Scammers Josh – Li

*** 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.
    • Josh Browning – aka; Brownings Collectibles – Store Dealer, Non ship cards and wouldn’t refund the $22 paid to Paul Jatzlau. He stopped responding, deleted his profile and abandoned his Facebook group; Brownings Collectibles Auction Site . (6/7/17 – SSE). Non ship and wouldn’t refund money to Anthony Scott Nichols (6/7/17 – SSE). **UPDATE ** After 3 months and being called out in the scammers group & guys contacting his family, he finally refunded money and sent cards to Paul Jatzlau. (6/17/17 – SSE). Address: Browning collectibles, Indian mound mall , Heath, Ohio https://www.facebook.com/groups/1855008854767603/ and https://www.facebook.com/brownings.collectibles
    • Josh Caire – Kid. Tried to pull a scam for trading packs / cards (Eric Basile SSE)
    • Josh Cliffer – aka; BG Cardstore – Scammer on multiple trades (list on VSBG). Shill Bidder using his BG Cardstore & Josh Cliffer to run up prices on auctions. (WWTFC). Never shipped cards. No tracking. Finally issued refunds after 30 days and Admins getting involved. (KCMFC).
    • Josh Cook – Negative Feedback in (CCFG-KIR) group
    • Josh DeShano – aka; Joshua DeShano – Scammer – 2 Negative Feedbacks in (CCFG-KIR). Removed from (DTCCAM) for repeatedly backing out of finalized deals, not shipping, and wasting peoples time. (Bill Welch – (8/2/15 – DTCCAM). Accused of not sending $100+ trade cards to Gary Sagara, then blocking him. (4/4/16 – SSE). Owes Marcelo Buschiazzo $82 for break spots, & just keeps giving excuses. Also threatened him. (4/6/16 – SSE). Accused of ripping off Kevin Brock’s friend for over $1500 in cards (2/8/17 – SSE). Ripped off Anthony Hayes. Did not ship all cards in their trade deal (4/27/16 – T#1SCAMF). Threatened Jeff Milliron and his kids for not trading with him (2/8/17 – SSE). Ripped off Jason Willison. Didn’t send trade card. (2/23/17 – SSE). Ripped off Bryan Collins. Never sent trade card and blocked him (3/20/17 – SSE). Posted $225+ cards for trade that are not his in SCBSTFSAR&M group. Caught when he couldn’t coin them. (10/27/17 – Mike Smith – SSE). Repeatedly asked to coin cards and wouldn’t, when ‘called out’ for scamming he laughed at Admins saying they’d never catch him because he has 6 different bogus profiles he uses to sneak into groups and scam. (3/17/18 – Brad David – SSE). Address: 3475 Brenthill Dr Grand Blanc, MI 48439. Phone: 810-603-1666. Tuscola, Michigan https://www.facebook.com/joshua.deshano.3 https://www.facebook.com/noguts13noglory
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    • Josh Freeny – Payment issues (RTNT)
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    • Josh Goode –
    • Josh Guidry – (Jennings, Louisiana) – Posting reprint baseball cards for sale, as real vintage cards. (Brian D Johnson – SSE).
    • Josh Herbert – Reported as Scammer in SCS&FE. Reported as Scammer (Sports Mem. BST)
    • Josh Hill – Removed from Finest group for trying to scam Nicole Falconi Reid & Emanuel Nardnov out of more money by telling them he didn’t receive their payments, in order to get double paid. (12/15/17 – Jerry Butler Jr. – FFBCFCBCAP). https://www.facebook.com/profile.php?id=100011322754521
    • Josh Korb – aka; Steel Town Memorabilia – eBay seller & Store owner pleaded guilty of selling & forging approx $4 million in fake autographed memorabilia (6/13/17 – Michael Ivey – SSE). https://www.facebook.com/josh.korb.1?pnref=story
    • Josh Livingston – Admin of Red Isle Hobby group. Backs out of breaks when their full and when you ask for your money he kicks you out blocks you and hides. (2/12/18 – Stefan Jan Otto – SAMSNPE). Caught poaching members from 204 Break Group (2/12/18 – Esa Bendek – SAMSNPE). Runs shady razz videos with his girlfriend (2/12/18 – Stefan Jan Otto – SAMSNPE). Poached all of Spencers group members in exchange for cross posting rights, then backed out of his break, and kept demanding changes to the agreement they had, then booted Spencer from his group. (2/12/18 – Daniel Brennan – SAMSNPE). https://www.facebook.com/josh.livingston.58
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    • Josh Mealer – Scammer – In 2015 ripped off a bunch of guys in the bass fishing groups, scamming lures and reels. (5/24/17 – Jonathan Lockwood – SSE). 2 Negative Feedbacks in (CCFG-KIR) group. Never sent Stacy Forman her trade cards until after being called out in SSE group (SSE). Non ship trade cards to Jamie Bowman in his group; Baseball, Baseball, Baseball. No response to tags or Admin PM’s. (4/27/17 – Richard Steward – FSMSRSTAT). Ripped off Dylan Taylor in (CO) group. Only sent the base cards part of the trade, leaving out the premium cards. Gave excuses but never fixed issue (5/7/17 – Steve Smith – PM). Non ship trade cards to Brent Koehler in (CO) group. Nothing but excuses and broken promises. (5/7/17 – Steve Smith – PM). Ripped off Mike Goff. Didn’t ship all agreed upon trade cards (5/8/17 – SSE). Ripped off Jamie Bowman. Never shipped trade cards from deal in Tailgate Sports Cards. Wouldn’t send tracking number. Excuses then stopped responding. (5/9/17 – SSE). Shorted trade package to Isaac Mulford. Said he forgot to send one of the cards, but then wouldn’t make it right and ship it (5/26/17 – SSE). After he told everyone he was going to make his old debts right, he was caught shipping another shorted package to a bogus address in the same zip code to try and make it look like the PO messed up (5/24/17 – Mike Goff – SSE). Address: 1015 E. Tyler Street, Mangum, OK 73554 also 809 Windsor Dr, Altus, OK 73521 Phone: 580-482-7313, 580-301-7609 https://www.facebook.com/josh.mealer
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    • Josh Newman – Non pay on a $59 spot he claimed in Devon Herd’s box break. Josh said he deleted his post a few minutes after he placed it, because he changed his mind. However, it was more than 21 minutes (minimum) after he placed it, and he never contacted anyone about deleting his spot. The break took place and he won’t pay, claiming he “backed out” before it ran. https://www.facebook.com/josh.newman.5688
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    • Josh Pannepacker – Scammer – Ripped off Christopher Cross Michael MacDonald. Sold him a ‘89 Griffey Rc and shipped him junk cards instead. Played stupid when contacted then ghosted him. (6/3/18 – Christopher Cross Michael MacDonald – GSAH). Non ship $68 in cards sold to Danny Weber. Excuses, delays then stopped responding. (6/18/18 – Danny Weber – SCCC-KIR). Ripped off Trey Turner for $5. Never shipped cards, just jerked him around with nonsense excuses. (6/18/18 – Trey Turner – SSE). Paypal: Jpfatcapsmokedmeats@gmail.com https://www.facebook.com/josh.pannepacker
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    • Josh Robbins – aka; Sportzcrazy2011 (< eBay ID) – Non-Pay on auction win. Said he never got messages after being called out 3 weeks later. (1/5/17 – Bill Briggs – SSE). Multiple Non-Pay issues seen (Bill Musard – SSE). Non Pay on items claimed in Sale. Responded to PM with thumbs Up. Never paid. (1/29/17 – Alex Nawrocki – SSE). Non ship to Joe Clark. Said he lost tracking, then stopped responding (3/18/17 – John Scott – SSE). Non pay to Jason Ford (3/18/17 – Jason Ford – SSE). Non pay to Michael DeAngelis – (3/20/17 – Michael DeAngelis – SSE). Non pay to Nicholas Barnhart. Jerked him around for awhile, then stopped responding. Finally paid after being called out in scammers group. (3/21/17 – Nicholas Barnhart – SSE). Never shipped $45 in cards purchased to Todd Reeling (3/24/17 – Bobby Aparicio – SSE). Non ship $32 card and won’t respond to Andy Harvey (4/2/17 -Andy Harvey – SSE). Ripped off Kristi Sands for $200 in cards. Non ship and stopped responding (4/3/17 – Kristi Sands – SSE). Non pay to Mark Bogadi (4/3/17 -Mark Bogadi – SSE). Non pay $15 to Trey Monroe for break spots (Trey Monroe – SSE). Ripped off John French for $15 and 20 cards (4/3/17 – John French – SSE). Non ship $15 card, excuses, then blocked Mark Harper (4/20/17 – Mark Harper – SSE). Non ship razz win to Andrew Xue (4/20/17 – Andrew Xue – SSE). Ripped off Brian Bartlett. Non ship purchased items (4/20/17 – Brian Bartlett – SSE). Ripped off Todd Reeling for $45. (Todd Reeling – SSE). Ripped off Adam Sadur. Ran $130 razz in Most Dangerazz group and never shipped item. Wouldn’t respond to PMs. (2/8/18 – Adam Sadur – SSE). Non ship cards to Camryn Hill. Won’t respond to messages. (2/9/18 – Camryn Hill – SSE). Non ship $120 in cards to Brian Stevens. Won’t respond (2/11/18 – Brian Stevens – SCP). Non ship $140 card to Bryan Colish. Wouldn’t give tracking or respond (2/4/18 – Bryan Colish – SSE). Addresses used: 1832 Ballybunion Dr., Duluth GA 30097 and Milton Ambulance Service 870 Mayfield Road Milton, GA 30009 and 2120 Fleetwood Drive, Cumming, GA 30041. Phone: 770-521-2282. Google Earth shows sign in front yard selling firewood 770-875-8398 .. listed to a Ken Wainwright. Paypal: Malbs1988@gmail.com https://www.facebook.com/josh.robbins.756
    • Josh Robinson – Non ship auto item to Shawn Allen. Excuses, and never sent tracking. After being ‘called out’ in scammers group, he unblocked Shawn, messaged that it must have gotten lost in the mail and said he would refund. He never did. (4/20 17 – SSE). https://www.facebook.com/josh.robinson.3538
    • Josh Rittenhouse – Non ship $75 trade cards to Tom Wirth and wouldn’t respond to PM’s. (10/11/13 – Tom Wirth – BCCAT-KIR). Non ship $200+ in trade cards, months of excuses and eventually blocked Zane Rosen (12/5/13 – SCAM-BST). Ripped off Gabe Ellis for $200+ in trade cards. Never sent and blocked him. (8/27/13 – Gabe Ellis – CP-SCAC). Negative Feedback in (CCFG-KIR). Address: 2612 Lakeridge Circle, Rome, GA 30165. https://www.facebook.com/josh.rittenhouse.56 and https://www.facebook.com/josh.rittenhouse.313
    • Josh Sabolick – Slow ship. Lied about sending. Finally arrived with postage due. (KCMFC).
    • Josh Shaun – aka; Jordan William Langhorne
    • Josh Skaggs – Tried to make a high dollar trade (Andrew Luck card) with Michael Dang. When Michael asked him to coin card, he deleted everything and blocked him. Card pic was found on eBay. (WWTFC).
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    • Josh Titus – Scammer – Slow ship card to Michael Plante. Wouldn’t respond. Had to call him out in group to get him to respond. (11/17/17 – Michael Plante – BCBST). Ripped off Nick Land. Never shipped card he sold him in ND group. (1/11/18 – Nick Land – SSE). Ripped off Darren Russell. Wouldn’t ship cards. First excuses then stopped responding. In ND group (1/10/18 – Darren Russell – SSE). Arrested and plead guilty to the theft of over $40K worth of sports cards inventory from a sports card store in Ferndale, Washington (1/17/18 – Nick Land – SSE). Paypal: donnalt52@hotmail.com ** UPDATE: After the guys in scammers group started PMing his relatives and threatened to contact his employer about his criminal record, he finally shipped cards to Nick Land and Darren Russell. https://www.facebook.com/josh.titus2
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    • Joshua Alan Woy – Joshua Woy
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    • Joshua Bartley
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    • Joshua DeShano – aka; Josh DeShano
    • Joshua Earp – aka; Barry Kemp – Ripped off Bill Enwall on fantasy football league. Ran off with all the money. (6/1/18 – Bill Enwall – SCO). Non pay Chris Crumley $100 owed from Fire N Ice group. (6/1/18 – Chris Crumley – SCO). Non pay Ben Ting over $1,000 in sports bets. Wouldn’t pay and deleted his account. (6/1/18 – Ben Ting – SCO). Beat up his girlfriend and she posted pictures of it and his mugshot all over Facebook when he was arrested for it. (6/1/18 – Shannon Roberson – SCO). https://www.facebook.com/barry.kemp.969
    • Joshua Gafford – aka; Jay Mota, Jason Penitta, aka; Joshua Presley, – Scammer. (Michigan). Shipping empty packages and/or cheap base cards instead of real trade cards. (Brandon Smith – TRFP). Trying to sell bogus cards using stolen eBay pics (Alex Nawrocki – TRFP). Ripped off Jeff Hawkinson using Jay Mota alias. Non ship cards. (11/13/15 – T#1SCAMF). 2 Negative Feedback in (CCFG-KIR) group. Sent trash cards instead of real trade cards (1/28/16 – Jimmy Lampasone – SSE). Ripped off Rob Kokinda, Chris Black & Donnie Parnell (11/21/15 – R&R). Ripped off Jason Atterbury $255 (J & J) (SSE). Ripped off Jason Ricciardelli for a $200 card (High End Hockey – BST). Non ship to Jim Terwilliger (11/19/15 – DTCCAM). Ripped off Andrew Bobo Sumrall for $75 (1/28/16 – SSE). Non ship trade cards to Jeff Baugher (2/27/17 – TBC-HB&CB). Ripped off John A Scott, Phillip Speaker, Dan Harp, Tud Krier, (Pete Carde – SSE). 2 Negative Feedbacks in (CCFG-KIR) group. Tried to rip off Shannon Markin in a high end Brady auto trade. Sent him wrong (lesser valued) cards. (2/26/17 – SSE). Ripped off Chris Prock for a $300 auto B. Sanders jersey. (3/3/17 – SSE). Ripped off Efren Martin – (3/5/17 – SSE). Non pay to Marcelo Buschiazzo for break spots (3/11/17 – SSE). Ripped off $500 from Nate Abston (3/17/17 – SSE). Real name is Joshua Gafford. Address: 1824 Aldrin Court, Milford, Michigan 48381 (located in Childs Lake Trailer Park). Phone: 313-538-8259 Texts come from this phone #: 248-986-4413. Paypal used: jjgaff123@gmail.com https://www.facebook.com/joshua.gafford.7
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    • Joshua Isabell – In 2012 scammed Brad Metcalf for $900 in break teams. (12/19/16 – Brad Metcalf – SSE)
    • Joshua Naberle – Ted Howard
    • Joshua Nester – aka; nesterj98_7 (< eBay ID) – Doing Paypal chargebacks claiming “unauthorized use of account.” (7/6/17 – Zachary Fowler – SSE).
