Scammers Mic-Ri

*** 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.
    • Mikael Larochelle – Mailed empty card cases and kept cards. (HCGASL) Listed on Hockey Card scammers list (HCGASL)
    • Mikayla Martinez – aka; Jeremy Torres
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    • Mike Alonzo – Scammed members on Breakers.tv. (WWTFC)
    • Mike Bankston – aka; Mike Beezy – (Warrior, Alabama). Reported to have scammed several people including Eric Fennesy – Threatens members. (WWTFC). Blocked Dan Harp after making a deal (SSE). Pulled out of a deal with Brian Cowher (The #1 SCAMG). Weirdly backed out of deals with Cheng Sue Vang, Jerry Butler Jr. (Mobb). Non ships and dodging Chris Weaver and Phillip Pistorius (12/20/16 – SSE). Multiple reports of him being sketchy and acting weird. Address: 406 Thomas Street. Warrior, Alabama 35180. https://www.facebook.com/MikeBeezy
    • Mike Beezy – aka; Mike Bankston
    • Mike Burgess – Non ship $30 in cards purchased from Larry Hildreth. Paid with money order. First said he didn’t have all cards but would send what he had plus partial refund. When asked for tracking number a week later, still couldn’t furnish one. Never heard back. (6/4/18 – Larry Hildreth – SCCC-KIR). 36 Sweetser Dr. Belfast, ME 04915 Phone: 207-667-0213. https://www.facebook.com/mike.burgess.988
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    • Mike Christensen – Non ship $100 razzed card to Ron Anderson from razz in BCFSOTND group. Excuses for 3 months then disappeared. Never refunded or shipped card. (2/26/18 – Rob Anderson – SSE). https://www.facebook.com/mike.christensen.12
    • Mike Cromwell – aka; Michael Walsh
    • Mike Davidson – Ships different cards then what was posted in auction pics (RSCTAS)
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    • Mike Ehrhardt – Removed from group for refusing to refund buyer on expensive, Jordan RC vintage wax packs, that were shipped directly to BBCE and deemed tampered with & resealed. (VFC). On COBCAM groups banned list. https://www.facebook.com/mike.ehrhardt1
    • Mike Fontez, aka; Raider Joe
    • Mike Galluzzo – aka; Rich Barra, aka; AzCards1964, aka; RichB1963 (< SCF ID) – On SCF Bad Traders List for failure to send trade on a MSF. Glendale, AZ 85318 (SCF).
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    • Mike Gay – aka; Michael Gay
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    • Mike Guaga – aka; Kevin Vega
    • Mike Hall – Traded Joe Baione a fake 1953 Mantle card. Was supposed to ship back Joe’s auto litho but he stopped responding and blocked him. (10/4/15 – Joe Baione – FFBCFCBCAP). Removed from BCCATKITR group for blocking Admins. Said he hadn’t done it when asked. (11/7/17 – Chris Moose – PM). Wouldn’t send tracking number to James O. Covington as promised. When James asked again, after 48 hours, he cussed him out and threatened to come to his house. (2/16/18 – James O. Covington – SSE). https://www.facebook.com/mike.hall.9484
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    • Mike Heggan – Sold Edmond Park $4,200+ in gold coins, then when he couldn’t deliver them, he said he’d just purchased them from a collector who had recently died … and he never got them. Mike said he’d paid him with a Western Union MO, but he couldn’t find or produce any receipts or records to prove his story. Also, the deceased’s family member checked his Facebook PM’s and financial records, and said there was no contact (or deal) between Mike & him. (SSE). Mike’s been making partial payments to Edmond to settle the debt, and as of 8/29/16 he’s whittled it down to about $1750 left. (6/11/16 – Edmond Park). Mike is now telling people that his debt with Edmond was taken care of and he posts fake screenshots of a photo-shopped PM exchange where Mike says he’s sending the last $500 and Edmond says “paid in full, thank you.” Edmond has called him out on the fake PM’s numerous times and has shown his paypal records and asked Mike to do the same. Mike always disappears when Edmond shows up in posts. (4/1/18 – Edmond Park – SSE2) 2 Negative Feedbacks in (CCFG-KIR). Ripped off Jeffrey Jay in a Visa Gift Card razz. Sent him $100 gift card with no balance on it. Wouldn’t refund the $100, would only give him credit for spots in his future razzes. (7/25/17 – Casey Royer – SSE). Negative feedback for not shipping same item as purchased then refusing to make it right (7/27/17 – Jesse Warber – SSE). Runs a break /razz group called; “SPORTS CARD/MEMORABILIA SILVER/GOLD & MORE PAWNSHOP” and a poker group; “Big Ballers”, and Admins in the group; “Prime Time Breaks and Custom Tournaments.” Phone: 609-670-3428. Address: 312 Baldwin Rd, Glassboro, NJ 08028. https://www.facebook.com/mheggan and https://www.facebook.com/groups/1098527946875658/
    • Mike Hernandez – aka Mike’s Cards / aka Miguel Hernandez – Scammed cards & money. (WWTFC)
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    • Mike Hourigan – Scammer – Was Admin at J & M’s Sportscards – Gave group to Mat Wolosik then disappeared owing members $$ and cards. (Brandon Ross SSE). Also stiffed Bill Welch & John A Scott for $150. Multiple excuses. (SSE). Several reports of saying “cards were mailed” , not sending tracking numbers, cards not showing up for weeks, then giving excuses. (SSE). He started and ran the group; “Mike’s House of Cardboard – Quick Sales, Auctions, More.” He would occasionally rip off a member then boot & block them when they called him out. It happened to Alfred King, Wayne Bargo, Jason Atterbury, Fred Marks, Vincent Marvento, RK Mitchem, He gave up that group too and no longer is in there. (SSE). Had Issues with Seebast Wagner, W.C. Newsome, Adams Scoggins, Chad Cerny, (11/30/16 – W. C. Newsome – SSE). Never shipped cards to Joe Haughey, M.j. Frye, (2/13/17 – FSMSRSTAT). Ripped off Jeremy Cox in 2016. Never shipped cards & dissapeared. When he reappeared, said he would refund him. Never did & blocked him. (6/24/17 – SSE). Slow pay, six weeks, to Paul McGuire (SSE). Non pay to David Barron (7/4/17 – SSE). Non pay to JJ Sims. Wouldn’t respond to PM’s and left group. (7/4/17 – SSE). Non ship to Jess DeVose on razz won (7/6/17 – SSE). Non Pay to Michael Wright. Dodging and won’t respond. (7/25/17 – SSE). Non pay for cards claimed in Firesale (7/25/17 – Christopher Petrick – SSE). Non pay for auction wins to Vincent Gonzalez (7/29/17 – SSE). Set up new facebook groups;“Mike’s Secret Stash” and “Spike’s Sportscard Auctions!” . left them, owing members money and cards. https://www.facebook.com/mhourigan30
    • Mike Johnson – Scammer – New profile listing sketchy sales. When Collin Krakowski called him out he was blocked (3/28/18 – Collin Krakowski – SSE). Removed from SCFSAT group for posting violations and putting up a sketchy box break post. (3/22/18 – Jonathan Rotonda – SSE). Non ship $75 in boxes to Jesse Paredes. Jesse sent paypal, but Mike denied receiving it. Messages and screenshots validate money was received. Also advertised hobby boxes when in fact were retail. His profile disappeared shortly after. (3/29/18 – Jesse Paredes – SSE) Paypal: mikejohnson195222@gmail.com From: Covina, CA.
    • Mike Joseph – aka; Kevin A. Mongrain
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    • Mike Kluender – Non ship of trade cards to Eric Eanes. Won’t respond to Pm’s. (2/4/16 – SCAMBST)
    • Mike Leamy – aka; aceofclubs (< SCF ID) – Failure to send a deal, and openly admits to not sending as a MSF. On SCF Bad Trader List. St. Louis, MO 63119. (SCF List).
    • Mike Lusardi – aka; Bohdizapha23 (< SCF ID) – New member, never sent his end of trade. Lake Hopatcong, NJ 07849. (SCF List).
    • Mike Malina – aka; Michael Malina
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    • Mike Menassa – aka; Mikey Menassa – Negative feedback for multiple instances of poor shipping methods. Items arrived damaged (11/16/17 – Kerre Leisey – SCO). Accused of forging signatures, fixing signatures, defrauding members and being shady. (11/17/17 – Stefan Jan Otto – SCO). Multiple instances of autographed signatures getting “damaged in shipping” then him not wanting to refund or take care of them. (11/16/17 – Jason Tassone & Kerre Leisey – SCO). Negative feedback for sending Chase Clark a “damaged auto helmet’ and not responding to messages until after he was called out in Scammers group (11/17/17 – Chase Clark – SCO). Christopher Spolador received an autographed helmet from Mike where the holo cert sticker had been removed and replaced. (11/17/17 – SCO). https://www.facebook.com/BEazy09
    • Mike Meneses – aka; Luis Syndergaard – Caught using alias profile to bid on his auctions. When called out, he claimed it was his Dad but screenshots show Luis closing most of his lines, paying immediately and both of them using same paypal address, etc. (3/10/18 – Ryan Burke – SSE). Negative feedback from Franco Purificato for not receiving all the trade cards he was supposed to get in the trade. Luis said he couldn’t find them and didn’t offer any resolution. (3/11/18 – Franco Purificato – SSE). Paypal: Mrmetatshea@aol.com https://www.facebook.com/luis.syndergaard.9 and https://www.facebook.com/ashley.mike.3304
    • Mike Merecka – aka; Mikey Merecka
    • Mike Morgan – aka; Michael Morgan
    • Mike Morro – Razzed damaged Griffey card without disclosing back damage. When Stephen Nedwarberg received card and pointed it out, he refused to reimburse or accept return. (2/22/18 – Stephen Nedwarberg – SSE2). https://www.facebook.com/mike.morro.1
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    • Mike Newton – aka: Kevin Whorton
    • Mike Norton – Negative Feedback for poor shipping, and items getting damaged. (SEE). Sent Joel Rojas a package, with no tracking, that never arrived. Said he would replace or refund. He didn’t .. then he blocked Joel (SSE). https://www.facebook.com/mike.norton.104
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    • Mike Pendleton – Sold $500 in cards to Johnny N Angie Tilley then wouldn’t respond for 3 days after he paid. Found some of the cards he’d bought listed by a dealer on eBay. Contacted dealer and he said he’d just purchased the collection last week. Filed Paypal claim for a refund. (6/17/18 – Johnny N Angie Tilley – SSE). Non pay almost $2,000 in money owed to Heath Shain for spots taken in breaks. Wouldn’t respond to PM’s, tags or callouts. (4/4/18 – Heath Stain – CLB). Address: 311 Pearl St. Braintree, MA 02184 Phone: 781-848-5318. https://www.facebook.com/mike.pendleton.399
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ALLEGED VIOLATOR: MIKE PROVENCHER (AKA CARLTON MEYERS?)CLAIMANT: RYAN BAYNE

FACTS:

  • Said he shipped before even receiving my address
  • Then told me he must have packed the card but not shipped
  • Couldn’t provide proof of shipping
  • Posted the card for sale again but deleted post as soon as I commented saying it was an old picture and he forgot to scratch out that card yet when someone commented how much he said “pm”
  • Once I knew card wasn’t coming notified admin and he spoke to Mike who said he wanted to make up for his mistake by paying me back (never happened)
  • Tried to run a razz to pay me back which never filled (I wonder why) then said because razz didn’t work he’d pay my Friday of that week
  • Didn’t pay me again that Friday
  •  When approached by myself and admin again told admin because he was getting publicly bashed and couldn’t fix his deals gone wrong he was leaving all the card groups.
