SSE). Non pay for $250+ in cards claimed in Aaron Barnes sale. 2 weeks of excuses then blocked him. (9/21/17 – Aaron Barnes – SSE). Negative feedback for slow ship item sold to Brian Keith Young’s group member. Admins had to step in after 7 days of no shipping to get him to ship. (9/21/17 – SSE). Negative feedback for poor shipping. Mailed a $75 1 of 1 card in PWE with no protection. Card was bent upon receipt. (9/22/17 – Michael Weber – SSE). Sold 2 cards for $20 to Brandon Lee Zavala and sent in PWE. When arrived envelope was empty except for a thank you note. Said he would refund, then after 2 days and no refund he blocked him. After getting Admins involved he refunded and said he accidentally blocked him. (9/22/17 – Brandon Lee Zavala – SSE). Non ship $5 card purchased to Eric Johnson. Couldn’t provide tracking. Said he would refund, but didn’t, then blocked him. (9/30/17 – SSE). Non pay $70 owed to Josh Cade for BGS grading fees. (12/10/17 – Josh Cade – SSE2). Paypal: eroherjr@yandex.com Address: 219 North Elm, Commerce, OK 74339. https://www.facebook.com/ernie.roher
    • Ernie Marchand – 2 Negative Feedbacks in (CCFG-KIR) group. Owes card to Nick Solis IV (SSE). Ran a firesale and several guys got wrong cards, no cards, etc. Promised refunds and free cards to make it right. Never fixed it, and stopped responding to guys. (SSE). Non Pay (BCSCFFAP)
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    • ET Williams – Kid – 2 Negative Feedbacks in (CCFG-KIR). On SMBST groups scammer list (Eric Nichols – SMBST). Non ship to Matthew Matsil (Auto 101). Jay Harper has had to remove him from a couple of groups for slow ship & multiple issues. (2/16/17 – SSE). Slow ship and poor communication to Jim Brewer & Kyle Richeson (2/16/17 – SSE)
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    • Ethan Fisher – Non ship trade cards to Diana Barth Hendle. Never sent tracking. When called out he came on and said he’d forgotten about it, and would ship. After that, still no tracking or package received. (1/17/18 – Diana Barth Hendle – CCKIR). From: South Carolina. https://www.facebook.com/ethan.fisher.564
    • Ethan Lamb – Never sent card he auctioned (Dan Hallenbeck WWTFC)
    • Ethan Menard – Scammed many people out of cards and money. (RSCTAS).
    • Ethan Ridsdale – aka; Ethan Risdale
    • Ethan Risdale – aka; Ethan Ridsdale – Non Pay (12/5/16 – Sean Phillips – F2.0). Non pay $10 to Matt Waldman. (4/6/16 – John McEneaney – R&R). Non ship $260 in cards purchased to Chris Peck. Never sent shipping as promised and stopped responding after he received the payment. (1/20/18 – Chris Peck – SSE). Paypal: ethanridsdale91@gmail.com Vancouver, British Columbia https://www.facebook.com/ethan.ridsdale.7
    • Ethan Schuler – Kid. Non-Payer, excuses & blocks sellers. (11/17/16 – Vincent Gonzalez – SSE). Removed from group for Non Pay in Eric Burks auction. Eric gave him a 2nd chance, and same thing again (Eric Burks – SSE). Several Non-pays in auctions (Joe Moe – SSE). Screwed Matthew Bolton over in a signature consignment deal (AU). https://www.facebook.com/profile.php?id=100009733690977
    • Ethen Hedrick – Sold / traded $22 in cards to Sean Ethridge. Ethen asked for F & F payment, which is against group rules. Ethen did not ship with tracking. Cards never arrived. When Sean questioned him about it, he said they’ll show eventually, and tried to get him to send another $49 for part of a second deal they’d been working on. Sean declined. When it was obvious cards weren’t coming, Sean suggested a partial half refund so neither would be out too much. Ethen blocked him. Sean called him out in CC scammers group and Admins clearly told Ethen he owed a 100% refund to Sean for not providing tracking and using F & F, against group rules. Ethen claimed he was a broke college student, and was only going to refund half like Sean had first offered, then left the group. (4/9/18 – Sean Ethridge – CCKIR). ch147.stu@mineralarea Paypal name was Christopher Hedrick. https://www.facebook.com/ethen.hedrick
    • Etta1956 – (< eBay ID) – Caught taking high dollar cards scans off eBay and trying to sell them in FCB group. (5/30/17 – Chris Gilmore – SSE).
    • Eugene Robinson – aka; Brian Matzen
    • Evamcvicker99 – (eBay ID) – aka: Evan Mcvicker
    • Evan Brown – Non ship item. Refused to answer complaint or make it right. (HCGASL)
    • Evan Mcvicker – aka; evamcvicker99 (< eBay ID) – Mildly Autistic Teenage Kid – Caught reselling a card on eBay that he had already sold to Mark Thompson. eBay feedback left by buyer said he never delivered card. Refunded a week later. (8/13/17 – Mark Thompson – SSE). Known for reselling cards he doesn’t own or not in hand (8/13/17 – Jordan Orr, Derek L Miller – SSE). Removed from Garrett Bouse group for multiple offenses, selling items not in hand (8/13/17 – Garrett Bouse – SSE). Caught razzing a card that he had listed in an auction in another group (8/13/17 – Michael Christopher – SSE). Negative feedback for sending damaged cards to Donald A Carroll (SSE). Negative feedback for spamming his new break room in the SSE group. When Bill Allen questioned him about it he lied and said Ron had given him permission to do it. Ron did not. (8/30/17 – Bill Allen – SSE). Non pay for break spots to Manolito Do Xian. When called out he told Manolito to go back to his country (10/18/17 – Manolito Do Xian – SSE). Non pay for spots taken in break room (10/19/17 – Dan Shakespeare – SSE). Several reports of asking people to borrow Paypal money from them. (10/19/17 – Wallace Lockhart & Dan Shakespeare – SSE). Ripped off Josh Holbrook. Only shipped 1 of 2 cards won in his auctions, and afterwards asked him for more money. (12/2/17 – Josh Holbrook – SSE). Had a box break filled and set to run at 8pm. Then said he had to go to work and put it off. When Mike asked him to coin the box, he booted & blocked Mike from the group. (12/2/17 -Mike Aronhalt – CIA). Claimed 133 spots in a razz and wouldn’t pay (12/2/17 – Kevin Molohon – SSE). Posted that he’s selling expensive autographed photo’s “for a friend” $400, $500, $900, $500, Almost all of the COA were from sketchy companies that are known for being forgeries. (12/13/17 – Mark Takus – SSE). Caught posting a box break with no product in hand, Has been warned about doing this multiple times. (12/14/17 – Aaron Tyson – SSE). Removed from Finest group for deleting his auctions, with bids on them, before they ended. Had been warned multiple times. (12/17/17 – Chris Judnick – SSE). Seems to be using his Asperger’s as an excuse to get away with screwing guys over every now and then. Several members have been dealing with him for awhile and attest to the fact that he knows what he’s doing, more than he lets on. (SSE). Non pay $25 for razz spots and auctions won to Michael David Dempsey. Also tries to sell other people’s cards and begs them to coin the cards for him, before he’s paid for or purchased them. (12/21/17 – Michael David Dempsey – SSE2). Non ship to Nick Meyer. After 4 weeks had to call him out in groups to get a refund (3/18/18 – Cody Rook – SSE). Non pay for cards purchased from Devon Herd’s auctions. He left the group when Devon sent him his payment info. (3/30/18 – Devon Herd – SSE). Non ship cards sold to Zack Rippe. After awhile with no cards or tracking, asked for refund. he refunded a part of it then blocked him and stopped responding. (5/15/18 – Zack Rippe – SSE). Caught trying to scam sell a helmet to a new member that he’d already sold to a different member. (5/15/18 – Cade Petty – SCO). Non pay $50 to Joe Sartor from cash room loss. (5/16/18 – Joe Sartor – SCO). Paypal: Bigesportscards@gmail.com He started and runs the group “Big E’s Sports Breaks” https://www.facebook.com/groups/443503776044172/ and https://www.facebook.com/evan.mcvicker.90
    • Evan Taylor – aka; Brad Taylor
    • Evan Tyler – aka; mekamush (< eBay ID), aka; Tyler Atlas, aka; Evan Tyler Russo – Scammer – Purchased $75 card from Ses Davis off eBay. Said the card arrived damaged and wanted refund. Got refund then sent him back empty card holder. (11/27/17 – Ses Davis – SSE). Ripped off Jeffrey Osborne. Purchased item from him on eBay. Returned different item for refund and kept original. (5/8/17 – Jeffrey Osborne – AFJ). Address: Tyler Atlas 86 Millpond, North Andover, MA 01845. Paypal name used: Rachel Mace. Paypal: speeddaemonmkii@gmail.com Phone: 978-777-1742 https://www.facebook.com/EvanTylerRusso
    • Executive Sports Memorabilia, LLC, aka; Nate Washington – Posting misleading description on cards (RC’s that are not RCs), also accused of trying to Sell reprint fakes as real, and trimmed cards (T1SCAMF)
    • Exhibente1 (< eBay ID) – Selling reprints as real vintage cards on eBay (10/16/17 – John Mangini – SSE).