    • Joshua Presley – aka; Joshua Gafford
    • Joshua Roark – Scammer reported from some of the toy groups (WWTFC)
    • Joshua Shores – 3 Negative Feedbacks in (CCFG-KIR) group. Indicted for running a large multi-state autograph fraud ring, selling fake autographed jerseys, balls, helmets, etc. from 2008 to 2013 under the business names; Dealakhan, LLC, Stadium Authentics, Autograph Showcase, Sunset Beach, End Game Sports, Authenticgraph, NC Sports Devils and Tampa Bay Collectibles. Plead guilty in 2016. https://www.facebook.com/joshua.shores.1
    • Joshua Woy – aka; Joshuwo-8 (< eBay ID) – Scammer – Sold Jason Lin a $500 Jordan RC on eBay using a stolen picture. Shipped him a cheap base card instead. When questioned he said he shipped the Jordan card. The pics he used were found later from different seller. Had to do chargeback to get refund. (5/5/18 – Jason Lin – SSE). Local court records show conviction and imprisonment for home invasion charges in 2013 (SSE). Address: Joshua Alan Woy, 6697 Linacre Ct, Brighton, MI 48114 https://www.facebook.com/joshua.woy.7
    • Joshuwo-8 (< eBay ID) – aka; Joshua Woy
    • jos-rehal (< eBay ID) – aka; Josh Rehaluk
    • Joy Ohon – aka; Bruno Walter
    • Joyshiru Meghan – aka; Bruno Walter
    • J Ryan Abney – aka; Joe Abney, aka; Spookys Customs, aka; stlcardinalsfan (SCF ID) – Non ship of trade cards to Scott Michaels for a trade made on (SCForum). Multiple excuses and promises to send for 2 months, then stopped responding. After being listed on scammers page and contacted by another member he finally shipped them. Address: 301 Selma St., Sikeston, Missouri 63801 https://www.facebook.com/JRyanAbney09 and https://www.facebook.com/jryan.abney
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    • JT Toner, aka Jack Toner – Multiple Scams
    • Juan Evans – aka; Kevin Vega
    • Juan Hawk, aka: Jason Hauck
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    • Juan Menchaca – aka; Jramset (< eBay ID) – Filed Paypal chargebacks on 10 spots taken in eBay box break. (6/2/17 – John Bergeron – SSE). Address: 1414 Fulton St, San Antonio, TX 78201. Phone: 210-489-0714. https://www.facebook.com/juan.menchaca.96
    • Juan Meza – Non pay to Mark Bogadi for auctions he won. After several months and messages, said he forgot he won anything, then blocked him and left group. After being called out in scammers group he paid. (5/7/17 – SSE). Issues with Derek Meek (SSE) Non pay to Tyler Schneider for cards he’d committed too. (SSE). https://www.facebook.com/juanito.meza
    • Juan Ruiz – 2 Negative Feedbacks in (CCFG-KIR) group.
    • Juan Simoes – Possible scammer? Removed from VFC for sketchy behavior on a $300 dollar trade deal. He broke 2 promises to ship his end of the deal, using the “my cars broken down” excuse and then the “I’ll get my Dad to ship it first thing Tuesday morning” excuse (which he didn’t follow through on either). Fortunately, after that Doug did a “USPS package intercept” to stop his package from being delivered. Juan’s response was to start cussing, trying to guilt him, and trying to get Doug to release the PO hold. (5/31/17 – Doug Spannring – PM). * Note: A background records check on Juan shows 66 Court Records found on him. (5/31/17 – ME). Address: 4835 Pliney Farlow Road, Trinity, NC 27370. https://www.facebook.com/juan.simoes.714
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    • Judy Allen – From: LaVergne, TN Her company credit card number was stolen and someone charged $3600 of cards with Doug Caskey. When Doug spoke to her she said there were also charges from Upper Deck on her statement. Unknown who did it? (2/7/18 – Doug Caskey – SSE).
    • Judy Salerno – aka; Brian Matzen
    • Juggalchris Forlife – aka; Chris Wilkes
    • Julian Lehrer – Never sent his end (WWTFC)., Stole Cards (KCMFC).
    • Julio de Leon – Ripped off Ricardo Bonilla Colon in 90’s NBA Cards group. Non pay for $100 in cards shipped. He said the cards weren’t worth the $100 they agreed upon. Ricardo dropped the price to $50. Julio still never paid. blocked him and ran off with cards. (7/28/17 – Jay Coscolluela – SSE). https://www.facebook.com/julio.deleon.16121
    • Junior Baez – Made trade and never shipped – Deleted account. (WWTFC)
    • Junior Love – aka; Raul Martinez
    • Justin Barrnett – Owes $238 to several members of Top Tier Electronics. Admins tried to mediate and got nothing but excuses. (RTNT).
    • Justin Belote – Gets your cards in trade and never sends his end. Sent bogus envelope with paper in it, claimed he sent card. Card was later seen “for sale” on his eBay account. (WWTFC). Trying to pull a postal insurance scam (KCMFC).
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    • Justin Breeze – Non ship $41 in auctions won by Derrick Fuller in Finest2.0 group. (9/25/17 – Derrick Fuller – SSE). Non ship auctioned cards to 3 different people in Finest 2.0 group. (9/25/17 – Mark Amunrud – SSE). Non ship $53 auctioned card to Joseph Daniel Redner – 9/25/17 – SSE). Paypal: justin.breeze@outlook.com https://www.facebook.com/breezejustin
    • Justin Coble – aka; Jay Coble
    • Justin Cooper – aka; Camereon Cooper – Non ship item sold to Michael Plante. No tracking sent and no response to messages. (12/9/17 – Michael Plante – SSE). Non ship item sold to Ashley Hernandez. No tracking sent and no reply to messages. (12/17/17 – Ashley Hernandez – SSE). From: Saint Petersburg, FL. https://www.facebook.com/camereon.cooper.9 and https://www.facebook.com/TheRealCoop
    • Justin Elliott – Didn’t ship the most expensive cards in a trade with member. Stopped replying to PM’s from ember or Admins. (10/23/17 – Robert Heinanen – HCGASL) https://www.facebook.com/justin.elliott.75
    • Justin Figgatt – Scammer – Non ship and blocked Brian Cerutti (3/27/17 – BCFSOT). Non ship and eventually blocked Noah Clark on a deal from (BCFSAT) group. Paypal name said “Doug T.” Admin said he also sold exact cards to someone else (3/25/17 – Noah Clark – SSE). His Paypal address has also been called out as a scammer on a Mopar Cars Forum (David Xiong – BCFSOT ). 145 Old Country Road, Alberta, VA 23821. Paypal address: Adr7850@gmail.com Phone: 434-949-6043 and 434-294-5200. Family’s Company: Cumberland Valley Builders. https://www.facebook.com/justin.figgatt
    • Justin Gardner – aka; Tim Gardner – Scammer – ** This may be scammer Tim Gardner ? ** Justin was also called out in a post on Tim Gardner in the scammers group. They claimed they are cousins. Apparently Justin was shill bidding up one of Tim’s auction. (1/23/17 – Chadly Sayen – SSE). Ripped off Jamie Castaneda. Sent him a mailer with blanks in it. Jaime got him to refund after being called out in sammers group (3/31/17 – SSE). Paypal: jgardz07@yahoo.com Gardz89@yahoo.com Phone: 740-424-4679. Address: Weirton, WV or Steubenville, OH or Pittsburgh, PA (all very near each other). https://www.facebook.com/justin.gardner.3323
    • Justin Gardner – Scammer – Ripped off Matt Hotaling. Non ship items. Contacted his brother to help out and he admitted ripping him off but said he’d ship. Received package, but it was missing a bunch of the items. Blocked him and won’t respond. (12/16/17 – Matt Hotaling – SSE). Address: Justin Gardner 216 Cresthill Ave Tonawanda, NY, 14150. Phone: 716-836-5374 https://www.facebook.com/justbjust
    • Justin Gardner – Non ship trade cards to Adam Ruth. Never sent tracking and blocked him. (4/13/18 – Adam Ruth – CCKIR). Ripped off Mike Malcolm. Non ship cards. Initially sent bogus tracking, then said he hadn’t shipped yet, then disappeared. (4/13/18 – Mike Malcolm – CCKIR). Address: 756 E Canary Lane, Monticello, Indiana 47960. https://www.facebook.com/justin.gardner.503
    • Justin HallofCards Hall – Sketchy profile coining cards by putting sticky notes on computer screen next to card pics. Also sent UPS tracking numbers to buyers that never showed movement. (1/3/18 – TNHLH). Non ship cards sold to Rory Wagner. Sent him bogus tracking number that never showed movement then blocked him and profile disappeared. (1/3/18 – Rory Wagner – TNHLH). Non ship $210 in cards sold to Gabe Plunkert. Sent him bogus tracking number that never moved. Then sent refund that didn’t go through because of insufficient funds. Blocked him then disappeared shortly after. (1/3/18 – Gabe Plunkert – TNHLH). Non ship items sold to Ronald Boczarski Jr. Sent tracking that never updated. After a week Ronald asked for a refund and received one. (1/3/18 – TNHLH). Non ship items sold to Jared Bangert. Sent refund after a week (1/3/18 – TNHLH). Non ship items sold to Eric Bailey. Sent bogus tracking number that didn’t move. Disappeared. (1/3/18 – Eric Bailey – TNHLH). Paypal: jmanfreebird@gmail.com From: Pittsburgh, PA
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    • Justin Jones – aka; highendsportscards_ (< IG), aka; pnwcollector (< IG), aka; seasportcards (< IG), aka; seaswag15 (< eBay ID) – Scammer – College student from University of Washington Bothell. (BOC) Ripped off Ben Lee. Never sent tracking or trade cards and blocked him. (11/14/17 – Ben Lee – SSE). Ripped off cubscollector22. Never sent trade cards. (11/14/17 – SSE). Ripped off bigvindjny2 for $150 card. Never shipped trade card. (SSE). Negative Feedback in group (CCFG-KIR). Non ship $100 card sold in (1975AODOND) group. When confronted in different group, he disappeared. (5/18/17 – Jeff Reichenbach – VSBG). Non pay of $100+ in multiple cards he claimed in Martin Weinberg auctions. After first saying he’d pay, he ignored later PM’s, left group and blocked seller. (6/1/17 – Martin Weinberg – SSE). Non ship $100 ‘69 Reggie Jackson card sold to Charles Hoffman. Blocked him and left group. (6/2/17 – Charles Hoffman – SSE). Non ship card sold to Ed Masone. Blocked and left group (6/2/17 – SSE). Non ship cards sold to Justin Tramp. After Admins got involved, he sent wrong cards (6/2/17 – Christopher Moore – SSE). Justin Jones, PO Box 15205, Mill Creek, WA, 98082 https://www.blowoutforums.com/showthread.php?t=1169533 and https://www.facebook.com/profile.php?id=100006017889553
    • Justin Kirkland – On banned list (COBCAM).
