Scammers LJ-MIG

*** 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.
    • LJ Neubauer – aka; neuba_l (< eBay ID) – 16 year old Kid – Scammer – Purchased card on eBay from Derek Weber then filed unauthorized user refund through Paypal. Lost case then filed through credit card, trying to keep card. (8/31/17 – Derek Weber – SSE). Ripped off Kia Patricelli for $400, filing a charge back for card purchased on eBay. Kia called his Mom who said it was “out of her hands.” He eventually got a refund through Paypal. The kid claims his account was hacked. (8/31/17 – Kia Patricelli – SSE). HIS MOMS PROFILE: https://www.facebook.com/Cathylee.Neubauer
    • Lloyd R Rinnell – aka; Lloyd Rinnell
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    • Lock-em-up-bob (< eBay ID) – Reported as selling forged autos and fakes on eBay. (1/28/18 – Rick Lawrence – SSE). Multiple reports on SCN about selling forgeries (SCH).
    • Locowyteboi (< eBay ID) – aka; Chris Wolchko
    • Logan Cole – aka; Christopher Santos, aka; Stretch Malone, aka; Erik Franco, aka; Dawson Lewis – Non ship cards from a break he ran to Erik Bron Ellsworth, Ryan Knerl and others. When questioned about it he ‘went off’ on Erik. (10/25/17 – Erik Bron Ellsworth – SSE). Negative feedback for breaking cheap blaster boxes for $20. Also opened his own group the day after being allowed to be a “guest breaker” in Waylon’s group .. then auto-added / stole all of Waylon Newman’s members He also spread rumors & caused drama with other group Admins. Ended up cussing them out. (10/25/17 – Waylon Newman – SSE). Removed from BBST group for posting tons of $1 cards and listing them for $10 each. When Admin mentioned he was over pricing them, he got pissed & PM ranted him, then tagged him someone else post days later .. trying to cause more drama over it (10/25/17 – Ryan Jeffrey – SSE). Removed from BST breaks and BSTBST groups for hustling and shady sales practices (10/25/17 – Dan Sutton – SSE). Caught making fake profile to get added back into groups he was kicked out of, for poaching members. (Waylon Newman – SSE). Caught filling his breaks with fake accounts for better teams to keep cards (Waylon Newman – SSE). Address: 16 Bowen Cook Rd, Oceana, WV 24870. https://www.facebook.com/D1J3L and https://www.facebook.com/GravyBoy99
    • Logan Crech – aka; Logan Hardy
    • Logan Hardy – aka; Logan Richardson, aka; Jeremy Hardy, aka; Jeremy Crech, aka; Logan Sparks, aka; Logan Crech, aka; Chris Huffman, aka; Russell Riddell, aka; Gary Ridell – Scammer – Selling cards from stolen eBay pics. Couldn’t coin any when asked. Sold same card to multiple people and blocked them after payments came through. Kept changing his profile name and switching groups as guys caught on. Ripped off John Hall. Never shipped card and won’t reply (2/21/18 – John Hall – BCCATKIR). Non ship to Larry Bracey on trade. Didn’t send and blocked him. (3/29/17 – SSE). Larry contacted his Dad to try and get card returned, but dad was no help. The card was spotted later on eBay and was traced back to a trade made at a card show by The Hardy’s, who set up as dealers there. (SSE). Did not send cards to several people (Jordan Bittel – SSE). Posting cards for sale in several groups that are stolen images (4/6/16 – Byron Bell – SSE). 2 Negative Feedbacks in KIR groups. (CCFG-KIR). Tried to scam Doug Murphy by selling him a card he didn’t own (3/29/17). Tried to rip off William Lansdowne. Wouldn’t send tracking for trade card until William sent his. Blocked William as soon as he sent it, and never shipped card. (SSE). Non ship card purchased to John Hall. No tracking or card and blocked. (2/21/18 – John Hall – CCKIR). (2/25/18 – Joseph Rodriguez – SSE). Ripped off Chris Nesci. Sold card and never shipped. Blocked him after purchase (2/25/18 – Chris Nesci – SSE). Removed from Ed Weeks group for shady selling postings. Couldn’t coin cards. (3/18/18 – Ed Weeks – SSE). Tried to rip off James Wilson for $80. Sold him a card and then once he got payment kept trying to get him to resend as friends and family. Fortunately he refunded the goods and services payment and James was smart enough not to fall for the rest of his BS. The card pic was a stolen pic from the internet. (3/15/18 – James Wilson – SSE). Tried to rip off Chris Kelsey for $150. When Chris asked him to coin cards he immediately said they all just sold (3/18/18 – Chris kelsey – SSE). Ripped off Joshua Rigsby for $60. Sold him card with stolen pic (3/20/18 – Joshua Rigsby – SSE). Ripped off Steve Barragan for $40. Sold him card he didn’t have (3/20/18 – Steve Barragan – SSE). Ripped off Chris Betts for $60. Sold card then disappeared. (4/9/18 – Chris Betts – SSE). Tried to rip off Bobby Haas. When Bobby asked him to coin cards he blocked him. (3/20/18 – Bobby Haas – SSE). Non ship card sold to Ty Chrisyiana. Not racking or return messages. (3/2/18 – Ty Christiana – CCKIR). Tried to scam Michael Ennis. Kept pushing for him to pay f & f. Even said he’d do 1/2 now and 1/2 on receiving. (3/13/18 – Michael Ennis – CCKIR). Tried to scam David Owens. When David asked him to coin card, he blocked him and ran. (3/13/18 – David Owens – CCKIR). Ripped off Joel Leland. Never shipped card, won’t reply. (4/7/18 – Joel Leland – SCBSTFSAR&M). Tried to rip off Jeff Porter. Offering cards that were from stolen pictures and trying to get him to pa by f & f. (4/7/18 – Jeff Porter – SSE2). Ripped off Chris Betts for $60 on card sold. Never shipped and blocked him (4/9/18 – Chris Betts – SSE). Tried to rip off Jeremy Lay. offered him cards using stolen eBay pics (4/9/18 – Jeremy Lay – SSE). Paypal: b.and.l.dailyvidz@gmail.com Loganhardy1208@hotmail.com, logangaming427@gmail.com Address: 901 Pea Ridge Road, Irvine, KY 40336. https://www.facebook.com/jeremey.hardy.79 and https://www.facebook.com/profile.php?id=100009540802264 and https://www.facebook.com/LoganHardyy https://www.facebook.com/LoganHardyy
    • Logan Pearce – Never shipped cards he sold to Jonathan Roof & Paul McGuire. He said he would refund Paul “in a couple of days.” After 2 weeks & no refund, and no replies to his PM’s … Paul started posting on Logan’s personal Facebook page and eventually got him to refund. (SSE). https://www.facebook.com/logan.pearce.568
    • Logan Richardson – aka; Logan Hardy
    • Logan Sparks – aka; Logan Hardy
    • Logan Waldron – Sold a slightly damaged Brady auto card to Doug Boyce. Doug wanted a refund, and ended up having to do a Paypal chargeback to get it. Logan denied any wrong doing and said he mentioned it beforehand, but screen shots show differently. (SSE) Logan also admitted to being a pack searcher. (SSE) Refused to pay a $50 posted bet with Mike Jackson. After he lost, he blocked Mike, then told others that he wasn’t going to pay because betting was illegal. (3/20/17 – Sean Bishop – BAAC). Non ship all cards paid for to Bob Brunner in $2,000 deal. Shorted him some cards because he didn’t like the original deal, and didn’t think it was fair. He refused to make it right and send the rest of the cards even after Admin got involved and everyone told him he was in the wrong. After being ‘called out’ in scammers group and trying to justify his actions again, he finally agreed to send the balance due. (6/13/17 Bob Brunner – SSE). Removed from Andrew E. Phillips group for running his mouth too much, his attitude and having issues with other members (6/14/17 – SSE). https://www.facebook.com/logan.waldron.946
    • lojoni5 (< eBay ID) – aka; Tony Nix
    • Lonestar Breaks – On RTNT banned list. (RTNT).
    • Lonnie Murphy – Non ship $125 card to Michael Wager. No response to calls, PM’s, etc. Blocked him. (5/15/17 – SSE). 1217 Cedar Dr, Lorain, OH 44052. Phone: 440-320-5817. E-mail: Timeofage@gmail.com https://www.facebook.com/lonnie.murphy1
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    • Lori Bailey – aka; Ray Duits

       

       

       

    • ALLEGED VIOLATOR:   eBay ID  lorianmagliul

CLAIMANT: DUSTIN SPIVEY
FACTS:

  • Sent 130pt+ card in 120 pt toploader without sleeve or taped, and in a plain white envelope
  • Seller claims card damaged when purchaser removed it from sleeve
  • Seller claims no returns

EVIDENCE:

RESOLUTION: COMPLAINT FILED WITH EBAY

    • Lorraine Tom – aka; Austin Owen
    • Louis Boyce – 2 Negative Feedbacks in (CCFG-KIR) group.
    • Louis Valentine – aka; Frank Martinez
    • Louisville Cardinals Fan – aka; James L Harris
    • lowendcards25 (< IG ID) – aka; Chase Hammond
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    • luceliroqu0 (< eBay ID) – Listing 1 of 1 numbered cards for sale using stolen eBay pics. Profile says from Beijing, China. (5/20/18 – Jimmy Broadbent – SSE).
    • Lue Eaklee – aka; Tim Gardner
    • Luis Meneses – aka; Jellyfish Mike Meneses, aka; Ashley Mike – Non Ship trade cards to Noah Taylor. Didn’t send tracking, said PO didn’t give him a receipt. Then said PO had misplaced some packages. (6/27/17 – SSE). Removed from JBS group for poor trade practices and wasting people’s time. (6/27/17 – Chris Pilon – SSE). Keeps posting / asking for Mets cards, then doesn’t answer PM’s when pics and info are sent (6/28/17 – Andy Adelmeyer – SSE). Negative feedback for poor shipping method (PWE w/ no protection) that damaged card. When asked for refund, he said he didn’t have the money to refund (7/6/17 – Jacob Daniel Gray – SSE). Ripped off Dave Buck for $55. Never shipped cards purchased. (5/8/18 – Dave Buck – SCCC-KIR). Asking for free cards in one group and claiming spots in his own razz with fake profile in another. (5/9/18 – Steven Metzgar – SCCC-KIR). Using multiple accounts. Told one person they were brothers, told another he was hacked. Different pics? UPDATE 7/24/17 : Luis did send Noah Taylor a partial refund to make up for the loss. UPDATE 7/10/17: Luis did make things right with Jacob Daniel Gray. https://www.facebook.com/ashley.mike.3304 and https://www.facebook.com/profile.php?id=100014651647110
    • Luis Syndergaard – aka; Mike Meneses
    • Luke C Hoyt – aka; Luke Charles
    • Luke Charles – aka; Luke Charles Hoyt, aka; Luke C Hoyt – Non ship $375 in cards purchased to Spade Ho. Wouldn’t respond to him or Admins after he received payment. Had to file chargeback to get refund from Paypal. (10/10/17 – Spade Ho – SSE). https://www.facebook.com/luke.c.hoyt
    • Luke Charles Hoyt – aka; Luke Charles
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    • Luke Rempel – aka; Rempel Luke – Scammer – Shipped package for razz win with no card in it to Bobby Bowman (1/24/18 – Bobby Bowman – SSE). Ripped off Steve Schaffler on razz card won. Shippe dhim an empty envelope (1/24/18 – Steve Schaeffler – SSE). Ripped off Ryan Pursel for $300. Sent him empty envelope instead of the card he was supposed to get. (1/24/18 – Ryan Pursel – SSE). Non ship $90 in cards to Collin Kralowski. (1/25/18 – Collin Kralowski – SSE). Ripped off Tim Bishop for $9. Never paid for extra ship cost as promised (1/24/18 – Tim Bishop – SSE). Ripped off Alex Niven for $50. Never shipped card. (1/24/18 – Alex Niven – BCFSOTND). Ripped off Jamison Gibson for $175. Claimed the card arrived damaged, then never returned card or shipped the card he was supposed to send. (1/24/18 – Jamison Gibson – BCFSOTND). Ripped off Kevin Kwok. Never shipped trade cards. (1/31/18 – Kevin Kwok – BCFSOTND). Ripped off Rich Davies for $300. Sent him worthless base cards instead of real trade cards (1/28/18 – Rich Davies – CCKIR). Address: 608 10 St South Lethbridge, Alberta, Canada, T1J2M8 https://www.facebook.com/luke.rempel.52
    • Luke Strader – Scammer – Non ship game sold in group, gave the winner a little money instead. (5/16/18 – Royan Rogers – SCO). Razzed a Playstation4 and collected $240 in spots, then said he didn’t want to ship it, so he sent the winner his $40 spot refund instead. When questioned by Admin he played dumb and basically told him he wasn’t going to do anymore. (5/16/18 – Royan Rogers – SCO). Got into a helmet razz, didn’t win, so he filed a $50 chargeback for the spots. (5/16/18 – Brandon Morris – SCO). Razzed a pair of sunglasses. Never shipped to Tim Britt Jr. Blocked him (5/16/18 – Tim Britt Jr. – SCO). Deleted his profile and ghosted. (SCO). From: Harrisburg, PA Paypal: strader31@gmail.com Address: 915 Burnt House Road, Carlisle, PA 17015. Phone: 717-254-6943. https://www.facebook.com/luke.strader.9
    • Lyeahcards (< eBay ID) – Filed a Paypal chargeback on a case break Justin Moats did on eBay. (9/29/17 – Justin Moats – SSE)
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    • mackmaverick92@gmail.com – aka; Anthony Brad McGinty
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    • Maevro Sports – aka; Mark Rosenfeld
    • Mainesportscards (on eBay), aka: notapawnshop2014 (on eBay). Creating and selling fake expensive patch cards. (WWTFC)
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    • Malick McInney – Did not send cards (as per Justin Moats TRRS group)
    • mandmidav (eBay ID) – Non ship card purchased on eBay. Wouldn’t respond to meaasges. (11/1/17 – Guiseppe Toscano – SSE).
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    • Manny John – aka; Manuel Vera
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    • Manuel Lomotan – aka; Mearls73
    • Manuel Vera – aka; Manny John – Scammer. (WWTFC). Called out as scammer (6/19/13 – Brian Renaud – ETG).
    • Marc André Beaudin Larouche – Scammer – (Quebec, Canada) – Non ship $680 in hockey cards purchased by Jon Wang in HCC group. Paid by EMT. Marc sent him the wrong cards (only worth maybe $80) then refused to refund or reship the correct cards unless Jon mailed wrong cards back first. Blocked him and the Admin trying to help resolve the issue. Never shipped correct cards or refunded. (8/25/17 – Jon Wang – SSE). https://www.facebook.com/marcandre.larouche3
    • Marc Anthony Cash – Filed a $250 fraudulent Paypal chargeback 90 days after purchasing item from Corry Olmos, using his girlfriends eBay account. Lives: Denver, CO. Paypal Name: Marc Medina. Paypal: manningmarc18@gmail.com https://www.facebook.com/marc.medina.311
    • Marc Bahar – aka; wegotstock99 (< eBay ID) marc@wegotstock – High end eBay card buyer who does charge backs and returns cards he buys that aren’t in perfect condition, or that go down in value because of player status. Has left over 100 negative feedbacks on sellers when he returns the cards. (Blowout cards forums). Accused of stealing $50k in Jordan cards out of a package, refusing delivery, doing a chargeback and keeping the cards (6/30/11 – eBay seller: nba_playoffs_miamiheat). Accused of stealing cards from eBay seller JRSMITH_23 in a mail fraud scam where empty package was returned. (2011 – eBay). Sold a $20k fake Kevin Durant patch card at the Nationals. (8/12/17 – Bobby Majors – SSE). (http://www.ebay.com/itm/ws/eBayISAPI.dll?ViewItem&item=330583473601&rmvSB=true#ht_1474wt_1259 and http://www.blowoutforums.com/showthread.php?t=587250&page=4
    • Marc Dannenberg – aka; I Candy Sports Cards and Memorabilia, aka; 2010hitandrun (< eBay ID) – Removed from vintage groups for causing drama, starting fights and posting ‘over the top’ racial and hate speech type posts on his page and elsewhere. (SSE). Removed from Valhalla group for attempting to sell cards on eBay that were proven that he didn’t own. (2/20/18 – Sam Brody – V). Threatened and stalked Ryan McLaughlin over him leaving negative feedback for him on eBay over a damaged card. (5/13/18 – Ryan McLaughlin – SSE). Threatened Riley Miller in PM’s. Said he was coming over to his house and said “hope you have no kids in the house.” In another PM said, “I’ll find you. Already put the word out. I’ll find you. I promise! Keep your doors locked, pussy.” (5/13/18 – Riley Miller – SSE). Sent Natalie Tacherra Hicks cursing, threatening messages, about her and her family. Also called her house after a large purchase dispute where he didn’t receive cards. She had to call the police on him. (6/10/18 – PM – SSE). Lives in: New Jersey. His profile says he lives in Spain. https://www.facebook.com/marc.dannenberg.1 and https://www.facebook.com/icandysports/
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    • Marcos Volz – Ripped off Mike Malcolm for $100 in cards. Didn’t ship his end of trade and tried to sell him his own cards. (6/9/18 – Mike Malcolm – SCCC-KIR).
    • Marcel West – Negative feedback for slow pay to Marcelo Buschiazzo. Initially said he would pay end of the week, then excuses, and not responding to messages. He made one partial payment after being ‘called out’ in scammers group, then no more after that. (6/15/17 – Marcelo Buschiazzo – SSE). Non pay for break spots taken from John Obert. Won’t pay or respond. (7/1/17 – John Obert – TBZ). Non pay for items purchased to Eric Basile (5/17/17 – EHOFSCWAG). Non ship card to Marc Seabold. Weeks of excuses. (10/10/17 – SSE). Non pay money owed to Robert Rossi. Stopped responding. (10/14/17 – SSE). Non pay money owed to Jacob Jones. Ignored numerous tags and call outs (10/13/17 – Jacob Jones – BCBST). Non pay $200 owed to Chris Smith for card he sold him and never shipped. Kept giving him the runaround then blocked him. Chris had to contact his wife and keep hounding them to get a response. Only paid half the money back. (10/13/17 – Gary King – 603C). Removed from Finest 2.0 group for Non pay on auctions won. (12/30/17 – Mark Amunrud – Finest2.0). Non pay to Jason Judkins for cards purchased. Months of BS and excuses. (1/12/18 – SSE). Non pay $56 to Corey Kline for cards purchased in sale. Won’t respond to seen PM’s (1/14/18 – SSE). Non pay for cards purchased from Jonathan Kirk (1/11/18 – SSE). Ripped off Ara Karapetyan. Non ship cards owed in trade deal. Excuses and broken promises (1/11/18 – Ara Karapetyan – SSE). ** UPDATE: Marcel paid $100 of the $200 owed to Gary and said he would repay rest in a week (10/27/17). https://www.facebook.com/marcel.west.923
    • Marcella Lopez – aka; Carl Offerdahl Sr
    • Marcella Offerdahl – aka; Carl Offerdahl Sr
    • Marcella Palumbo – aka; Jason Palumbo
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    • Marcus Miller – Claimed spots in a break and didn’t pay. (WWTFC). Scammed Christopher Young Jr. didn’t mail $25 worth of cards and wouldn’t respond to PM’s (SSE). Lives in Broadway, VA. Paypal: mlmiller030215@gmail.com https://www.facebook.com/marcus.miller.775
    • Marcus Whiteis – Scammer – Lost $900 in bets to Jeremy Petty and didn’t pay, broke off contact. (SSE). Selling cards that are not his, then blocking buyers (11/25/17 – Harold D. Handshoe – BBOTB). Ripped off Richard Ortega for $75. Sold him card then blocked him (11/25/17 – BBOTB). Ripped off several guys in DOP betting group. Disappeared after he lost a bunch of weekend bets and blocked guys. Ran (11/23/17 – Jason Short, JR Odeste, Joe Bobzean – DOP). Ripped off $400 from Kyle Muckala. Non pay and filed Paypal chargebacks from past winnings. (11/26/17 – Kyle Muckala – DOP). Ripped off Keith David for $750. Ripped off Sean Novak $400(11/26/17 – DOP). Ripped off Kevin McGee for $120. Sold him card and disappeared (11/28/17 – Kevin Gee – SSE). Tried to rip off Stephen Sparkman for $100. (SSE). Ripped off Julie Guajardo for $28 (SSE). Ripped off Michael Stefanelli. Sold him a card he never had, then Disappeared. (11/28/17 – SSE). Owes $50 to Jonathon Santoro (11/30/17 – SSE). Address: 1501 Yorkshire Ave., Wolfforth, TX 79382. Owns: Cheap Seat Ticket Hub, 4510 61st Street, Lubbock, TX 79414. Phone: 806-392-4607. Paypal: Bob Whites – whiteis123123@gmail.com https://www.facebook.com/texastechsports
    • Mares Raymond-Sandra – aka; Raymond Mares – Scammer
    • Marika Somers – aka; Jessica Peace – Scammer – Non ship $60 card to Alex Kleis. Blocked him right after he paid. (1/18/18 – Alex Kleis – SSE). Removed from groups for failure to coin cards when asked (1/10/18 – Jamie Castaneda – SCP). https://www.facebook.com/jessica.peace.56
    • Mario Cortez – aka; Ruben Corteez – Non ship & No tracking of cards to Eric Basile. A week later he said they were returned and he’d reship. Left group and stopped responding. – (3/3/17 – SSE). Missing payment dates and not communicating with Marcelo Buschiazzo (3/28/17 – SSE). https://www.facebook.com/mario.cortez.77715
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    • Mario Tails – Scammer – Posting stolen pictures from eBay for sale as his own items. Tried to rip off David Antonelli on a $540 chrome Batman FunkoPop. When confronted about eBay pic and asked to coin he couldn’t. https://www.facebook.com/supeeeeermarrrrrio
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    • Mark Andrew Hughes – aka; Mark Hughes
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    • Mark Bryant Hughes – aka; Mark Hughes
    • Mark Calhoun – aka; Aaron Calhoun
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    • Mark Cruz – Scammer – Non ship and won’t respond to messages to Andrew Wipijewski (4/2/17 – SSE). Ripped off Jed Meche, never shipped card. (4/3/17 – SSE). Tried to rip off David Justin Darnell (SSE). Scammed Jeff Moore for $500 on a Tom Brady patch card. Never shipped. Jeff had to file a Paypal claim to get his money back. (4/5/17 – SSE). Ripped off Aaron Jay on $175 Jordan card. Never sent and blocked him. Was caught selling it to other people afterwards. (11/8/17 – Aaron Jay – SSE). Non ship $165 Jordan card to Andre Stupan. Blocked him after he paid. (11/8/17 – SSE). Non ship Jordan card to Joshua Thorne (11/14/17 – Joshua Thorne – SSE). Address: 17 Oxford Ave. Apt 2L, Dudley, MA 01571. Phone: 508-949-6925. Paypal: magicmania69@gmail.com https://www.facebook.com/mcruzsr
    • Mark Dasilva – aka; Dasilva Mark, aka; Mark P Whydoyoucare, aka; Rodriguez Mark – Scammer – Trying to trade Jordan reprint cards as Jordan RC’s. When called out he 1st played dumb, then got mad & cussed him out. He’d been previously told by several other groups that his graded Jordan’s were the 1996-97 decade of ex. reprints (8/14/17 – Joshua Norton – SSE). Negative feedback for cussing out group members when he was called out for way over pricing some Judge base cards… pricing them like auto RC’s (8/14/17 – Jason Joyce – SSE). Removed from group for trying to sell fake Jordan RC’s, and going crazy on members. (7/14/17 – Aaron Bertram – SSE). Removed from Soccer card group for trying to sell fakes and acting strange (8/15/17 – Jamie Salt – SSE). Caught posting Lebron cards for sale that were stolen pics from other eBayers (2/25/18 – Junior Stillings – BSBCBST). Tried to rip off Jason Leigh for $90. Plus more new instances of him road raging on Admins and members in PM’s. (3/1/18 – Cody Rook – SSE). Did multiple Paypal chargebacks on Christian Bolton in retaliation for being removed from his group, for scamming and causing problems. (3/2/18 – Christian Bolton – SSE). https://www.facebook.com/mark.dasilva3 and https://www.facebook.com/profile.php?id=100009037581015
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    • Mark Hughes – aka; Nancy Hope, aka; Mark Andrew Hughes, aka; Mark Bryant Hughes – Non ship all trade cards to Jean-Simon Jalbert. Left out the most expensive one and blocked him. Seen selling the missing card later. (5/4/18 – Jean-Simon Jalbert – SSE). Removed from HH group for randomly spamming members with cards for sale and cussing guys out in PM’s (5/20/18 – Casey Cleary – HH). Non ship card won in his break to Chris Lohnes. (5/28/18 – Chris Lohnes – JRB&TG). Address: 1010 Glen Street Unit 56, OU, Canada L1J 6J2 https://www.facebook.com/mark.bryanthughes and https://www.facebook.com/nancydbryant
    • Mark Jones – aka; bearkilla-4 (< eBay ID), aka; idahoiaan (< eBay ID) – Non pay to Brandon Lee Zavala for items purchased on eBay. Kept making excuses then filed a chargeback. (8/1/17 – SSE). Filed Paypal chargeback on purchased items on eBay (8/1/17 – Serg Alexander – SSE). Address: 2187 6th Ave. South, Payette, ID 83661. E-mail: markjones654@gmail.com.
    • Mark Long – Brand new, fake profile. Removed form multiple groups for sketchy behavior. He started a break room, added guys from other break rooms, then abandoned it when guys started to question who he was. He wouldn’t offer any proof – (5/21/17 – Bill Allen – SSE). Ripped off Isaac Mulford on trade deal. Never shipped then caught selling the card he was supposed to have sent (5/22/17 – SSE). Ripped off Ike Ebling for $75 in Firesale cards purchased. Never shipped and blocked him. (6/8/17 – Ike Ebling – SSE). Paypal: marksportscards30@gmail.com . Address used: Angie Jones P.O. Box 663 Ansonia, OH 45303 . https://www.facebook.com/profile.php?id=100016892956221
    • Mark Michaelsen – Removed from vintage groups for scamming. (Jason Jennings – VSBG). Non pay for items purchased from Lance Hern. Stopped responding to messages. (5/28/18 – Lance Hern – FF). https://www.facebook.com/mark.michaelsen.5