  •  Left all groups and blocked me

EVIDENCE:

RESOLUTION: ALLEGED VIOLATOR HAS APPARENTLY LEFT ALL GROUPS

    • Mike Reina – Stole an Andrew Luck RPA card from Mike Donahue, when he went to his house to visit. He sold it, and was caught when it got lined and traced back to him. He tried to say he found it in his yard, after Mike left his house, with his cards. He was an Admin in R & R group, but was kicked out after lying about this. (SSE). Several reports of shady video Razzes and sketchy dealings when he was an Admin (SSE) https://www.facebook.com/mike.reina.31337
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    • Mike Rocchio – 2 Negative Feedbacks in (CCFG-KIR) group.
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    • Mike Smith – aka; Michael Bane
    • Mike Weber – Kleveland Smee
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    • Mike William Blade – Scammer reported in video by (SCS&FE). Ripped off James Blackburn for $300 and a Mike Tyson autographed gloved. Never sent trade jersey. Blocked and won’t respond. (3/5/17 – James Blackburn – SSE). 45 Anchor St. Providence, RI 02908. Phone 401-649-8426 ext 401 https://www.facebook.com/mike.blade1
    • Mike Williams – Negative feedback for continuing to try and razz a fake autographed Dak & Zeke football, in The Razz Room group, after he was told by multiple people that it didn’t look good and the cert was from a shady company. (11/29/17 – Scott Koretsky – SCO). https://www.facebook.com/mike.williams.1238292
    • Mike Wilson – aka; Kleveland Smee
    • Mike Wilson – aka; MW73casebreaks, aka: Curveball Sportscards Gaming and Collectibles, aka; curveballsportscards2017 (< eBay ID), aka; mw73 breaks – Scammer – Card Store Dealer & Breaker caught stealing the redemption card hit in one of his break videos. He tried to hide his ‘slight of hand’ while showing a card, but the video clearly shows his other hand moving in, then the redemption card disappears and only the spacer is left. (9/29/17 – Yehoy Lee – SSE). Accused of ripping off eBay sellers by buying expensive cards, filing returns, and sending them back empty envelopes. Was called out on a YouTube video https://www.youtube.com/watch?v=v6wj-nYbuIQ and another person comment that the same thing happened to him from Mike. (5/9/16 – April Wolf & Alon Sklar – Youtube). Posted contest where top 2 names would win a box ripped & shipped. KristaandMike Binkley won the 2nd spot, then Mike claimed it was a mistake and should have just been the top spot. (9/29/17 – SSE). Accused of switching cards in an Origins personal box break for Fred Fruck (9/29/17 – Jason Huddleston – SSE). Accused of running shady breaks, pulling cards off camera and covering them up, boxes missing the usual number of guaranteed autographs, etc. (9/29/17 – Chris Montgomery Pinson – SSE). Non ship correct cards to Tommy Coppage from break. Claimed he couldn’t find tracking after 2 weeks and sent him lesser valued cards from other teams to make up for it (9/29/17 – SSE). Ripped off Jonathon Saucier for a Gordie Howe auto. Wouldn’t respond to messages (9/29/17 – Jonathon Saucier – SSE). Non ship all cards won in break to Raynaldo Robles. Left out a hit. (10/6/17 – SSE). Runs the Facebook groups “MW73 Breaks” and “MW73 Sportscard Auction House.” (SSE). Tried to rip off D.j. Henry on $85 card he purchased from him on eBay. Filed a refund saying card never received, when tracking showed it had. He hadn’t entered the tracking number into the eBay system yet, however he had PM’d it to him. He does this a lot to try and take advantage of eBay’s system and get cards for free. (5/27/18 – D.j. Henry – SSE). eBay ID: mw73breaks2015. Twitter: @willdick69 . Card store address: Curveball Sportscards 328 S. Kaiser St., Pinconning, MI 48650. Home address: 3354 N. Huron Rd, Pinconning, MI 48650. Phone: 989-200-2200. https://www.facebook.com/profile.php?id=1332022984 and https://www.facebook.com/groups/359221367615492/ and https://www.facebook.com/groups/510574479082346/
    • Mike Woods – Shady (VSBG)
    • Mike’s Cards, aka Miguel Hernandez, aka Mike Hernandez – Scammed cards & monies.
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    • Mikey Menassa – aka; Mike Menassa
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    • Mildred Wuchner – aka; Justin Wuchner
    • Milton J Carter – aka; Bishop Milton J Carter, aka; Pastor Carter, aka; James Carter – Scammer – Removed from Mega group for not shipping cards purchased to Steven A. Thompson and ignoring messages and tags. Blocked Admins trying to resolve. (1/30/16 – Steven A. Thompson – SCMA). Accused of not shipping $38 in cards to Shawn Khan (11/8/16 – FSMSRSTAT). Non pay for cards held by Richard Link Jr. Said he would pay on payday, then kept asking for extensions, then stopped responding completely (5/17/17 – Richard Steward – SSE). Removed from Mike Jones group for trying to sell a fake 1951 Mantle card (5/17/17 – SSE). Posting “backpacks for kids” fundraisers in sport card groups, asking for $5 donations from everyone. (SSE). When he requested membership into Bill Welch’s Lions group, and was told he couldn’t get in because of his negative feedback he PM’d back; “Whatever .. probably a white person would have gotten another chance.” (8/31/17 – Bill Welch – SSE). Ripped off Charles Pearson on a Firesale. Wouldn’t respond to PM’s. (4/22/18 – Charles Pearson – SSE). Paypal: pastorcarter73@yahoo.com Paypal ministry account: mjc_ministries@yahoo.com (7/7/17 – 24HSCBOA). https://www.facebook.com/PastorMJC
    • Misty Bowden – aka; Steven Sigman
    • Misty J Sigman – aka; Steven Sigman
    • Misty Sigman – aka; Steven Sigman
    • Misty Winchelle – aka; Steven Sigman
    • Mitch Callahan – Non pay $120 in cards he’d purchased in Aaron Meriwether’s sale. Wouldn’t respond to a months worth of multiple PM’s or tags. (9/11/17 – Aaron Meriwether – BCFSTC). Non pay $27 to Yvette Brett Fields for cards purchased. After getting Admins involved, he claimed he had two surgeries and couldn’t afford them. (9/11/17 – Yvette Brett Fields – BCFSTC). Slow pay $22 to Brian Bader for cards purchased. Said he was having $ issues, and took 5+ weeks to pay. (10/29/17 – Brian Bader – SSE). Ripped off Donny Emmert. Non ship trade package. Weeks of excuses, delays and promises to ship with extras, etc. . (12/8/17 – Donny Emmert – CCKIR). Non ship $100 in cards purchased to Barbara Means. Nothing but excuses and delays. (1/5/18 – Barbara Means – SSE). Non ship trade cards to Haley Devenport. After he received her cards he started with the excuses and delays. Won’t ship. Stopped replying after 3 weeks. ** UPDATE: After 5 weeks and being called out in scammers group cards finally arrived. (3/15/18 – Haley Devenport – SSE). Address: 9625 N Lydia Ave., Kansas City, MO 64155. Paypal: Mitchcallahan8258@gmail.com https://www.facebook.com/mitch.callahan.3
    • Mitch Gropman – aka; Blackhawksfan (< SCF ID) – On SCF Bad Trader List. Pompano Beach, FL 33076. (SCF List).
    • Mitch Ritchie – Scammer – Trying to sell and trade cards from stolen eBay photos in numerous groups. (1/11/16 – Steve Smith – VSBG). Non ship card sold to Cheng Sue Vang. Won’t respond to messages. (12/20/17 – Jerry Butler Jr. – FFBCFCBCAP). Non ship card sold to Johnny G. Hollen Iii. Won’t respond. (12/20/17 – Johnny G. Hollen Iii – FFBCFCBCAP). https://www.facebook.com/mitch.ritchie.54
    • Mitch Francis – Tried to sell a babe Ruth dual auto not his. Got caught. Lied. Said he had a mental illness. (Chris P Rinaldi – SCA)
    • Mitchells Cards – On RTNT banned list. (RTNT).
    • Mitchell Dillon – aka; Matthew Moore
    • Mitchell Jones – Non pay $372 owed to Chris Doria. Seen selling and filling razzes and wouldn’t make payments as promised. stopped responding to Admins trying to help. (2/16/18 – Alfred King – SCO). Caught razzing a card he had recently sold. When called out for it he only refunded the single spot price paid by Jay Brewster. (2/16/18 – Christopher Chandler – SCO). Non pay $1,000+ owed to Ben Ting. Blocked him. (2/16/18 – Alfred King – SCO). Non pay $150 owed to Cheyne Nitro Todani. (2/16/18 – Alfred King – SCO). Address: 1153 Michigan Ave. Appt. 420, East Lansing, Michigan 48823 https://www.facebook.com/mitchell512
    • Mitchell McMullen – aka; Kleveland Smee
    • Mitchell Orr – Non ship trade cards (RSCTAS)
    • mjsportscards77 (< eBay ID) – Non ship card sold on eBay to George Vargas. Said he shipped but tracking shows package was never scanned in. (1/24/18 – George Vargas – SSE2).