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    • Justin Luna – Scammer – Sold a card on Instagram to Landen Wong. Landen received package with a rip in middle and no card enclosed. Justin said not my fault .. then he was caught later listing the “lost” card for sale in Facebook group (KCM) (2/22/17 – Micah Lyman – SSE). Accused of rigging razzes and having his friend win. (2/22/17 – Richard Beattie – SSE). Caught selling an expensive, cracked-out graded card that he knew had back damaged, and not disclosing it to buyers (2/24/17 George Headley – SSE) Instagram name: ncmemorabilia eBay name: justincards. https://www.facebook.com/justin.luna.589
    • Justin Lines – aka; Kevin Whorton
    • Justin Maher – Ripped off Cheng Sue Vang for $110 in (BC-BST) group. Never shipped cards or sent tracking. Just gave excuses. Then stopped responding. Cheng noticed he had one of the cards still listed for sale on his eBay account. (4/30/17 – Cheng Sue Vang – SSE). from Cherry Hill, NJ. eBay ID: ccclcs
    • Justin Monigold – aka; @moneygoldcards1265 (< IG ID) – Kid – Removed from (BCFSOT-HONDB) group for Non shipping and 10 days of excuses. He also lied about his age. ( 3/2/17 – Jordan Bittel – SSE). Non ship cards to Mike Newman (3/2/17 – SSE). Negative feedback for not shipping cards. Offering money back on $1 spot taken only and not full value. First he lied and said cards were returned and he sold them. Wouldn’t make it right. (8/15/17 – Justice Brilliant – SSE). Non ship cards to other collector. (8/15/17 – Billy Mattiello – SSE) https://www.facebook.com/justin.monigold
    • Justin N Mary Tidwell – aka; Justin Tidwell
    • Justin Pulley – aka; Justin Lawrence
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    • Justin Sadowski – Removed from VCF for posting an over the top ‘call out’ rant about a members sloppy shipping method on a $15 deal. When told it was against the group rules, and he needed to contact an Admin instead, he wouldn’t agree, and basically said he’d call someone out again. He spent 3 days arguing with multiple Admins, over how he would only accept a refund a certain way. He filed a Paypal chargeback that screwed everything up, then demanded return shipping money in advance, and only from the seller, and only to his credit card. In the end, he called the seller a “Jew” and also took parting shots at the Admins trying to help. He never did return the cards, as Paypal directed, and lost his Paypal refund case. A month later he tried to do a Paypal chargeback. (2/5/18 – Mike Tavenner – VFC). https://www.facebook.com/justin.sadowski.1
    • Justin Tidwell – aka; Justin N Mary Tidwell – Scammed R.J. Keim in a trade
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    • Justin Wuchner – aka; Mildred Wuchner, aka; BullsCollector23, aka; Chicago135, aka; Noah13, aka; TGRC, aka; The312, aka; WindyCity, aka; xT206x, aka; DaBearsXX – On SCF Bad Trader List. Chicago, IL. (SFC List).
    • Justin Zeeff – Ran a $65 razz for some auto cards in ND group. Chris Sineath won and Justin wouldn’t send tracking number. Kept giving excuses saying he couldn’t find the track slip. Cards never arrived. Chris asked for a refund and Justin refused. Chris got Admin involved. Justin then said package came back because he’d written wrong address. He resent, then when Chris received it was all different base cards and low dollar cards. (4/9/18 – Chris Sineath – SSE). https://www.facebook.com/jzeeff
    • Justin’s Cards – aka; Christopher Dwyer
    • Justyn Young – Non Ship on $40 worth of cards to Noah Silcox, After 2 months of ecuses they called him out in group (BBST) and he eventually mailed a bunch of cards thrown into envelope … not protected.
    • jvw_27 (< eBay ID) – Reported for selling fame autos on EBAY. Many items pulled after reported. Fake Lebron, Pujols, Nolan Ryan, and many more. (4/13/18 – SSE).
    • Jwb Gaming – aka; Weston Burnett
    • K
    • K. Matthew Thomas – aka; Kyle Thomas
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    • Kaicen B McKinley – Kid. Never sent trade cards to Aaron Tyson (SSE). Sent damaged cards to Scott Cyr (SSE). Admin Stephen Greenfeld (FB Obsession) had to get Kaicen’s Dad involved a couple of times to get deals completed (SSE) https://www.facebook.com/profile.php?id=100004999429057
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    • Kali Sawyer – aka; Robert Henderson
    • Kam’s OTW Card, aka; Dugout Sports Cards – Reported as Scammer in SCS&FE
    • Kameron Jackson – aka; Braves Freeman, aka; Shaun Gravitt – Scammer – Kid w/ slight autism. He is an avid grapher, but uses his disability to get away with occasional scamming. As per Kyle Masters Simpson (12/27/15 – A101). Owes several collectors Autos, equipment and money (12/3/15 – Matt Traylor – MGCCC). Ripped off Joe Ed Bridges, saying he lost $300 in trade items he’d sent him. After Joe threatened to call the police he returned maybe $120 worth of the items. (12/11/15 – MGCCC). Removed from (BG) for posting items he didn’t own under a fake profile. (Chris Huskey – 9/22/15). Makes fake accounts and posts forged items for sale / trade. (12/30/15 – Alexa Pedersen – A101). Sent Alex Nawrocki a fake Jeter auto card in a trade. (2/9/17 – SSE). https://www.facebook.com/kameron.jackson.5
    • Kane Williams – Non ship cards & wouldn’t provide tracking to Jordon George for cards purchased. Had to file a chargeback (6/9/17 – SSE). Non pay to Joe Kairn for breaks spots taken. (SSE). https://www.facebook.com/kane.williams.90857
    • Kark Phillip – aka; Karl Hagberg
    • Karl Audette – Caught scamming and after being caught confessed that he needed the money. Non shipping, Ran razzes and disappeared not shipping to winners. (4/4/17 – Jeff Lambert – HCGASL). https://www.facebook.com/karl.audette
    • Karl Comeau – aka; Brodeur_fan666 (< SCF ID) – Scammer – Banned from SCF for scamming and multiple unresolved trade disputes. (SCF List). Removed from MHCBSAT group for scamming high end trades. (2/17/16 – Richard McAdam – MHCBSAT). Address: 3400 4E Ave. Est. Apt. 1, Quebec, Canada G1J3H4 and .. 74 rue St-Louis, Apt. 1, Lemoyne Quebec, Canada, J4R2L4 . eBay: https://www.ebay.com/usr/bouchh1
    • Karl Hagberg – aka; Karl Phillip – Trying to sell cards that he didn’t own, using pictures of Mark Seaman’s cards. He’d previously asked Mark for pics, saying he wanted to buy them, but he insulted Mark and didn’t purchase them. When Pete Wojnar inquirred to Karl about buying about $1000 of cards, he asked for more pics. Karl delayed by saying he would send them later, and added that he doubted the cards would last .. so he better buy them now. Tried to get him to send Paypal. When asked if he had cards in hand, he lied and said Yes. Pete never purchased them. (5/12/18 – Mark Seaman – SSE). Non ship $330 in cards purchased to Brian Baker. Wouldn’t send tracking, and wouldn’t respond until Brian ‘called him out’ in the group. He then said he sold them in another sale and had forgotten about it. He did refund Brian, but he had to make two partial refund payments, and the second payment was 2 weeks late, and was only sent after Brian PM’d him about it again. (5/12/18 – Brian Baker – SSE). Traded Bubba Baldwin a 1961 Mickey Mantle card which turned out to be a fake card. He did return the trade cards but he also insulted Bubba by calling him a hick and a terrorist in their PM messages. (6/7/18 – Bubba Baldwin – PM). Paypal: Karl@currentsnj.com From: Middletown, NJ Phone: 908-216-1094 and 732-364-3901. Address: 23 Amethyst Way Jackson, NJ 08527 and 50 Ravatt Road Port Monmouth, NJ 07758 https://www.facebook.com/karl.hagberg.9 and https://www.facebook.com/karl.phillip.902
    • Karl Phillip – aka; Karl Hagberg
    • Karma McGregor – aka; Chuck Day, aka; Chuck Karma
    • Karussa Earley – Jon Devore II
    • Kasey Walker – accused of not paying $200 to David DC Gonter (WWTFC)
    • Kathleen Nicolas – aka; Jean Jacques Turcotte
    • kathleenicola0 (< eBay ID) – aka; Jean Jacques Turcotte
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    • Kathy Wilkes – aka; Chris Wilkes
    • Kathy Young – Non ship $20 card sold to Paul Blackerby. Blocked him after receiving payment. Paypal: elise.young113@gmail.com Paypal name: Elise Young.
    • Kayla Hall – Scammer – Some guy (Chad?) supposedly using his girlfriend account? Supposedly she also collects & trades too. He/she/they never sent cards, kept giving excuses, and when confronted death threats were made. Pops up occasionally in groups with Jordan RC’s or expensive cards, trolling for trades / deals. Scammer. (SSE). Got Rich Gray (WWTFC). Owes CW Dubb and a couple others cards and money (SSE). 440 Forest Drive, Wilmington, DE 19804 https://www.facebook.com/profile.php?id=100008280464822
    • Kayla Stiltner – Scammer. (WWTFC). On banned list (COBCAM).
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    • Kayleigh Webster – On banned list (COBCAM).
    • KC DC – aka; Casey Spruill, aka; Frank Castle – Slow ship card purchased to G Whiz Willibey. Excuses and delays. Had to file a Paypal claim to get him to ship the card. (5/30/18 – G Whiz Willibey – SSE). Non ship card to G Whiz Willibey. Excuses and delays again and then profile disappeared. Never shipped this time. (5/30/18 – G Whiz Willibey – SSE). Paypal: Duburbia311@gmail.com https://www.facebook.com/kc.dc.7
    • kchomeboy – aka; Laszlo Taborosi
    • KD James – Scammer – Also bad temper and foul language (RSCTAS)
    • Keegan Tuckonie Huey-Woods – Negative Feedback in (CCFG-KIR) group
    • Keel Cane – aka; Lindsay Sweigart-Miller – Scammer & Trouble Maker – Causes drama in groups and likes to start arguments. Was banned from Derek Miller’s group and started harassing him, contacting his family members and trying to get his breakers group shut down by reporting it. Also reported him to Paypal for gambling. (3/20/17 – Derek Miller – SEE). Caused drama in Richard Delgado’s group (3/20/17 – SSE). Ken Booher tried to PM him about the issue with Derek and he blocked him (3/21/17 – SSE). Retaliated and PM’d Jason Walter Gunderson’s family members telling them he was a herion addict. (6/19/17 – Jason Walter Gunderson -SBCBST). Removed from BST group for Non payment. (5/16/17 – Doug Greenfield – SBCBST). Removed from SBCBST groups for sending crazy threatening messages to Admins (5/16/17 – Frankie Rodriguez – SBCBST). Sold Trey Monroe a $65 card. Sent him a bogus tracking number then wouldn’t reply to request for correct tracking number or refund. Never shipped. Had to do Paypal chargeback to get refunded. After called out, he tried to spin it that he was the victim. (1/20/18 – Trey Monroe – SSE). Paypal: Lsweigart619@gmail.com Paypal name: Lindsay Sweigart https://www.facebook.com/Redsam183 and https://www.facebook.com/lindsay.sweigartmiller
    • Keith Brad – aka; Brian Cowden
    • Keith Doyle – aka; Third Base Cards – Negative feedback for not refunding CJ Gibson for a $15 package that never arrived. He didn’t provide tracking, and copped an attitude when questioned about it, accusing CJ of really receiving the cards & lying. He cussed him out, and threatened to “come get his cards” back from him. CJ filed a Paypal never received item claim and got refunded through Paypal. (12/16/16 – CJ Gibson – VSBG). Removed from a few groups for shady selling practices, over valuing items, and spamming his card business page. (9/16/15 – Bill Cleesen – SCAMBST) Paypal: thirdbasecards@gmail.com https://www.facebook.com/thirdbasecards/ and http://lastwordonsports.com/2015/11/18/sports-card-collecting-police/ and https://www.facebook.com/baseballcardinvestor
    • Keith J Hull, aka; Keith Rockguy Hull – (FF)
    • Keith Koenig – aka; Cardboard Gems, aka; blackdactor (< eBay ID), aka; got1morethanshaq (< eBay ID) – Negative feedback for purchasing cards off eBay with his buyers account; “blackdactor” and shipping them directly to well known card doctor Kevin Burge (see Kevin Burge listing) down in NC. Can only assume they are scamming partners, as Cardboard_gems1 was Kevin’s old eBay name many years ago, they are Facebook friends and old posts show them playing in FF leagues together, etc. (5/1/18 – Chris Dur – SSE – PM). Sold fake, altered ‘93 SP Foil card of Chipper Jones on eBay for $260. Claimed it was an auto buyback 1 of 1. The UD auth sticker had been peeled off of a different cheaper card and put onto this one to fake it’s value and hide the alterations. (11/3/13 – mcgahee21nfl – BOF). 5411 Chillingham Pl, Frederick, MD 21703. Phone: 301-662-9054. https://www.blowoutforums.com/showthread.php?t=44950&highlight=kevin+burge https://www.facebook.com/keith.koenig.9
    • Keith Parsons – (Edmonton, Canada) – Accused of selling $2500 worth of fake vintage baseball cards to Blake McIlravy in 2006. (1/25-17 – SSE).