    • ez97connor-3 (< eBay ID) – aka; Tony Doan
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    • Fat Kid Cards, aka Jason Hauck, aka Jay Paul, aka; Jay Hawk, aka; Jayson Bird Tried to scam Aaron Crowell’s mom when she was trying to make retribution.
    • Fat_rons_sportscards (< eBay ID) – aka; David Huff
    • Felipe Perez – aka; angelv1978 (< eBay ID) – Brand new eBay profile. Purchased $185 item from Colt McGillivray then filed a Paypal chargeback for unauthorized transaction. (12/20/17 – Colt McGillivray – SSE). Address: 3512 Harvard Dr., Bakersfield, CA 93306
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    • Fisher Overstreet — 2 Negative Feedbacks in (CCFG-KIR) group
    • flawlessfootball15 (< IG ID) – Posting cards for sale that are stolen scans from eBay auctions. (5/22/18 – Jesse Inserra – SSE).
    • flodou0 (< eBay ID) – aka; Steven Frederick Doukas
    • Floorever Floors Ray – aka; Charles Edward DiStefarazy
    • Floridacardauto (< eBay ID) – aka; Robert Henderson
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    • Foles Supercollector, aka: Ryan Mcguire
    • Forrest Clark – aka; number1stunna (breakers.tv name) – Filing paypal chargebacks on breaker when he doesn’t get a hit. (3/19/17 – Jonathon Surratt – SSE). Ripped off Julio Ibarra. Asked for half down on a $180 jersey sale, then blocked him and never shipped (3/19/17 – SSE). Address he uses: PO Box 1603, Willits, CA 95490. Possible real address: 2800 Blackhawk Dr., Willits, CA Phone: 707-456-0364. Paypal address: forrestclrk@yahoo.com https://www.facebook.com/4PlayForrest and http://www.jurgita.com/models-id212203.html
    • Francine Cinque – aka; Vincent Maraventano (his Mom’s page he uses).
    • Francine Maraventano – aka; Vincent Maraventano (his Mom’s page he uses).
    • Francois Barbeau – Filed a Paypal chargeback after 2 months on a $130 card claiming it was damaged. (11/5/16 – Eric King – SSE).
    • Francois Mallet – aka; Frank Mallet – Non ship trade card to Parker Alexander. Never sent tracking, broken promises to ship, and stopped communicating. (9/14/17 – Parker Alexander – SSE). https://www.facebook.com/frank.mallet.967
    • Frank Castle – aka; KC DC
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    • Frank Fitts – aka; Klevland Smee
    • Frank Fritts – aka; Klevland Smee
    • Frank Gregory – Bogus profile in hockey card groups, associated with multiple scams. (2/27/18 – Stefan Jan Otto – SAMSNPE). Removed from Elite group for Non shipping multiple times. (2/22/18 – Stefan Jan Otto – ESHCB). From: Ontario, Canada https://www.facebook.com/frank.gregory.3701
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    • Frank Hotailing – Scammer – Uses multiple fake profiles to sneak into groups. (SCO). Non ship 2 Mantle cards purchased for $360 by Charles Hoffman (9/7/17 – ASSC). Ripped off Josh Hill & Ryan Kustec for $415 in POS group. Blocked everyone, and disappeared. (10/10/17 – Josh Hill – SCO). Ripped off Ryan Becker for $350 (10/11/17 – SCO). Ripped off guys in Joe Bobzean’s group. Multiple Non pays. After they called him out, he talked a bunch of shit, saying he’d make a new fake profile to get back in. (11/8/17 – Joe Bobzean – SCO). https://www.facebook.com/profile.php?id=100021575291234
    • Frank Hughes – Non ship of trade cards to John Palmer from deal in (FCF). Promised tracking number twice, then stopped responding and blocked. When called out he said he shipped PWE. Wouldn’t make it right. (1/14/17 – John Palmer – SSE). Ripped off J.P. Gallant. Never sent his end of trade. (1/20/17 – SSE). Tried to rip off Randy Vaughn by selling him card that was sold long ago. Asked to coin it, gave excuses. When called out, he blocked and left group. (1/15 17 – SSE). Non Pay on auction win – (12/21/16 – Jerry Butler – FSMSRSTAT). Address: 2088 E. Lakeshore #723, Lake Elsinore, CA 92530. https://www.facebook.com/frank.hughes.7311
    • Frank Jerome – Scammer – Waterford, MI. Removed from “Dirt Cheap” group for not sending a card to the auction winner. Also Non Pay in auction. (SCA). Not sending cards and deactivated his account (WWTFC). 3 Negative Feedbacks in (CCFG-KIR) group. He ripped off Eric Ellis, Ronnie Davis, Brad Parvin, Casey Royer & several other guys by not sending items or $ (SSE). Reported ripping someone off in his group. (David Reed – SSE). Ripped off Brad Curry (SSE). Ripped off Erick Kivett for $100 (2/1/17 – Erick Kivett, Tj Crickmore – SSE). https://www.facebook.com/frank.jerome.7
    • Frank Jones – (Union City, IN) – Posting reprints and fake autos as real vintage cards. said he bought them from a storage locker. (1/16/17 – Nick Kirby – SSE)
    • Frank Lenny – aka; Vincent Maraventano
    • Frank Lorincz Jr. – Scammer – Negative feedback for taking over a month to ship cards out. Numerous BS excuses. (1/13/18 – Timothy John – SSE). Sold Jaime Mitchell about $1k in cards. Package arrived with about half of the cards missing. (1/14/18 – Jaime Mitchell – SSE). Tried to scam an eBay dealer by winning a card, then saying he worked for Brad Metcalf and asked him to ship card before payment was sent. Dealer checked with Brad to verify it was a scam setup (1/11/18 – Brad Metcalf – SSE). Ripped off Brad Metcalf, who he worked for as a card dealer. Stole about $1500 in cards, sold them, kept the money & lied about several other cards, missing redemptions, etc. Brad had been helping him out with a job, a car to use, and even let him live at his house (1/11/18 – Brad Metcalf – SSE). Probably ripped off Garrett Cooksey on a deal. Frank claimed a card he purchased never arrived, although tracking showed it as delivered. Garrett sent him replacement cards (1/11/18 – Garrett Cooksey – SSE). https://www.facebook.com/frank.junior.391
    • Frank Mallet – aka: Francois Mallet