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    • Moe Magee – aka; Kleveland Smee
    • Moe McGee – aka; Kleveland Smee
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    • Monroe Smith – posted porn video in group. Possibly hacked? (VFC)
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    • Morgan Clark – Scammer – Non ship $50 baseball purchased by Andy Anderson. Lied about already shipping it out twice to Andy & to group Admins. Kept saying he’d shipped it, but wouldn’t send requested tracking. Stopped responding to seen PM’s. After a month, and after being called out in scammers group he finally shipped it (although he lied again about the actual shipping date) (7/31/17 – Andy Anderson – SSE). Removed from quicksale group for Non Pay on items purchased (7/31/17 – John Scott – SSE). Negative feedback for slow shipping (took over 3 months+) to Paul N. Bristol (7/31/17 – SSE). Non pay $100 for breaks spots taken to Marcelo Buschiazzo in February 2017. (7/31/17 – SSE). Non ship to Eric Basile for $120 purchased. Had to file Paypal claim. Finally received cards after filing a claim and calling him out. (8/1/17 – SSE). Non ship $325 worth of items to Paul N. Bristol. Tons of excuses and then no response to messages. (9/3/17 – SSE). Ripped off Senior Waka. Non ship $340 worth of items he purchased. Couldn’t provide tracking and nothing but excuses. ** UPDATE: After being called out and guys contacting him and his friends, he made a couple of payments and finally paid Senior Waka back. (10/5/17 – Senior Waka – SSE). Tried to get over on guys in Timothy Williams group. Timothy had to intervene to resolve the issues. (10/6/17 – SSE). https://www.facebook.com/bigmo.clark
    • Morris Gaming – aka; Dustin Raider
    • Morris Missry – aka; Albert Missry.
    • Mortensen’s Collectibles and Internet Consigment – aka; Courtney Mortensen
    • Mortensens Sports Cards and Collectibles – aka; Courtney Mortensen
    • Mtl HockeyCard – aka; Shawn Angrove
    • Mullins Jeremy – aka; Jeremy Mullins
    • MV Girgenti – Removed from “Finest” group for failure to ship cards within 10 days, (BCSCFFAP)
    • mw73 breaks – aka; Mike Wilson
    • MW73casebreaks – aka: Mike Wilson
    • Myrtle Sports Cards – aka; Max McKinnon
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    • N. Mahraj – aka; Kleveland Smee
    • Nacchio, aka; Jonathan Nacchio
    • Nancy Hope – aka; Mark Hughes
    • Natalie Tacherra Hicks – aka; Anthony Hicks
    • Nate Abston – Ran a break group. Non ship break cards won to Anthony Graziano. Stopped responding to PM’s, blocked him and kicked him from group. (5/23/17 – SSE). Non ship break cards to Tony Iannone . Blocked him and removed from his break group. (5/23/17 – SSE). https://www.facebook.com/nate.abston
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    • Nate Washington, Executive Sports Memorabilia, LLC – Posting misleading description on cards (RC’s that are not RCs), also accused of trying to Sell reprint fakes as real (T1SCAMF)
    • Nathan Bankes – Scammer – Ripped off Casey Royer for $4k. (SSE). Ripped off Noah Matthew for cards. (1/11/17 – Noah Matthew – SSE). Phone: 717-608-2034. Paypal: mtownhotboy@aol.com Twitter: @TuckersDado8 Address: 218 Northumberland St, Middletown, PA 17057
    • Nathan Cavanaugh – Didn’t ship two packages until members called him out in public about it. Once he did ship, one of the sets was missing the biggest star cards. (1/4/16 – Gary Enriquez Sr – VSBG). Removed from “Finest” group for slow shipping, failure to send tracking, and not sending all of the cards due. (BCSCFFAP). https://www.facebook.com/nathan.cavanaugh.5
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    • Nathan Maize – 2 Negative Feedbacks in (CCFG-KIR) group
    • Nathan Stevenson – aka; Nathan Thompson
    • Nathan Thompson – aka; Nathan Stevenson, aka; Alan Cardinal – Scammer- Ripped off Thomas Sheldon. Sold him 3 jerseys and never delivered. (3/26/18 – Thomas Sheldon – AFS). Ran 2 seperate helmet razzes in Razzastic group. Deleted the post on one and blocked the winner, hoping they wouldn’t see the win. When Admins contacted him he lied and said he was taking care of it with the winner. When members saw what happened some filed chargebacks on 2nd helmet razz payments. Admins got him to refund some of the people on 2nd helmet but during the refunds he got frustrated and said he was done, he wasn’t going to ship either helmet and let them file chargebacks if they want refunds. (4/11/18 – Rafael Roa Jr. SCO). Made threatening remarks towards Larry Long’s daughter, when Larry diverted the money from a razz Nathan had won to help cover the victims of the guys Nathan had ripped off on helmet razzes. (4/17/2017 – Larry Long Jr – SCO). Ripped off Lance Tucker on a Brady RC. Had him pay F & F then tried to tell him that his Paypal was locked up and he couldn’t get to the money, so he wasn’t going to ship the card. Told Lance he’d have to request a refund himself, knowing full well that Paypal doesn’t refund F & F payments. (4/10/18 – Lance Tucker – T#1SCAMGOF). Ripped off Carlos Valdez. Sold him a Gronk helmet then blocked him as soon as payment went through. (4/17/18 – Carlos Valdez – SCO). Posting Brady RC’s for sale. Couldn’t coin pics when asked multiple times. Card pics were stolen from eBay. (5/1/18 – Joseph Rodriguez – SSE). Non ship $250 Brady RC to John Swonger. Had to do paypal chargeback to get refund (5/5/18 – John Swonger – SSE). Posting an $1800 Jordan card for sale, for $650, using a cropped, stolen pic from someone’s eBay auction. (5/29/18 – Jeff Lundy – SSE). Reported to be scamming in the precious metal groups recently. Also has posts in a “Free Insemination” group, saying he’s had 7 successes and would like to help a women get pregnant. (6/12/18 – Bradley C Fults – SSE). Tried to rip off John Otten by selling him a bunch of pics of cards, that were all stolen pics from eBay cards. (6/1/18 – John Otten – SSE). Seen posting stolen pics off eBay of expensive cards in Facebook groups. (6/14/18 – Rick Acuna & Stephen Johnson – SSE). Tried to rip off Chris Audrain with his new fake profile. Said it was his cousin, then said his real name is Tim Wagner and gave him a fake address. (5/15/18 – Chris Audrain – SCO). Tried to rip off Jim Steven with his Alan profile by selling him 2 helmets that he’d already sold to others. Used Nathan as his vouch. (5/15/18 – SCO). Ripped off Laura Stewart for $125 and others in coin group. Never shipped coins. (6/16/18 – Laura Stewart – SCO). Paypal’s used: nationalguardalan2135@gmail.com, cmt4390@yahoo.com and cardinalalan@aol.com and lambert6602@yahoo.com under the name “Lou Miller.” Address: Nathan Thompson 4050 Conrad Weiser Pkwy, Womelsdorf, PA 19567. https://www.facebook.com/nathan.thompson.39142072
    • Nathan Willis – Scammer – Multiple reports of taking forever to ship cards, and giving excuses (SSE). Never shipped cards to to Richard Locke. Stopped responding. (SSE). Never shipped cards to Charlie Curll, (SSE). Never shipped cards to Frank Heinz. Wouldn’t respond to PM’s. (6/27/16 – Jonathan Thad Robbins – SSE). Jr Fowler said he’s doing chargebacks now on purchases. (SSE). John Dye said he did a Paypal chargeback on him, telling Paypal the card was not in the package. (SSE). Mike Reina said he won a razz card from him, and he told Mike he’d lost it. Mike let it go, then caught Nathan lining it again. (SSE). Non pay of $100 to Thomas John / Thomas Montgomery (2/19/17 – SSE). Non ship cards to Matthew D Oslie and wouldn’t respond to PM’s (3/16/17 – Thomas Montgomery – SSE). Ripped off Kody Thuringer. Non ship $28 in cards and stopped responding to PM’s. (8/2/17 – Kody Thuringer – SSE). Non Pay money owed to Chris Brushaber and stopped communicating (8/5/17 – SSE). Address: 110 Sharon Ln, Garden City, Missouri 64747. https://www.facebook.com/nathan.willis.733
    • Nathaniel Pine – Reported as Scammer by Bo Vance in SCS&FE
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    • NB Rickard – aka; Brad Rickard
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    • Neil Rigdon – Non ship $60 in cards purchased to Mason Cannon. Excuses and delays. Wouldn’t even send the redemption code he purchased either. (6/1/18 – Tommy Lipscomb – SSE). https://www.facebook.com/neil.rigdon
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    • Nesterj98_7 (eBay ID) – aka; Joshua Nester
    • Neuba_l (< eBay ID) – aka; LJ Neubauer
    • Newportjarred – aka; Jarred Newport
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    • Ngan-Phuong Su – aka; Beex215 (< SCF) – On SCF Bad Trader List. Philadelphia, PA 19147 (SCF).
    • Nicholas Anderson – Negative feedback for not sending tracking or shipping for $60 card purchased by Jay Moore in group (BTBOSCM). Said he mailed, gave several excuses about delay, but would never send tracking info. After threatened to expose as a scammer, he refunded money. (5/3/17 – SSE). Non pay to Robert Rossi for auctions won. Never responded to messages. (5/22/17 – Robert Rossi – SSE). Non pay for cards claimed in Greg Pflug quicksale in group QSC. (5/30/17 -Greg Pflug – SSE). Non pay to Eric Stafford for items claimed in Firesale. Just excuses (6/9/17 – Eric Stafford – SSE). Non pay to Brian Edelbaum for cards claimed in sale. Tried to say he’d already paid, but he hadn’t. (6/9/17 – SSE). Non ship trade cards to J.P. Freeman (6/16/17 – SSE). Non pay of $36 to Joel A Rodriguez-Tirado for cards purchased. Excuses for a few days then stopped responding to PM’s. (7/9/17 – Joel A Rodriguez-Tirado). Non pay to Jake Taylor (7/9/17 – SSE). Ripped off Cos Grottola. Non ship cards owed and sent fake tracking number. (7/24/17 – SSE). Address: 181 Sunnyside Dr, Brighton, TN 38011. https://www.facebook.com/profile.php?id=100008754852363
    • Nicholas Anthony Mitra – 2 Negative Feedbacks in (CCFG-KIR). Ripped off Kyle Semmel. Non ship and wouldn’t respond to seen messages. (5/8/16 – SCFAGBFAM) https://www.facebook.com/nicholas.mitra
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    • Nicholas Burczyk – Well known for certifying 100’s of forged HOFer autographs & memorabilia. (1/3/18 – Christopher Williams – AL).
    • Nicholas Clifford – Scammer – Posting expensive cards in groups and won’t coin to prove them. (5/5/15 – WWTFG). Reported he was posting fake reprints and trying to sell as a real $25,000 Ruth card. (SCA). Reported as a Scammer (Sports Mem. BST). Trying to sell fake cards (5/8/15 – Brian Hauth Sr – VOSC). https://www.facebook.com/Nicholas.Clifford.1980
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    • Nicholas Gentile – aka; quickshipping20132013 (< eBay ID) – Non ship card purchased on eBay. No response to messages, and others leaving negative feedback for not receiving cards too. (10/31/17 – Martin Qvist Tyron – SSE).