    • Keith Petten – Scammer – Non pay for auction wins to Michael Miceli. Read and ignored messages, then blocked him. (10/27/17 – Michael Miceli – MR). Non Pay for purchases from Kevin R Hamluk – (6/4/17 – Kevin R Hamluk – SCABHC). Non pay $82 to Cody Nichols for cards claimed. Multiple broken promises to pay. Kept saying he would pay and sent ‘thumbs up’ when Cody was at post office getting exact postage amount for shipping to Canada. Asked for tracking number before he had paid, and told the Admin that stepped in to help that Cody was a liar. (10/22/17 – Cody Nichols – SSE). Non pay for auction win to Sammy Gatto. Wouldn’t respond or pay. (12/14/17 – Sammy Gatto – HCA). Removed from HCA group for calling into question the integrity of a timestamp done by an admin, who was on his cellphone, which doesn’t allow for photos of timestamps. He demanded a timestamp pic and was unwilling to concede that the admins word was enough. Went on a rant about it and cussed guys out. (12/14/17 – Kevin R Hamluk – HCA). Non return cards to Dave Davis. He’d claimed that the 1st package didn’t arrive, so Dave sent him duplicate cards in another package. Both packages finally arrived and Keith was supposed to mail back one of them. He never did. (12/14/17 – Dave Davis – HCA). Asked Jason Nicholas Trojanowski to make him an offer on some of his cards. After Jason did, he cussed him out, ranted, then blocked him. (12/14/17 – HCA). Reported that he insulted and cussed out Alvida Tinum Doiron (12/14/17 – HCA). Purchased $190 card from David Ratliff, then after receiving it said he really shouldn’t have purchased it because he needed money. David bought it back from him. Keith sent him pic of Davids package with his address scribbled out and “return to sender” marked on it. Package never arrived. (1/2/18 – David Ratliff – SSE). https://www.facebook.com/keith.petten
    • Keith Vosburgh – Never shipped his end of trade (TRFP). Negative Feedback in (CCFG-KIR) group
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    • Kelli Adams – Rob Adams
    • Kelly Dutchin – aka; Brian James Silant
    • Kelly Venables – aka; Ron Venables, aka; stgons_8 (< eBay ID) – Ripped off Doug Murphy for $700 in a card trade. Mailed him the wrong cheap card. Wouldn’t respond then blocked him. When guys messaged him asking what was up he cussed them out and sent gay porn pics to them. (12/31/17 – Doug Murphy – 99PGBCAM). Address: 23951 Juaneno Drive, Mission Viejo, CA 92691 Phone: 949-353-4869. E-mail: Kelliesmith1144@gmail.com https://www.facebook.com/ron.venables.7
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    • Ken Festa – Dealer … Deceptively sold a bunch of moldy / mildewed cards without mentioning it. Damage was hidden in pictures. Gave buyers a hard time about getting refunds. (11/27/13 – Crystal Ruisi-Garman – KCMFC). Report of selling a trimmed card (William Harless – 11/27/13 – SCA). Unscrupulously deducted disputed money from a payment due to John Staples (11/27/13 – SCA). Non pay in Wymers Auction group. (11/30/13 – James Wymer – WWTFC). On RTNT banned list (RTNT). https://www.facebook.com/ken.festa
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    • Ken Retagit – aka; Kenny Nealis
    • Ken Whorton – aka; Kevin Whorton
    • Kenneth A Golem – Non ship autographed bat to Kenny Alvarado. Lied for 6 weeks about shipping it. Wouldn’t refund. After filing Paypal chargeback and getting Admins involved, he finally shipped. (5/30/17 – Kenny Alvarado – SCO). https://www.facebook.com/kenneth.golem
    • Kenneth Griffin – Negative feedback for Non pay to Zach Camann on consignment deal. Also took an unwarranted shot at his kid during the ensuing argument. After being called out in the group, they came to a mutual resolution. (12/16/17 – Zach Camann – FCC&C). Negative feedback for not sending promised dollar amount of cards in deal. Also not refunding $500 to Nicholas Barnes after he returned the cards. Held his refund hostage, until he was called out in Scammers group. Finally refunded. (1/22/18 – Nicholas Barnes – SSE). https://www.facebook.com/KennyGriffinIsTheManout
    • Kenneth Higgs – Scammer – (called out by Chuck Karma in TORSFG). Multiple reports. (WWTFC). Doesn’t ship cards (RSCTAS).
    • Kenneth Kasta – Removed from SAUSR group for Paypal chargebacks and negative behavior (3/16/17 – Gabrielle Dean – SAUSR). https://www.facebook.com/kastakm
    • Kenneth Nealis – aka; Kenny Nealis
    • Kenneth Nealis Retagit Bst – aka; Kenny Nealis
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    • Kenny Burley – Scammer – Non ship trade cards to Tyler Froehlich. Disappeared and stopped replying to messages. (3/17/18 – Tyler Froehlich – SSE). Non ship items to Rick Tisseman. Stopped communicating. (3/17/18 – Rick Tisseman – SSE). Non ship items to Jon Franklin. Disappeared and stopped replying to messages. (3/17/18 – Jon Franklin – SSE). Non ship items to Kevin Hunter. Stopped communicating. (3/17/18 – Kevin Hunter – SSE). Non ship items to Dave Gibbons. Disappeared and stopped replying to messages. (3/17/18 – Dave Gibbons – SSE). Non ship trade cards to Harvey Todd Timmons from NoDrama Hockey group. Disappeared and stopped replying to messages. (3/17/18 – Harvey Todd Timmons – SSE). Address: 140 Main Street, Apt # 1203, Hamilton, Ontario, Canada L8P0B8
    • Kenny Fischer – aka; Chiefs Fan
    • Kenny Haynes – Ripped off Tayler Armstrong for $500+ trade deal. Never shipped, and kept giving excuses for 2 weeks. Finally said he had shipped without tracking. After 3 weeks and no cards, he said he would ship Tayler’s back. Stopped responding and blocked him (2/3/17 – Tayler Armstrong – SSE). https://www.facebook.com/KennyUSMC23
    • Kenny Lang – Removed from (NSNSCTG) group for Non ship on trades. After 2 months and being ‘called out’ he shipped one. Multiple excuses. Lied about shipping items. No tracking. (1/11/17 – David Aguero – SSE). https://www.facebook.com/kenny.lang.54
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    • Kenny Nealis – aka; Kenneth Nealis, aka; Ken Retagit, Kenneth Nealis Retagit Bst – Non ship item sold. Lied about shipping and sending tracking, then lied about sending refund. He did eventually receive refund. (10/19/16 – Jason Kriston- SSE). Came into scammers group to try and clear his name. Switched his profile name on his newer profile and then tried to tell everyone it wasn’t him. Caught lying several times. (9/5/17 – Bill Allen – SSE). https://www.facebook.com/ken.retagit.5 and https://www.facebook.com/kenny.nealis
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    • Kettleborough – aka; Breanna Price
    • Keven Peron – aka; Keven Perroonn
    • Keven Perroonn – aka; Keven Peron – Ripped off Dave Comte. Sent wrong (cheaper) trade card. Then blocked him. (3/21/17 – SSE). Address: 84-15 east rouyn, normandie, Canada https://www.facebook.com/keven.peron
    • Kevin A. Mongrain – aka; Joey Stiff, aka; Racker Mike, aka; Michael Tracy, aka; Mike Joseph, aka; The Ink Pros – (Ontario, Canada) – Scammer – Ran a $250 scam with a signed Bears helmet in (CIA) group. Collected payments & disappeared. Admins later tracked him down to Racker Mike page. (12/22/16 – Tim Blackmon – SSE). Non pay $50 to Troy Hedman. (CIA). His facebook profile said Ontario, Canada … although the e-mail address matched Sunnyvale, CA? Paypal: steffmanink@yahoo.com and pieceofhistoryauthentics@yahoo https://www.facebook.com/mike.joseph.7758235 and https://www.facebook.com/profile.php?id=100012653922609
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    • Kevin Brock – Sold $1,000 in break spots, collected money, then never ran it .. or refunded the money to buyers. Over 4 months of excuses, broken promises and only a few partial refunds sent out. Admitted never owning the box and spending all the money on his bills. (10/4/17 – Alex Kreft – SSE). Accused of running shady breaks where cards are pulled off the screen, hides packs, live video shuts off, doesn’t ship cards for over a month, etc. (10/4/17 – David Parker – SSE). Slow ship trade cards. Over a month of excuses, no tracking and broken promises. (10/4/17 – Scotty Bennett – SSE). No refund on money owed to Derek Wiegers (10/4/17 – SSE). Sent damaged cards from his break to Bradley Brod. Also accused of running shady breaks, where he sells spots for teams that are not even in the product he’s breaking. (10/4/17 – Alex Kreft – SSE). https://www.facebook.com/profile.php?id=100000930813726
    • Kevin Bryant – Non ship trade items to Andy Gibicsar. Excuse after excuse, then he blocked him. (6/5/17 – Wobblin Heads). Non ship bobble head trade item to Clay Ingram. No ship for over a month, then blocked him. (12/2/16 – Clay Ingram – WH). Sent broken bobble heads to Mark Gaytan and wouldn’t replace. Told him to use super glue. (6/5/17 – WH). https://www.facebook.com/kevin.bryant.921m
    • Kevin Burge – aka; Kevin Victoria Burge, aka; Kevin Mark Burge, aka; Steven Mark Incorporated, aka; eagles2009champs (< eBay ID), aka; blackdactor (< eBay ID), aka; blameitonthealcohol (< eBay ID), aka; shoeless-joejackson (< eBay ID), aka; kmjsportingkings2009 (eBay ID), aka; psa.gems (eBay ID), aka; pristinesportscollectibles,inc (< eBay ID), aka; icrackwax (< eBay ID), aka; queencity-sportscards (< eBay ID), aka; thanksobamamoney (< eBay ID), aka; twoods2000 (< eBay ID), t-m-a-c-1 (< eBay ID), – Long time known eBay scammer / manipulator / Card Doctor with multiple accounts. Sells Fakes, forgeries, replaces patches, creates 1/1 fake buybacks, trims and alters cards. Buys expensive, semi high grade cards on eBay to see if they can be trimmed and upgraded to become mint cards. Uses a micro trimmer to shave off a hair on a side or two then submits them to PSA or BGS grading using their quick service levels. If the cards he buys don’t look trimmable or if the grading companies reject them he contacts the sellers claiming damage and asking for partial refunds, and threatening them with chargebacks or full refunds. (SSE). Sold fake ‘93 Jeter auto card on eBay for $1000+. Used a UD holo sticker from a cheaper card as the auth sticker on his forgery. Sticker number was traced back to card he’d purchased. (11/5/09 – mcgahee21nfl – BOCF). Tried to claim damage on card purchased and asked for partial refund (11/3/11 – tomstoneshadow – eBay). Tried to claim damage on card purchased and asked for partial refund. Tried to switch cards. (3/13/12 – dugout2 – eBay). Purchased $600 Andrew Luck variation RC on eBay then claimed that he was sent a cheap card instead. Filed a item not as described chargeback to get money back and keep card. (3/14/13 – Unscarred – BOCF). Tried to claim damage on card purchased and asked for $40 partial refund (5/11/13 – mphilking – eBay). (SSE). Tried to claim damage on card purchased and asked for partial refund (3/3/14 – arome327 – eBay). Tried to claim damage on card purchased and asked for partial refund (2/14/14 – jgregory-us – eBay). Tried to claim damage on card purchased and asked for partial refund (3/30/14 – l.browne14 – eBay). Tried to claim damage on card purchased and asked for $100 partial refund, or threatened chargeback. (7/23/14 – french23 – eBay). Filed bogus damage claim on noendclub2000 for card purchased on eBay. Sent bad scans to prove damage. (7/24/14 – noendclub2000 – eBay). Tried to claim Jordan rookie he purchased was recolored and tried to skirt eBay system for purchase & refund (1/20/15 – gbgpawn – eBay). Non ship $90 card sold on eBay. Poor communication and lies (eBay). Tried to claim damage on card purchased and asked for $100 partial refund (12/2/16 – authenticprops – eBay). Tried to claim damage on card purchased on eBay. Wouldn’t send pics as requested through eBay (3/15/16 – flemingtime – eBay). Sold card on eBay auction then told winner it was damaged and cancelled the transaction. Saw it listed for more money a week later (eBay). Non ship $40 card won on eBay. A month of excuses. (eBay). Made a best offer on eBay to browning51 for an expensive card. Delay in paying. Card was eventually paid for & sent by registered mail. Kevin saw online post about the seller being worried about his rep, and video taping the card being packaged up and sending it by registered mail. Kevin refused to sign and cancelled the transaction. (1/31/18 – browning51 – BOF). Filed chargeback for card purchased on ebay from Brian Lonsway 3 weeks after he purchased it. Card had dropped about $100 in value over the 3 weeks. (2/13/18 – Brian Lonsway – SSE). Reportedly purchased 10 Deshaun Watson RPA RC’s from different sellers, then filed chargebacks on all sellers after Deshaun was injured, claiming cards were damaged. One of the sellers had just mailed the card and he hadn’t even received it yet. (4/9/18 – Tyler Frye – SSE). Purchased a $1200 card from Adamblumy on eBay. Returned it a month later, claiming damage. (4/12/18 – Adamblumy – BOF). Reported for filing a false damage claim on card purchased on eBay, 3 weeks after purchase, and right after player had been injured. (4/24/18 – Mike Joseph – SSE). Purchased a $1950 card from mtlinroc. A month later claimed damage and asked for a $500 partial refund or full return and refund. When full refund was chosen, the seller found the card had been removed from the sealed mag case it was in, and a residue was now on card. (4/25/18 – Alex Benhaim – SSE). Tons of more posts, proof and accusations on the Blowout Cards Forum about the trimmed cards he’s sold. (5/15/18 – Link below). Address: Kevin Mark Burge, 200 Queens Cove Road, Mooresville, NC 28117. PO Box rental place he uses: Steven Mark, 125 Trade Ct Suite 171, Mooresville, NC 28117. Phone: 240-498-5556 and 704-660-3592 https://www.facebook.com/profile.php?id=100012748472060 https://www.blowoutforums.com/search.php?searchid=31085077
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    • Kevin Collard – Negative feedback for bad deal and poor communication. Sold Adam Figlioli a ticket stub for $15. never sent tracking and no communication. 2 weeks of excuses for not shipping, then claimed he’d shipped it by parcel post. When challenged with postal records showing nothing was ever delivered he said he’d ship him another one out. Then wouldn’t respond to repeated messages he was reading for a couple weeks after that. Finally refunded after numerous hounding, but sent Paypal back as G & S, when it was paid by F & F, shorting him a buck. When questioned about that he blocked him. Basically a month of nonsense. (6/5/18 – Adam Figlioli – SCO). Non ship item purchased to Mark Brummer. Never sent tracking and no communication or messages for a month. Finally refunded after call out posts were put up in scammers groups. (6/5/18 – Mark Brummer – SCO). https://www.facebook.com/kevin.collard
    • Kevin Creek – aka; BionicBo (< SCF ID) – On SCF Bad Trader list for receiving trade cards and not sending his end. Ardbeg, Ontario, Canada, P0A1G0. (SCF List).