    • Frank Martinez – aka; Nick Vaughn, aka; Nicholas Vaughn, aka; Louis Valentine, aka; Jake Martinez, aka; Dez Lewis, aka; Nick Omino, aka; Nick Mon – Scammer – Non pay for cards shipped & break spots taken. (10/3/17 – Cody Pounds – SSE). Held razz and shipped card in PWE to Miguel Rodriguez. Envelope arrived torn on the side & cards missing. Tried to resolve by offering him $10 refund for the $25 in cards he should have received. Refused to refund the full $25. (8/30/17 – Miguel Rodriguez – DM Breakers). Ripped off Chris Snyder for $100. Never shipped card and blocked him. (11/18/17 – Chris Snyder – MADDR). Caught posting a card for sale that he’d used to scam people with before. Never ships the card. (11/28/17 – Derrek Fevold – MADDR). Ripped off Anthony Ledesma for $150. Sold the same card to multiple people then disappeared. Never shipped. (11/28/17 – Anthony Ledesma – SSE). Ripped off Richard Beret for 1/1 Lebron card. (11/28/17 – Luis Soto – SSE). Ripped off Shannon Sosnak for $80. (11/28/17 – Shannon Sosnak – SSE). Ripped off Skyy Phan & Anthony Ledesma (SSE). Ripped off Josh Scotchua Dietrich for $35. (11/28/17 – SSE). Caught posting bogus cards for sale under new fake profile Louis Valentine. Profile disappeared shortly after being called out. (11/28/17 – Michael L. Russo – SSE). Ripped off Vinny Madigan (12/21/17 – Vinny Madigan – SSE). Ran a $75 razz, lied about shipping the card, then made up a story about how he’d created a new fake Paypal address that he never got, and couldn’t collect anyone’s money. Refused to deal with it and told winner to just file a claim. When called out in scammers group he blocked him and profile disappeared. (12/27/17 – Mike Merecka – SSE). Told Jason Owen that his Paypal would only work if sent by Friend & family (1/1/18 – Jason Owen – SSE). Caught listing cards for sale that he’d already ripped off other people with (12/29/17 – Diamond Dave – SSE). Ripped off Nathan Oldach for $25. Wouldn’t ship card he sold him. (1/1/18 – Nathan Oldach – SSE). Non ship $20 card won in razz by Eric Larsen. Just excuses about Paypal being messed up and can’t print label. (2/21/18 – Eric Larsen – SSE). Ripped off Joseph Stoops. Claimed spots in razz then after razz, filed Paypal chargeback. Ignored PM’s, and had to get Admin involved to fix. (2/22/18 – Joseph Stoops – SSE). Ripped off Ernie LeRoy II for $23 Never refunded and blocked him. (2/25/18 – Ernie LeRoy II – SSE). Address: Nick Vaughn 7922 Fenley Dr, Amarillo, TX 79121. His Martinez profile showed a pinned location Miami, FL. His Nick Mon / Frank Martinez profile showed a pinned location in Perryton, TX. Paypal’s used: Nvaughn222@gmail.com, 239855@amaisd.net, Nickvaughn04@gmail.com, Chefcurry44@yahoo.com, Paypal names: Jake Martinez, Nick Vaughn https://www.facebook.com/nick.vaughn.1829 and https://www.facebook.com/nick.vaughn.3572
    • Frank Regan Jr – (Cuyahoga Falls, OH) – He was convicted in 2013 for selling fake Mantle PSA cards on Craigslist. (Bill Allen – PM).
    • Frank Taylor – Removed from groups for running firesales and not following through. Non ship to some, delayed refunds to some and no refunds to others. Claimed he had to sell all the cards to someone else to get some quick cash. Buyers had to fie chargebacks to get refunds. (5/27/17 – Doug Greenfield – BCBST/ PM). Non ship cards purchased. It took ‘calling him out’ in the scammers group to get a refund. (6/6/17 – Tim Hallowell – SSE). (https://www.facebook.com/profile.php?id=100006992646814
    • Frankie Dagnillo – He was ‘called out’ in the scammers group and removed from several TTM Auto groups for ACCUSATIONS of making and selling fake autographed cards. There was no hard fast evidence, other than opinions. However he was in the group, tagged in the post, and chose not to comment. (12/13/16 – Elijah Kritzell – SSE)
    • Frankie Fritts – aka; Klevland Smee
    • Franklin David Jr George – Removed from BCFSOT for non pay to Tom Weigle and for removing auctions (PM’s).
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    • Franky Fritts – aka; Kleveland Smee
    • Fred Davila – Non ship cards purchased to Mark Barnett. Never sent tracking. Stopped responding to PM’s. (9/14/17 – Mark Barnett – SSE). Non ship cards purchased by Kevin Elliott. Never sent tracking. Wouldn’t respond to Pm’s. After 4th demand for tracking or refund, he refunded. (9/30/17 – SSE). Ripped off Brian Perko on trade deal. Never shipped his end. Multiple excuses and delays then stopped responding. (12/19/17 – Brian Perko – SSE). Paypal: Fdavila514@gmail.com https://www.facebook.com/fred.davila.7
    • Fred Lohmar – Took money in razz, refused to ship card (SSE). Backed out of a deal because buyer paid with Paypal “goods and services.” He wanted F & F (he did refund the payment). (TRFP). https://www.facebook.com/fred.lohmar
    • Fred Mac – aka; Susan Ford
    • Fred Perry – aka; FreddyRyder – Scammer – Took money and never shipped cards. Was an Admin in “Football Cards and Collectibles” group back in 2014. (WWTFC). Removed for stealing peoples cards (RSCTAS). Filed Paypal charge backs on Chazz O’Brailey & Lance Wilson for F & F payments he’d made to them. Claimed credit card unauthorized usage. Eventually repaid after being called out (2/8/14 – Chazz O’Brailey – PSC/USCB). Non ship $50 in cards purchased by SJ Cards. Told him he wouldn’t refund until a negative post about him was removed. (2/8/14 – Lance Wilson – PSC/USCB). Non pay $17 for spots taken in razz. Asked if he could pay later that week. Never paid. (9/2/17 – Dave DeRosier – RW). When selling a Jordan RC to Zach Pierce, he refunded his Goods & services payment & told him to repay by Friends and Family. Zach ended up not going through with it. (8/21/17 – SSE). Trying to sell an altered PSA Jordan RC, over and over again, for friends & family, in different groups… after he’s said it been sold to someone else, 3 different times. (Jason Olerich – SSE). Removed from Jack Carmean III’s group for trying to scam Chase Queen with an altered Jordan RC. Keeps refunding buyers and telling them to send money, by friends & family, to different paypal address (9/2/17 – Jack Carmean III – SSE). Threatened to contact Paypal and report Dave ReRosier’s razz group about taking friends and family payments, because he called him out for non pay. (9/2/17 – SSE). Paypal addresses used: freddysbytch@gmail.com and freddylovesshawna@yahoo.com https://www.facebook.com/freddyryder
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    • Freddy Ryder – aka; Fred Perry
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    • Frisch BigBoy – aka: Gary Davis
    • Frisch Davis – aka: Gary Davis
    • Fullcount Sports cards – aka; Scott Bates
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    • G Brent Butler – Removed from Paul Blackerby’s group for posting fake stamped Autographed baseballs as real expensive auto balls. Was told they were stamped, and asked to coin and send better pics and he left group. (2/15/18 – Paul Blackerby – SSE).