    • Mark P Whydoyoucare – aka: Mark Dasilva
    • Mark Romig – Scammer – See link below for numerous reports of him scamming and coning people in his home town. Incidents from 2012 through 2016 (Topix Link). Ripped off Patrick Paray. Stalled for 2 months on shipping cards, then eventually shipped him some cards they had not agreed too. Then blocked him. (11/21/17 – Patrick Paray – CCKIR). Ripped off Gary Fisher for $37. Never shipped cards, then when pressed for a refund, he blocked him and wouldn’t send. Gary had to file Paypal chargeback to get refunded. (11/21/17 – Gary Fisher – CCKIR). Ripped off John Lord. Never sent cards, 40+ days worth of excuses and broken promises. (12/17/17 – John Lord – CCKIR). Address: Mark W Romig, 1121 S Jefferson ST #1, Allentown, PA 18103. Also used this as return address: 100 Mickley Run, Apt A, Whitehall, PA 18052. Paypal name: Susan Rolon. Phone #’s (not listed in his name either): 610-351-4244 and 610-821-7930. http://www.topix.com/forum/city/allentown-pa/T53BHRT0TMI2LCMDH and https://www.facebook.com/mark.romig.9
    • Mark Ronan – aka; Marko Vuksevic
    • Mark Rosenfeld – aka; Maevro Sports – Dealer – Non ship of $120 card to Darrin Sloan. It took almost a year, with multiple excuses, and being jerked around to finally get paid back. (12/22/15 – Dale Fickenworth – MDM). Banned from (TVH) for constant complaining to Admins, and for trying to fill his razz lines with BS sympathy stories. (12/22/15 – Bruce Booker – MDM). Removed from KIR groups in 2015. Removed from several groups for over constantly valuing his items and low balling members on theirs. (WWTFC). Admins the group; “Maevro’s Sports / Sports Card Forum” Address: 1603 Ocean Ave #8, Seal Beach, CA 90740. ** NOTE ** There are MULTIPLE MARK ROSENFELD’s in the sportscard groups. https://www.facebook.com/maevro
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    • Mark Stutsman – aka; Krackapack
    • Mark Takus – Multiple reports of scamming, not sending cards, blocking people. (SSE). Negative feedback for backing out of finalized deal (6/1/16 – Howard Gardner – KCM)
    • Mark Talley – 2 Negative Feedbacks in (CCFG-KIR) group. Didn’t pay for spots in razz. Commented that he paid. Lost and wouldn’t pay. (WWTFC) Backed out of deal at last second (WWTFC). Tried to do a chargeback on Terrence Perau (WWTFC). Non Pay in QuickSale (Michael Lee Rheinholtz Sr., – SSE). Non pay of $100 to Shaun Turner in break spots. Promised to pay on his next payday. After break, blocked him. (2/23/17 – SSE). Negative feedback for backing out of a done deal (paid for) on Joseph Duston, because he realized he could sell it for more. (3/17/17 – SSE). Non pay $125 in claimed cards to Marcelo Buschiazzo. Said he would pay on next payday, then blocked him. (5/8/17 – SSE). https://www.facebook.com/profile.php?id=100008388692379
    • Mark Valdez – Caught selling a $300 card to Josh Gallardo that was a stolen picture from a card being sold on eBay. In COBCAM group. (3/31/18 – Josh Gallardo – SSE). https://www.facebook.com/mark.valdez.1675
    • Mark Vaughn – Protects SCAMMERS on Breakers.tv (CSRA)
    • Mark Wardlow – Accusations of scamming Kieran Vincent Cole (In Australia) out of a Jordan 1/1 auto card, by sending him a package full of junk cards, instead of a Basketball set with Jordan RC. (see Ses Davis posts on Sports Cards Feedback Central). (RTNT)
    • Mark Watanabe – 09champions (< eBay ID) – Purchased a $3500 Shohei Ohtani RC auto on eBay from Trey Huval. The player didn’t play well for the next couple of weeks and the value of the card dropped down to about $2000. He filed a refund request with eBay, claiming that the listing showed a darker blue tone in the image than the card he received. (3/20/18 – Trey Huval – SSE). Address: 108 Village Square Apt # 108, Somers, NY 10589
    • Mark Weaver – Shawn Angrove
    • Mark Webb – aka; Markwtech – Sold 2 cards to Nathan Schlitz in 2016 for $70 in ACG group. Wouldn’t send cards or respond to PM’s. He relined one of the cards, and never delivered or refunded $. He blocked him. (9/2/16 – SSE). Scammed $175 from Nate Smith. Sold him $225 in cards, never sent conf #, and never shipped. Agreed to pay him back. Paid back $50, then broke off contact & blocked him. (SSE). Tried to rip off Nate Clements. Took two months to ship cards and only did so after repeated call outs. (4/27/17 – ACG). Ripped off Cliff Morgan. Wouldn’t make it right until Admin got involved. (5/18/17 – SSE). Ripped off Adam Kulo in a trade, blocked him. (SSE). Issues with Cliff Morgan (SSE). Address: 10 Great Plain Road, Danbury, Ct 06810 ** UPDATE 5/5/17 ** Finally repaid debts to Nathan Schlitz and Cliff Morgan. (SSE). UPDATE 7/12/17: Shipped cards owed to Nate Smith. https://www.facebook.com/markwtech
    • Mark Williams – aka; Kevin Leger
    • Mark Woods – aka; Kleveland Smee
    • Marko Vuksevic – aka; Anthony Lubric, aka; Anthony Larkin, aka; James English, aka: Mark Ronan, aka; vuksca2015 (< eBay ID) – Scammer – Running scam Hockey card mystery pulls. (8/22/17 – Dylan Allan – HCGASL). Ripped off Stefan Jan Otto. Sold mystery packs to him. Never shipped and left. Promised to reimburse but never did (2/17/18 – Stefan Jan Otto – SSE). Uses multiple aliases to scam traders then blocks everyone & disappears. Sells cards he doesn’t own and ships nothing. (8/24/17 – Dylan Allan – HCGASL). Not shipping his end of deal. Confessed to Layne Wolos that he was using another alias profile; Anthony Lubric (2/15/18 – Layne Wolos – SSE). Harassed Ian Washington from his eBay account to buy into his “mystery packs” for $100 each. Turned out to be a base card. (8/3/17 – Ian Washington – SAMSNPE). Paypal Name: Shelly Ramsay. https://www.facebook.com/marko.vuksevic.7 and https://www.facebook.com/anthony.lubric.3 and https://www.facebook.com/marko.vuksevic.1
    • Marlinsfan33418 – (< eBay ID) – Posting fake autographed Harper photos on eBay and autographed baseballs (5/20/17 – Brandon Jones – SSE).
    • Martin Houde – aka; manchesterunited01_1 (< eBay ID) – Scammer – Filed a bogus “Did not receive” claim with eBay for a card “missing” from the package he received from John He at MojoBreaks. John had video proof and tracking to prove it was sent. Also found multiple other claims Martin had been filing for “not receiving items” on other sellers. Paypal sided with him. (1/30/18 – John He – HCBSTBAM). Filed a bogus “did not receive item” claim against Mike Stockley. (1/30/18 – Mike Stockley – HCBSTBAM). Filed a bogus “did not receive item” claim for $50 against Adam Jensen. (1/30/18 – Adam Jensen – HCBSTBAM). From: Levesque, QC, Canada
    • Marty Rodick – aka; Sportalk Memorabilia, aka; Vegascollectibles-0 (< eBay ID). – Dealer selling fake & questionable autographed items. When asked for the photo proof, which he claimed to have of his Jordan auto, he posted a stolen picture from Upper Decks web site of a UDA Jordan signing. When ‘called out’ for it, he deleted his post and left. (3/18/18 – Shawn Allen – SSE). Using his own homemade COA’s for autograph verification (12/11/17 – Steve Martinez – Auto101). Moves a lot of his items through his local car dealership with giveaways, also does a radio show in the Las Vegas area claiming to be a professional authenticator. (3/18/18 – Leif Eldevik – SSE). Sold Heather Posker’s boyfriend $1200 worth of autographs that were supposed to be JSA certified, turned out they weren’t and just had his personal COA. All items failed PSA Authentication when sent in. Has an active lawsuit pending with him. Also, said item proceeds were supposed to be benefiting a charity. (3/19/18 – Heather Posker – SSE). 10387 Harah Park Circle, Las vegas, NV 89178 Phone: 702-610-5556 E-mail: Martyrodick1954@gmail.comhttps://live.autographmagazine.com/forum/topics/ebay-seller-vegascollectibles-0-lists-forged-signed-derek-jeter-j and www.sportalkmemorabilia.com
    • Marvin Cogdill – aka; Tristan King Jenkins
    • Mason400 – Fraud ebay user. (WWTFC)
    • Mason Asher – aka; Mason Walden, aka; BearsFever!, aka; CubsFever (< SCF ID) – On SCF Bad Trader List for sending wrong cards in deals, sending damaged cards, and not resolving disputes. Russellville, IN 46175 and Crawfordsville, IN 47933. (SCF).
    • Mason Baker – 2 Negative Feedbacks in (CCFG-KIR) group
    • Mason Dunbar, aka; DunBear Laire
    • Mason Rahal – aka; CHC23 (< eBay ID) – Sold Louis G Papa Jr. a raw Jordan buy back auto which came back trimmed / altered from Beckett grading. Filed for refund through Paypal and returned the card. He received the card back, but Paypal denied the claim because the package was not signed for. Mason now has card and won’t refund money. Stopped responding to messages. (5/13/18 – Louis G Papa Jr. – SSE). Canadian based seller with NY shipping address.
    • Mason Rieck – Removed from “Finest” group for not shipping complete deal. (BCSCFFAP)
    • Mason Walden – aka; Mason Asher
    • MasterOfSwag16 (< Twitter ID) – aka; Sams_cards1442
    • Masyn Baker – 2 Negative Feedbacks in (CCFG-KIR) group
    • Mat Mku – aka; Matthew Moore
    • Mat Troisi – Wrestling promoter / vendor accused of ripping off multiple people (Marty Jannetty TRFG). Scammed trader out of $600 in cards (RSCTAS).
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    • Mathew Scott – aka; Austin Hill – Scammer Kid – Fake female profile running $90 razz in BCFSOTND group. Card picture stolen off eBay. Collected payments, never shipped. (1/11/8 – Marc Murphy – SSE). Ripped off Devin Fischer. Never shipped razz win. When called out and guys figured out his real name and eBay profiles he finally refunded… claiming he was just a dumb kid that made a foolish mistake trying to scam. (1/12/18 – Devin Fischer – BCFSOTND). Found bogus new eBay accounts of his also auctioning off cards he didn’t own (1/11/18 – Chris Cutkomp – SSE). eBay ID’s: austihil630, and closesinz99-9 . Lives in: Rocky Mount, NC. Paypal Address: Closesinz99@gmail.com Parents work phone: 252-823-1948 https://www.facebook.com/profile.php?id=100007800827733 and https://www.facebook.com/austin.hill.73
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    • matsilv1 (< eBay ID) – aka; Matthew Silva
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    • Matt Arnold – Attempted paypal chargeback on Paul Jatzlau (SSE)
    • Matt Berlinger – aka; Todd Register – Scammer – Filed bogus Paypal chargeback of $450 on Nathan Marshall for 3 seperate purchases he’d made and received. Blocked him and wouldn’t respond (12/5/17 – Nathan Marshall – CBM&CBST). Filed bogus Papal chargeback on James Haltek. Won’t repay. (12/5/17 – James Haltek – CBM&CBST). Created a Go Fund Me saying he was dying of cancer (12/5/17 – CBM&CBST). His fake Todd Register profile post racist comments, memes and started fights with members in different groups and on Jerry Arnsperger Facebook live video. (12/2/17 – Nathan Marshall – ME). Filed bogus paypal chargeback on Chris Risch for $200. (12/5/17 – Chris Risch – CBM&CBST). Filed Paypal chargeback on Brett Tinnes for $100. (12/5/17 – CBM&CBST). Filed Paypal chargeback on Darrell Durrel (1/4/18 – Darrell Durrel – CBM&CBST). Address: 515 Surrey Ridge Dr., Cary, IL 60013. Phone: 623-551-3400 https://www.facebook.com/matt.berlinger and https://www.facebook.com/todd.register.796
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    • Matt Burchfield – Traded an auto Kobe Bryant jersey to William Kessler that turned out to be fake. Said he would make it right. 3 months of excuses and still hasn’t fixed it. (SSE) Negative feedback from Tommy Lipscomb about slow shipping on a package, and excuses (SSE)
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    • Matt Crum – 2 Negative Feedbacks in (CCFG-KIR) group
    • Matt Donnelly – Non ship items sold to Ronnie McCoy. No tracking and no response to messages. (12/1/18 – Ronnie McCoy – DRFG). Non ship gram of gold razzed to Donald Bick. (12/1/18 – Donald Bick – DRFG). https://www.facebook.com/matt.don.758
    • Matt Duffy ,aka; Matt Joseph- Trying to sell a 1957 Topps Bart Starr PSA 8 with stolen images taken off eBay
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    • Matt Fidler – Scammer – Non pay $100 to Bobby Padleski Jr. for spots taken in razz. Said he would pay, razz was run, then he wouldn’t respond. (8/25/17 – CIA). Possibly tried to rip off Kalub Andrew King by offering him helmets that were priced way too low. After Kalub said “No thanks” … he asked if he could borrow $100. (8/25/17 – CIA). Ripped off Stoltz Jr Jason for $1300 on an Elway/Manning helmet razz in razztastic group. Never shipped & blocked him. Caught trying to resell same helmet a month later. (9/7/17 – Stoltz Jr Jason – SSE). Non pay TJ Ursu $270. Multiple missed promises to pay. (8/31/17 – SCO). Tried to rip off Kalub Andrew King & Devon Reeves. Offered to sell them helmets that he had already sold to other people (SCO). Non ship $250 helmet to Derek Bacorn (8/31/17 – SCO). Non pay Derrick Hendren $200 he owes him (11/3/17 – Derrick Hendren – SCO). Ripped off John Tesch for $475 by selling items and not shipping. Also got a lady in same group for $1800 (11/4/17 – SCO). Owes lots of people money, resorted to scamming and threatened to do Paypal chargebacks on the thousands he’s spent in the groups (8/31/17 – Kevin Cohen – SSE). Ripped off Ryan McCarthy in razz spots taken. Multiple promises to pay and just excuses. (10/20/17 – Ryan McCarthy – SCO). Ripped off JJ Lopez. Wouldn’t send refund or return messages. (11/26/17 – JJ Lopez – DBMASC). Ripped off Shayne Davis (11/26/17 – DBMASC). Ripped off Richard Bottoms. Sold his ministry a $400 Peyton Manning helmet to help with their fundraiser. He paid to Matt’s wife’s Paypal account. Never shipped helmet and won’t refund $. Unfriended and stopped responding to messages. (12/25/17 – Richard Bottoms – SSE). Ripped off Danny Peart in 2016. (12/25/17 – Danny Peart – SCO). Ripped off Blake Bynum in trade never sent. (1/13/18 – Geoff Morris – SSE). Address: 435 N. 35th Ave. Lot 461. Greeley, CO 80631. Phone: 970-573-8031. Paypal: cynthiamoniz526@yahoo.com https://www.facebook.com/matt.fidler1
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    • Matt Hardesty – Non ship $20 trade card to Brett Bedford. Kept ignoring messages and blowing him off (11/13/17 – Brett Bedford – SSE2). Paypal: Hardesty.matt@yahoo.com https://www.facebook.com/matt.hardesty.79
    • Matt Harrison, aka: Matthew Harrison – Removed from (LRBAV & $50 and Up) groups for Non Payment in auctions (10/13/14 – Mark Dufrain – SCA). Removed from vintage groups for Non Payment. (5/4/15 – VSBG). Scammed Michael Farrell in a trade for a Mantle card in group “Pre 80”. (3/25/15 – Chris P Rinaldi – VSBG). Scammed members out of $1k + in cards (COBCAM). Called out by Eric Basile in EHOFSCW for non payment (6/9/16). Removed from (SVSM) for insulting sellers, not following rules and extreme low-balling (5/30/16 – Derrick Shaffer – SVSM) https://www.facebook.com/matt.harrison.904
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    • Matt Jenkins, aka; Kleveland Smee
    • Matt Joseph, aka: Matt Duffy – Trying to sell a 1957 Topps Bart Starr PSA 8 with stolen images taken off eBay
    • Matt Kinnon – aka; Matthew Kinnon
    • Matt Lindsay – aka; CapsCollector19 (< SCF ID), aka; LandrySwagg (< SCF ID) – On SCF bad traders list for not shipping cards in deal (SCF). Partlow, VA 22534.
    • Matt Lynch – Non ship card purchased to A J Schweitzer. A month of excuses and broken promises. Stopped responding to messages. (4/12/18 – A J Schweitzer – SSE). From: Gurnee, IL. https://www.facebook.com/matt.lynch.585
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    • Matt Provost – Reported as Scammer (SCS&FE – VicknLiz Johnson). Reported as Scammer (Sports Mem. BST)
    • Matt Robinette – aka; Laura Renzelmann (his girlfriend?) – Removed from “Finest” group for failure to ship cards. (Mark -BCSCFFAP). Left Dirt Cheap group owing 3 people cards. Wouldn’t respond to messages. (Stephen Greenfeld – SCTSAA – PM).
    • Matt Scherer – Scammed Jonathan Gelman
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    • Matt Shake and Bake, aka; Matt Kinnon
    • Matt Shields – aka; Matthew James
    • Matt Silva – aka; Matthew Silva
    • Matt Taylor – Non Pay to George Avgoustis for $50 in cards claimed in Firesale. After a week of excuses, he stopped responding. (3/26/17 – SSE). Told Jamason Sparks that the package he shipped him never arrived. Tracking showed otherwise. (3/26/17). https://www.facebook.com/matt.taylor.10297
    • Alleged Offender: Matt Tharp