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    • Kevin Galyas – 2 Negative Feedbacks in (CCFG-KIR). Non ship $60 purchased card to Greg Davis. Wouldn’t respond to PM’s and left group. Greg had to file a Paypal chargeback. (7/30/17 – Greg Davis – SSE). https://www.facebook.com/galyas
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    • Kevin Greteman – Purchased a sealed box of Bowman Platinum cards from Jason Coleman off of eBay. After opening them, filed a return request, saying the cards were all regular Topps cards. (8/3/17 – Jason Coleman – SSE). Address: 6396 Gondola Way, San Jose, CA 95120
    • Kevin Hare Jr. – It looks like he’s possibly an adult using (or sharing) a kids profile? (sometimes he sounds like a kid and sometimes he doesn’t). In old posts, He’s been accused of scamming in a trade with Adam Mullins (Maevro’s Sports group in Feb 2015), also Ryan Kremling said he owed him a card and wasn’t responding (Dec 2014). William Jackson said he owed someone a card from a 2015 Super Bowl bet. Phillip Fox posted a “beware of Kevin Hare Jr” post back in Oct 2014. On banned list (COBCAM).
    • Kevin Harris – Scammer – Tried to sell Dave Comte a card he actually owned, from a stolen eBay picture. (5/27/17 – Dave Comte – SSE). Ripped off Jeremy Schroeder for $25. Used eBay pics of random cards and sold him some cards. Never shipped or sent tracking. Left the WWE group, wouldn’t respond to PM’s, then blocked him. (3/7/18 – Jeremy Schroeder – SSE). Address: 555 Tradewinds Dr #2, Essexville, MI 48732. Phone: 989-868-4572. Paypal: kharris7778@gmail.com https://www.facebook.com/kevinrocks25
    • Kevin Ingle – Removed from R & R and other groups for running razzes then deleting threads & disappearing. He refunded a few guys, then others contacted his family members, and I believe he eventually refunded everyone. He said the cards were a friend of his, and the friend decided he didn’t want to sell them. (11/11/16 – James Sullivan, Josh Newman – SSE)
    • Kevin Jenkins – aka; Vincent Maraventano
    • Kevin Joseph – aka; Kevin Leger (New Brunswick, Canada)
    • Kevin Klein – Negative feedback for taking card from “pay it forward” post and never posting one in return. He actually did it twice. (6/13/17 – VFC – PM). Non pay to Brian Wilkins for auction win in VFC. Never responded to multiple PM’s and tags. (6/13/17 – Doug Spannring – PM). Non pay to Jay Young for auction win in VFC. Asked him if he could bow out due to family illness. (6/13/17 – PM). https://www.facebook.com/profile.php?id=100008611143529
    • Kevin Leger – aka; Kevin Joseph, aka; Joseph Kevin, aka; Mark Williams – Scammer – (New Brunswick, Canada) – Removed from (Hockey Card Auctions) for placing over a dozen bids on auctions and not paying. Jerked the sellers around, asking about buying more cards. Said he’d sent payment, when he hadn’t. Received some cards without paying for them. Had multiple profiles, and recently changed profile name to Kevin Joseph. (11/30/16 – Alex Doggett – SSE). Ripped off Rishaad Abbas, Eric Sanchez and others (3/17/17 – SSE). Ripped off Troy Deveau. Non ship trade cards and stopped replying. (3/25/17 – Troy Deveau – SSE). Paypal: kevinleger991@gmail.com Mailing address: 3 Carolyne Crescent, Moncton, New Brunswick, Canada https://www.facebook.com/kevin.leger.756 and https://www.facebook.com/profile.php?id=100011194475822
    • Kevin Mark Burge – aka; Kevin Burge
    • Kevin McNeeley/Ryan McGuire – Sells BS mystery grab bags
    • Kevin Michael Harris – Listed on Hockey Card scammers list (HCGASL)
    • Kevin Ostrom – Kid. Cashed check and never mailed cards. (SSE). ** Reported Non Pays and Non Ships (7/6/16 – Jordan Bittel – SSE). 2 Negative Feedbacks from KIR group. (8/7/16 – Jay Harper – CCFG-KIR). ** Never mailed cards to Rob Giglio (7/12/16 – Rob Giglio BCFSOT). Never mailed card to Brad Zisow … for over 6 months. (8/7/16 – BCCAT-KIR). ** UPDATE: Took care of the issues with Rob Giglio & Jordan Bittel. (SSE). ** UPDATE: Brad Zisow did get his card and Jay Harper confirmed that he is back in KIR group. (SSE). ** SEEMS LIKE HE CLEARED UP ALL OLD ISSUES AND HAS BEEN DOING GOOD DEALS FOR PAST YEAR. (9/15/17 – SSE). https://www.facebook.com/kevin.ostrom.98
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    • Kevin Phillips – Non Pay to Cody Sheldon (SSE)
    • Kevin Quintero – aka; Kevin Vega. Big time Scammer. (see more info under Kevin Vega).
    • Kevin Randall – aka; Dacaptain37 (< eBay ID) – Purchased card from Ed Bone on eBay. Messaged him afterwards claiming card was not mint and wanted to get some of his money back. Ed said to return the card for a refund, and Kevin just keeps messaging him.
    • Kevin Reilly – Sold $100 ball to in Auto101 group. Wrote wrong address on package and shipped in ball cube wrapped in paper, with not enough postage on it. Package was missing ball when finally tracked down. Refused to replace or refund. Said the buyer should have purchased insurance. (9/24/17 – Colton Ruby – SSE). https://www.facebook.com/kevin.reilly44
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    • ALLEGED VIOLATOR: KEVIN SMITH

CLAIMANT: RYAN ZAWISZA

FACTS:

  • $330 RAZZ ON SEPTEMBER 9TH
  • CLAIMANT PURCHASED MAJORITY OF SPOTS AND WON
  • WAS TOLD WOULD SHIP THAT WEDNESDAY, BUT WAS NOT
  • PROVIDED FAKE TRACKING INFORMATION
  • HAS YET TO SHIP

EVIDENCE:

No automatic alt text available.
    • Kevin Sontag – Non ship Secret Santa gift exchange cards to his selected partner in Clubhouse group. He received his cards gift, but never shipped anything or responded to PM’s. (1/21/18 – Patrick Ruble – SSE). https://www.facebook.com/kevin.sontag.3
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    • Kevin Vega, – aka; Vincent Vegas, Ben OS, aka; Ted Koch, aka; Paul Diego, aka; Juan Evans, aka; Alicia Koncha, aka; Alicia Concha, aka; James Smith, aka; Wes Walker, aka; Walker Smith, aka; Mike Guaga, aka; Kevin Quintero, aka; Bill NOppenheimer, aka; Alicia Concha Vega, aka; Chris Vincent, David Choe-Lopez, . – Scammer – . Has multiple Facebook names and brags about scamming people. (Marty Reger & Seth Koren – WWTFC). Scammed Jeff Yates, Jose Castillo & Joe Weiman in trades /sales. (2/3/16 – SSE). Scammed Shawn Durham (1/28/16 – SSE). Held a razz, never sent card to Andrew N Aiden (Andrew Warren – LADC&MC). Scammed Moose Brown (SSE). Scammed Shannon Level (1/26/16 – ASCTG). Tried to scam Donald Ford Jr using new Juan Evans alias. (1/28/16 – NNMNNESCG). Scammed Rich Connors for $20. Ted told him that the Paypal goods & services payment was pending, and he really needed cash ASAP, so he’d take $2 off if he could resend as Friends & family. Rich did, then never heard back from him. (1/26/16 – #1/1FCO). Ripped off Robert Shrek Jenkins for $200. Never shipped and laughed at him when questioned about it. (2/4/16 – RSCTAM). Ripped off Tony Rowell / Rowell Anthony, Marty Reger. (2/4/16 – ASCTG). Ripped off Casey Shanholtz. Never shipped trade cards (1/28/16 – NNMNNESCG). Scammed Mike Fetterhoff for $250 (1/27/16 – TFC). Ripped off Bryan Shannon Krueger for $65. Never shipped & blocked (5/4/17 – Josh Bennett – SSE). Ripped off Mike McArthur. Never shipped trade cards (1/27/16 – FF). Tried to rip off Joe Weiman. When Joe declined, Alicia cussed him out. (1/11/16 – R&R). Ripped off Robert Leo. Never sent trade card or tracking (1/12/16 – R&R). Ripped off Donald Ford Jr. in 6/30/15. Never shipped cards. (2/3/16 – SSE). Ripped off David Hart for $150 in cards purchased. Sent him 2 junk cards. (6/20/17 – SSE). REAL NAME: Kevin Vega 4254 Rosilyn Dr., Los Angeles, CA 90063. Age: Mid 20’s. Phone: 323-262-3242. Paypal’s used: kevinvega3000@gmail.com and morphingalphadesigns@gmail.com Records also show a Griselda Vega (Mother?), Yvette Vega (Sister or Wife?), Eleazar Vega (?), Gilbert V Quintero (Step-Dad?) living at same address. He also runs a Redbubble T-Shirt website on Redbubble, under the name MorphingAlpha. https://www.facebook.com/kevin.vega.904 and https://www.facebook.com/bigdaddysincity and https://www.facebook.com/profile.php?id=100010635137847 and https://www.facebook.com/walker.smith.509
    • Kevin Victoria Burge – aka; Kevin Burge
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    • Kevin Wales – aka; Nivek Selaw, aka; Selaw Nivek – Non ship trades and sales. Listed on Hockey card scammers list (HCGASL)
    • Kevin Whorton – aka; Barbara Whorton (Mom), aka; Ken Whorton (Dad), aka; Justin Lines (friends account that he borrowed), aka; Mike Newton (fake profile using friends name), aka; Lena Harrison – Kevin’s profile pic is a kid, but he’s really in his 30’s. He’s using his Mom’s name for money orders, his Dad’s e-mail / paypal address, and multiple friends facebook profiles. (PM). Richard William Lawton mailed in a $8.75 money order for cards. Cards never came. Kevin wouldn’t return PM’s from Richard or group Admin. (2/16/17 – Michael Plante – SSE). Ripped off Cheng Sue Vang. Sent him wrong cheaper cards then wouldn’t respond to PM’s. (4/6/17 – SSE). Was removed from several groups for sending wrong cards and scamming people (Bryan Glover – 4/8/17 – SSE). Sent wrong trade cards to Austin Baker (4/8/17 – SSE). Non ship cards owed to Adam Shapiro. Sent cheap base cards instead of graded Mantle card, then blocked him. (4/29/17 – SSE). Owes Roy Lambert from deal. Never shipped. (SSE). Non ship trade items to Wayne Spalding. Wouldn’t make it right until he called him out in groups for it (4/29/17 – SSE). Ripped off Roy Goodwin. Never shipped trade cards. Caught selling Roy’s cards in another group. (5/3/17 – SSE). Non pay for auction wins to Roger Barbrick. Won’t respond to PM’s. (5/3/17 – SSE). Using Mike Newtons profile, he was called out for deleting his auctions in RDFS group before they ended, because they only had low bids on them. (5/24/17 – Larry Kina Collins – RDFS). Using Mike Newtons profile, he was called out in scammers group for Non pay after numerous promises to pay. After Admin stepped in he did finally pay (6/2/17 – Nick Kosson – SSE). Non ship $22 in cards to Kevin Sherrill. Just excuses. (5/30/17 – Anthony Graziano – NBSCQF). Non ship cards to Brent Koehler (5/31/17 – NBSCQF). Non ship $12 in cards from firesale to Chris Colvin (NBSCQF). Caught using Mike Newton name selling a card in a Firesale that he had previously sold to Roy Goodwin under his Justin Lines name, but never shipped to him. (6/5/17 – Joe Bentz – PM). Non pay to Bo Finkbiner for auction win (6/5/17 – PM). Ripped off Tim Young. Never shipped cards and ignored messages (6/11/17 – Tim Young – SSE). Ripped off Roy Goodwin. Never shipped card (6/11/17 – Roy Goodwin – SSE). Ripped off Mike Trapp for $25. Never shipped item (7/28/17 – SSE). Ripped off Drew Wenger for $180. Never shipped item (8/8/17 – SSE). Non ship cards purchased to Thomas Van Blargan. Wouldn’t respond, left group and switched profile names. (8/30/17 – Thomas Van Blargan – SSE). Removed from Tracey A Bowers’ group for ripping off members. Not shipping cards. (10/13/17 – Tracey A Bowers – SSE). Paypal address: Texkengold@yahoo.com, Mike_newton@Yahoo.com Address given: Barbara Whorton 2219 Overton Drive, Forney TX 75126. Phone: 972-564-1290. https://www.facebook.com/justin.lines.98 and https://www.facebook.com/profile.php?id=100016816788086 and https://www.facebook.com/texkengold and https://www.facebook.com/kevin.whorton