    • Gabe Bruno – aka; Gabe Bruno Thies, aka; Gabe Peter Thies – Had to threaten with legal action to get him to ship cards. (WWTFC). Non ship trade cards to Jason Watson. Lied about date shipping them, more excuses, then finally said he sent without tracking … when the deal was to send with tracking. Cards never arrived. (5/29/13 – Jason Watson – TFC). Negative feedback for slow shipping and trade issues with Eddie Thomas, Sean Cards, Cody Bell and Rob Wilson (1/13/13 – TFC). Negative feedback for asking Steven Schaffer to hold a card for him, then not responding to his PM’s when a real buyer asked if it was available. (4/1/13 – Steven Schaffer – TFC). https://www.facebook.com/gabe.b.thies
    • Gabe Bruno Thies – aka; Gabe Bruno
    • Gabe N Georgia Ellis – Non ship $300 judge card razzed in Rosie’s Razz group to Ed Schmedeke. Claimed he lost the card, twice, then promised to refund if he couldn’t find it. Excuses and delays. Refunded $40 then stopped responding. After being called out in scammers group he repaid $200 more in a few installments. Never paid the final $60 and also later claimed that he found the card. (5/31/18 – Sara Barnes – SSE). Paypal: kidcapri44@yahoo.com Address: 85 Main Street, Union, WV 24983. https://www.facebook.com/gabengeorgia.ellis
    • Gabe Peter Thies – aka; Gabe Bruno
    • gabestcards-6 (< eBay ID) – aka; Throwbackksss (< eBay ID) – Non ship cards sold. Resells same cards multiple times, without shipping anything. (1/7/18 – Eric Bailey – PM).
    • Gabriel Christianson – aka; Rick Blais
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    • gabriepincha6 – aka; Eric Pinchak
    • Gage Enright – Did not ship cards. (WWTFC)
    • Gage Miller – aka; Steven Sigman
    • Garion Caporaso – Sold Stephen Michael a bulk 5,000 count box of cards, claiming there were refractors, HOFers, numbered cards, inserts, stars and some specific players in it. Received a box of mostly commons and none of the players he’d asked about. Had to file a chargeback after he didn’t want to refund or partial refund (3/29/18 – Stephen Michael – SSE). https://www.facebook.com/garion.caporaso.79
    • Garrett Chumbliss Chumbler – Non pay auctions to Al Stoessel Jr.
    • Garrett Collier – Never sent his end of trade to (Gary Sagara – WWTFC)
    • Garrett Helm – aka; ghelm (breakers ID) – Scammer – Kid – Slow ship & Non ship items to buyers in DTCCAM group. Lied about shipping dates and selling same items to multiple people. (6/17/16 – Bill Welch & Jason Veihl – DTCCAM). Negative feedback for slow shipping (Elijah Nyhuis SSE). Non ship $25 item to Michael Oates. Nothing but excuses. (3/20/17 – SSE). Ripped off Sarah Earhart on a Marino card. Never shipped. (3/27/17 – Chris Judnick – DTCCAM). Removed from DTCCAM for Non shiping items. (1/9/17 – Brad Connell – DTCCAM). Non ship sold item to Tim S Healy. Wouldn’t ship or respond to PM’s. (6/16/17 – Tim S Healy – SWOSNL). Tried to rip off Adam Tryon for a softball glove. Lied about having shipped item. Wouldn’t ship or respond until Adam threatened a Paypal chargeback (6/16/17 – SWOSNL). Removed from PBSM group for ripping off Brian Kostanski and not shipping his items. Wouldn’t respond to messages. (6/22/17 – Shane Gronlund – PBSMBST). Tried to sell Matt Branche fake music memorabilia with a bogus profile (6/22/17 -Matt Branche – PBSMBST). Ripped off Brian Percy for a Blount signed jersey. Non ship item. Excuses and ignored messages (10/21/17 – Brian Percy – BCB). Ripped off Icetre Yang for $40. Sold him cards, never shipped, and then seen reselling same cards again in other groups the next day. Wouldn’t respond to PM’s. (12/8/17 – Icetre Yang – SSE). Paypal: dingersmasher9@gmail.com https://www.facebook.com/garrett.helm.7
    • Garrett Sopko – Non ship cards to Frank. Stopped responding to messages and profile disappeared. (9/3/17 – Shane Magiera – SSE). https://www.facebook.com/gsopko
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    • Gary Coon – aka; football-ohio (< eBay ID) – Asked for a refund return from Richard Weisenburger for card purchased on eBay. received refund then wouldn’t return $90 card. 5851 US Highway 33, Athens, OH 45701 https://www.facebook.com/garry.coon.98
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    • Gary Davis – aka; Frisch BigBoy, aka: Frisch Davis – Threw a fit when he was asked to pay $4 shipping charge on auction he won. Paid, then left the group as high bidder on a couple other auctions. (4/14/17 – John S. – VSBG). Filed 3 Paypal chargebacks against John Staples for cards he’d purchased, in retaliation for the prior incident. First he said he didn’t receive package, tracking proved otherwise, then disputed what was sent, lost that case too. Then used alias profiles to get back in group and tried to buy more cards. (6/8/17 – John S. – VSBG). Address: 285 W Santa Gertrudis Trail, San Tan Valley, AZ 85143 https://www.facebook.com/Frischd44
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    • Gary Mule – Non ship $25 card sold to Daniel Stepp. Blocked him. After being called out in the scammers group he came in, said he’d just turned off his account while going on vacation, and finally shipped his card out. (5/29/18 – Daniel Stepp – SSE). Ripped off Randy La Bry for $1,350 in wax boxes he was supposed to sell and group break, while Randy was in the hospital. He never did. Lied and claimed his kid got into the cards and marked them all up, however was later seen selling big hits from the boxes products. He initially repaid $300, then came up with excuses and delays. Denied it later when Randy ‘called him out’ and posted about it in the scammers group. Gary threatened to not repay anymore if he kept talking about it or posting about it. Said he would pay $50 a week until the $1,050 was paid off. Paid $50 then never paid him anymore. (5/24/18 – Randy La Bry – SSE). Paypal: Mulesports@yahoo.com https://www.facebook.com/mule.sport
    • Gary Pase – Scammer – Did not send cards to Dusty J. Fenton and Michael T. Pomponio. Couldn’t provide tracking. Blocked both when questioned. (WWTFC) https://www.facebook.com/gary.pase.5
    • Gary Ridell – aka; Logan Hardy
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    • Gary Stevens – aka; everythingtreasure (ebay ID). (from Jericho, NY). Filed an “item not as described” claim on Justin Brown’s $600 1999 Upper Deck – A piece of history #PH Babe Ruth BGS 9 (game used bat card). Wouldn’t return the card. He lost the initial case with eBay, but then filed a charge back with his credit card company, got the refund … and kept the card. Costing Justin $600 + $20 fee. BGS 9 serial #: 000880904 (SSE).
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    • Gavin Coffin – aka; Jared Coffin – Scammer – Scammed multiple people. sells cards, doesn’t send them, then blocks you. (FSMSRST). Ripped off Ryan Lee Henson and a few others in (ACG). Non ship cards to Shaun Verlander and Dean Aucoin, said the delays were because his Ex was killed in the Pulse Nightclub shootings. (SSE). https://www.facebook.com/gavin.coffin.5
    • G Brent Butler – Removed from Paul Blackerby’s group for posting fake stamped Autographed baseballs as real expensive auto balls. Was told they were stamped, and asked to coin and send better pics and he left group. (2/15/18 – Paul Blackerby – SSE).
    • Geaux Sportscards – aka; Joshua Hudson George Katehis
    • GenCast (Seller on Amazon and Walmart) – aka; AtAuction.com
    • Geo Solorzano – Non ship sold item to Darrell Gervais. No tracking and no response. Had to file claim. (12/14/15 – Joe Beaulieu – AID). Non ship sold item to Banjo Bill. No tracking and no response. Had to file claim. (12/14/15 – Joe Beaulieu – AID). https://www.facebook.com/geo.solorzano2
    • George Belton Jr. – aka; BronxBombers – Scammer – Non Pay (WWTFC). Non ship to Jason Atterbury for lot he paid for. Won’t reply to messages. (SSE). Never mailed Aiden Ryan the $30 Ken Griffey Jr card he purchased from him (SSE) https://www.facebook.com/bronxbombers1977
    • George Hunger – 2 Negative feedbacks from KIR groups (CCFG-KIR).