       

       

Claimant: Travis Tristano
Stated Facts:
–          Purchase and payment on August 28
–          No shipment or refund issued as of 9/16/18

Resolution: pending

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    • Matt Valle – 2 Negative Feedbacks in (CCFG-KIR) group
    • Matt Wallace – aka; Reno Hightower – Scammer – Non Pay, Non ship and Charge backs (Aaron Lee Sheler – 9/23/14 – DawgPound). Non Pay, excuses for a week (9/22/14 – Matt DeJoode KCMIF). Accused by David Gonter of not sending correct cards and sending a repaired card (9/22/14 – KCMIF). https://www.facebook.com/matt.wallace.984
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    • Matt Williams – Non ship cards purchased by Jason Hill. Asked for payment by F & F. Stopped responding to seen messages. (7/25/17 – Jason Hill – CC-KIR). Paypal: necro1970@gmail.com https://www.facebook.com/mattwill70
    • Matt Winkler – aka; Matthew Winkler
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    • Matt Zagorc – Accused of not sending cards and blocking by Todd McNall in (SCS&FE)
    • Matts Cards – aka; rashadgreenepc (on instagram). (Twin Lakes, Michigan). Young guy (kid?) with multiple slow ships and accusations of sketchy dealings. He was caught adding a fake name into his pack wars break. The packs went off camera in the video, the fake name won, and it turned out to be him. When caught, he lied several different times trying to make up a story that would make sense. (11/28/16 – Stephen Henson – SSE)
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    • Matthew Adkins – aka; Matt Adkins
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    • Matthew Bolton – aka: Brian Jacobs – Scammer – Non ship consignment items, and pre orders taken from several members. Selling items not in hand. Selling forged autos. Caught using fake name and profile to sneak back into groups. (1/27/16 – Jay Moslehi – Auto101). Ripped off $150 from Jack Edward. (1/11/18 – Jack edward – SCO). Accused of forging items and selling fakes. (SCO). Filed false paypal return claims on Kaik Lin for a jersey purchased (1/11/18 – Kaik Lin – J101). Setting up fundraising pages for bogus charity events he claims to be raising money for. (2/17/17 – Matthew Bolton – Auto247). From: Tallahassee / South Florida area. Paypal: mattbolt123@yahoo.com https://www.facebook.com/matthew.bolton.1656
    • Matthew Boyd – aka; viper7712 (<eBay ID) – Filed a Paypal chargeback for $223 (for unauthorized use) on a helmet he purchased off eBay from Jay Coble. He told Jay that his debit card # had been stolen and his bank had reversed all of the charges for the past month. Said he’d take care of getting him paid back. Never did. (4/7/17 – SSE). Address: 712 Bonnet Blvd, Georgetown, TX 78628. Paypal: mattboyd@hotmail.com
    • Matthew Brown – Negative feedback for taking over a month to send trade cards and not sending agreed upon trade value. Multiple excuses, delays, broken promises and no response. Claimed he had a death in family. Had to get an Admin involved and call him out in scammers group to get him to finally ship. After the trade cards were received by Shane they were not the full value agreed upon. (Shane Gutormson – SSE). Non ship his Christmas exchange gift cards to his trade partner. Weeks of excuses, lies about delays on cards he claimed he purchased on eBay, and multiple broken promises to ship. He claimed sick relatives and another death in family. When package finally arrived, it didn’t include all the cards. (1/1/18 – Garrett Bouse – SSE). https://www.facebook.com/profile.php?id=100009323764568
    • Matthew Carter – aka; Caleb Jones
    • Matthew Dahl – Bounced E-Checks. (WWTFC). Matthew Harrison –
    • Matthew Davis – Scammer – tried to sell cards from eBay pics (cards not his), said he only takes Amazon payments. Called him out and he blocked me.
    • Alleged Offender: Matthew Di Colla (VivaItalia4life@me.com)/ Mateo Di Colla

       

       