    • Kevin Wong – aka; Ting-Kang Wong
    • Kevin Woodsmall – Several reports of Scamming (WWTF group). Slow shipper / slow payer (SSE). Ripped off Steven Ahern (KCMFC). Took over a month to ship cards (SSE). Non ship to Kyle Morris, after a month he called him out, got a PM that he would make it right. Never heard from him again. (11/5/16 – Kyle Morris – SSE). Constant money problems. (SSE). https://www.facebook.com/kevin.woodsmall
    • Ki Hunter – aka; Kiowa Stinson
    • Kiley Barney – aka; Kiley Barny, aka; Kyle Barns, aka; Kyle Barney, aka; Kyle Barny, aka; Doug Thomas, aka; Ken Allen, aka; Tom Jones, aka; Jones Tom, aka: Melissa Brown, aka; Melissa A Brown, aka; Card Sharks, aka; Redemption palace – Non Pay in auctions (Karen Paese WWTFC). Negative feedback from Aaron Tyson for not shipping out a case he won in R&R group … until after he was ‘called out’. (6/14/16 – SSE). Accused of jerking him around about a package being shipped and lying (Michael Alexander Flosi Jr – Kickass card market). Owed $260 to Brian Cowher for a break he paid for. Break never filled & Kyle only refunded him $100. Said rest would come soon, then blocked him, and wouldn’t refund until called out in scammers group. Tells people his sister works for Facebook and threatens to get their accounts shut down. (1/2/17 – Brian Cowher – SSE). (ME). Ripped off Christopher Donofrio (3/23/17 – SSE). Ran a $800 full case razz in 5OB group, collected money then stopped responding and never shipped to Ben Ting (7/21/17 – Ryan Weaver – SSE). Ran case razz in ASANSR group, collected $450 in money then stopped responding and never shipped. (7/21/17 – SSE). Stole $600 And a Walter Payton mini helmet (5/30/17 – Howie Bee – SCO). Owes Dave Joseph Massoglia $800 or a case of cards for razz he ran in the group Benlite. Facebook profile disappeared shortly after, and he blocked Dave (3/23/17 – Dave Joseph Massoglia – SSE). (4/7/17 – PM). Non ship card won in razz to Davin de Zeeuw (7/8/17 – SSE). Owes $64 to Shaun Wagner and won’t pay (7/12/17 – SSE). His Tom Jones / Jones Tom alias linked to Melissa Brown’s paypal name, plus Pm’s of him bragging about being a scammer switching names. (8/21/17 – Chuck Day & Tim Gottsch – SSE). Non pay $50 owed to Joe Sartor for money owed in progressive loss. Dave excuses then blocked him. (4/22/18 – Joe Sartor – SCO). Non pay $100 to Art Moore. Wouldn’t respond or pay. (4/22/18 – Art Moore – SCO). Non pay $100 to Tripp Taylor. (4/22/18 – Tripp Taylor – SCO). Ripped off Matt Nelson for $900 using an alias account. Won’t pay. (4/22/18 – Matt Nelson – SCO). Kiley & Kyle ran a razz group “Universal Razz” which was renamed “The Hard Knock Life.” When they disappeared from the group, the new Admin was the alias Jones Tom, which also used a paypal linked to Melissa Brown. (Matt Nelson – ME/PM). Admins razz group “Peppers 2.” (SSE). Paypal’s used: tomj1236@gmail.com, overunder059@gmail.com, kylebarns1974@gmail.com, gottobe15@gmail.com and Teamgonmar@gmail.com. Paypal name said Melissa Brown. Paypal name: Melissa Brown. Real name and address: Kiley Barney 1804 Alva Drive, Pekin, IL 61554. Phone: 309-274-9948. https://www.facebook.com/profile.php?id=100011334345738 and https://www.facebook.com/kiley.barney and https://www.facebook.com/melissaa.brown.9 and https://www.facebook.com/profile.php?id=100012427487222
    • Kiley Barny – aka; Kiley Barney
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    • Kim Reese – Banned from Live Realtime auction group.
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    • Kimi Silsbee – aka; Allen Long
    • Kin Bice – aka; Tony Bice
    • Kinglenny – aka; Lenny Dodger
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    • Kirk T Holcombe – Admitted pack searcher. Posted a video in the (THBCU) group, demonstrating his methods for searching packs of Topps Heritage cards to find the money cards. (3/8/17 – Ryan Irving – THBCU). https://www.facebook.com/kirk.holcombe
    • Kleveland Smee , aka; Jeff Shearer (<< real name?), Matt Jenkins, aka; Alex Matthews, aka; Mark Woods, aka; Kleveland James Smee, aka; Kleveland Jamis Smee, aka; Kleveland Smeehockey, aka; James Lumhert, aka; Jamie Lumhert, aka; Almani Akbashi, aka; Derek Lumhert, aka; Steve Guatthrie, aka; Earl Danylychcuck. aka; Earl Danylchuck, aka; Derek Mulhert, aka; Donny Cartelo, aka; Franky Fritts, aka; N. Mahraj, aka; Mitchell McMullen, aka; Brian Jansen, aka; Tim Smith, aka; Moe Magee, aka; Moe McGee, aka; Donnie Cartelo, aka; Chris Mugford, aka; Scott Bowen, aka; Daisy Shearer, aka; Andrew McDonald, aka; Mike Wilson, Mike Weber, 2013tseguin19 (< eBay ID); 2014tseguin19 (< eBay ID) aka; Bruinsfan1913 (< SCF ID) – Scammer – mainly hockey cards & vintage cards. His pattern is to list vintage cards very cheap. Uses eBay pics. Takes money, blocks people. Changes name / profile & disappears. Owes money / cards to Rick Leger, John Deer, Shawn Norbury, Brennan Moc, Tyler Jacob, Tommy Allard, Ryan Phillips, Ken Booher, Dee Minor, Michael P Parker and Ryan Phillips. (Kim Shaw 10/24/16 – SSE) Filing $1800 in false paypal chargebacks against mystlsportscards in his facebook group. Kitchener, Ontario, Canada N2C2A8. (SCF List). Ripped off group members. (Jim Binkle – 1/29/16 & 1/8/17 – SSE). Ripped off members in Scott Weber’s group. Took money, never shipped. Blocked and ran (8/7/16 – Scott Weber – HCGASL). He typically says he lives in either Harrisburg PA, NC, Calgary, Alberta Canada, or Saskatchewan. (David James Watt – 1/17/16 – HC4TOS). Known paypal addresses; Klevsmee@mail.com or klevsmee55@mail.com, jamielumhert@mail.com markwoods5@mail.com (SSE) Address: 622 Silverbirch Rd #18, Waterloo, Ontario, Canada, N2L 4R5. 2nd address found: 219 Golf Course Rd, Conestogo, Ontario, CA. Phone: 519-664-0276 (WWTFC). (as per Adam Mullins in ASCACBSAT). (VSBG). 2 negatives in (CCFG-KIR). The Mark Woods & Earl Danylchuck connection is in a PM (Andrew Hill, Ryan Phillips – 3/19/16 – SSE). ebay user ids 2013tseguin19 , 2014tseguin19. Uses 6/8/74 as his birthdate on fake Facebook accounts. https://www.facebook.com/profile.php?id=100010562555229&fref=nf&post_id=1715332498700950 https://www.facebook.com/chris.mugford and https://www.facebook.com/jeff.shearer3
    • Kleveland James Smee aka; Kleveland Smee – Scammer
    • Kleveland Jamis Smee aka; Kleveland Smee – Scammer
    • Kleveland Smeehockey aka; Kleveland Smee – Scammer
    • kmjsportingkings2009 (eBay ID) – aka; Kevin Burge
    • Knox_fan – aka; Ray Duits
    • Kobe Jones – Never sent cards and blocked buyer. Banned from KIR groups. Scammer (TORSFG) Ships in a pwe with no protection (CSRA). 2 Negative Feedbacks in (CCFG-KIR) group
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    • Kole Spears – Non ship card owed to Josh Horne. Gave him the run around, stopped responding then deleted post and blocked him. (2/13/18 – Josh Horne – SSE). https://www.facebook.com/kole.spears
    • Kollins Cards – aka; Ben Thurman
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    • Kong Boaz – aka; Brian Sanders
    • Krackapack (< eBay ID) – aka; Mark Stutsman, aka; Dennis Minter – Negative feedback for not shipping 3 hits won in an eBay break to Garrett Cooksey. Never sent tracking. Said he’d mailed from a different post office carrier?? After being called out, he was given free spots in a different break to compensate him. (9/9/17 – Garrett Cooksey – SSE). Negative feedback for slow shipping break cards to Will Rawls. Kept saying he was waiting on bubble mailers. (9/8/17 – Will Rawls – SSE). Non ship nice hit card won in an eBay break to Brian Keith Young. Tracking number he was sent went to a different state. Can’t remember if he was refunded or if he had to charge back, but is pretty sure he got reimbursed one way or another. (9/9/17 – Brian Keith Young – SSE). Negative feedback for slow shipping and poor communication. 12 days of no tracking or replies to messages. Finally replied, saying he was waiting on bubble mailers to come in from China. Received cards about a week later. (1/26/18 – Travis Davis – BCBST). **UPDATE: Mark came into the scammers group and tagged all 4 guys that had reported issues with him, offering to make things right. They have 100% positive feedback on eBay with over 1,200 feedbacks given this year .. so they seem to be active and OK to deal with. https://www.facebook.com/mark.stutsman.7 and https://www.facebook.com/DMintedEK and https://www.ebay.com/usr/krackapack
    • Krayton Johnson – Ripped off Adam Gonshor for $100 in 2014 (Auto101). Non pay $ owed for over 5 months to Mike Mona. Called him out, and Krayton reported and had his account suspended (8/22/16 – SCO). In 2016 he stole thousands in items $ consignment fees for an Andrew Wiggins auto signing that never took place. He didn’t return $ or the items. (5/23/16 – Jon Salem – Auto101). Lives: Tallahassee, FL. https://www.facebook.com/krayton.johnson
    • Kreezus Champlain – Never sent trade cards (Brian Brown – WWTFC).
    • Kris Ketter – Accused of scamming (TRFP)
    • Kris Krossed – aka; Kris Vetter – Accused of not sending cards and blocking people (Stephen Greenfield TSFG). Didn’t send all cards. (TFC)
    • Kris Richards, aka: Kris Wheeler
    • Kris Vetter – aka; Kris Krossed – Accused of not sending cards and blocking people (Stephen Greenfield TSFG). Didn’t send all cards. (TFC). Sent worthless packs instead of card promised (TRFG).
    • Kris Vinson – Sent damaged cards and refused to replace. (WWTFC). On banned list (COBCAM).
    • Kris Wheeler, aka: Kris Richards – Reported as Scammer (Chris McClung in SCS&FE). Scammer (Sports Mem. BST)
    • Kristen Craig – aka; Randy Craig
    • Kristen Torres – Was an alias name that never existed – Identity theft. (WWTFC)

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    • Alleged Violator: Kurt Helmes

Claimant:  Jimi Thayer

Facts:

  • Bought a massive collection that was to include 130 1951 Bowman lot all PSA 4 and up, and they were not in the collection after reviewed purchase
  • No reply or communication from seller. 

Evidence:

Resolution: none yet

    • Kurt Joule – Received box break package from Devon Herd and said the “hits” were missing. Even though the package seemed tampered with, Devon sent him 4 more cards to make up for it. Kurt then filed a Paypal chargeback on him. Owes $151. (SSE).