    • George Jones – aka; Eric Jones
    • George McIntyre – Non ship $225 in cards to Timothy John. Multiple excuses & broken promises to ship for 3 weeks. Said he would refund, and didn’t. Ended up blocking Timothy and the Admins trying to help. Later it was discovered that the cards were not his and were stolen scans from another collector. Other examples of cards he was trying to sell were also found. (8/21/17 – Justin Holland – SSE).https://www.facebook.com/george.mcintyre.5
    • George Smith – Scammer (SSE). Slow pay / No pay / No ship in hockey razz groups. (Joe Winger SSE). Got Butch Feaster for $700+. Uses numerous Paypal addresses. Didn’t send cards. (SSE). Takes spots in Razz and box breaks and doesn’t pay. (SSE). Removed from Jims house of cardboard, the card shack, and the hobby box drop shop for non payment. (SSE). Scammed Joe Greer, Butch Feaster $700. Wouldn’t send cards paid for. (SSE). Multiple Non pays, and Non pays for razz spots. (Jeff Lambert – HCGASL). https://www.facebook.com/profile.php?id=100008479745419
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    • Gerry Schwartz – aka; PSA-Card (< eBay ID), syzygy3.14 (< eBay ID) – In 2003 he was ‘called out’ many times on different forum message boards for working with well known “card doctor”; Gary Moser in scams where they would trim /alter expensive vintage cards, get them graded by PRO grading company, and sell them on eBay under his syzygy3.14 handle. (7/17/03 – Brian Weisner – Net54). In 2009 seen buying a severely creased 1916 “Holmes to Holmes Bread” Joe Jackson card off eBay, which later appeared in REA auctions with the creasing much less visible than it originally was. (1/13/14 – Peter Nash – HOS). In 2013 he was accused of doctoring two common T-206 Sherry Magee cards into very rare “Magie” error cards, getting them graded as such, then consigning them to Mile High auctions and Probstein123. PSA had to buy back one of the fakes for $16,000 from the auction winner when it was verified it was a fake. (Dan McKee & Peter Nash – HOS). Accused of participating in shill bidding of his auctions with Nick Kirby, in the 50 and Up group. (4/21/15 – Mark – VSBG). Removed from 24 Hour vintage group for accusations of shill bidding collusion, and old accusations of selling doctored / trimmed cards. (9/19/16 – VSBG). Sold Frank Evanov $1,000+ worth of trimmed and revarnished vintage cards. Wouldn’t refund the purchases after TPG verified they were altered. (9/7/17 – Frank Evanov – Net54). Caught selling a trimmed Micky Mantle card, that was tied to him being the buyer in pics, prior to it being trimmed. Bought it for $200, trimmed it, then sold it for $475. (5/29/18 – Steve Smith – SSE). Trying to sell a $1800 1954 RedMan tobacco unopened pack with a Mint Duke Snider card on top, that appears to be a rewrap job. (6/2/18 – John Staples – SSE). Gerry’s a very knowledgeable, long time dealer in the hobby. He has many friends and foes. He deals mainly in high grade, rare and older tobacco cards. Lives: Shirley, NY http://webcache.googleusercontent.com/search?q=cache:4lPPwXkWDE8J:haulsofshame.com/blog/%3Fp%3D27012+&cd=2&hl=en&ct=clnk&gl=us and https://www.facebook.com/gerry88
    • Gerardo Gonzalez – Failure to send cards sold. (WWTFC)
    • Gerv Mallet – aka; Gervais Mallet – Caught stealing cards from Walmart, and was prosecuted. Also, caught stealing cards from a local hobby store. (4/20/17 – Jason MacDonald – HCGASL). Lined a $1400 hockey card for $2000 in his group, “Hobby House.” When members questioned the obvious money grab he booted and blocked them, posted pictures of them on the groups wall, and sent messages to some that involved mocking them and their children, marriages, etc. (3/14/18 – Mark Wittenberg – SSE2). https://www.facebook.com/profile.php?id=100009854565335
    • Gervais Mallet – aka; Gerv Mallet
    • GFA – aka; Stephen Rocchi
    • Giants Fan – aka; Rudy Dimaplas
    • gies22 (< eBay ID) – Non ship cards purchased to Jeff Shultz. (5/23/18 – Jeff Schultz – SSE).
    • Gino Bravo – Filed a Paypal claim return for a $350 Mantle card he’d purchased from Chuck Sitero after several months of owning it, because he was suspended from Chuck’s group for not following the rules. (6/16/17 – Chuck Sitero – SSE). Negative feedback for trying to sell $900 PSA cards, with cracked slab corners, and not disclosing the damage on one of them, and using a cropped picture that didn’t show the damage. When questioned about that, and also the card not being “in hand” when it was suddenly being lined by his friend in a different group, he cussed accusers out and threatened to sue several guys for slander. (10/8/17 – David Xiong – SSE). Slow pay to Peter Rios on card won in auction. Ignored his messages for a week, while seen bidding on other cards (6/16/17 – Peter Rios – SSE). Removed from Rodney Hannah’s group for continuing to ask for payment by “Paypal friends and family”after being warned to stop it 3 times (10/23/17 – HESCAMTADG). Removed from HESCAMTADG for blocking Admin (10/23/17 – Christopher Petti – SSE). Admins the Facebook group “PSA Graded Baseball Cards and Memorabilia” https://www.facebook.com/groups/1118517348292938/ and https://www.facebook.com/gino.bravo.31
    • Girard J. Coia – aka; gla916 (< eBay ID) – Purchased an authentic US made jersey from Theo Chen on eBay. Filed a refund return, and shipped him back a different cheap Chinese made jersey. (8/22/17 – Theo Chen – SCO). Address: 6 Ebie Cir., Media, PA 19063-2247. Phone: 484-443-8687. Paypal: warriors34jc@aol.com
    • Gis_dere (< eBay ID) – Filed a Paypal chargeback on a case break Justin Moats did on eBay. (9/29/17 – Justin Moats – SSE)
    • Gla916 (< eBay ID) – aka; Girard J Coia
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    • Glenn Ward – aka; Valerie Mueller Ward (< wife) – Selling fake casts as original points. Says he dug them up himself. When questioned about it by Jim Lewis he cussed him out, deleted the post, blocked him and left group. Then went into another group and posted a revenge “beware’ post about him. (4/23/18 – Jim Lewis – FF). https://www.facebook.com/glenn.ward.144 and https://www.facebook.com/valeriemuellerward
    • Glenn Wilbanks – Removed from SAUSR group for selling items not in hand, Non shipping items and poor communication (7/25/15 – Archie Windham – USR 2.0). Multiple reports of Not shipping items sold for months and months. Excuses, broken promises, refusing to refund money owed, etc. (8/15/15 – Jay Moslehi – Auto101). https://www.facebook.com/profile.php?id=100008307490817
    • Gles Stewart – aka; Gord Leslie – Never sent card purchased to Pierlou Schlichtig. Used the “my wife sent it and she can’t find tracking” excuses (3/30/17 – SSE). Ripped off Norm Kolons. Blocked him. (3/17 – HCSL). (From Erin, Ontario, Canada). Paypal: gordleslie16@gmail.com https://www.facebook.com/gord.leslie.3
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    • Gord Leslie – aka; Gles Stewart
    • Got1morethanshaq (< eBay ID) – Bought $500 card then filed claims for damage. Got money refunded then didn’t ship back same card (7/20/17 – Kevin Hill – SSE). Ripped off Heath Edward Davis. Told eBay the card he received was a digital copy. (7/20/17 – SSE)
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    • gpizzel629 – aka; Eric Pinchak
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    • Graphforyou – aka; Adam Goins
    • graphinlady (< SCN ID) – aka; Sammy Leyva
    • Graphs4You – aka; Adam Goins
    • greatdeals879 (< eBay ID) – aka; All Star Auctions
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    • Greg Daniels – aka; Brian Bolin
    • Greg Hanet – aka; 23491 (< SCF ID) – On SCF Bad Trader List. Elmhurst, IL 60126. (SCF).