Claimant: Brett David Roberts
Stated Facts:
–          $256 Chargebacks filed for a package mailed to him two months ago.
Resolution: pending
    • Matthew Harris – Negative feedback for never shipping card (?) or sending tracking. When questioned he tried to send lower value replacement cards & a partial refund. Never sent tracking on those either, and kept missing promised deadlines. (Tud Krier – SSE). Slow ship (2+ weeks) to Larry Burgoon (11/8/16 – SSE). Nate Abston posted about not receiving tracking on a jersey Matthew owed him. Admins got involved and jersey was delivered. No COA as promised though. (11/4/16 – Nate Abston – SSE) Lined 2 cards for $130 in ND group. When asked to coin 1 of 1 card, said he couldn’t find it. After he froze the post, he put the other card in “The Land SC & M” group. An admin immediately recognized the card from the ND group, and asked him to coin it. He deleted the post. (3/24/18 Jared Landress – SCSAG). Phone: 540-835-4901 https://www.facebook.com/profile.php?id=100009058342708
    • Matthew Harrison – aka; Matt Harrison.
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    • Matthew James – aka; Matt Shields (Jacksonville, FL / & Hawaii ) – Scammer – Non Ship on an $400 iWatch razz. Apparently he sold it to someone else, then sent $300 in gift cards to cover it. (SSE). * Non pay on a $130 debt owed to Trent Jay. (SSE). * Non pay on $100 debt to Dan Shakespeare (SSE). (Dale Fickenworth & Dan Shakespeare – SEE). Non pay money owed to Sae Holla (3/27/16 – MOC). Negative feedback for slow ship to Del Wakeland. Had to be called out in group to get him to ship (3/27/16 – Dale Finkenworth – MOC). Multiple slow pays & broken promises, excuses (Derek Wiegers SSE). He came onto the Scammers group page on 9/8/16 (after being called out for his new alias name) to try and clear up all of his old past debts. He was caught in a lie about why he made up a new profile, but he seemed to want to clear up the old debts from 2 years ago. (SSE). Caught trying to make $100 Super Bowl bets using a card pic from an active eBay auction that was not him. Admitted to it after being called out. (1/21/18 – Luis Soto – SSE). Removed from group for Non pay for spots taken in razz (1/21/18 – Luis Soto – SSE). Phone: 360-969-3595 UPDATE: ** He did pay back Trent Jay & Dan Shakespeare. https://www.facebook.com/profile.php?id=100011513448720 and https://www.facebook.com/Matt.Shields23 and https://www.facebook.com/MorbidMonkey
    • Matthew James – (Cleveland, Ohio) – Scammer – Non ship cards to Jj Carpenter. Never shipped, excuses, then said he didn’t receive his end (tracking shows it was delivered), then it was found he was using stolen eBay pictures of other peoples cards. (7/27/17 – Jj Carpenter – SSE). Tried to rip off Philip Parise with a trade. Philip showed his printed tracking number label to him, then waited on him to show his tracking. He never did and stopped responding. (7/27/17 – SSE). Address: 2425 Grovewood Ave., Parma, OH 44134. https://www.facebook.com/profile.php?id=100010320515705 and https://www.facebook.com/matt.white.986
    • Matthew Jordan – Negative feedback for shipping wrong cards. Purchased $20 in vintage cards. Waited 4 weeks and was finally sent totally different cheaper cards, and got blocked by him. (9/9/17 – Jack LaBelle – SSE). Lives in Hartwell, GA. https://www.facebook.com/profile.php?id=100009334257164
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    • Matthew Kinnon – (ontario) – aka; Matt Kinnon, aka; Matthew ShakinBake. – Removed from (UFC Trading) for issues (SSE). Ripped off Cody Fowler, never mailed his razz win card. Multiple excuses and broken promises. (SCS&FE) (12/6/16 – Cody Fowler – SSE). Ripped off Darren Hayes. Never sent his razz win card. (12/6/16 – SSE). Ripped off Quest Dawson. Non ship items (5/30/17 – SCO). https://www.facebook.com/matthewshakin.bakekinnon Phone 519-841-0133
    • Matthew Langdale – Shell Game – Sold boxes he didn’t have in hand. Was using the money he collected to purchase boxes afterwards. Ended up owing people boxes he couldn’t deliver. Spent the money on his vacation. (SSE)
    • Matthew Lee – aka; Matthew Roselle
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    • Matthew Marckbank – aka; Sam Marchbank
    • Matthew Marshall – Scammer – Removed from several groups for non pay. excuses. (WWTFC). 2 Negative Feedbacks in (CCFG-KIR) Non Pay $36 to Tristan Robinson for cards purchased (5/8/16 – Frankie Alt – $5SCBSAA). Non Pay Michael Joseph Minick $20 for cards claimed in $5SCBSAA group. (5/8/16 – Frankie Alt – $5SCBSAA). Non pay $15 to Frankie Alt for cards purchased. (5/8/16 – Frankie Alt – $5SCBSAA). Shipped damaged card to Leslee Hall (10/5/16 – FSMSRSTAT). Called out in scammers group for Non-ship. Ranted, but eventually shipped (SSE). Did a Paypal chargeback on Tyler Godlewski 2 months after receiving item (SSE). Did a Paypal chargeback on Lee Young months after he got cards. When asked about it, he said he needed the money. (1/5/17 – SSE). Didn’t ship $100 in cards and blocked Courtney Mortensen. Called out in Scammers group. When they contacted his brother to help, he lied to his brother, telling him he mailed it PWE and that he never received Cortney’s card either. Courtney posted proof and tracking. Matthew eventually fessed up, saying he never mailed it. (1/4/17 – Courtney Mortensen – SSE). *Update: Courtney finally received his cards (1/23/17 – SSE). Removed from group for multiple non pays and admitted to shill bidding an auction to make the price higher for friend (5/9/17 – Joshua Pensyl – SSE). Non pay Brandon Morgan for cards purchased (2/26/16 – Brandon Morgan – KCM). Non pay to Jacob Fisher for 2 cards purchased (5/9/17 – SSE). Owes Shawn Khan for cards. Paid after being called out in scammers group (SSE). https://www.facebook.com/profile.php?id=100009382438575
    • Matthew Marshall – Scammer – Non ship $300 Jordan card he razzed in SBC-BST group to Robert Sun. Blocked Admins. (8/29/17 – SBC-BST). Non pay for 564 he cards claimed in Jeff Pratt’s firesale. Said he was backing out because he couldn’t get the thread to load. Told Admin that it wasn’t any of his business when questioned about it. (8/15/17 – Cody Hoffman – SSE). Paypal address: ufindithere@aol.com Lives in: Machesney Park, IL https://www.facebook.com/matthew.marshall.731
    • Matthew Misiuk – Non ship $420 worth of cards purchased to Howard Albert. Had Howard pay with a money order. He received and cashed the MO. No tracking was ever sent. Cards never arrived. When called out and questioned in scammers group he admitted never sending cards. He said his friend would ship them soon and he would send delivery confirmation. Cards never arrived again. No delivery confirmation was ever given. He blocked Howard from contacting him. (8/5/17 – Howard Albert – SSE). Phone: 848-235-2700 https://www.facebook.com/matthew.misiuk.1
    • Matthew Moore – aka; Mat Mku, aka; Mitchell Dillon, aka; Dan Garrala, Don Garrala – Scammer – Sells Pokemon codes and tries to get guys to send Paypal as friends and family. Then never sends codes or send bogus codes. Ripped off Frank Santella for $100 (0 Ripped off Tyler Vaughn for $150 (10/20/17 – Tyler Vaughn – AID). Ripped off Gu Lay for $11. Blocked him after he paid. (10/9/17 – Gu Lay – PTC). Paypal: matpwns@gmail.com and goldgoldsilverlines@outlook.com https://www.facebook.com/profile.php?id=100014331465819 and https://www.facebook.com/mxpmpm
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    • Matthew Olkydoky Olkychovy – (WWTFC)
    • Matthew Palmisano – aka; dirtyjersey187 (< eBay ID) – Bought Jersey from Theo Chen on eBay then 6 months later filed credit card chargeback claiming it was supposed to be game used. Original eBay listing proved he was lying. (1/23/18 – Theo Chen – SCO). Saw in his feedback that he had sold 2 pairs of Air Jordan shoes that were never shipped to the buyers and his eBay account was suspended. (1/23/18 – Theo Chen – SCO). From: Ledgewood, NJ Phone: 973-927-8816
    • Matthew Price – Trying to sell fantasy reprint cards as real vintage cards (12/21/16 – John Owen – SSE
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ALLEGED VIOLATOR: MATTHEW REINHART CLAIMANT: GREG HERNANDEZ

FACTS:

  • Purchased cards at fire sale
  • Never received tracking or cards

EVIDENCE:

RESOLUTION: PENDING

    • Matthew Rock – Removed from “Finest” group for Non Ship and selling same item twice. (BCSCFFAP)
    • Matthew Rogers – Removed from groups for posting reprint vintage cards for sale, as real .. and crazy over-priced wax packs from the late 1980’s. Members & Admins tried to explain to him what they were really worth and he went off on political & religious rants. (6/29/17 – Josh Bennett – SSE) Strange guy. https://www.facebook.com/matthew.rogers.9231
    • Matthew Roselle – aka; Matthew Lee – Scammer – Didn’t ship cards, multiple deals and excuses (Jake Rackley – TRFP) . Scammed Rick Stillwell for card (WWTFG). Removed from top shelf for Scamming (TRFP). Road rage issues (WWTFG). Ripped off J.t. Crawford for $500. Never shipped and eventually stopped responding to PM’s. (4/13/17 – Tom Wales – SSE). Paypal address used: silentscout819@yahoo.com Address: 765 Boston St, Washingtonville, OH 44490. Phone: (330) 509-3997 https://www.facebook.com/matthew.roselle
    • Matthew Ryan – aka; Matthew Schwertfeger
    • Matthew Sanchez – aka; Empire Breaks – Non ship $12 card to Louis Niel V. Panganiban. Called him out after 3 days of no response or tracking info. Said he’d put in mailbox. Card never arrived, after 20 days Louis asked for a refund. Matthew wouldn’t respond to Pm’s from him or from Admins. (6/3/17 – Louis Niel V. Panganiban – BCBST). Removed from group for not shipping item and for not responding to Admins trying to fix problem (6/3/17 – Dan Sutton & Doug Greenfield – BCBST). Non ship $150 trade card to Matthew Riblon. Couldn’t furnish tracking number, receipt showed just standard mail. Blocked him after he mentioned getting a refund if the card never showed up. (3/14/18 – Matthew Riblon – SSE). ** After being called out in scammers group he unblocked Matthew Riblon and returned his card. Address: 1210 SW 11th Ave. Apt C, Amarillo, TX 79102. https://www.facebook.com/matthew.sanchez.969952
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    • Matthew Scott – aka; Mathew Scott
    • Matthew Seddon – Posting Spam (3/3/17 – F2.0)
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    • Matthew Silva – aka; matsilv1 (< eBay ID), aka; Matt Silva – Filed a return chargeback on Jacob Lorch for cards purchased, claiming he didn’t ship all cards and the ones he did receive were so damaged they were worthless because of poor packaging. (5/31/18 – Jacob Lorch – SSE). Address: Matt Silva 9 Wexford Court, Mendham, NJ 07945
    • Matthew Simpson – Non ship cards to Jim Berish. No tracking. Didn’t ship. Won’t respond. Deleted post. Jim had to do a chargeback to get refund. Paypal: Mattsimpson1218@yahoo.com https://www.facebook.com/matthew.simpson.52
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    • Matthew Switzer – Removed from 204 Break group for trying to run a bogus box break. (9/30/17 – Jason James – SSE). Soliciting donations for charity fundraisers in groups. (9/11/17 – NBSCQF). Posting trade cards using pics of items he doesn’t own, and selling break spots for boxes he hasn’t purchased yet. Sketchy breaks and memorabilia being sold. (2/2/18 – Jim Binkle – SCSL). Removed from Keepers PC group for failure to ship his 3 pay-it-forward cards to the 3 collectors. Ignored messages. (2/6/18 – Stefan Jan Otto – HCGASL). Non ship break cards to Stefan Jan Otto. 3 weeks and no cards or tracking. (2/5/18 – Stefan Jan Otto – HCGASL). Started Facebook group; “247 Sports cards Breaks, trades, sales, razz, “. From: Walkerton, Ontario, Canada. https://www.facebook.com/profile.php?id=100007785765041
    • Matthew Tomas Dickinson – see Mathew Tomas Dickinson
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    • Matthias Leinen – aka; Paul Thorton – aka; Alexis Kantarze (girlfriend?) – Scammer – Never sent tracking or shipped cards to Heath Marsh. Lied about it to him and Admins in R & R. Eventually blocked Heath. (11/16/16 – Heath Marsh – SSE). Non-Pay for a break to Bruno Teixeira. Said he was having money issues and would take care of it soon. Didn’t pay. (11/26/16 – Bruno Teixeira – SSE). Non Ship card sold to Lucas Christoffer – (12/11/16 – Lucas Christoffer – SSE). Non Pay $67 to John Anthony – (12/11/16 – SSE). Non Pay to Mark Ball. (SSE). Non Pay to Pete Faverio. Just excuses. (12/28/16 – SSE). Non ship $25 card he razzed to Harold D. Handshoe. 10 days of excuses with no tracking, no shipping. Got mad after being asked where the card was, then blocked him. (7/28/17 – Harold D. Handshoe – SSE). Non ship $15 card to Harvey Todd Timmons. After 2 months he called him out in scammers group and showed up and said he shipped it 2 days ago. (3/21/18 – Harvey Todd Timmons – SSE). Non ship $300 card to Vahe Hekimian. 3 weeks of excuses, lies and drama. Wouldn’t ship or send tracking. Had to file a chargeback to get his money back. (3/21/18 – Vahe Hekimian – SSE). Paypal: Matthiasaz0217@gmail.com Paypal address (girlfriends): Alexis030524@hotmail.com Phone: 480-627-9319 Address: 950 N Saint Elena, Gilbert, AZ 85234 https://www.facebook.com/kantarze and https://www.facebook.com/matt.leinen.9 and https://www.facebook.com/paul.thorton.549
    • Matts Cards – aka; rashadgreenepc (on instagram). (Twin Lakes, Michigan). Young guy (kid?) with multiple slow ships and accusations of sketchy dealings. He was caught adding a fake name into his pack wars break. The packs went off camera in the video, the fake name won, and it turned out to be him. When caught, he lied several different times trying to make up a story that would make sense. (11/28/16 – Stephen Henson – SSE)
    • Maurice Lessard – aka; Mtlhabs1966 (< ePack ID) – Ripped off Dustin Caissie for $700 in ePack cards. After the cards were transferred to him he did a Paypal chargeback and got his money back and kept the cards. (11/3/17 – Dustin Caissie – SSE). Address: 147 Rue Turcottes Ouest, Thetford Mines, Quebec, G6G 1G2
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    • Max Bryant – aka: Maxwell Bryant, aka; Maxiell Bryant, aka; Bryan Rodriguez – Scammer -Making trades & not sending. Getting people to send friends and family and not sending cards. Ripped off Chase Shelton, Daniel Carlton Jr., Adam Mayo, Chris Hester, Peter Wiley, Cameron Ashford, Jimbo N Emily Alford, (SSE) https://www.facebook.com/max.bryant.9210
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    • Max Gennetino – aka; Scot DC
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    • Max Kravatz – Removed from groups for trying to get guys to ship cards by saying he mailed a check, that never shows up. (TRFP)
    • Max McKinnon – aka; Myrtle Sports Cards, aka; Lenoard Mo, aka; Len Moyer – Scammer – Multiple reports of not shipping, slow shipping, multiple broken promises and excuses. Called out in the Scammers group after owing 4 different people packages for over 45 days. Eventually got them mailed out, but this was not the first time he’s had shipping issues. (12/17/16 – Thomas Holsomback – SSE). (Chris Insalaca – 1/2/17 – SSE). Has multiple negative feedbacks now on eBay now for not shipping expensive cards. (1/24/17 – Matthew Greaney – SSE). Razzed a damaged $130 Isaiah Thomas auto photo without disclosing the damage. Drew Mitchell won and Drew won’t respond to PM’s. (2/28/17 – Jaime Taft – SSE). Had to be called out again in the scammers group to get him to ship cards and respond to multiple members trying to track him down; Kerre Leisey, Mike Flerra, Alan Lift, Davin Gaddy, Bobby Butman, Tim Blackmon, (2/24/17 – Christopher Insalaca – SSE). Switched items on Mike Flerra (2/28/17 – SSE). PM’d Chris Insalaca’s wife, making passes at her and calling Chris an idiot (2/26/17 – Teresa Insalaca – SSE). Ripped off Charlie Foster on Brady Auto in a razz he held in Battle Graphs group, using the fake Lenard Mo profile. Confessed that he wasn’t sending it and that he’d ripped him off (5/17/17 – Charlie Foster – SSE). Non pay for 5 spots taken in razz (Alex Chavez – BG). Ripped off Drew Francis on razz he ran. Deleted his Facebook account and never shipped (5/19/17 – SSE). eBay name: aceevegs8. Paypal’s used: Lennymoyer01864@gmail.com Phone: 843-602-5435, 843-236-3387. Address: Ivana McKinnon (< Mother?) 413 W Perry Rd, Myrtle Beach, SC 29579. https://www.facebook.com/mckinnon.0
    • Max Oakley – aka; Maxwell Oakley – Bad Trader alert filed by Gary Sagara (said he gave him $100 worth of cards and got back $20 worth of cards. (SSE). Sent John Marceline a bunch of junk cards instead of what they had agreed upon (3/5/17 – Dusty Bush – SSE). Sends wrong cards then blocked (RSCTAS).
    • Max Porter – aka; Maxim Porter – Scammer (possibly mentally challenged?) – Tried to rip off Bill Davis for $1200 by making trades/ deals with card pictures found to be stolen from eBay. (9/14/17 – Bill Davis – SSE). Tried to scam Bill Davis by entering his “drawing” for cards or money. (9/17/17 – Bill Davis – SCSAG). Several reports of guys having strange negotiations and conversations with him. Not sure if he’s mentally challenged, or a scammer “pretending” to be mentally challenged, or just odd? Anyone with info, please LMK). Ripped off Jim Peters for $56 in break spots taken. Took last 2 spots then asked Jim to send him a Paypal invoice. He sent back a cancellation of the invoice and never paid. Address: 15261 Brockton Lane North, Dayton, MN 55327 Paypal: Maximporter19993@yahoo.com https://www.facebook.com/maxim.porter and https://www.facebook.com/max.porter.3994
    • Max S Gennetino, aka; Scot DC
    • Maxamillion Bourgeois – aka; Tyler Bourgeois, aka; Cameron Bourgeois – Scammer – Non ship $35.00 worth of cards to Dustin Raider. Excuses and delays. Never shipped. Had to file Paypal claim to get refund. (4/26/18 – Dustin Raider – SSE). Keeps trying to trade a watch to people for cards (4/26/18 – Larry Embry – SSE). Non ship $75 in trade cards to Clayton Meredith. No tracking and stopped responding. (5/7/18 – Clayton Meredith – SSE). Paypal: Bourgeoiscameron98@gmail.com Address: 38245 Murrieta Hot Springs Road, Apt F307, Murrieta, CA 92563. Phone: 951-461-2250. https://www.facebook.com/profile.php?id=100009420902160
    • Maxiell Bryant – aka; Max Bryant
    • Maxim-Olivier Lemieux – Maxim-Olivier Cards Lemieux, aka; Maxim-Olivier Compteperso Lemieux – Listed on SOSSC Scammers list as a well known scammer in the hockey card communities. (SOSSCS). Non ship cards to several group members in JC Noel’s group. (SOSSCS). https://www.facebook.com/maxouautruchepower
    • Maxim Porter – aka; Max Porter
    • Maxwell Bryant – aka; Max Bryant
    • Maxwell Oakley – aka; Max Oakley
    • Mayhemous2012 (< eBay ID) – aka; Vincent Maraventano
    • Mayra Estrada – aka; Raul Martinez
    • Mayra Love – aka; Raul Martinez
    • Mearls73 (< eBay ID) – aka; Manuel Lomotan – Purchased 2 spots in Aaron Hinkley’s eBay box break, then 3 months later filed a Paypal chargeback for unauthorized transaction. Contact names were Mary Shaeffer, Vincent Shaeffer, and Manuel Lomotan. Chargeback came under Manuel Lomotan name. (1/11/18 – Aaron Hinkley – SSE). e-mail: elomotan@hotmail.com
    • Meg Boo – aka; Jerry Butler Jr
    • Megan Bobby – aka; Jerry Butler
    • Megan Lynn – aka; Jerry Butler
    • Meia Thirsit – aka; Will Turner
    • Meinel Rene – aka; Rene Meinel
    • Mekamush (< eBay ID)aka; Evan Tyler
    • Melissa A Brown – aka; Kiley Barney
    • Melissa Brown – aka; Kiley Barney
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    • Melisshawkin4 (< eBay ID) – Non ship item sold on eBay. Wouldn’t respond to PM’s. (2/17/18 – Corey Amanda Hill – SSE). Non ship item to Jason Patterson. Had to do a Paypal chargeback to get refund. (2/17/18 – Jason Patterson – SSE).
    • Mhrenterprises – (< eBay ID) – Non ship preorder boxes purchased by Jordan Bittel. Won’t respond to messages. (5/22/17 – SSE).
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    • Michael Anthony – Non ship $45 card sold to David W. Gethings. Promised to send tracking but never did and stopped responding. Had to file paypal claim to get refund. (5/29/18 – David W. Gethings – SSE). https://www.facebook.com/mike.weldon.16
    • Michael Azura – aka; Robert Joseph