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    • Kylar Smits – On RTNT banned list (RTNT)
    • Kyle Allen – aka; Kyle Cole (real name) – Removed from “Finest” group for non payment and non response on an auction. (Mark – BCSCFFAP). Non Ship cards to Landgren Leisure after he had given him a pity $20 paypal so he could buy a Christmas gift for his kids. (1/26/17 – SSE). Paypal: Kylelike26@gmail.com also Kylelike26@yahoo.com Address: 314 NORTH CIRCLE DRIVE, ROTHSAY, MN 56579 Phone: 218-867-2757 https://www.facebook.com/kyle.allen.5688476
    • Kyle Barns – aka; Kiley Barney
    • Kyle Barney – aka; Kiley Barney
    • Kyle Barny – aka; Kiley Barney
    • Kyle Cole – aka; Kyle Allen
    • Kyle Fitzpatrick – Admitted to shill bidding his card he consigned to Probstein auctions. Also when the auction didn’t end high enough for him, he refused to honor the auction and sell the card at the final $4,000 bid price. (5/19/18 – Chad Gill – SSE). https://www.facebook.com/kyle.fitzpatrick.1848
    • Kyle Gallagher – Admin in group “H2H, 5 person, 10 person bash.” Accused of trying to scam in his own group by calling out other guys. (as per Lance Wilson – TRFP ).
    • Kyle Goro – aka; Windycityelitememorabilia (< eBay ID) – Sold $80 autographed card to Daniel Rose on eBay that he guaranteed to pass any authentication. It failed both PSA/DNA and SGC authentication. Daniel asked for refund, and he refused. Wouldn’t respond for 2 weeks. After being called out in scammers group, he kept saying he would refund, but never would and wouldn’t furnish return address. Had to file Paypal chargeback to get refund (5/6/18 – Daniel Rose – SSE). Had to pay $300 fine and sentenced to 3 months of court supervision for hitting a female bartender who refused to serve him when he was intoxicated. (7/29/14 – Naperville Patch – SSE). Address: 1200 block of Lakewood Circle, Naperville, IL. Also: 611 West Patterson Ave. Apt 104, Chicago, IL 60613. Paypal: spiritballer55@yahoo.com Paypal name: Judy Goro. https://www.facebook.com/kgoro
    • Kyle Graves – Scammer – Banned in SCF after being caught trying to sell cards he didn’t own. Cards he’d listed were seen being sold on eBay from different sellers, and he also made deals to sell the same card to multiple people. (6/26/14 – BOC). Owes Tyler Weber and Greg Weber $540 for break spots never paid. A month of Paypal issues, excuses, then blocked him. Also owed them backdrops and mats promised in deal. (3/20/17 – Greg Weber – SSE). Non pay to Matt Waldman (SSE). Non pay to John Anthony at SCI for almost $1000. (3/22/17 – Tim Meyers – SSE). Owes $30 to Derek Miller (3/22/17). Owes Art Moore $130 for a backdrop (3/22/17 – SSE). Non ship of $480 in cards purchased to Donald A. Carroll. Wouldn’t send tracking, then blocked him. Called out in scammers group when it was noticed the card he sold him had sold on eBay the same day. Kyle said he’d just purchased it and sold it the same day. Multiple BS, lies about being in surgery and excuses. (4/6/17 – SSE). Caught creating a fake GoFundMe page to try and prove that he was sick. When they called his local police dept., they knew him by name. (4/6/17 – Eamon Cunningham – SSE). Josh Mealer spoke to some of his family and they said he has a bad pill addiction / problem (SSE). Slow shipping, excuses and lies to Josh Scotchua Dietrich (4/6/17-SSE). Tried to rip off Steven Lopez with a paypal chargeback scam. Said he accidently hit the wrong transaction. (4/6/17 – SSE). Tried to rip off Drew Norris for $120. 4 weeks of nonsense, and finally refunded after being called out in scammers group (4/6/17 – SSE). Addresses used: 4708 Amherst Street, Lubbock, TX 79416 and 5729 69th Street, Lubbox, TX 79424 Phone: 806-300-6976. https://www.facebook.com/rockdrummerlbk
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    • Kyle Harvey – 2 Negative Feedbacks in (CCFG-KIR) group.
    • Kyle Juda – aka; # 1 BillsFan, aka; LeafsNation1313, aka; LeafsNation131 (< SCF ID) – Took paypal and never sent cards. No response. North Tonawanda / Buffalo, NY 14120. (SCF List).
    • Kyle Kilgore – kid – Non pay $5 owed to Dyllan Ledford, after Dyllan paid to cover his friends trade card not shipping quick enough. Kyle was supposed to refund when card arrived. He didn’t, and after saying he would in scammers group … he still didn’t. (Dyllan Ledford – PM)
    • Kyle Lientz – aka; writer1984 (< eBay ID) – Removed from “24 Hour” group for failing to describe cards better to the Admin when asked. Bad attitude. (VSBG). Purchased a card on eBay from Josh Brikis, then immediately requested a refund saying it was the wrong card. The next day, a different eBay account buys the card, using the exact same paypal address as Kyle’s previous one. (2/12/18 – Josh Brikis – SSE). https://www.facebook.com/KyleALientz
    • Kyle Mandeville – Stole money and cards from people. (WWTFC)
    • Kyle Mullins – aka; Sherri Zanders, aka: Daniel Gross – (from Grand Rapids, MI) – Scammer – Non ship to Shawn Messer and blocked him. (4/6/17 – Shawn Messer – SSE). Ripped off Nick Bourgault. Sold him same cards as he’d recently sold to someone else. Never shipped. Profile disappeared. (4/5/17 – John Novello – SSE). Ripped off Eddie Chavez’s friend for $40. Never shipped item (4/30/17 – SSE). Paypal’s used: cardsaccount@yahoo.com and Szanders@cox.net https://www.facebook.com/kyle.mullins.927
    • Kyle Nush – Did a $190 Paypal chargeback on a razz loss to Dustin Joseph Gazda in CSM group. (3/29/17 – Andrew Hill – SSE). Accused of trying to sell knock off jerseys as authentic (3/29/17 – Luke Yothment – SSE). In 2016 he was banned from Finest group for Non shipping, drop shipping, and chargebacks (3/30/17 – Trent Von Holten – HCGASL) https://www.facebook.com/kyle.nush
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    • Kyle Richeson – aka; Zeke4President (< Blowout Cards user name), eBay ID: livehealthy83 – Negative feedback because he requested a refund on a $1200+ eBay card (listed as NM) he purchased (before it arrived) because he first said he “found a nicer one, with better centering for a cheaper price”. When the seller pointed out his no refund policy, he filed a Paypal claim against him saying that the card was damaged. He showed paperwork from Beckett where he’d taken it in for review and asked for a minimum grade of 9.5. Beckett would not give it a 9.5, (card was sold / purchased as NM). There’s a long thread on it over on the blowout cards forum, where he tries to justify his actions, but his answers didn’t jive with the way it played out and it was obvious he’s basically an opportunist … using the weak Paypal refund system to screw over honest sellers. (3/14/17 – John Zinck – SSE). ** Update ** After a few guys questioned the look of his Beckett review paperwork, it turns out he’d forged all the documents and never really submitted the card for grading. He deleted his posts from the SSE group and left. (3/22/17 – Jon Zinck – SSE). (https://www.facebook.com/kyle.richeson.3
    • Kyle Roberts – aka; Ted Howard
    • Kyle Sands – aka; Dan Dumais
    • Kyle Smith – Non ship item purchased to Gordon Paul. Delays, excuses and never sent tracking. Said he would refund, then wouldn’t. Ended up cussing him out. (2/16/18 – Gordon Paul – SSE). Paypal: kylescompany18@gmail.com https://www.facebook.com/kyle.smith.900388
    • Kyle’s Cards – aka; Kyle Fraiser
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    • Kyle Willis – Ripped off Kasey Raios. Sold him a White Sox diploma for $12 then blocked him immediately after paying. (12/10/17 – Kasey Raios – SSE). Ripped off Joshua Gignilliat. Sold him a White Sox diploma for $12 then blocked him immediately after paying. (12/10/17 – Joshua Gignilliat – SSE). Paypal address: Kylewillis32@yahoo.com Paypal names: Football doctorate / Oklahoma Auto Detail.
    • Kyle’s Cards – aka; Kyle Fraiser
    • kypnaegele@gmail.com – aka; Philip Naegele
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    • laceykettles-0 (< eBay ID) – aka; Vincent Maraventano
    • Lachlan Hibbert – aka; Lachlan Noble – Scammer – Non ship $22 in cards he sold in a quicksale to Ryan Murphy. Excuses then disappeared. (8/13/17 – SSE). Removed from NBA Hotspot group for selling cards that he didn’t own, using stolen eBay pictures, and never delivering anything. When called out he deleted his profile. (8/14/17 – SSE). Ripped off Jason Ennor. Never shipped card. (8/14/17 – SSE). Ripped off Kamal Omran for $300. Never shipped card. (SSE). Paypal: paypal.me/lachlannoble and lachlannoble@outlook.com
    • Lachlan Noble – aka; Lachlan Hibbert
    • Laird Sullivan – aka; Jay Coble
    • Lamar Lynch – aka; Charlee N Dan Lynch, aka; Dan Lynch (he claims Dan is his brother, but he doesn’t have a brother. His real name is Daniel Lamar Lynch) aka; Charlee Lynch, aka; CharleeNDanLynch, aka; Danny Lynch – aka; Charlee Meeks, – Scammer – Reported as trying to make sketchy deals with guys for expensive cards (TRFP). Reported to have scammed many people (SCA). Told people that he was ripped off by guys (that have never heard of, or done business with him). (WWTFG). Sent commons instead of trade cards. Said he got them mixed up, then denied they were the cards. Got caught lying & blocked the Admins. (SSE) Ripped off or Tried to rip off numerous people (Jonathan Giles, Wrecks Stanley, Dave Davis, Tim Hessel, Brian Duncan, Chris Cutkomp, Kyle Michael Rosberg, Billy Hurt, Blake Force, Jordan Bittel , Nick Webb, SSE). CharleeNDanLynch $1,000+ trade – Didn’t ship trade cards and wouldn’t respond. Trader had USPS intercept his end of trade. (WWTFC). Selling fake auto card (Jordan Bittel – SSE). 2 Negative Feedbacks for his Dan Lynch alias in (CCFG-KIR). Ripped off Logan Robinson for $300 on a trade for a new PS4 system (3/16/17 – Chris Schlag – SSE). Made deals to sell the same card to 3 different members in Jordan Bittel’s group. Card pic was found on eBay too. Sent photo copy of cards to them. (4/19/17 – SSE). Ripped off Wally Bryson for $350. Never shipped trade cards. (4/26/17 – SSE). Ripped off Rob Righter. Sent him a fake card in trade. (5/30/17 – SSE). Mailing addresses used: Dan Lynch 5833 Hwy 337, Lafayette, GA 30728. Also; 154 N. Dale Ave #19, Calhoun, GA 30701. Phone: 678-559-4403. https://www.facebook.com/danny.lynch.169 and https://www.facebook.com/charlee.lynch and https://www.facebook.com/charlee.meeks.3
    • Lance Bishop Sports Cards – Posting pics of cards he does not own FS/FT (COBCAM).
    • Lance Davis – Scammer – Took payments for a break and blocked everyone. (KCMFC).
    • Lance Graham – Didn’t send his end of trade and never made right. Lance
    • Lance Miller – 2 Negative Feedbacks in (CCFG-KIR) group
    • Lance Pants – aka; Beau Tie
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    • Lara Rebekah Ledbetter – aka; Brandon Seth Cooke
    • Laray Jenkins – aka; Tristan Jenkins (he’s either Tristan, or it’s a relative of his?), – Scammer / Liar – Never sent trade cards to Jonathan Roof (Rich Gray SSE). Never sent trade deal to Rick Stillwell (SSE). Said he refunded, never did. Paypal: Pulled a scam on Dusty Petek and got caught in lies after guys called him out for being Tristan. (SSE). Scammed Jason Fowler under the Tristan alias name. (SSE). Larayjenkins02@gmail.com https://www.facebook.com/laray.jenkins
    • Larry Carey; aka; Larry Carry, removed from several groups (T1SCAMF).
    • Larry Carry, aka; Larry Carey (TRFP)
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    • Larry Newton – Removed from BCFS group for posting reprint cards sale, and for posting regular base cards as more expensive test cards (1/6/18 – BCFS). Possible scam on Barbara Means? Made deal for $275 in cards hew was selling, gave her a Paypal address that wouldn’t go through. After several failed attempts he tried to get her to pay by moneygram. (1/8/18 – Barbara Means – SSE). Public records search shows prior arrest for burglary (1/8/18 – Elliott Spence – SSE). Paypal address: tnewton@breckhealth.org Address: Big Springs, KY https://www.facebook.com/larry.newton.395
    • Larry Poyner – Non ship 3 dozen balls purchased by Mark King. Ignores messages. (12/4/17 – Mark King – SWOSNL). Non ship jerseys ordered by Brandon Eyler. (SWOSNL). https://www.facebook.com/larry.poyner.1
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    • Larry Stevens – Ran several razzes in R&R, didn’t send and deleted his account. (4/23/16 – Derick Tanglao – R&R). (SSE). Non ship. Took money then blocked him. (4/23/16 – Dave Birchfield – JHOC).