    • Greg Jones – Non ship card to R Zachary Sanzone. Won’t respond to messages. (6/2/17 – R Zachary Sanzone – SSE). Paypal is: Joe.Ventura@msn.com
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    • Greg Vitolo – aka; Greg Vito
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    • Gregg N Rena Thrall – aka; Gregg Thrall
    • Gregg Thrall – aka; Gregg N Rena Thrall – Removed from BCSBU group for lying about shipping trade cards to Phil Winkles. Claimed he’d shipped 3 weeks prior. When Admin got involved and looked up tracking number it had just been shipped that day. (8/3/17 – John Malusis Sr – CA). Non pay for cards to Phil Lampasone. Just one excuse after another; no paypal, will send MO, wife in hospital, he was sick, post office said the MO would be there on Monday. No tracking, MO never showed. (4/21/18 – Phil Lampasone – SSE2). Negative Feedback for poor dealing skills. Inquires about certain cards, then ignores messages after seller has pulled them for him. (12/17/17 – Glen Landgren – SSE). https://www.facebook.com/gsthrall
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    • Gregory Harris – aka; Gregory Walter
    • Gregory Walter – aka; Gregory Harris – Scammer – Tried to rip off Brett Bedford for $200 by selling him Orr hockey cards he didn’t own. Cards were found to be stolen pics from other eBay sellers. He required e-transfer payments. (1/19/18 – Brett Bedford – SSE). Ripped off Jonathan Lachance and his friend Tim on cards he purchased. Never sent $25 e-transfer he was supposed to send, but received cards. (10/25/17 – Jonathan Lachance – 450SHCG). Caught selling cards that were stolen eBay scans (2/1/18 – Adam Mullins & Scott E Buchan – ESHCBTAR). Selling the same cards to multiple people, that he had already sold and were delivered. (1/19/18 – Francisco Swiderski – SSE). Attempting to sell Bobby Orr cards that are all listed on ebay by other people (3/11/18 – Jeff Lambert – SSE). 385 Lakeheights Road, North Bay, Ontario. EMT Payment Address: harrisgregory490@gmail.com https://www.facebook.com/gregory.walter.566
    • Griffin Schrimsher – Removed from “Finest” group for not providing tracking and harassment of new buyer. (BCSCFFAP). Removed for Non ship cards and not sending tracking to Tyler Womer. Had to file Paypal claim (11/8/16 – FSMSRSTAT). 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/griffin.michaelschrimsher
    • Gronk1212 – (< eBay ID) – Sold badly damaged newer card without disclosing major scratches, wrinkles and gouges .. then tried to say he told the buyer about the damage when questioned about it. (5/10/17 – Allen Briers – SSE)
    • Guaranteed Forensic Authenticators – aka; Stephen Rocchi
    • Gunner Mykal Keith – Negative feedback for Non ship $20 card purchased to Joel Soza. Never sent tracking. Excuses and delays. Had to ‘call him out’ in group after 8 days and no responses. Eventually refunded (5/10/18 – Joel Soza – NFLFCC). Paypal: jensenltodd@gmail.com https://www.facebook.com/gunner.m.keith
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    • Haiku – aka; Brandon Neubauer
    • Halquaid Muhammad – Slow shipping. 2 months of dodging, broken promises and excuses. Halquaid lives out of the country (Dubai), he buys and sells cards off eBay and Facebook and he ships some of them to a local Admin, Rob Greenberg, here in the US, who then ships the cards to US guys that purchase them. It appears that Halquaid is also maybe selling cards he may not own yet, as he put guys off for weeks and weeks and sometimes never gets the card(s) at all and has to refund. (2/10/17 – Charles Zheng – SSE). Non ship to Jonathan Roof (SSE). Non ship to Zane Markham for auction won in CIA (6/28/16 – DRFG). Dominik Maligranda had to wait 6 weeks for a card he won from him. Constantly lied and ignored requests for tracking, delivery date. (2/10/17 – SSE). Took 21 days to ship card to Brian Keith Young (SSE). Gave Jonathan Hansen fake tracking number and lied for months about card being shipped (2/10/17 – Burke Snipes – SSE). Wouldn’t ship card to Chris Oglesby. Had to wait almost 2 months for refund. (2/11/17 – SSE). Almost 2 months to finally refund Noah Haahr, after not being able to deliver card. (SSE). There’s at least 20 other guys with similar complaints in the thread over in the Scammers group. Apparently he has gambling problems too, which might account for all of the delays, he basically running a ponzi scheme… taking $ from Peter to pay Paul. (2/10/17 – Charles Zheng- SSE). Ripped off Alex Benhaim in (NBAHSW) group. Sent bogus tracking number that went to different address. Said he would refund through mail, then sent him another bogus tracking number. (4/12/17 – SSE). Ripped off Calvin R Colclough. After getting called out finally refunded months later. (4/12/17-SSE). Had bad deal issues with Hayden Ellenbogen, Jamie Castaneda, Dan Marks, Kyle Frasier, Trevor Nelson, (4/12/17 – SSE). https://www.facebook.com/halquaid1
    • Hank Baiza – Non ship program purchased by Chris Wilson. Said he would ship, then removed him from his group over a personal issue. (11/14/17 – Chris Wilson – SSE). https://www.facebook.com/hank.baiza.7
    • Hank Benner – aka; Henry Benner
    • Harms Sandu – aka; Hockey Cards, – Kid – In 2015 booted from Hockey Cards B/S/T/Razz group for taking months to send out his mystery packs. (HCGASL). Ran a draft in (KMDY) took all the money and disappeared. (11/23/16 – Jeff Lambert – HCGASL). Non ship card to Toma Rautio (11/24/16 – HCGASL). Other reports of scamming. https://www.facebook.com/profile.php?id=100010974693968
    • Harold Christian – Reported as Scammer that ripped off 3 people in his group. (Jeff Gehringer -PM – SCS&FE). Sends fake cards (CSRA). 2 Negative Feedbacks in (CCFG-KIR) group. Reported as scammer by Kenny Hodgkins – (4/7/15 – AUTO101). Reported as Scammer (Sports Mem. BST). Sold Jeffrey Grimes a fake Jordan RC (Jeffrey Grimes – KickassCM). Removed from BCSBU for Non ship his end of 2 different deals (BCSBU). Ripped off Joseph Rioux for $65 in cards. Sent junk cards instead of real cards (7/16/17 – SSE). Non pay auctions wins to John Staples. Was given a second chance in the group, after doing ti before, and did it again. Removed. (5/30/18 – John Staples – VSBG). Address: 8465 Berkshire Dr., Ypsilanti, MI 48198. Phone: 734-326-9545. Two Facebook profiles: https://www.facebook.com/harold.christian1 and https://www.facebook.com/harold.christian