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    • Michael Bane – aka; Mike Smith, aka; Michael Smith, aka; Michael C Smith, aka; Charles Smith, aka; Brandon Seth Cooke (possibly? – see Brandon Seth Cooke). – Scammer – Non Ship $38 card to Jesse Crippen. Blocked him. (Jesse Crippen – SSE). Non ship to John Picone $50 deal. (2/26/17 – John Picone – SSE). Non ship cards to Nathan Obrien. (Nathan Obrien – PM). Gave multiple non shipping excuses. His last one was saying he was broken down on way to post office with a flat tire, then sent a pic of truck with a flat. It was soon found to be a stock bogus picture from the net. (Michael Carter – 2/26/17 – SCONNMN). Tried to rip off Brek Gerber, until Brek mentioned scammer posts. Then Michael blocked him. (2/25/17 – SSE). Tried to scam with a new Michael Bane fake profile (3/25/17 – SSE). Ripped off Jonathan Hamilton. Sent junk cards instead of agreed upon trade cards from (CO) group. (3/26/17 – Jonathan Hamilton – SSE). Tried to rip off Timothy William, but he fortunately saw the Michael Bane name on the scammers list and stopped trade. (3/26/17 – SSE). Non ship to Alan Friedman. Blocked him. (4/3/17 – Alan Friedman – SSE). Ripped off Steve Smith, selling him 5 complete baseball sets. 3 of the sets were unsealed and missing the key money cards. Then blocked him. (5/12/17 – Steve Smith – SSE). Ripped off Shane Hepner in trade deal. Sent him junk cards instead of real trade cards. (5/31/17 – BD-KIR). Ripped off Joseph Daniel Redner in $300 trade. Sent him junk cards instead of agreed upon cards. (6/9/17 – Josh Bennett – SSE). Tried to scam Todd A. Banning in a $400+ trade deal in BCR group (6/19/17 – Todd A. Banning SSE). Ripped off Bryan Clees for $150 worth of Autos. Never shipped his trade end. (7/1/17 – Bryan Clees – SSE). Ripped off Brad Taylor for $200. Sent junk packs instead of cards purchased then blocked him (7/12/17 – Brad Taylor – SCF). Non ship trade cards to Rodney Hannah. Excuses then blocked. (8/25/17 – Rodney Hannah – SSE). Ripped off Derek Pierson. Never shipped trade cards. (11/7/17 – Derek Pierson – SSE). Ripped off Joseph Olesky for $250 in trade cards. Never shipped then admitted to scamming him. (11/7/17 – Joseph Olesky – SSE). Tried to rip off Bobby Thompson for $300 in trade cards. Excuses then blocked him. Bobby was able to stop shipment of his package. (1/4/18 – Bobby Thompson – SCO). Tried to rip off Mark Gallagher. Sent him bogus tracking number trying to get him to release a Judge Auto redemption code they were supposed to trade. (1/13/18 – Tom Curtis – SSE). Ripped off Christopher John Waszkiewicz for $10 (1/25/18 – SSE). Ripped off Jason Pringle on Gurley Auto card. (1/25/18 – Jason Pringle – SSE). Ripped off Heith Gattshall for $400 on a trade. Sent him cheap base cards instead of the real trade cards. (12/24/17 – Heith Gattshall – SCAMBST). Caught posting pics of cards for sale that were stolen pics for the net. (1/25/18 – Glen Landgren – SSE). Was reported that he sold some of the stolen cards to the card shop “The Sports Odyssey” in Douglasville, GA, and that he wears a bull ring in his nose. (1/25/18 – Kerry Outen & Brad David – SSE). Ripped off Jim Bostic for $74. Never shipped cards purchased. (1/25/18 – Jim Bostic – SSE). Ripped off Richard Anthony Manzano. Never shipped trade cards (3/11/18 – Richard Anthony Manzano – SSE). Ripped off Curtis Nightingale for $82. Never shipped baseball he sold him. Stopped responding and saw him posting it for sale in other groups. (4/11/18 – Curtis Nightingale – SCO). Non ship trade cards to Jessica Mullinax. (5/2/18 – Jessica Mullinax – SSE). Paypal’s used: mr2189cards@gmail.com, Bucscamo@yahoo.com, Banecole2018@gmail.com E-mail: Banecamo@gmail.com Mailing addresses used: PO Box 914, Tallapoosa, GA 30176. Michael Bane 9745 County Road 65, Fruithurst, AL 36262. Also; 2591 County Road 65, Fruithurst, AL 36262. 324 Almond Rd, Heflin, AL 36262, and Oxford, AL. Also used a “TruYou” screenshot of a Mike S. from Bremen, GA. https://www.facebook.com/profile.php?id=100002845419715 and https://www.facebook.com/Redemption2189 and https://www.facebook.com/Bane4president2021
    • Michael Becker – Non pay $30 to Dan Amon for jersey he mailed him. Kept saying he’d send Walmart payment, but never did. (1/24/18 – Dan Amon – SSE). Removed from IL&CJESC groups for fighting and causing arguments in other members posts (11/26/17 – Bret Danielson – IL&CJESC). Removed from ND groups for failure to coin cards, asking for payment by check, and shady dealings selling same cards to multiple people. (8/21/17 – Jared Landress – BCFSOTN). Removed from BCSBU group for Non ship trade cards. No tracking or shipping for 5 weeks, then he claimed he just mailed it out .. without tracking. (4/6/18 – Chris Kodl – CA). https://www.facebook.com/profile.php?id=1446266671
    • Michael Blakely
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    • Michael Brown – aka; Jeremaih Brown
    • Michael C. Gerson – Non pay to Jay Lalley for cards claimed in Firesale. Said he sent a Paypal, then wouldn’t respond when seller told him didn’t come through. Stopped responding. (8/14/17 – Jay Lalley – SSE). Negative feedback for getting upset with Luis Soto when he didn’t want to pay the price he wanted for his cards (8/14/17 – SSE). Negative feedback from Adam Kleis. Michael contacted him about a card never showing up that he’d purchased. Adam hadn’t sent him a tracking number, but card had been delivered that same day. When Adam sent him screen shot of tracking info showing it was delivered, and asked him if he had indeed received the card, he never responded back. (3/17/17 – Adam Kleis – NBAHSW). https://www.facebook.com/mcgerson
    • Michael C Smith – aka; Michael Bane
    • Michael Cantrell – Banned from several rooms for not sending (TRFP). Recent problems, profile dark.
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    • Michael Cataldo – aka; mikeerrganzoon, mikeeganzion (<< eBay names). Waits til the last possible day and does a Paypal charge back on his eBay purchases for fraudulent charges. -Brian Godwin & Will Rawls- SSE). Phone: 321-223-1174 https://www.facebook.com/michael.cataldo.92
    • Michael Christopher – aka; Miggy Lara – Ripped off Kyle Pucek for $250 Aaron Judge RC redemption code he purchased. Never sent code, excuses, stopped responding, blocked him & changed profile name. Paypal name: Boss City Collectibles. Paypal address: Tangoandcash1979@gmail.com https://www.facebook.com/profile.php?id=100016788885857
    • Michael Clemens – 2 Negative Feedbacks in (CCFG-KIR) group.
    • Michael Craig – Scammer – Non ship items purchased to Wade Weaver. Excuses then Blocked him (8/13/17 – Wade Weaver – SSE). Non ship items purchased to Kasey Dillman. Blocked him. Told him he lives in Madison, IN, however his profile says Hawaii. (8/13/17 – SSE). Ripped off Travis McCuen. Non ship jersey. Won’t respond to messages and won’t refund. (10/15/17 – Travis McCuen – TRR). Ripped off Calvin Locey for $85. Never shipped razz win, just excuses. (1/6/18 – Calvin Locey – SCO). Paypal: dabears087@msn.com https://www.facebook.com/michael.craig.319
    • Michael D Allen – aka; Dennis Allen
    • Michael Dang – aka; danhu7 (< eBay ID) – Purchasing 2017/18 Prizm Basketball Silver refractors of Lonzo Ball on eBay and scamming sellers into refunding him his money back because he claims the card is scratched in 2 places. He’s purchased over 2 dozen so far and uses the same scratched card pic to receive refunds… for any non perfect PSA 10 gradable cards. (1/8/18 – Mitch Fishlowitz – SSE). Asked for a refund on eBay card purchased from Lucas Hamel, claiming scratches on card. Used exact same letter and picture that he’d sent to Mitch Fishlowitz (1/8/18 – Lucas Hamel – SSE). Asked for a refund on eBay card purchased from Kevin Gregston, claiming scratches on card. Used exact same letter and picture that he’d sent to Mitch Fishlowitz (1/10/18 – Kevin Gregston – SSE). Lives: Huntington Beach, CA
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    • Michael Digregorio
    • Michael Ditmer – Non ship trade card to purchaser. Broken promises to ship, then to refund. Never did, and stopped responding. (11/23/17 – Steve Smith – VSBG). https://www.facebook.com/michael.ditmer.5
    • Michael Donovan – Received money, didn’t send cards – Bad Trader (per YSCF group) (TFC). Chargebacks on multiple breakers (RTNT).
    • Michael Foreman – Negative feedback from Alex Ventrice. Wouldn’t send tracking or respond to seen messages after receiving payment. Had to do Paypal chargeback. (6/2/18 – Alex Ventrice – SCCC-KIR). Tried to purchase same card again, same thing, no tracking or response. Was getting ready to file another chargeback, but he finally responded and refunded purchase. (6/2/18 – Alex Ventrice – SCCC-KIR). https://www.facebook.com/profile.php?id=100006946456249
    • Michael Ganoe – Owed card for over a week, kept claiming he’d sent it, but hadn’t. Also, sent a PM saying he’d sent a Paypal payment, which he hadn’t. 3 days later sends a PM that it’s paid. Multiple excuses for not sending tracking or mailing. (11/3/16 – Jaret Karl Willis – SSE). Has committed to buy multiple times and not paid. Non pay on auctions (list on VSBG). 5 Non pays reported in (KCMFC). Non pay to Michael Plante for auctions won. Had to contact 3 times and still didn’t pay or respond. (6/14/14 – SPFAGBFAM). Removed from Top-Notch group for multiple Non Pay on auction wins. Runs up a bunch of auctions, then doesn’t pay. Repeated excuses. (12/8/14 – Theodore Hubert – TNSC&C). Removed from SCFAGBFAM group for repeated issues with making payments (9/28/14 – Stephen Catlin – SCFAGBFAM). Non pay to Stephen Main. Wouldn’t respond or pay (8/28/14 – SCFAGBFAM). Removed from GSCA for Non pay on auctions won. (12/1/16 – Thomas Fisher – GSCA).  Non Pay to Alan Newell for auction wins. Said he didn’t have enough Paypal but would mail MO. 3 weeks later and nothing. (8/28/17 – Alan Newell – SSE). Non pay $40 worth of cards claimed to Michael Burg Rudd. Wouldn’t respond to PM’s. (SSE). Non pay to Diane M. Squires. Excuses and dodging. (8/28/17 – Trevor Artzer – SSE). Non Pay to Anthony Muncie in 2014. Had to be chased down by Admins. (SSE). Non pay to Andrew Christian in 2015. Wouldn’t respond, excuses and non pay. (SSE). Non pay for cards claimed in Derek L Miller’s firesale. (8/29/17 – Eric P Prims). https://www.facebook.com/michael.ganoe
    • Michael Gay – aka; Mike Gay, aka; Michael Paul Gay – Scammer – 4 Negative feedbacks in KIR groups. (CCFGKIR). Sold Tom Batinich a $220 fake Mantle card. Said he would refund, but he canceled Tom’s paypal request, stopped responding and blocked him. Had to do paypal chargeback (5/9/18 – Tom Batinich – SSE). Tried to sell Michael Holt a fake reprint card, also offered him cards he had already sold to someone else. Then offered him a jersey and card that were stolen pics form eBay sellers. (5/9/18 – Michael Holt – SSE). Ripped off Greg Powers for $350 in a trade / cash deal. Michael never shipped his end of trade. Wouldn’t send tracking. First said it was lost in the mail and returned by post office. Then said the card he received from Greg was a reprint. Said he would ship back and refund, never did. Stopped responding and blocked him (5/9/18 – Greg Powers – SSE). Ripped off Steve Sweren for $825. Never shipped card, gave excuses, then blocked him. Had to file paypal chargeback to get refund (5/8/18 – Steve Sweren – SSE). Non ship card sold to Jordan Tyler (5/10/18 – Jordan Tyler – BCCATKIR). Tried to pass off a stolen eBay Mantle graded card pic as the raw one he was showing later in posts. Said his toddler son accidently broke the PSA case. Totally different cards. (5/10/18 – Jeremy Dircks – BCCATKIR). Address: 131 Silver Lake Drive Hawthorne Florida 32640 Phone: 352-481-0489 https://www.facebook.com/MikeG513
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    • Michael Greene – aka; All Star Auctions
    • Michael Grosnik Cote – On Hockey Card Scammers Listings (1/17/17 – Jim Binkle – HCSL)
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    • Michael Henderson – Scammer – Caught trying to sell a card that he had already traded but had not shipped to Brandon Warren. He’d been giving multiple excuses to Brandon as to why the card hadn’t arrived yet. Sent fake tracking pictures. Then blocked him. (4/4/17 – Brandon Warren – SSE) https://www.facebook.com/profile.php?id=100012926042878
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    • Michael John aka; Michael’s Box Breaks.
    • Michael Johnson – aka; Jason Young – aka; HCC1817, aka; jaysfan107, aka; BBCollector99 (< SCF ID) – Scammer – Ripped off a dozen or so members on Blowout Cards forum. Richmond, BC, Canada V6X4J8 (SCF).
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    • Michael Joseph McGowan – On banned list (COBCAM).
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    • Michael Kryvanis – Non Pay of $100 to Jason Mate. Two months of excuses and nonsense. Won’t respond to Pm’s. (1/19/17 – SSE). Non ship card won by John Sellitto. Left group after shortly after sale and payment was sent. Showed tracking label, but it was just created, never shipped. Wouldn’t respond to PM’s then blocked him (3/8/18 – John Sellitto – SSE). From: 1134 Cumberland Head Rd, Plattsburgh, NY 12901. Phone: 518-578-5615. https://www.facebook.com/mike.kryvanis
    • Michael L Ford – aka; Tonya Cash Ford (wife), aka; Taylor Ford (son) – Ripped off a $1200+ collection from Nicola Dimitrov by acting as a US shipping address for him. Nicola would buy cards on eBay and have them shipped to Michael’s house, with the understanding that Michael would eventually ship all items to him. Michael never shipped. Blocked him then deleted Facebook account. Nicola reached out to his wife, who said she’d mention it to Michael, then blocked him. (2/26/17 – Nicola Dimitrov – SSE). 2203 Buick St, Knoxville, TN 37921 Phone: 865-766-5189
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    • Michael Maddux – Owes people cards and reported as group Trouble Maker (TRFP)
    • Michael Malina – aka; Mike Malina – Paypal chargeback of $150 “unauthorized charge” filed on Jay Coscolluela after he received the cards. He said his Paypal got hacked. (4/30/17 – Jay Coscolluela – SSE). Non pay to Roger Blevins on confirmed deal. (4/30/17 – SSE) Non pay $450 in break spots to Jonathan Spears. Blocked him. (4/4/18 – Jonathan Spears – SSE2). https://www.facebook.com/malinavation and https://www.facebook.com/BigDaddyMalina
    • Michael McAstocker – (UK) – Scammer – Using stolen eBay pics of expensive vintage cards to try and sell cards that aren’t his. Doesn’t ship anything. Blocks buyers. (9/4/17 – Brett Fredianelli – SSE). Removed from UK Model Kit group for scamming. (9/4/17 – Gary Miller – SSE). Snapchat ID: michaelmca96 https://www.facebook.com/mmcastocker1
    • Michael Miceli – Accused of trying to trade a 1-of-1 Jamaal Charles card to Donnie Peterson, that was found to be an eBay picture, and not a card owned by Michael. Michael was asked to coin the card, and all of a sudden the card was sold. Michael was asked to coin it anyway, and he wouldn’t. (Aaron Harper, Donnie Peterson, Courtney Mortensen, SSE) (PM’s). Removed from (SCMegaA) group for multiple rules violations, after being warned. (ie: Deleting bumps, so he could bump again unnoticed. Putting up more auctions than allowed, late at night .. so it goes unnoticed). (SCMegaA). Negative feedback for selling a fake NSA graded LeBron patch card to Nile Kress for $65. When Nile asked for a refund, Michael didn’t reply to the “seen” PM’s. When Nile filed a Paypal claim, Michael tried to offer him a $25 partial refund instead. (Nile Kress, Jeremy Chavis – Basketball Cards – B,S,T). Scammed Caleb Jones out of a $10 card (11/6/17 – Caleb Jones – SSE). https://www.facebook.com/michael.miceli.52