    • Laszio Taborosi – aka; Laszlo Taborosi
    • Laszlo Taborosi – aka; Laszio Taborosi, aka; highendsportscards, aka; coolcards, aka; vintagecardsnetwork (< BlogTV ID), aka; kchomeboy – Scammer (SSE) . Bad trader – Doesn’t ship – Does Paypal Chargebacks. (WWTFC) (TSFG). Scammer (TFC). Scammed thousands from collectors (RTNT). Non ship $26 in cards sold to HungryCollegek. Had him pay as gift then ghosted. (4/12/12 – HungryCollegek – BOCF). Purchased a lot of IP Autos from Drew Schmitz. Couldn’t resell them for a profit, so he tried getting a refund saying they were fake autos (10/20/15 – Drew Schmitz – Auto101). Ripped off Brian Cerutti. Non ship all of the cards he sold him and blocked him. Brian had to do Paypal chargeback to get refunds (9/19/16 – Brian Cerutti – MDM). Ripped off Ty Heusner with $132 chargeback (12/22/16 – SSE). More problems listed about him in Blowout cards group (Andrew Hill – SSE). On banned list (COBCAM). Ripped off Heath Shain, twice. Non pays. Removed from CLB group (1/7/17 – Heath Shain – CLB). Ripped off Ryan Emery with Babe Ruth auto card he sold him. (1/7/17 – Ryan Emery – CLB). Filed a chargeback on Matt Grizzell. When confronted said it was an accident and repaid it. The next deal went totally sideways with him (5/24/18 – Matt Grizzell – SSE). Phone: 913-727-5513. Address: 4509 Parkway Drive, Leavenworth, KS 66048. https://www.facebook.com/laszlo.taborosi23
    • Latier123 (< eBay ID) – Filed a Paypal chargeback on a case break Justin Moats did on eBay. (9/29/17 – Justin Moats – SSE)
    • Laura Renzelmann – aka; Matt Robinette
    • lawless390 (< eBay ID) – aka; Randall Pfettscher
    • Lawrence Michael – aka; Michael Morgan
    • LeagueLeaderSports – Posting unmarked reprints for sale, without disclosing they are reprints. He also advertises that he’ll age the reprint cards for you. His prices are only a few bucks, so he’s not scamming like they are original cards, but just a heads up on the reprints. (2/18/18 – Michael Burg Rudd – SSE). From: DeBary, FL
    • Lee Barnette – Non ship trade cards to Guy Guglielmi. Got his, then got excuses saying he was in hospital. Then he blocked him. (8/17/17 – Guy Guglielmi – CC-KIR). Scammed Ricky Rimpley on a trade. Never shipped his end, then blocked. (8/14/17 – James Blake – CC-KIR). Ripped off Gary Infante. Traded him for a ‘69 Mantle card that turned out to be counterfeit, then blocked him. (9/16/17 – Gary Infante – CC-KIR). Lives: Dalton, GA https://www.facebook.com/lee.barnette.50 and https://www.facebook.com/lee.barnette.121
    • Lee Bolt – 2 Negative Feedbacks in (CCFG-KIR) group
    • Lee Leyva – aka; Sammy Leyva
    • Lee Mattchu – Banned for Not sending cards. Said death in family for delay, then never sent cards or confirmation. (VSBG).
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    • Lee McDonald – aka; Lee Mcd
    • Lee Travis – aka; Travis Lee Baker
    • Lee Wilson – Negative feedback for avoiding messages and giving excuses for months, before finally resolving deal issues (2/22/18 – Brad Beitel – SSE). Ripped off Jon Wang. Never shipped cards. After a month he gave excuses and said he would ship, never did. (2/22/18 – Jon Wang – SSE). https://www.facebook.com/lee.j.wilson.7
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    • Legacy Cards Comics Games and More, aka; Richard Forgey – Sold thousands in pre sales on eBay and can’t deliver. Currently says he can’t repay and Paypal has drained his account.
    • Len Dukie – aka; Lenny Dodger
    • Len Moyer – aka; Max McKinnon
    • Lena Harrison – aka: Kevin Whorton
    • Lenny Corns – Selling high end fakes and counterfeits (RSCTAS)
    • Lenny Dodger – aka; Len Dukie, aka; Kinglenny, aka; Lenny Dolphin, aka; Ira Bell, aka; Leo Josephson – Scammer – Removed from FCHAAT for posting cards for sale that were found not to be his. Also cussing people out, fighting and causing drama with Luke Gilpin & Laray Jenkins. (8/16/15 – Mike Stalsberg – FCHAAT). Tried to rip off Mike Joyce for $300 by mailing an empty package to a nearby address in his zip code, so tracking would show it as delivered. The post office got involved and tracked the package down to the address it was delivered too. Lady said package contained nothing but blank post it notes. When Mike called him out, he denied it and cussed him out. (9/11/17 – Mike Joyce – SSE). Troll profile that just likes to argue, cause drama and cuss people out in groups. Goes around low balling and trolling on posts in groups. Removed from multiple groups (11/3/17 – TSC). Removed from FFBCFCBCAP group for causing trouble and starting drama (11/1/17 – Jerry Butler Jr – FFBCFCBCAP). Removed from BCSBKIR group for causing drama and calling random people out over nonsense. (10/8/17 – Lenny Dodger – BCSBKIR). Uses multiple fake profiles. Usually with Lenny + a team name. (11/1/17 – Frank S. Dean). Removed from SSE group for trolling, causing drama and falsely accusing people of scamming (11/5/17 – Levi Smith – SSE). Ripped off Ryan Burke by filing Paypal chargeback on card he purchased months ago, saying didn’t get the correct card, then later caught listing the card for sale in Beckett group. (11/27/17 – Ryan Burke – SSE). Removed from groups for going on crazy rants, starting fights with members for no reason, ethical slurs, etc. (1/18/18 – Juan Gutierrez – SSE). Tried to get a free card off of Jimi Thayer because of an error in his listing “free card to 1st purchase”. Ranted about it in group, accusing Jimi of scamming and not following through (2/11/18 – Jimi Thayer – SSE). Removed from NFCC group for trolling Admins profile and talking shit about his family situation, and other general craziness he caused in group. (1/3/18 – Joseph Sundquist – NFCC). Purchased cards from Nate Smith. Did a refund on him to get money back and then wouldn’t return the cards. After Nate called him out for it, he started emailing him rants and messaged his wife harassing them both. (2/11/18 – Nate Smith – SSE). Called and harassed SSE Admin Chris Gilmore’s elderly Mother. Also emailed the CEO of his work, trying to get him fired, because he wouldn’t take his name off the list. (5/21/18 – Chris Gilmore – SSE) Sends crazy ranting PM’s to people and their relatives. Complete nutjob. (SSE). Paypal: Irabell2016@gmail.com and LeoJosephson13@gmail.com Address: 229 Beach 125th Street, Unit 3a, Belle Harbor, NY 11694. Phone: 718-634-6090 & 718-980-7099. Real names listed to that address is: Leonard Joseph Agronin (age 40) and Irina Zakhar Belman Agronin (age 70’s, his Mom?). https://www.facebook.com/kinglenny and https://www.facebook.com/dynomitelen
    • Lenny Dolphin – aka; Lenny Dodger
    • Leo D Brammer – Reported as Scammer by Kyle Farrington in SCS&FE
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    • Leo Josephson – aka; Lenny Dodger
    • Leo Palmieri – Ripped off Chaim Emerson for $240 for Judge auto card. Shipped him common card instead of real card he purchased. Deleted his Facebook profile. (7/4/18 – Chaim Emerson – SSE). Non ship card sold to Steve Arnold. Deleted his profile. (7/4/18 – Steve Arnold – SSE). Paypal Name: Nicholas Webster.
    • Leonard Mo – aka; Max McKinnon
    • Leonardsportscards – (< eBay ID) – Negative feedback for Non shipping item he sold on eBay. 2 weeks with no response or tracking. (1/10/18- Jason Nuckolls – SSE).
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    • Lester Calderon – Trashing guys names for not making deals with him (John Owen & Mark Anthony Barnes – 8/24/16 – SSE). Accused of filing 3 fraudulent Paypal claims against Jeff Staples. (3/21/17 – John Owen – SSE). Removed from VFC for posting “Show me what you got for $200?” type posts, then jerking guys around for hours, never buying anything and eventually trying to consign their cards to his razz group .. for a percentage of the cut. (1/24/17 – Doug S. – VFC/PM). https://www.facebook.com/LEnriquez59
    • Levi Putnam – aka; junioalvareng-5, trumpdealer87 (< eBay ID’s) – Called out & removed for trying to sell multiple forged autos in Auto101 group. (6/26/16 – Matthew Young – Auto101). Called out in Autograph Kings group for trying to sell fake autos. He replied to Matthew Young “I hope you die from Aids you fag.” (6/26/16 – Matthew Young – SSE). Negative feedback for failure to refund Michael Woznicki after a photo he sold to him arrived damaged. Said he would send another. Never did. (9/7/16 – Michael Woznicki – Auto101). Refused to refund Brian Gutmann on a cheap looking sketchy auto photo he purchased form him. Blocked him. (9/7/16 – Brian Gutmann). Removed from SAEEAAF group for lying about an autographed ball he sold. Said he got it in person, then later changed story. Also had issues with several of his autos being legit. (8/29/16 – Joe Moe – SAEEAAF). Sold Bryan Coccia a fake $130 Eddie Vedder baseball Auto on eBay. Claimed he got it in person at Cubs Spring training. Came back no good from JSA. the newer eBay account was shut down, but when Bryan found Levi on Facebook, he claimed that wasn’t his account, and he didn’t know what he was talking about , and was making it up. Wouldn’t refund him and blocked him. eBay info showed Levi Putnam from Quincy, IL. (12/15/17 – Bryan Coccia – SSE). Paypal: putnamautograph@yahoo.com From: Quincy, IL https://www.facebook.com/levi.putnam
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    • Leximo (< eBay ID) – Buying uncut sheets and cutting cards by hand to pass them off on eBay as “rare proof” cards. (1/18/18 – Gary Fisher – SSE).
    • LF Sports Collectibles – aka; Sammy Leyva
    • Lidarman – aka: Scot DC
    • Lilangie813 – (ebay name) – Never shipped card and sent bogus tracking number. (11/29/16 – Neftali Cruz – SSE).
    • Linda Chubb – aka; chubbiedub (< eBay ID) – Sold John Alexander 3 wax boxes on eBay. Shipped them to a different address in a different state. Claimed she must have switched labels with another package, although John never received any package. Had to file claim to get refund. (6/18/18 – John Alexander – SSE).
    • Lindsay Sweigart-Miller – aka; Keel Cane
    • Lindsey Copley – aka; JJ N Lindsey Burris
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    • Lisa Brown – Sold Branden Schaefer cards on Sept 25th. A month later, no cards & no replies to his multiple PM’s. (Branden Schaefer – SSE)
    • Lisa Marie Duran – aka; Lisa-Ro Duran
    • Lisanrogelio Duran – aka; Lisa-Ro Duran
    • Lisa-Ro Duran – aka; Rogelio Duran, aka; Lisa Marie Duran, aka; Roger Duran, aka; Lisanrogelio Duran, aka; Roger Kelley – Scammer – Ripped off Josh Salber in GSAH group. Sold him a handmade sign for $220 that he later found was a stolen picture from google images. Tred to claim he was just using their images. (5/20/18 – Josh Salber – GSAH). Ripped off Steve Guthrie for sign ordered. Paid 1/2 down. Said he’d be refunded but never got it. Had to file Paypal claim. (5/20/18 – Steve Guthrie – GSAH). Ripped off Russ Valdez Jr. in GSAH group. Sold him a handmade sign for $220. Never shipped. Just excuses. (5/20/18 – Russ Valdez Jr. – GSAH). Ripped off Casey Cromer for $220 sign purchased. Tried to go to Miami area to pick it up and just got the run around. (5/20/18 – Casey Cromer – GSAH). Ripped off Michael Sutton in GSAH group. Sold him 2 handmade signs for $250. Never shipped. Just excuses. (5/20/18 – Michael Sutton – GSAH). Ripped off Brent Fuhrman for sign never shipped (5/20/18 – Brent Fuhrman – GSAH). Ripped off Ryan Molock for sign never shipped. Got one but second never came. (5/20/18 – Ryan Molock – GSAH). Ripped off Mark A. Shane for sign never shipped (5/20/18 – Mark A. Shane – GSAH). Ripped off Bryan Flores in GSAH group. Sold him a handmade sign for $220. Never shipped. Just excuses. (6/18/18 – Bryan Flores – GSAH). Ripped off Scott DeMay in GSAH group. Sold him a handmade sign for $220. Never shipped. Just excuses. (6/18/18 – Scott DeMay – GSAH) Has scammed thousands from people in his sign making scam. Told everyone he was raising money for daughters medical needs. Also, tried to get people to share his YouCaring fundraiser in their groups. (5/20/18 – Kab Burno – GSAH). Paypal: lisaduran94@yahoo.com Address: 1425 Northwest Avenue F Place, Belle Glade, FL 33430. Phone: 561-993-9179. https://www.youcaring.com/alannaduran-1187505 and https://www.facebook.com/lisa.duran.3152 and https://www.gofundme.com/kpv450 and https://www.facebook.com/lisanrogelio.duran and https://www.facebook.com/rogelio.duran.332
    • Little Jakes – Removed from “Finest” group for Non Pay (Roger Barbricks – BCSCFFAP)
    • Litzymarie Oyervides – aka; Abel Sanchez
  • ——– See other documents in files section for continuation –