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    • Nicholas Underwood – aka: Underwood Breaks
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    • Nick Carnahan – Non ship cards from a 2015 break to Joseph Daoud. Basically told him it’s the post offices fault, and not his, and he wasn’t going to refund anything. (7/2/17 – SSE) https://www.facebook.com/nicholas.carnahan.5
    • Nick Chibi – Negative feedback for not sending COA with item as promised to Jeremy Toreson. First said he shipped it separately, then when it never arrived said he’d order another one. Was asked to send pics of UD’s messages, he didn’t. 4 months of excuses, delays and broken promises. (5/29/18 – Jeremy Toreson – SSE). https://www.facebook.com/nick.chibi.9
    • Nick Cooper -Removed from COBCAM
    • Nick Corrales – aka: Top Rank Barbers
    • Nick Cramer – aka; Demetrius Wright
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    • Nick Digger – aka; Cody Carpenter
    • Nick Drbal – aka; njdluxuries (< eBay ID) – Forger – Caught selling fake autographs. He deleted post calling him out in Auto101 group (9/7/14 – Robert Moore – Auto101). Known forger who fakes autos on baseballs and jerseys. Gets some past PSA. Also uses multiple eBay accounts, shops and dealers to pass off his items. (5/1/15 – JJ James – Auto101). Head of Westport Connecticut forgery ring. Has alleged connects to numerous kids out of CT. Passed off forgeries of multiple players that passed JSA. (5/30/17 – Howie Bee – SCO). Used caligraphs and anglesgraphs. His account is njdluxuries out of Melvin, Pennsylvania. His buyer is elitegraphs305 out of Miami, Florida. (5/30/17 SC). Phone: 203-644-6896 https://www.facebook.com/nick.drbal and https://live.autographmagazine.com/forum/topics/if-you-can-check-this-link-out-you-need-too-lots-of-trout
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    • Nick Gallet – Negative feedback for slow shipping of cards sold to David Dols. 2 weeks of excuses, and a claim that his fiance had mailed it, but didn’t have the tracking number. When asked for tracking info several days later, he finally sent it, showing it was just mailed that day. (9/25/17 – Jared Landress – SSE). Non ship trade cards to Paul Schilling. Asked him about shipping them 3 different times. He kept saying he forgot, then he blocked Paul. (10/5/17 – Paul Schilling – SSE/PM). https://www.facebook.com/galletnick
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    • Nick Gwynn – Ripped off Nathan Smith. Non ship trade items. Didn’t send tracking and blocked him. After a week, when Nathan posted, asking if someone could reach out to him, he got irate and started PMing threats that he wouldn’t ship the cards unless Nathan deleted the post and posted a personal apology about questioning him. Went back and forth with his Total BS argument, made up just to try and cover the fact that he never intended to ship anything. Never did ship. (7/7/18 – Nathan Smith – SSE). Address: 132 Carolina Wren Ave., Moncks Corner, SC 29461. https://www.facebook.com/nick.gwynn.5
      UPDATE:  Nick shipped the cards back to Nathan Smith in a timely manner.  Nathan stated that one of them was damaged.
    • Nick Hughes – 2 Negative Feedbacks in (CCFG-KIR) group
    • Nick Kepling – Negative feedback for trying to razz a $60 wax box for $90 in NUTS group. Didn’t have the box in hand, said he was razzing it for someone else’s. He ran his own razz video, didn’t use a verified video, didn’t type in “live” to let everyone know he was starting, and the time stamp on his phone went from 3:44 to 4:18 when he finally posted it. Also, a sketchy profile with no friends or pics named John Dough won it. After he was called out in the group he refunded all the money. (4/15/18 – Peter Kapuschinsky – SSE). Non pay $35 to Peter Kapuschinsky for cards he claimed in a sale. Wouldn’t pay him because he was mad about being Peter calling him out for the shady razz he ran. See complaint above. (4/15/18 – Peter Kapuschinsky – SSE). Paypal: kepling51@gmail.com https://www.facebook.com/nick.kepling
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    • Nick Knighten – Traded bobbleheads with Bard Lessem. Packed his poorly and it arrived broken. His initial response was “I’ll try to do better in the future.” After further talks he agreed to ship a replacement. Never did and blocked him. Admins spoke to him and he again promised to ship a replacement. Never did. (6/9/18 – Bard Lessem – SCO). https://www.facebook.com/nick.knighten.3
    • Nick Ladd – aka; Nick’s Cards (TNT)
    • Nick Luba – Non ship $75 in cards to Pat Snodgrass purchased in Kickass group. Never sent tracking and wouldn’t respond to multiple PM’s. Pat had to go through Paypal to get his money back. (8/28/17 – Sam Stanlick – SSE). https://www.facebook.com/nick.luba
    • Nick Lopez – aka; Brian Matzen
    • Nick Macrino – Scammer – Sold cards to Nick Solis IV, never sent, then deleted Facebook account. (SSE). Never sent $60 cards to Tom Wirth. wouldn’t respond & blocked him. Also, accused of trying to get guys to shill bid his eBay auctions. (Tom Wirth – KickA). Scammed Robert Parker for $15. Never mailed cards, won’t respond (FBAnythingGo). Non ship $150 cards to Eric Wittlin. Asked for tracking, and a week later he said he mailed with stamps. Said he’d refund if they didn’t arrive. Caught him days later selling same cards in another group. (8/13/17 – SCSAG) Caught trying to razz a $140 card in ACG group that was found to be a picture stolen from eBay. (10/24/17 – Aleron Bishop – SSE). Non ship $165 card purchased by Harvey Todd Timmons. Wouldn’t respond to multiple messages for a month. (11/20/17 – Harvey Todd Timmons – CCKIR). * Update: He refunded Nick Solis IV and Eric Wittlin after called out in scammers group. UPDATE: repaid Harvey Todd Timmons after being called out in scammers group. 11/30/17. https://www.facebook.com/nick.macrino.5
    • Nick Michalovitz – aka; Hobbies_sports (< eBay ID) – Accused of opening a fake Paypal chargeback on David Anthony, saying that the $600 auto card he purchased on eBay was just a cheap insert card. (6/22/17 – David Anthony – SSE). Address: 2580 Tilton lane, Brookfield, WI 53045
    • Nick Miedona – Negative feedback for telling Joseph Rodriguez that Paypal payment had been made, but to an incorrect email address. He knowingly uses tricks like that, or like sending payment to the wrong breaker or reselling his spots to others to try and get into breaks prior to paying in full. He gets others to vouch for him knowing he can’t pay at that time. Dishonest schemes by definition. (12/1/17 – Joseph Rodriguez – SSE). Owes Clint Anderson $200 from similar tactics. Marked his spots paid, when he hadn’t paid them. Then said he’d pay on Friday, when Friday came he tried to pretend he was talking about the following Friday. (Clint Anderson – SSE). Removed from Jonathan Rotonda’s break group for non pay of $300 owed for spots taken. (1/1/18 – Jonathan Rotonda – SSE). Non pay $100 for spots taken in Joshua Jacobs break. Delays and excuses to avoid paying before break took place. Didn’t hit big, so more excuses and stopped responding. (1/1/18 – Joshua Jacobs – SSE). Non pay for spots taken in Mario Montes group (1/1/18 – Mario Montes – SSE). Non pay and problems to Joshua Keller (1/1/18 – Joshua Keller – SSE). Non pay $100 to RapCityCards for spots taken in break (1/1/18 – SSE). Non ship all cards sold to Chris Jones. Replaced an auto for a junk auto card. (5/26/18 – Chris Joned – SSE). Address: 2408 Westline Dr., Joliet, Illinois 60431 https://www.facebook.com/nick.miedona
    • Nick Mon – aka; Frank Martinez
    • Nick Monday – Non ship item to Jacob Edens in Razztastic group. Was supposed to get a Mike Trout baseball bat. Got an empty packing tube instead. The tube looked to just have clear box tape covering one end. Nick claims he didn’t send it that way. (8/31/17 – Jacob Edens – SSE). https://www.facebook.com/nick.monday.5
    • Nick Omino – aka; Frank Martinez
    • Nick Osika – Possible scammer – Is posting reprints and trying to sell ($300) as real. (WWTFG) Sold fakes to Jeff Ehmke who had to get money back through Paypal (SSE). https://www.facebook.com/osika.nicholas
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    • Nick Polly  – Scammer – Non ship trade cards to Jonathan Lapierre. Wouldn’t respond to messages. (5/30/18 – Diamond Dave – SSE). Non pay $25 for cards claimed in Joseph Judge’s sale. Wouldn’t respond to messages. (5/30/18 – Joseph Judge – SSE). Non pay in sales and doesn’t respond to PM’s or tags. (5/30/18 – Jeff Hayhurst – SSE). Known associates, Dru Polly, and Jessica Polly. Address: Nicholas Polly 26 Garrington Ct., Chapin, SC 29036. Phone: 610-791-1937. https://www.facebook.com/polly4112
    • Nick Reynolds – Lies and trades cards he already traded you to someone else. crosstrader (CSRA)
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    • Nick Schamerhorn – Sold high end card to Bob Briggs, blocked him, never sent – Bad Trader (per YSCF)
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    • Nick Sweeney; aka Ryan Mcguire
    • Nick Tamburri – Removed from multiple groups for road rage, rude posts and starting drama. (1/7/18 – Stephen Brooks – AID). Claimed that package from Josh Chelgren never arrived, when tracking showed it did. Bullied him into refunding, then when called out took over a month to pay him back (10/1/16 – D Mike Reinicke – AID). https://www.facebook.com/nick.tamburri1
    • Nick Vatis – aka; Nicolas Vatis – Non ship cards to Wes Penner. It took 2 months of hounding him and ‘calling him out’ to finally get a refund (HCGASL). Non ship cards owed to several members. After being ‘called out’ claimed he had PO problems and eventually got them mailed out or refunded. (10/3/16 – Jonathan Rowsell – HCGASL). Negative feedback for slow ship trade cards to Richard Sharma. Had to pressure him to get him to ship (11/10/16 – HCGASL). Removed from Hobby House group for Non shipping cards owed to people. (9/8/17 – Gerv Mallet).
    • Nick Vaughn – aka; Frank Martinez
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    • Nick’s Cards – aka; Nick Ladd – On RTNT banned list. (RTNT).