    • Michael Morgan – aka: Lawrence Michael – Scammer (from PA). (? aka; Dean Harper – still looking into this ?) Removed from Michael Shafer’s group. (PM). Ripped off Darren Spannaus and others $500+. Shipped items in 3 separate packages, only showed tracking for 1. Other 2 never showed. Jerked him around for a couple weeks, never sent tracking, promised refund, never sent. – (10/2/15 – A101). Removed from RACC group for Non ship (9/26/15 – ) Paypal: Mmgrey74@gmail.com **NOTE ** There are multiple Michael Morgan’s in the groups. https://www.facebook.com/michael.morgan.7547
    • Michael Morgan – aka; Dennis Morgan, aka; Mike Morgan, aka; D. M. Morgan – Scammer – Sold Caesar Chavez cards. Sent him link to pay paypal. Never shipped cards, wouldn’t send tracking, cussed him out, then blocked him. (1/24/18 – Caesar Chavez – SCAMBST). Non ship $50 in cards sold to James Wills. Had sent him link to pay through paypal. No tracking, told him they wanted to charge him $12 to track through UPS. Cussed him out then blocked him. (1/24/18 – James Wills – SCAMBST). Non ship cards sold to Brian Butler. Excuses and never sent tracking or shipped. Blocked him. (1/24/18 – Brian Butler – SCAMBST). Non ship cards sold to Brent Koehler. Profile disappeared shortly after payment was made. (2/8/18 – Brent Koehler – SSE). Tried to rip off Charlie Peterfeso. Was going to sell him cards until he mentioned he lived close and would pick them up in person. No contact after that. (2/8/18 – Charlie Peterfeso – SSE). From: Boise, Idaho. Girlfriend: Erika Perttula. Paypal says: Dennis Morgan. e-mail: mike.idahodad@gmail.com https://www.paypal.me/mmorgan86 and https://www.facebook.com/d.m.morgan.9
    • Michael Mullins – (Hudsonville, Michigan) – Didn’t ship card and avoided Kyle Morris’ PM’s, until he confronted him in a different group. He did send a few things, but promised to send more. Never did and he disappeared again. (11/10/16 – Kyle Morris – SSE). Non ship auto jersey to Larry Gizzi (2/6/17 – Andrew E. Phillips – SSE). Removed from Jim Mosier Jr’s group for jerking people around on trade deals (10/23/16 – FSMSRSTAT). Non ship $400 card to Wes Warner in (Pepper) group. (SSE). Non ship $270 in cards to Clay Coates (2/6/17 – Andrew E. Phillips). He cleared up issues with a few guys, but his Facebook profile disappeared shortly after all of the February non-ships, and people were trying to contact his wife & CO (Army).
    • Michael Ohler – Non ship $400 card to Jeff Lee. Sent bogus tracking number with slightly diff address first. Date was sketchy on when he actually printed label -vs- gave tracking number too. Never shipped. Offered refund, then wouldn’t give the refund. (5/25/17 – Jeff Lee – SSE). https://www.facebook.com/mohler1007
    • Michael Paul Gay – Michael Gay
    • Michael Pellegrino – aka; Richard Pellegrino
    • Michael Perry – aka; Michael Pugh.
    • Michael Phillis – Scammer – Ripped off Chris Stacpoole in 2016. Never shipped cards and just made excuses. (5/1/18 – Chris Stacpoole – SCA). Non ship card sold to Nick Russo. 8 weeks of BS and excuses. Never gave tracking and wouldn’t give refund. Ignored Pm’s from Admins. (7/16/17 – Nick Russo – ESCA). Scammed Ben McAdie. Caught selling same card to multiple people and not shipping it to either person (7/16/17 – Ben McAdie – ESCA). Non ship cards sold to David Mclennan. Weeks of excuses. Had to get Admins involved to finally get refund. (7/16/17 – ESCA). Shipped wrong cards to Servet Sir. Wouldn’t fix or respond to PM’s. (7/16/17 – Servet Sir -ESCA). Non ship $25 in cards sold to Mathew James Morabito. Wouldn’t respond to PM’s. (7/16/17 – Mathew James Morabito -ESCA). Non ship $145 card to Tony Huang. First said he shipped, then realized he didn’t ship, then couldn’t send tracking. Excuses every day for 3 weeks. (1/9/18 – Tony Huang – SSE). Took over a month of nagging him everyday to get him to ship the card he sold Matthew Hodgson (1/10/18 – Matthew Hodgson – SSE). Removed from SCA group for scamming (4/30/18 – Irene Kip Kipping – SCA). Non ship $80 sets purchased to Anthony Hill. Excuses and lies about how they were sent and reshipping. No tracking. Promised refund, never sent it. (5/1/18 – Anthony Hill- SCA). Non ship cards purchased to Daniel Polson. Excuses & delays for over a month. (5/1/18 – Daniel Polson – SCA). Non ship cards sold to Dave FC. Promised refund but then excuses & delays. Had to do a chargeback to get refund. (5/1/18 – Dave FC – SCA). Tried to get Bryce Biggin to mail card before he’d paid. Said he was waiting for a check to clear and would pay in a couple of days (5/1/18 – Bryce Biggin – SCA). Paypal: m.phillis2126@gmail.com From: Australia https://www.facebook.com/michael.phillis.77
    • Michael Powell – caught selling same cards he just sold on eBay in another group
    • Michael Pugh – aka; Michael Perry, aka; Daniel Clarke (his brother) – (Brook Park, OH) – Scammed Rob Greenburg, Gus Lavidas, Joey Hurlock out of $2600. Sent empty envelopes (10/6/16 – Gus Lavidas – SSE). Also did a Paypal chargeback on Gavin Bessette for a $650 Jordan card purchase, by having him send it to “his brother’s house” (Daniel Clarke), then claiming it was delivered to the wrong address. (SSE). Paypal address used: michaelpugh3113@gmail.com Mailing addresses: Tara Perry 15405 Ashland Drive, Brook Park, OH 44142. Daniel Clarke 6654 State Road Parma, OH 44134
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    • Michael Richter – aka; collectorscorner1504 (< eBay ID) – Purchased 4 cards off Sandrel Yesras on eBay, then filed “not as described” refund claim. Only returned 2 of the cards. (6/5/18 – Sandrel Yeras – SSE). Address: 570 Friendship School Rd, Anna, IL 62906.
    • Michael Ryan Brown – aka; (Robert Henderson ?? * still looking into connection) – Scammer – Non ship $30 card to Johnathon Holm in ACG group. Never sent tracking and ignored mesages. (9/15/17 – Johnathon Holm – SSE). Non ship item to Danny White in CIA group. Never sent tracking and stopped answering messages (9/15/17 – SSE). Non ship card to Derrick Engstrom (9/15/17 – SSE). Non ship card to Anthony Loparo (9/15/17 – SSE). Non ship X-Box from razz to Chris Johnson – 9/15/17 – SSE). Non ship card to Tim Gilbert. (9/15/17 – SSE). Non ship card to Mike Milinski (9/17/17 – MR). Non ship card won to Joe Polito (9/24/17 – SSE). Paypal: Brownryanm7@gmail.com Paypal name: Ryan M Brown. Address: 1915 Ham Drive, Chamblee, GA 30341
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    • Michael Schultz – aka; north_pete (< eBay ID). Sold pair of fake Nolan Ryan cleats on eBay. Didn’t want to take care of it when called out. Had to do a Paypal chargeback and pay for return shipping to get refunded. (4/10/17 – Chad Anderson – SSE). Multiple reports of selling sketchy memorabilia & auto items (4/11/17 – Nate Devlin & Charles Pope – Auto 101) https://www.facebook.com/michael.schultz.3363
    • Michael Smith – aka; Michael Bane
    • Michael Sosa – Negative feedback for sending damaged items, claiming they were mint. Denied the damage, then left his group. (11/29/17 – Brian West – AID). Sent Billy Cabell damaged items and wouldn’t make it right. Had to file claim to get refund from Paypal. (11/29/17 – Billy Cabell – AID). Removed from Samuel Cornejo’s group after being confronted about a sketchy listing. Copped an attitude with Admin (11/30/17 – AID). https://www.facebook.com/MichaelSosa1973
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    • Michael T Elmore – Negative in Keep It Real (CCFG)
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    • Michael Tieva – Filed a $300 paypal chargeback and left group. Reported in Battle Graphs group by Frank Lupo (SSE)
    • Michael Tracey – aka; Kevin A. Mongrain
    • Michael Tucker Jr. – Kid – Removed from Colton Ruby’s group for taking weeks to ship card, and lying about it being already mailed. Finally refunded after weeks of excuses. (2/11/17 – Colton Ruby – SSE). Removed for multiple slow ships, excuses, and lies about already shipping. (2/18/17 – Scott Case-Conte, & Brandon Tipton – SSE). Ripped off Dominic Cannizzaro for $50 on consignment deal. Never got items done, then wouldn’t send promised refund. Stopped responding. (8/4/17 – Autos247). Accused of “stealing consignments, has awful communication, changes pricing, and is overall just a pain to deal with.” (8/5/17 – Lance Dare – SCO). https://www.facebook.com/profile.php?id=100000144624713
    • Michael Tycho – Scammer – Ripped off Hayden Ellenbogen for $140. Lied about being in the razz groups; Aces & 8’s and The Vintage House, so he’d pay F & F. Sold him some basketball cards, then deleted his account and disappeared. Paypal address: mike.tycho84@gmx.com (** I read somewhere that gmx.com is mostly a spam / scam server). (1/7/17 – Hayden Ellenbogen – SSE).
    • Michael Useted – Negative Feedback in (CCFG-KIR) group
    • Michael Vitale – aka; Jeremy Gold
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    • Michael Walsh – aka; Hockycards rUs, aka; Mike Cromwell – Faking lost or damages cards sold in razzes, replaced with lesser value cards, then reselling original again. Non ship on trades and sales. Listed on Hockey card scammers list (HCGASL)
    • Michael Werlinger – Accused of printing label, sending tracking info, but never shipping trade card. (Jack La Monica SSE). Jerked Tj Crickmore around for 3+ weeks on shipping a card. Finally did, after being called out in Scammers group. (SSE). Tyler Godlewski had to call him after being told card had shipped (when it really hadn’t). He cussed Tyler out. (SSE). Never sent cards to Marcus Fandozzi for joining a FF League. Kept promising to send for about a month. Never did (SSE). Ripped off Jeremy Wells. No ship, left group, won’t respond. (Jeremy Wells – SSE). Address: Michael Werlinger 73 N. Middleton Rd Nampa, Idaho 83651 https://www.facebook.com/michael.werlinger.7
    • Michael Willock – Scammer – Removed from 24 hour group for multiple cases of asking sellers for partial refunds after receiving cards, claiming damage on cards that wasn’t there originally. Latest was David Rodland. (12/4/14 – John Staples – SCA). Banned from VFC group and several others for over aggressive trade tactics. (VFC). Non pay $200+ on Razz spots taken. (6/17/15 – TRFP). Reported for multiple slow pays (TRFP). Non ship $270 Aaron trade card. Claimed he shipped it but couldn’t show tracking. Then claimed he never received the trade card he was supposed to get for it, although tracking receipts showed it was delivered. (6/17/15 – Bruce Booker’s group – SCA). Excessive lowballing. Complains to get refunds (list on VSBG). On banned list (COBCAM). Scammed $100 in cards out of Greg Chalmers. Said he was mailing a check with tracking. Never sent tracking, check never arrived. Then tried to say he was going to send another but deduct $32 for having to cancel the first check. When Greg said that wasn’t right, and just send his cards back, Michael never sent anything. (7/13/17 – Greg Chalmers – CC-KIR). Ripped off Ron Churchwell on deal. Received cards and sent partial payment of $130, then later filed a Paypal dispute to try and get the money back. (1/20/18 – Ron Churchwell – SSE). Tried to rip off Anthony Scott Nichols (1/20/18 – Anthony Scott Nichols – SSE). Ripped off James Simmons. Blocked him and Admins trying to intervene. (5/3/18 – James Simmons – SSE). 2119 Briar Hill Dr., Schaumburg, IL 60194. Phone: 630-788-9069. Paypal address: grandmawillock@hotmail.com https://www.facebook.com/michael.willock
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    • Michael Witemore Jr. – aka; Cody Tyler, aka; Scott Fingeroth, Steven Downs – Non pay to Jason Nedrich. Had to call him out in group, where he said he’d paid .. but hadn’t. (3/3/16 – Jason Nedrich – Auto101). Non ship razz item won to Juan Mayorga. (3/4/16 – Juan Mayorga – BG). Negative Feedback for slow shipping. Had to chase him around and keep bugging him to send items. (3/16/16 – Josh Ross – BG). Non ship items to members in BG group. Admins had to step in and recover items. Found using 2 alias names in group to scam. (3/15/16 – Kerre Leisey – BG). Had to message his Mom to get him to ship items he wouldn’t send. (3/15/16 – Stuart Harber – BG). Rosedale / Baltimore, MD. Paypal name: Stanley Zackarkliw https://www.facebook.com/profile.php?id=100000705735089 and https://www.facebook.com/cody.tyler.750331 and https://www.facebook.com/steven.downs.1023 and https://www.facebook.com/scott.fingeroth
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    • Michael’s Box Breaks – aka; Michael John – Trying to sell cards that aren’t his. (WWTFC). Caught scamming people by trying to sell cards he didn’t own. (KCMFC)
    • Micheal Ryan Clements – see: Michael Ryan Clements
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    • Michelle McGilvray – aka; Rudy Dimaplas
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    • Mick Helton – Took 45-50 days to mail out two different trades. Disappeared from contact for awhile. (WWTFC). Didn’t send his end of trade and wouldn’t respond to PM’s. (KCMFC). On RTNT banned list. (RTNT).
    • Miggy Lara – aka; Michael Christopher
    • migthetig0 (< eBay ID) – aka; Danilo Herger
    • Miguel Barahona – Non ship $60 item purchased. Said he shipped, and then stopped responding when asked for tracking. After 3 weeks, had to do chargeback to get refund. (1/22/18 – Joey Z Wilde – SSE). Paypal: Miggy5143@gmail.com https://www.facebook.com/oakgreenman
    • Miguel Hernandez, aka Mike Hernandez, aka Mike’s Cards – Scammed cards & monies
    • Miguel Martinez – aka; Nolan Woods
  • ———— – See other documents in files section for continuation –