    • Harrison Sheckler – aka; Harry Sheckler – aka; Harry James Sheckler, aka; Harry Toppscards, aka; harrisosheckle0 (< eBay ID) – aka; boxbreaks1996 (< eBay ID), – Scammer – 2 Negative Feedbacks in (CCFG-KIR). Caught using stolen card pics from E-Bay and listing them for sale as his in ND group. (1/10/17 – Jordan Bittel – BCFSOTND). Negative feedback for shipping cards with no protection. (1/13/17 – Keith Schnerr – BCFSOTND). Non ship cards sold to Ian Mckesson (1/10/17 – Ian Mckesson – BCFSOTND). When asked to coin card, he tried to photoshop the pic. Then lied and said he was selling the card on consignment from the eBayer. The eBay owner of the card confirmed he didn’t know him. (1/10/17 – Jordan Bittel – SSE) Advertised a team break he was running, with a picture of a fake box. Was supposed to be 2016 Topps Update, but it was not. (1/27/17 – Justine Mammarelli – ACG). Negative feedback for poor shipping method. Cards shipped to Keith Schnerr were sent loose in bubble mailer. (1/10/17 – BCFSOT). Caught running eBay case breaks with cases he’d clearly pre-opened, searched and removed best cards. The cases seal was shown in screenshot from his youtube video, with the corner peeled and Panini’s “void” seal showing. After the break, one winner found 2 of his numbered case “hits” were cards Harrison had recently purchased off of eBay. Clear cut scammer & thief. (5/2/18 – Blake Hockert – SSE2). Sold spots on eBay for a break he never ran. promised refunds, but never gave them all. Has shill accounts that leave him positive feedback. (5/22/18 – Cory Durham – SSE). Runs facebook group “Sheckler Box Breaks.” Lives in: Charles City, Iowa and attends college at Cincinnati College-Conservatory of Music at the University of Cincinnati, Cincinnati, Ohio Phone: 641-228- https://www.facebook.com/harry.toppscards and https://www.facebook.com/hotfingersharry/ and https://www.instagram.com/harrisonsheckler/ and https://www.facebook.com/harrison.sheckler
    • harrisosheckle0 (< eBay ID) – aka; Harrison Sheckler
    • Harry Sheckler – aka; Harrison Sheckler
    • Harry Toppscards – aka; Harrison Sheckler
    • Hatcher Dalton – aka; Dalton Hatcher
    • Hawk Juan, aka; Jason Hauck – Scammer
    • Hayden Burden – aka; Heath Burden
    • Haylee Rae – aka; Jay Edward – Non-ship $7.50 in cards sold to Andrew Lewis. Said she forgot to ship, then said her boyfriend would ship, then said her husband shipped but in a PWE. Then said cards came back because of bad address, which was not true. Then her boyfriend, Jay Edward, PM’d saying to respect his girlfriend and that he would refund. Never refunded and cards never arrived. (3/1/18 – Andrew Lewis – SSE). Paypal address: jeremystineback35@gmail.com https://www.facebook.com/haylee.rae.3 and https://www.facebook.com/jay.edward.319
    • Haywood Comics and Games – aka; Douglas Cegelis
    • hdanim09 – aka; Chris McKenna
    •  
    • Heath Burden – aka; Jennifer Burden, aka; Heath-Jennifer Burden, aka; Hayden Burden – Scammer – 4 Negative Feedbacks for Heath profile in (CCFG-KIR). 4 Negative Feedbacks for Jennifer profile in (CCFG-KIR). 4 Negative feedbacks for Hayden Burden in (CCFG-KIR). Ripped off Rory Lashley for $100 in 2015. (2/13/18 – Rory Lashley – SSE). Jennifer B. profile removed from Daniel Malone’s coin group (Fair n’ Square Auctions) for posting 3 auctions in group, then not honoring the winning bids (11/27/16 – Daniel Malone – CGF). No tracking sent, Didn’t ship trade card & he immediately blocked Bryan Collins after he sent his tracking info. After one message to fix, he stopped responding to text messages too. (2/25/17 – Bryan Collins – SSE). Caught trying to sell cards that were cards posted on eBay. When asked to coin correctly , she couldn’t and left group. (2/13/18 – Jordan Knepper – SSE). Address: 404 River Street, Dawson Springs, KY 42408. A picture in his profile shows him wearing a janitor looking shirt with “Dawson Springs Schools” patch on it. A friend calls him “Heath.” https://www.facebook.com/jennifer.burden.18
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    • Heath Edward Davis – Purchased cards from Martin Weinberg. He said the package was short a card. Martin bought another of the same card on eBay to replace it, then Martin’s friend saw Heath selling the supposedly “lost” card in a different group. Heath lied about it at first and tried to cover his tracks, but it didn’t work. He finally admitted everything, apologized, and paid back what was owed. (5/20/17 – Martin Weinberg – SSE). Slow pays to Joshua Williams and Jason Fowler. Both had to hound him over and over for payments. Wouldn’t respond to seen messages. (5/20/17 – SSE). https://www.facebook.com/heath.e.davis
    • Heath-Jennifer Burden – aka; Heath Burden
    • Heath McMeans – aka; Stephen Heath McMeans – Did a paypal chargeback on Jeremy Petty because he was booted from group. (WWTFC). Trying to scam by selling cards for 3x BV value (RSCTAS). https://www.facebook.com/heath.mcmeans
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    • Heather Christian – aka; Brian Matzen
    • Hector Jose Ayala – aka; Jose Ayala – Non ship to Jay Harper. Left group when called out. (8/14/15 – BCCAT-KIR). Non ship trade cards to Bradley Ryan. Blocked him after 3 weeks of asking for tracking. Told Admins he’d shipped but never furnished tracking to them either (8/14/15 – BCCAT-KIR). Took 5 weeks and multiple bugging to get him to ship trade cards (Aaron Rogers). https://www.facebook.com/H.J.Ayala
  •  
    • Hector Martinez Collazo – aka; tripleplaycards (< IG ID), aka; @htowndiamondcards (< IG ID) – Scammer – Non ship $250 in cards sold to Jonathan Chasin. No tracking sent and won’t respond to messages. (6/4/18 – Jonathan Chasin – SSE). Ripped off Brian Powers and 2 others on Instagram. Doesn’t ship cards. Changes his profiles on IG and Facebook. (6/4/18 – Brian Powers – SSE). Paypal: Hlcollazo89@gmail.com Lives: Houston, TX. https://www.facebook.com/HecYSL
    • Hector VDon Vega – Non ship purchased item to Jerome Volpe. Sent him Paypal link to pay that forced friends & family payment, when asked to refund so he could repay by goods he said he’d do it later and never did. Excuses every day for not shipping, family emergency and broken promises, then got angry he kept asking for updates. Never shipped or refunded. (1/8/17 – Stephen Brooks – AID). https://www.facebook.com/hector.v.vega
    • Helen Ziffer – aka; enygirl51
    • HelTon J. Brandon – Failed to send his end of trade to Matthew Klamer (WWTFC). Also scammed sales (Joe Amato – WWTFC). Started Facebook group “Hobby Rebels – All sports, buy, sell, trade”
    • Henry Benner – aka; Hank Benner – Convicted counterfeit dealer, famous from the “Operation Bullpen” investigation in the 1990’s. Sold millions in fake auto’s and memorabilia.
    • Henry Gaither – On SCF Bad Trader list for not shipping his end of deal. Baltimore, MD 21225 (SCF).
    •  
    • Herbie Steinberg – Removed from Finest auction group for withdrawing & deleting bids. (SSE). Non pay for auction win to Rich Southard. Would not respond to seen PM’s. (9/20/15 – Rich Southard – SCFAGBFAM). https://www.facebook.com/herbie.steinberg
    • Hernandez Robert – Removed from vintage groups. (VSBG).
    • Heroesofthegame305_8 (< eBay ID) – Accused of selling fake autographed pics & memorabilia on eBay. Using homemade “Heroes of the Game” COA’s as authentication. (10/23/17 – Christopher Williams – AL). Location: Miami, FL https://www.ebay.com/usr/heroesofthegame305_8
    • HighEndSportsCards (blog ID) – aka; Laszlo Taborosi
    • Highendsportscards_ (< IG), aka; Justin Jones
    • Hiro Miro – aka; Tony Sarks
    • Hismaheel Balogun – aka; Bib Balogun
    • Hobbies_sports (< eBay ID) – aka; Nick Michalovitz
    • Hockey Cards – aka; Harms Sandu
    • Hockycards rus – aka; Michael Walsh
    • HOF Cards – aka; Edward Taylor
    • Howard Dennis – aka; usspictor54
  •  
    • hrdtimess (< eBay ID) – Accused by Dean Pilafas Jr. of buying a $125 card from him off of eBay then filing for refund, claiming damage. (12/27/17 – Dean Pilafas Jr. – SSE).