    • Nickey & Neil Hoskins – Bad trader and deleted their account. (WWTFC)
    • Nicklos Engledow – aka; Nickolas Engledow – Kid. Multiple slow ship reports. Over a month and excuses (WWTF group). Doesn’t send trades or cards (SSE). Reported as Scammer (Sports Mem. BST)
    • Nickolai Kalashnikoff – Fake name runs razzes and never ships cards. Make trades and doesn’t ship. Sells cards and doesn’t ship. (2/26/18 – Stefan Jan Otto – SAMSNPE). Likes to chew out members over their prices and try to get them booted from groups (2/26/18 – Troy Radics – SAMSNPE). Non ship $130 card to Pierre Bergevin. Blocked him. (2/26/18 – Pierre Bergevin – SAMSNPE). Ripped off Mike Elliott. Shipped a bogus trade card to a close by wrong address, so tracking would show it as delivered. (6/30/18 – Mike Elliott – SSL). Address: 4020 Vance Pl, Calgary, Canada T3A 0M8. https://www.facebook.com/nick.kalashnikoff.
    • Nikolas Brown – aka; Nikolas Brown Otto
    • Nickolas Engledow – aka; Nicklos Engledow
    • Nicky Gotov (john), – Scammer – Held razzes & never shipped cards (as per Herb McClure in WWTF)
    • Nicky Howard – Failure to send cards and tracking (list on VSBG). Non ship card and blocked Matthew Schwertfeger (11/17/14 – FCAC). Non ship card to Dave Wicker. Had to do Paypal chargeback to get money back (ERSC1/1) https://www.facebook.com/nicky.howard.31
    • Nicolas Vatis – aka; Nick Vatis
    • Nicole Brad Rickard – aka; Brad Rickard
    • Nicraf-0 – (ebay ID) – Non ship cards to Shawn Woody Cole. Had to do a Paypal chargeback (4/3/17 – SSE)
    • Nik Rich – aka; Nik Richardson – Scammer – Sold TJ Ursu a Sidney Crosby auto jersey that was deemed fake by JSA. Prior to deal he had told TJ that he’d gotten the jersey signed in person, then after it was deemed fake his story changed to he got it from a friend that said he got it signed in person. Couldn’t reach friend, wouldn’t refund or even agree to a partial refund if he kept the jersey. (7/16/17 – SCO). From: Chester, Nova Scotia https://www.facebook.com/nik.richardson.7
    • Nik Richardson – aka; Nik Rich
    • Nikki Lee – aka; Nikki Nesbit
    • Nikki Massie – Bx she sent was never received by Robert Gill. He asked for tracking, she never responded. (SSE)
    • Nikki Vyvey – aka; Dan Dumais
    • Nikolas Brown Otto – aka; Stefan Jan Otto
    • Nile Sanders aka; Jason Schutz
    • Nile Schutz – aka; Jason Schutz
    • Nino Dicosola – Ripped off Chuck Day (1/7/15 – ASAAL). Ripped off multiple collectors in comic book community (5/14/17 – Ron Steven Marion – SSE). Paypal: dannyd_1977@yahoo.com https://www.facebook.com/nino.dicosola
    • Nino Nuccio – aka; 07mears07, aka; nucci1np (< SCF ID) – On SCF Bad Traders list. Bay City, MI 48706 (SCF).
    • Nivek Selaw – aka: Kevin Wales
    • njdluxuries (< eBay ID) – aka; Nick Drbal
    • Noah Biernacki aka; Noah Leader
    • Noah Leader – aka; Noah Biernacki, Reported as Scammer by Josh Kronyak in SCS&FE. Reported as charge back scammer by Daniel Ross (TOSFG). Reported as Scammer (Sports Mem. BST). Paypal chargebacks on Aaron Todd (TNT). Supposedly he stole his dads credit card and bought thousands in cards, and his Dad did the chargebacks. He said he would make it right, but sent empty envelopes to people. Larry Joseph Noe finally got his money back after a year and a half of dealing with him. (SSE)
    • Noah Oettel – Kid. Selling stuff that wasn’t his to help a GoFundMe campaign. (VSBG).
    • Noah Thornburg – Weighing down boxes. (WWTFC)
    • Noah Wolfe – Not sure?, name on several other lists. (WWTFC)
    • Noble Conn – Scammer. Trying to sell a Jordan card that wasn’t his. When called out by owner, he deleted his post and left group (1/14/15 – William Raider Rivera – SCAM-BST). Non Pay in (The Sandlot #1) group (1/3/15 – TS#1QG). Never mailed cards & other Non Pay. Listed a fake Payton RC in (5/18/16 – VFC). Posting lots of cards for sale that are not his. Using other people’s pics. (11/5/16 – Donny Fritz – SSE). Purchased lot, sent Paypal, then immediately filed a Paypal chargeback, and blocked seller (7/29/16 – Tyler Tenenbaum – BCFSOT)
    • Noj Lesleh – aka; Jon Helsel
    • Nolan B Tucker Sr. – Removed from COBCAM group.
    • Nolan Jackson – aka; Brandon Seth Cooke (VSBG)
    • Nolan Woods – aka; Miguel Martinez – Scammer – Removed from BCBST group for asking for “friends & family” payments & for Non ship issues. (4/7/16 – Aaron Jay – BCBST). Slow ship to Jonathan Kirk. (1/26/16 – Jonathan Kirk – BCBST). Removed from BCFSOTND group for multiple slow shipment issues and for “being an ass” when confronted about it. (8/29/17 – Jordan Bittel – PM). , aka: MNZ Picks @MNZLineups (< twitter ID) – Fake profile caught listing another member’s card for sale in SCAMBST group. Wouldn’t respond when called out and profile disappeared shortly after. (11/5/17 – Nicolas Borden – SSE). Caught listing cards not his. Selling them to multiple people and never sending. (11/15/17 – George Hartshorn – SSE). Paypal used: mnzlineups@gmail.com Paypal name showed: Nolan Woods. https://www.facebook.com/profile.php?id=100015364298029 https://www.facebook.com/nolanwoods15
    • Nollen Gochenour – Reported as Scammer by Alex Kleis in (SCS&FE). Ripped off Jaime Mitchell. Sold him 2 cards, collected payment then deactivated his Facebook account. (12/17/17 – Jaime Mitchell – ACG). Ripped off a few guys over in the AllSports Razz group. Collected money and disappeared. (12/17/17 – David Johnson Wetterer – ACG). Ripped off Mark Tannous for $16. (12/17/17 – SSE). Keeps ripping guys off by selling or taking money then deleting his profile.
    • noochie29 (< eBay ID) – Negative feedback for selling custom made cards he makes by peeling autos off of cards and applying them to base cards or other cards. Sketchy listings calling them “super rare.” (4/22/18 – Tom Zeitler – SSE).
    • Norbert Arthur Desnoyer – aka; bwlingod26 (< SCF ID) – Non ship trade cards (SCF). Jackson, MI 49201
    • Norman Glazer – Trying to sell 1980’s reproduction pins as original 1960’s pins. Has been told repeatedly they are reprints, and he made up an impossible lie about how he bought them at a card show in NY in 1969. (several of the players in his reprint set were not even made in the original 1960’s set). https://www.facebook.com/norman.glazer
    • Norman Stallings – aka’ Stallings Norman. Didn’t ship his hoverboard razz to the winner Michelle Burris (SSE).
    • Normande Renaud – aka; Ugo Renaud
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    • Nybeamo (< eBay ID) – aka; Robert S Morris
    • Nyy316 (< eBay ID) – Non pay for $100 auction win on eBay. Won’t respond. Feedback shows several negs for Non pay and no communication (2/20/18 – Mike Jordan – SSE).
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    • Oa_scouter (< eBay ID) – Filed a Paypal chargeback on a case break Justin Moats did on eBay. (9/29/17 – Justin Moats – SSE)
    • Oliver Parent – aka; Olivier Gauthier
    • Olivier Gauthier – aka; Oliver Parent, aka; Benoit St. Pierre – Scammer – Many infractions from not sending trades and sales to claiming non-receipt from trades then re-sell supposed missing items. (HCGASL). https://www.facebook.com/olivier.parent.5076
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    • Oudahm Patterson – aka; Chris Patterson
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    • Packer Bob /aka; Robert Dorshak – Questionable breaking methods
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    • Pal Pittman – aka; William Cloonan
    • pan4life14 (< eBay ID) – aka; Stephen Rocchi
    • Pants D Lance – aka; Beau Tie
    • Papapitts – aka; Roderick T Pitts
    • Parker William – Ran Fire Sale and never mailed items. (Jason Brown SSE)
    • Pastor Carter – aka; Milton J Carter
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    • Pat Clarke – 2 Negative Feedbacks in (CCFG-KIR) group
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    • Patrick Becker – Posted a razz for a $2500 auto helmet in CIA group. Left the group when asked to coin it, (11/28/17 – CIA) Caught posting $2500 helmet in group that was still listed on eBay. When asked about it, he left the group. https://www.facebook.com/patrick.becker.5602
    • Patrick Brower – owed money and deleted account. Non ship cards (RSCTAS)
    • Patrick Fea Mayo – Non ship $75 in cards sold to Dan Boyle. Never sent tracking or shipped. Excuses then blocked him (11/7/17 – Dan Boyle – SSE). Paypal: pmayo33tiny@gmail.com https://www.facebook.com/patrick.f.mayo
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    • Patrick Frasher – Non ship 2 cards auctioned off to James Reynolds. Took payment. Never shipped or returned messages. (10/23/17 – James Reynolds – VFC). https://www.facebook.com/patrick.frasher
    • Patrick Patterson / aka; Hunter Heck – Admitted to trying to scam someone. – 2 Negative Feedbacks in (CCFG-KIR) group
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    • Patrickhill1965 – (eBay ID) – aka; Cecil Luna – Buying cards off eBay and claiming damage to get refunds (6/16/17 – Diamond Dave – SSE). Filed a false $80 chargeback on Nick Eton, claiming card never arrived. He purposely chose the cheaper out of country shipping without tracking option, so Nick couldn’t prove shipment. (11/6/17 – Nick Eton – SSE). Tried to scam Larry McCoy. After he won card auction on eBay messaged him to ask for cheaper shipping and to drop insurance on $90 item. (11/6/17 – Nick Eton – SSE). . Ripped off Andrew Kirchner for $280 from cards purchased on an eBay side deal. He contacted Andrew on his auction asking about cards, made a deal for 11 cards, then after receiving them contacted Andrew saying some were damaged and he wanted some money back. He filed a Paypal chargeback for all of them, then only returned 9 of the 11 cards plus he switched another of the expensive cards with a cheaper card. (12/27/17 – Andrew Kirchner – SSE). Ripped off Rudy Rodriguez. Filed a chargeback claiming card purchased was damaged. (12/26/17 – SSE). Ripped off Bird Fertitta for card purchased on eBay. The day after Carson Wentz tore his ACL he opened a paypal case claiming he hadn’t received the card he purchased. (12/26/17 – SSE). Paypal: Patrickwave777@gmail.com Phone: 785-354-1176., Address: 1206 N.W. Logan, Topeka, KS 66608
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    • Paul Carey – (< eBay ID: pnc37-8) – Filed an eBay return for “damaged card” case against Brian Cerutti in KCM group on a graded card he’d purchased. He got a refund from eBay/Paypal, and then returned a different (cheap) card to Brian. (5/14/17 – SSE). Went ballistic and PM’d multiple rants to Cody Walker when he canceled their eBay transaction (7/10/17 – Cody Walker – SSE). Address: 93 Leverett Ave., Staten Island, NY 10308. Paypal: pnc37@earthlink.net Phone: 718-650-0278 and 718-948-0227
    • Paul Carlstand – aka; Paul Carlstrand
    • Paul Carlstrand – aka; Paul Carlstand – Non ship $60 card he razzed to Jim Peters. Responded once saying he forgot to ship, then ignored after that. (9/12/17 – Jim Peters – SSE). https://www.facebook.com/paul.carlstrand
    • Paul Diego, aka; Kevin Vega. Big time Scammer. (see more details under Kevin Vega).
    • Paul Francis – 2 Negative Feedbacks in (CCFG-KIR) group. Selling Fake Auto’s (VSBG)
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    • Paul Iler – aka; Vikingsfan72. – Several reports of scamming cards and / or not finishing deals, Reports from multiple sources over long periods of time. Makes good small trades then steps it up occasionally. (WWTFC). Scamming & selling fakes (RTNT). Non Pay to Jason Givens, and Juan Meza (SSE). https://www.facebook.com/Vikingsfan72
    • Paul James Kefalas – Got caught telling multiple lies about a sketchy looking Autographed card he was trying to sell / trade. Lied about the auto, lied about how he got the card, lied about what he was doing with the card, lied about his age (said he was 15, he’s clearly 30+ years old). Caught trying to sell / trade it without disclosure. Got called out in scammers group and while he was apologizing for lying, and trying to explain himself … he got caught lying again. (7/2/16 – Bryce Timothy Kloski – SSE). Removed from Mojo group for lining a card for $275 and showing a $480 comp (from a clearly diff card) when eBay showed where he’d just purchased the card for $90. (4/18/18 – Travis J Novak – Mojo). https://www.facebook.com/pj.kefalas
    • Paul Lampros – sold cards then disappeared without sending them. 2 Negative Feedbacks in (CCFG-KIR) group
    • Paul Lewis – Scammer – Ripped off Francois Quintin for $313 in 450 sports group. Sent payment by EMT for break, after break quit group, blocked him and Admins and canceled all EMT payments. Claimed that the hadn’t received previous break cards however tracking shows he had. (3/31/18 – Francois Quintin – HCGASL). Canada https://www.facebook.com/profile.php?id=562055886
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    • Paul Neubert – Scammer – Non ship to Andrew Chemidlin. Won’t respond (3/2/17 – Andrew Chemidlin – SSE). Non ship to William Albergo. Blocked him when he asked for tracking. (1/24/17 – KCM). Tried to rip off Joshua Pensyl, but people called him out and he deleted the post and disappeared. (10/22/16 – Joshua Pensyl – FSMSRSTAT).
    • Paul Pelter – Never sent cards (to David Hackett, SCA)
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    • Paul Sangiuolo – Ripped off Brian Foley, Keith Kornienko and several others in (EWCAM) group for about $350 in items from. No pay, just excuses. (11/19/16 – Christian Matlock – SSE) https://www.facebook.com/paul.sangiuolo
    • Paul Schilling – Non Ship of cards, lost in a bet with Trevor Nelson. (3/2/17 – SSE). Reports made by his son; Jeff Gehringer, of him being arrested for stealing $500 in cards from his local card store. (5/25/17 – Tommy Helgy / Trevor Nelson – SSE). Was involved in ripping off 9 guys in a Fantasy Baseball League along with his son; Jeff Gehringer. (5/25/17 – John Novello – SSE). Non pay $35 owed to Alfred King (6/16/17 – Tommy Helgy – SSE). Reported the SSE group for having his name on list (10/21/17 – Bill Allen – SSE). Removed from DTCCAM group for Non pay for cards purchased in sale/contest (2/16/16 – Bill Welch – DTCCAM). https://www.facebook.com/paul.schilling.50
    • Paul Scholz – Non pay money owed to Matt Beyersdorff for lost glove. A years worth of excuses. (11/28/17 – Matt Beyersdorff – SWOSNL). Multiple reports of ripping guys off (SWOSNL). Owes Al Tremble for deal he only paid half on. Multiple excuses about car geeting broken into, etc. (11/29/17 – SWOSNL). https://www.facebook.com/paul.scholz.33
    • Paul Sinclair – aka; Vincent Marventano
    • Paul Thorton – aka; Matthias Leinen
    • Paulrus Falk – Scammer – Non pay $10 money owed to Randy Davis. Excuses and stopped responding. (10/10/17 – Randy Davis – SBCBST). 2 Non Pays $20 for purchases from Nazim Hudda. Excuses and never paid. (10/10/17 – Nazim Hudda – SBCBST). Non ship trade cards to Nathan Christopher. Excuses then stopped responding. Saw him selling his card a month later in different group. (2/26/18 – Nathan Christopher – SSE). Ripped off Marcelo Buschiazzo in 2016. Never completed his end of transaction. (2/26/18 – Marcelo Buschiazzo – SSE). Scammed multiple guys in his local BST group (3/12/18 – Le Roy Marcus – SSE). Address: Kaela Deis 1-115 Laffayette Blvd West, Lethbridge, Alberta, Canada T1K4B9 https://www.facebook.com/Titz.n.ass
    • Pea Jay – aka; Jeff Kelly
    • Pedro Arriaga III – aka; pedrarriag0 (< eBay ID) – Non pay $200 to Korey Danilson for bet made. Gave him excuses, then stopped responding. (2/5/18 – Korey Danilson – SSE). Non pay to Jack Pierce Jr. for bets made. Excuses and stopped responding. Seen making bets in other groups meanwhile (3/9/18 – Jack Pierce Jr – SSE). Non pay $80 to Collin Krekowski’s friend for bet made. (2/5/18 – SSE). Deal issues with Austin Ackers (2/5/18 – SSE). https://www.facebook.com/parriagaiii
    • Pedro Cortes – 2 Negative Feedbacks in (CCFG-KIR) group
    • Pedro Depacus – Non ship $180 in cards purchased by Bryan Collins. Wouldn’t send tracking or respond to PM’s. Bryan saw one of them sold on eBay after he’d sent money. Paypal address used: Kikifortner79@yahoo.com (5/4/17 – Bryan Collins – SSE). From; Huntington, WV. * Profile name is fake (his real name may be Mike?). His fiancee’s profile; https://www.facebook.com/krissy.cassity his; https://www.facebook.com/420.pedrodepacus.247
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    • Pei Shengbin – aka; James Li, aka; james_tradingcards (< IG ID), – Scammer – Sold Rocky Cearley a $2,800 card. Kept giving excuses for not shipping. Had to do a chargeback to get refund. Found out he had pulled the same thing on another member with that same card, plus he was also trying to sell a different card to others that he’d already sold and delivered to Rocky. (5/19/18 – Rocky Cearley – SSE). Ripped off Brandon Sommers on $3k card. Never shipped (5/19/18 – SSE). Non ship card sold on Instagram to Brian Cerutti. Jerked him around with excuses. Found out it wasn’t his Paypal he’d paid. (5/19/18 – Brian Cerutti – SSE). https://www.facebook.com/cardcollecE
    • Penny and Jared Newport – aka; Jarred Newport
    • Penny Newport – aka; Jarred Newport
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    • Perez Rudy – aka; Rudy Dimaplas
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    • Pete Jones – aka; Robert Joseph
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    • Peter Jones – Non ship cards to Eric Jones. Took money then stopped replying. (10/25/17 – Eric Jones – SSE). Non pay for 2 spots in football squares. Deleted his comments and won’t respond to tags & messages. (10/26/17 – Chris Audrain – SCO). https://www.facebook.com/peter.jones.520357
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    • Phil Cards, aka; Will Oppenheimer – reported for non pay and non shipping by Christopher Hodges in WWTFC (TRFP). Multiple Non Payments reported (WWTFC). Never fully paid James Beadall for money owed on deal. Issues also reported by James Smith, and Carlos Gonzalez. – 2 Negative Feedbacks in (CCFG-KIR) group. Owes multiple money (SSE). Never paid up for all finals bets in Brad Parvin’s group (SSE). Never received cards purchased (Andrew Hopkins – NBA HSW). Allen Henry reported getting cussed out by him … when he asked for a past due payment (RBTS). Ben OS reported that Phil’s package sent to him was “returned to sender” for “no such address” then Will tried to say that he didn’t get it back, and wouldn’t make it right. (FCA). Owes several people cards or $ – Casey Royer, Lucas Christoffer, Joel W Dickey, Chris regan, Austin Willey, (SSE). ** Update ** – He came into the Scammers group on Aug 29th, 2016 and claimed that he’s taken care of all his old debts. He said he was in jail for a short while. (Not confirmed yet). ** Note ** – A different known Scammer (Kevin Vega) created a fake Facebook profile named “Bill NOppenheimer” and scammed some people with it .. apparently making fun of Will? (SSE). Mailing address: 120 Ravine Drive, Apt 46B, Matawan, NJ 07747. https://www.facebook.com/profile.php?id=100009438566835
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    • Phil’s Cards – aka; Phillip Schuber
    • Philip Jones – Accused of scamming Pete Beslic in a $450 off eBay deal. Contacted him through eBay about an auction he had posted, offering less. Made deal, said he lived in the UK, but had a US mailing address. Phil sent card to: 34921 SE Kinsey Street, Apt U102 , Snoqualmie, WA 98065. After 2 weeks Pete said he received an empty box and filed a Paypal claim. He won. The card was: 2015 Panini Super Bowl Signatures Joe Montana BG 1 of 1. Beckett number is 0009543202. (3/23/17 – Pete Beslic – SSE). eBay ID: pj1216a