    • hrtkeeper54 – aka; Robynn Manassero
    • htowndiamondcards (< IG ID) – aka; Hector Martinez Collazo
    • Huey Woods – Negative Feedback in (CCFG-KIR) group
    • Hugh Jassels – Yukon Cornelius
    • Hunter Beck – aka; Stephen Rich
    • Hunter Cards – On RTNT banned list. (RTNT).
    • Hunter Donnelley – aka; Kurt Kennith
    • Hunter Heck – aka; Patrick Patterson – Admitted to trying to scam someone. (WWTFC). 2 Negative Feedbacks in (CCFG-KIR) group. On RTNT banned list. (RTNT).
    •  
    • Hunter Watson – accused of not sending cards by Larry Scott (TORSFG)
    • Huntermorgan Lewis – Scammer – Ripped off Bobby Senn on a ‘59 Mickey Mantle card. Never shipped. Sold the same card to multiple people. Never shipped it to any of them. (4/18/17 – SSE). Ripped off Drew Henson and others with same Mantle card. Blocked them and disappeared after they all paid. (SSE). Paypal: Elisejames721@gmail.com https://www.facebook.com/morgan.guillory.77
    • Husband Sports Management Agency – aka: Aaron James Husband
    • I
    • I Candy Sports Cards and Memorabilia – aka; Marc Dannenberg
    • Ian Conway – Non pay $20 to Douglas Hacker for cards claimed in sale. 5 days of no pay or communication. (4/20/18 – Douglas Hacker – SSE). https://www.facebook.com/iconway11
    • Ian Gillie – Habitual Non payer. Owes Stefan Jan Otto and multiple other people money for razzes, breaks, auctions firesales and pm purchases. (12/20/17 – Jason Tremblay – SAMSNPE). Non pay and Non ship trade items to Stefan Jan Otto. Three weeks of excuses and broken promises to pay/ship. (12/20/17 – Stefan Jan Otto – SAMSNPE). Negative Feedback for Non Pay on agreed upon day. Had to chase him around for 4 days to get payment. (12/20/17 – Wayne Marshall – SAMSNPE). Removed from Mike Menassa for multiple cases of Slow Pay / Non pay (12/20/17 – Mike Menassa – SAMSNPE). Ripped off Meazy Ashour. Non pay for break spots taken. (12/20/17 – Meazy Ashour – SAMSNPE). Non Pay to Nick Chibi. Told him 5 different times he was gonna pay then just stopped answering pms. (12/20/17 – Nick Chibi – SAMSNPE). https://www.facebook.com/gillie1
    • Ian Huntington – Accused of not sending (Jeff Gehringer)
    • Ian Johnston – scammed many people (CSRA)
    • Ian Mitchell – Kid – Non ship cards to Ian Gillies. Multiple excuses and lying about shipping dates. Other members also reported not receiving packages from him. (4/17/17 -Ian Gillies – SSE). Non ship $30 in Secret Santa cards to his trade partner. Made no effort to make it right. Said he forgot, and didn’t have anything to send, although he was contacted by Admins prior to Thanksgiving with a reminder and instructions. (1/2/18 – Stefan Jan Otto – SSE). https://www.facebook.com/profile.php?id=100004628972940
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    •  
    • Ian Woodward – Ripped off Stefanie Mcdaniel for $100 for Pokemon cards sold on Craigslist. Never shipped and stopped responding after she paid him. Email: BeckyP@email.com , GooglePay: RoyReneeWilliams@gmail.com
    • Ian22LCC – BreakersTV – Scammer. (PSC)
    • Iconic Scribbles – aka; Rob Wylie
    • icrackwax (< eBay ID) – aka; Kevin Burge
    • Idahoiaan (< eBay ID) aka; Mark Jones
    • Indy0665 (< eBay ID) – Selling fake reprint cards as expensive real vintage cards on eBay. (11/6/17 – Brian Szczechowski – CCKIR).
    • ingramcollector88-5 (< eBay ID) – Negative feedback for lying about a cards condition to G Whiz Willibey. (4/30/18 – G Whiz Willibey – SSE). Messaged Scott Seaman on eBay, saying “you should drown your kids” and “the world would be better off without your DNA increasing the rate of retardism” when he questioned him on a price he had on a card. (4/30/18 – Scott Seaman – SSE). Non ship $134 card sold on eBay. Never sent tracking, had to file claim with eBay for refund. (4/21/18 – u***f – eBay). Told buyer; c***u on eBay that he’d lost the $91 card that he’d just won in his auction. Refunded him, then card was relisted for more money a week later. (1/2/18 – c***u – eBay). From: San Diego, CA https://www.ebay.com/usr/ingramcollector88-5
    • Ira Bell – aka; Lenny Dodger
    • Isaac Sasson – aka; Jonathan DeNilda, aka; Aut0graphcentral, aka; ilovederekjeter (< SCF ID) – posted addresses into the TTM Database for Derek Jeter. He placed fake successes at that addresses for paid fees and a pricelist for items to be signed by Jeter for members to mail to that address. The address turned out to be his. Brooklyn, NY 11230 and Deal, NJ 07723. (SCF).
    • Isaac Silva – aka; bb_hheb (< IG ID) – Told Scott Parrin that he shipped his $30 card in a PWE, that’s why he couldn’t provide tracking. Card never showed up and Isaac blocked him. Scott had to do a chargeback. (12/5/16 – Scott Perrin – SSE) (PM). Ripped off Chris Rushing (12/16/16 – SSE). Non ship $100 in cards to Ahmed Badat, purchased off IG. (5/7/17 – SSE). Paypal: Isaac8889@gmail.com https://www.facebook.com/profile.php?id=100006927791239
    • Isaac Utley – removed from 24 Hour Auction page due to non-payment. (VFGTA). On scammer list for using eBay pics to list cards he does not own. (COBCAM).
    • Isaiah LeBoeuf – Scammer – Kid – Ripped off Andrew Wagner. Claimed he’d sent his trade card with no tracking, which was not agreed upon. Said he sent in bubble mailer with 2 stamps. After almost a month of putting him off said he’d send a replacement card. When asked to coin the replacement card, he wouldn’t .. then changed his story .. saying he thinks Andrew was lying about not receiving the 1st card. He refused to make it right with Andrew or the Admins. Afterwards, the supposed 2nd card he was going to send, but couldn’t coin, was found to be a pic stolen from an eBay auction. (12/4/17 – Andrew Wagner – SSE). Posting, asking for already redeemed redemption cards. No reason in the world to have them except that scammers resell them and rip guys off (11/11/17 – BCBTS). Address: 9 1/2 Rear East Main Street, Apt #1, Webster, MA 01570. https://www.facebook.com/profile.php?id=100012487483298
    • Isaiah Wizner – aka; (eBay name; isaiawizne4) – Scammer – Didn’t send trade and blocked the trade partner (WWTFC). Tried to trade cards with Thomas German, using stolen pictures of cards that were not his (11/4/15 – Thomas German – KCM). Scammed Nate Clements on $110 deal. Didn’t send the correct cards they agreed upon. (3/3/16 – Nate Clements – SSE). Reported that he scammed Sam Childress (SSE). Never sent trade cards & blocked (Eric Basile FSMSRST). 2 Negative Feedbacks in (CCFG-KIR). Non pay Marcelo Buschiazzo for break spots taken in 2015. Promised to pay after break then blocked him. (11/2/16 – SSE). Tried to scam Brett Hensley on over $1,000 worth of cards (1/23/17 – SSE). Started his own Facebook group called; “Football only! Buy, Sell, Trade.” His mailing address: 230 W. Walnut St. Seymour, WI 54165. Phone #: 715-853-5840. https://www.facebook.com/isaiah.wizner
  • Ish Cabbible Besthoff – aka; Adam Martin
** —– – See other documents in files section for continuation –