    • Philip Naegele – Scammer – Filed $3000 in bogus Paypal chargeback claims against Thomas Blount (4/17/17 – Seebast Wagner – SSE). Filed $49 bogus Paypal claim against Seebast Wagner (SSE). Attempted Paypal chargeback against Tom Wales from nearly a year ago (SSE). Attempted to file multiple Paypal chargebacks on Donald Ford Jr (SSE). Ripped off Lee Jerome Hermus for $280. Shipped him a bubble mailer with an empty mag holder in it, and resold the card he was supposed to get to another collector. After he was called out in the scammers group he came on, refunded the money and blamed it on his 17 year old son. 2 weeks later he did a paypal chargeback and re-scammed the money back (3/16/18 – Lee Jerome Hermus – SSE). Filed 12 bogus paypal “unauthorized transaction” chargebacks for months worth of spots he took from Brent Lockhart. Blocked him and ran. (4/1/18 – Brent Lockhart – SSE). Filed 15 bogus paypal “unauthorized transaction” chargebacks for months worth of spots he took from Jeff King. (4/1/18 – Jeff King – SSE). Filed bogus Paypal chargeback from months prior on Josh Maxwell. (6/6/18 – Josh Maxwell – SSE). Filed multiple Paypal chargebacks on Nick Hinds. (6/10/18 – Nick Hinds – SSE). Paypal: kypnaegele@gmail.com https://www.facebook.com/Philip.Naegele
    • Philippe Fradette-Guérin – aka; Philippe Fradette
    • Phillip Daniel Whitt, aka; Phillip D. Whitt – Scammer (FF)
    • Phillip Schuber – aka; Phillscards, aka; Schuberphill, aka; Phil’s Cards – Scammer – (Douglasville, GA) – Removed from Damian Jay’s group after multiple member complaints and ripping off a member for $150. Also Non ship to Bryan Grimm. (Damian Jay – 12/30/16 – SSE). Ripped off Joey Higdon. Sent him picture of half of the card (5/11/17 – SSE). Removed from vintage groups for posting a 52 Topps set for sale, for his sick daughter, that were found to be stolen pictures from a set in the Mile High auction. (12/29/16 – VSBG). Shady issue with Sean German (SSE). Ripped off Daniel Swets in 2016. Never shipped. Had his “wife” jerk him around for awhile with promises to ship. Never did (SSE). Ripped off Byron Jackson (1/2/17 – SSE). Tried to scam Patrick Giemzik. Posting cropped pics of cards he doesn’t own. (12/13/16 – SSE). Removed from Freedom Cardboard and Blowout forums for trying to sell cards from stolen eBay pics (Adam Pharis – 1/19/17 – SSE). Ripped off Byron Jackson in 2016 (SSE). 2 Negative Feedbacks in (CCFG-KIR). Tried to rip off Richard Steward and Troy Deveau (5/12/17 – SSE). Ripped off Charlie Odorizzi for $40. Never shipped. (PM). Multiple accounts of Admins and people asking him to coin cards, and his stock answer is that his camera is broke (5/10/17 – Justin Fulk – SSE). Tried to rip off Michael Smith in 2015. Reported to be a junkie, that is constantly listed in the local newspapers arrest section for stealing and crimes. (5/9/17 – Michael Smith – SSE). Ripped off Joseph Daniel Redner for $650 in cash and cards. Never shipped. Won’t respond. His wife said she’d ship, because he has cancer and is sick. She never did either. (6/9/17 – SSE). Ripped off Nick Routt. Never shipped $70 card he purchased. Never sent tracking or returned PM’s. (9/13/17 – Nick Routt – SSE). Mailing Address: Phillip Schuber: 6470 Gordon Street, Lithia Springs, GA 30122. Phone (Listed to his Dad; Thomas) 770-732-0063. His phone: 770-728-5359. phillipschuber@yahoo.com https://www.facebook.com/phillip.schuber.1 and https://www.facebook.com/phillip.schuber.5
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    • Phillipe Gibeault – Makes trades, but doesn’t ship his end until after he receives your cards first. Just lies and BS’s to buy more time. (5/14/18 – Jared Maxwell – SSE). Non ship trade cards to Aaron Joshua from Maritimes Hockey group. Excuses and delays. (5/14/18 – Aaron Joshua – SSE). From: Quebec, Canada. https://www.facebook.com/philippe.gibeault.9
    • Pierson Brewster – aka; Joey Brewster, aka; Samuel Brewster, aka: CanuckFan1 – Canadian Scammer – Ripped off Chris Peck for $900. (6/27/17 – Chris Peck). Scammed some of Jeremy Lee’s members in Hobby Insider group. Jeremy had to contact his Dad (John) to get him involved (9/23/17 – Jeremy Lee – YGS). Scammed Glenn Scribner for $3,550 on kijiji. Never shipped items. (9/23/17 – YGS). Ripped off Russell McKinnon. Never shipped item (9/24/17 – TGS). Also tried to scam Glenn Scribner into joining his sports betting service, promising him big returns on bets (9/24/17 – YGS). Phone: 403-991-5550. Paypal: luongofan11@gail.com. https://www.facebook.com/profile.php?id=100004124117325
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    • Plant_mar (< eBay ID) – Deceptively selling slabbed cards made to look like PSA graded cards. Calls them “First Graded.” All cards are graded 10’s. Stating ridiculous “values” for cards they grade, claiming “rookie” cards on cards that aren’t even rookies. ( 5/30/17 – CJ O’Malley – ESAMSBS). Located: Saint Cloud, Minnesota. https://www.ebay.com/usr/plant_mar
    • Plus Sportscards Jandjs – Reported for 2 incomplete transactions on Finest group. (Eventually refunded one). Also didn’t provide tracking on either.
    • PlentyofthisandThat (< eBay ID) – Scammer – Sells hot pack breaks on eBay. Caught switching cards off camera and replacing the hit. (12/20/13 – Chazz O’Brailey – PBFBHABST). https://www.youtube.com/watch?v=VLod0hNzLqk
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    • Pnc37-8 (< eBay ID) – aka; Paul Carey
    • Pnwcollector (< IG), aka; Justin Jones
    • posteysports (< eBay ID) – Jefferson Thomas
    • Poulet Frit – aka; William Mathiuel
    • Prime Time Sports – aka; Jay Coble
    • Princess Piper the Pit Bull – aka; Rob Adams
    • pristinesportscollectibles,inc (< eBay ID) – aka; Kevin Burge
    • PSA-Card (< eBay ID) – aka; Gerry Schwartz
    • psa.gems (eBay ID) – aka; Kevin Burge
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    • Quentin Quirk
    • quickshipping20132013 (< eBay ID) – aka: Nicholas Gentile
    • Quyen Lam – Former Admin of Queen City group. Manipulated razzes. Lied about card values. Ganged up on other razzers to chase them out of group. Listed on Hockey Card scammers list (HCGASL)
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    • R. E. Baldi III – aka; Bobby Baldi
    • RJ Watts – Non ship 1959 Mickey Mantle card to Matt Hotaling. No tracking, No response to messages, blocked him. (3/22/18 – Matt Hotaling – SSE).
    • Rachel-Harlon Wood – Tried to auction a high grade raw Jordan RC in a screwdown holder & a Jordan sticker in Finest group. Was asked for more pictures of the card outside of the holder and never posted them. (possible reprints?). Also, had posted that a reserve was set with the room Admin, which wasn’t true. Auction was shut down by Admins. (11/2/16 – Rich Connors – SSE).
    • Rachael M McGinty – aka; Anthony Brad McGinty
    • Rachael White – aka; Anthony Brad McGinty
    • Racker Mike – aka; Kevin A. Mongrain
    • Rafael Fernandez – aka; Central Valley Sports Break – Non ship cards won in break to Benson Smith. Months of excuses and delays, always says he’s busy but will ship next day. After being called out in scammers group and contacted by other members he eventually shipped out a bunch of different cards to him, not equal to what he’d won. (4/18/18 – Benson Smith – SSE). Negative feedback for opening packs off camera in breaks (4/18/18 – Tom Diehl – SSE). Negative feedback for sketchy breaks (4/18/18 – Nick Hyatt – SSE). Negative feedback for slow shipping, over a month of excuses, delays and lies. Said he would ship extras to make up for slow shipping, got 1 extra cheap card when they finally arrived (4/18/18 – Andrew Lewis – SSE). Posted a $150 razz for a card numbered out of 299, stating it was numbered out of 199. When Admin questioned it and asked for him to coin the card, he never did. Admitted to lining cards not in hand. (5/31/18 – Diamond Dave – SSE). “ Central Valley Sports Buy/Sell/Razz/Breaks” https://www.facebook.com/groups/1375038752543487/ and https://www.facebook.com/rafael.fernandez.3994
    • Rafal Razowski – aka; osumax1998 (< ebay name) – Multiple reports of him buying expensive, higher grade raw cards, taking them into Beckett’s office for quick grade review, then returning them through eBay / Paypal as “damaged” if they don’t grade Gem / Gem Mint. (2/9/17 – Mike Jordan – SSE). Did the same thing to Mike Pekny, Adam Campbell (SSE). Ripped off Joseph Reid on Adidas logo card. (3/27/17 – SSE). Filing a paypal “not as described” chargeback on Mike Pekny (3/4/17 – SSE). Screwed over Joseph Reid on returning an Adidas logo card for non existent damage (3/27/17 – SSE). Ripped off Matthew D Oslie by purchasing a sealed encased card on eBay. Contacted him wanting a refund because he said he thought he could see damage on the card through the sealed case. Matthew agreed to refund if case hadn’t been opened. Card was returned and case label had clearly been cut open (4/10 17 – SSE). Did paypal return on Thomas Cecil Greer for a card he’d listed as NM to Mint. (4/11/17 – SSE). Tried to get a refund on card sold by Kevin Croft because it didn’t grade a 10. eBay denied his return, so he left a neg feedback on him (4/11/17 – SSE). Tried to rip off Nick Dissmeyer filing a return request on cards purchased (4/28/17 – SSE). Similar stories reported by Bob Paulus, Alexa Pedersen, Cody Owings, Josh Dorff. (SSE). Ripped off Junky Tim, filing for refund for damage then not returning card once refunded (5/5/17 – Junky Tim – SSE). Uses multiple eBay accounts; gopokes1998, hotsportsitems, mollycowboy, osumax1998, razaiden2014, razava2011, razman2008. Address: Wylie, TX. Address used: (Sherwin Williams business) 2100 Lakeside Blvd Suite 500, Richardson, TX 75082. Work Phone: 214-553-2968. https://www.facebook.com/rafal.razowski
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    • Raheem Katem – 2 Negative Feedbacks in (CCFG-KIR) group.
    • Raider Joe, aka Mike Fontez, aka Joe Alexander, aka; Joe Tadow Alexander, aka: Joseph Tadow – (used to live in Arkoma, Oklahoma). OSU / Arkansas fan. Old Paypal address: kirbypuckettftw@hotmail.com . Had several old slow ship (4 to 5 weeks) issues back in 2014. Scammed a member for $50 then deleted his Facebook account. (11/20/14 – Eric ArizonaRaider Esquibel – SCA). (PM to Ron SM). Failed to send tracking / ship (?) for 11 days. Called out in R & M group. (Bird Fertitta – 4/8/16 – R & M SFSFT). After being called out in SSE group in 2016, he tried to say the aliases weren’t him. He said his real name is Joe Alexander, but said he hadn’t heard of Mike Fontez or the e-mail address. After Ron posted screenshots proving otherwise, he deleted his posts, deleted the profile and left the group. (PM). Never shipped card to John Otten. Ignored PM’s for 3 weeks. After being called out on Scammers page, he appeared … said he lost tracking and promised to refund. It took a second call out, days later to finally get him to refund. (11/18/16 – John Otten – SSE). Wouldn’t mail item, send tracking, and stopped replying to Steven Thacker’s PM’s. After calling him out in the scammers group, it eventually got resolved. (3/25/17 – Steven Thacker – SSE) https://www.facebook.com/joe.alexander.507 and https://www.facebook.com/profile.php?id=100013072805565
    • Ralph Mccullough – aka; Rebels Collectibles, aka; The Good Guys (group) – He got upset over losing an auction to a last second snipe. At first, he kept bidding .25 cent increments (which were invalid increments for the auction). Then after being outbid & loosing at the last second, he posted that the winning bidder was late (which wasn’t true). After that, he started posting that the winning bidder was “unethical”, “bush league”, a “hawk bidder” and that the auction was “B.S.” (all of which made no sense). A couple of members tried to politely rationalize it with him, but he just kept ranting and insulting. The winning bidder even offered to let him have the cards since he seemed so upset about it. He eventually said he was unfriending the winner and leaving the group. Which thankfully, he did. However, then he proceeded to post a picture on his personal page, with a caption that read “How to spot an asshole” .. with another little rant about how he just; “left another auction group tonight .. due to bad people with bad ethics.” (ME). He’s a cards / comic book dealer (Rebels Collectibles). He also started and runs the Facebook group “The Good Guys.” I’ve heard he’s fine to deal with and a good seller, we just had to block him over the rant.
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    • Ramo Gomez – aka; Omar Villagomez
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    • Randall Jackson – Removed from Andrew Dill’s group for Non-Ship and not responding to Admin or winner. (Andrew Dill – SSE). Non ship and Non-response to messages in R & R group. (Joshua David Wirth – SSE).
    • Randall Pfettscher – aka; lawless390 (< eBay ID) – Non ship $45 card won on eBay to Tony Corman. No response to messages asking for tracking. After 12 days Filed a paypal refund claim, then he responded back that he was delayed from being arrested, then cussed him out. (5/23/18 – Tony Corman – SSE). Address: 700 Hall Street, Fruitland Park, FL 34731.
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    • Randel Craig – aka; Randy Craig
    • Randll Ziegler – aka; Randy Ziegler – Negative feedback in KIR groups for not shipping trade cards to Joseph Haugh. Claimed he’d mailed them in PWE weeks earlier, said if they didn’t show he’d send others. But instead blocked Joseph and left group. Called him out in scammers group, and Admins had to contact him to get him to send cards. (5/1/18 – Joseph Haugh – SCCC-KIR). Paypal: cubfan@mail.com From: Denver, CO. https://www.facebook.com/profile.php?id=100000392518922 and https://www.facebook.com/randll.ziegler
    • Randy Castro Jr. – Removed from (CKC) for being caught trying to run a razz for a card he’d previously sold to someone else, and didn’t have in hand. (Eddie Poiser, Will Weber – CKC). Also attempted to hold a razz without running a video, he owed refunds and didn’t settle up with everyone (11/11/16 – Jacob Followell, Todd Westcott, Nick LaFleur, Clinton Wade, Eddie Poiser – CKC). Multiple non ships where guys had to hunt him down (2/24/17 – Eric McGinty – SSE). https://www.facebook.com/randy.castro.50
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    • Randy Craig – aka; Randel Craig, aka; Kristen Craig – Scammer. Sent empty envelope to T.j Schaff. (9/30/16 – T.j. Schaff – Auto101). Sent empty envelope instead of item. (Eddie Orellana – SSE). Sent empty envelope to John Lombardo (SSE). Apparently, after being called out, he started sending some of the missing items and trying to make amends. (Autographs 101). Took spot in Aaron Martin’s line then cancelled his payment after he lost. Ignored messages. (5/18/18 – Aaron Martin – SCO). Sent empty boxes and items to people. Traded same LeBron item multiple times. (5/16/18 – Dan Tran – SCO). Address: Randy Craig, 615 County Road 6475, Dayton, TX 77535. Paypal: Rckc7982@gmail.com https://www.facebook.com/rckc01 and https://www.facebook.com/randel.craig
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    • Raul Martinez – aka; Mayra Estrada, aka; Tinks Love, aka; Adan Casas, aka; Junior Love, aka; Mayra Love – Scammer – Non pay to Anderson J. Matt for spots taken in razz. After 48 hours, he said his friend paid for him, but it was sent as an e-check to wrong paypal address. Eventually paid, after being called out in scammers group. (8/10/17 – Anderson J. Matt – SSE). Multiple reports of slow pays, no pays and sellers having to resell his spots in razzes due to him not paying on time (8/10/17 – Casey Royer – SSE). Removed from FanBoys group for multiple Non pays and bouncing e-checks. (10/25/17 – Kenneth Griffin – SSE). Removed from Matt Nelson’s group for bouncing checks, excuses and multiple slow pays (SSE). Bounced a check on Lane Blanco. Had to hound him and call him out in scammers group to get payment (10/25/17 – Lane Blanco – SSE). Removed from Wobblin Heads group for Selling & not shipping, running up debts of over $600 and not paying. Pays then the checks bounce. Multiple Lies. (10/27/17 – Kevin Huyghe – WH). Multiple Lies. Says he’s paid when he hasn’t, says he’s shipped when he hasn’t. Compulsive liar. (10/27/17 – Kevin Huyghe – WH). Posting an auto Seager baseball for sale, at a very low price, with the Beckett cert card flipped upside down (11/25/17 – Kevin Huyghe – SSE). Ripped off Brad Ryan for $200. Took money and never shipped. Refunded, then canceled the refund and blocked him. (1/2/18 – Brad Ryan – MADDRazz). Non ship $50 in items sold to Thayne White. Months of excuses and broken promises to ship (1/2/18 – Thayne White – SSE). Bounced a $47 e-check payment on Bob Ruffin. Making monthly payments to try and pay him back (1/3/18 – Bob Ruffin – SSE). Non pay and then bounced e-checks on Aaron Manes $100 & John Ehler. Promised to make it right with Sam Brody, who covered payment. Hasn’t paid since. (12/8/17 – Sam Brody – SSE2). Won a razz from Alex Kreft, and within minutes he used Alex’s pic to razz the card in another group at a higher price. Then wanted Alex to mail the card to his winner. (PM). Ripped off Mitch Kehler for an xBox 1 he won in contest in June, 2017. Never shipped anything. (1/23/18 – Mitch Kehler – SSE). Tried to rip off Joey Brady. Asked him if he could swap him $160 paypal for $160 google wallet. Typical scam where he never sends the money after he gets his, or charges back his Paypal. (1/23/18 – Joey Brady – SSE). Ripped off Robert Abbott for $1,000. (1/23/18 – Daniel Mota – SSE). Caught running razzes in CIA group where his friend / alias Adan Casas would buy spots and win the item (1/23/18 – Sean Sherman – SSE). Ripped off Brad Ryan for $200. Non ship cards. (1/23/18 – Brad Ryan – SSE2). Uses his girlfriend’s mailing address: Mayra Estrada, 4012 Midland Street, Los Angeles, CA 90031. Work Address: Mission Beverage, 550 South Mission Road, Los Angeles, CA 90033 E-mail: martinezraul84@yahoo.com One paypal name came up: Adan Casas. Phone: 323-363-3016. https://www.facebook.com/mayra.estrada.7965 and https://www.facebook.com/profile.php?id=100004211953279 and https://www.facebook.com/adan.casas.9
    • Ravens Guy – aka; Ed Weeks
    • Ray Braswell – Ripped off Dustin Tolman for $202 in funds swap. After Dustin had sent him the Paypal Ray started with excuses, and never sent the Square Cash payment, then he disappeared. (12/14/17 – Dustin Tolman – SCO). Address: 3201 Tallokas Pointe, Moultrie, GA 31768. and 315 15th Street SE # S2, Moultrie, GA 31768. Paypal: Moultrieboy25@yahoo.com Phone: 229-616-7756 https://www.facebook.com/ray.braswell.106
    • Ray Bucks – aka; Rob Adams
    • Ray Burks – aka; Rob Adams
    • Ray Duits – aka; Raymond Duits
    • Ray Hargrove – got cards, didn’t pay – Bad Trader (per YSCF group)
    • Ray McCoy – raymeoca (< eBay ID) – Canceled an auction type razz because he wasn’t getting enough for it. (HCGASL). Non ship on a card that sold low (Dave Schmidt – HCGASL).
    • Ray McFaden – aka; Raymond McFaden – Filed a $13 Paypal chargeback on Jason Robert Kleidon for spot taken in break. Blocked him. (6/8/18 – Jason Robert Kleidon – SSE). Filed a $100 Paypal chargeback on Jim Peters for spots taken in break. Acted like he didn’t know what was happening. (6/8/18 – Jim Peters – SSE). Filed a $140 Paypal chargeback on Ryan Thebeau for spots taken in break. Said he would payback, then blocked him. (6/8/18 – Ryan Thebeau – SSE). Address: 4020 Kalamazoo Ave. S. E. , Grand Rapids, MI 49508. Paypal: pdpdrummer23@gmail.com https://www.facebook.com/ray.mcfaden
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    • Ray Scarcella – Several reports of slow shipping, over pricing his cards / trades. (Travor Tuell – SSE). Removed for spamming his facebook group. (ME). Non pay reported on 7 auctions of Stephen Greenfield. Wouldn’t pay and blocked him. (TSFG). Removed from group. (COBCAM). Non ship trade cards to Dwain Moody. Over 3 weeks and stopped responding. (7/26/17 – SSE). Took over 5 months to ship cards to Andrew Christian (7/26/17 – SSE). Non pay for cards claimed in Firesale to Christopher Insalaca (7/27/17 – SSE). Removed from MSCQS group for Non payment on cards purchased (7/26/17 – Eric P Prims). In 2015 he took 3 months to pay $30 for auction wins owed to Chris Barton (7/26/17 – SSE). Took multiple weeks to send his end of trades with Bill Musard (7/26/17 – SSE). Made a trade deal with Michael Ivey, then unfriended and booted him from his group (8/30/17 – SSE). Runs the Facebook group; “Ray’s Sports Card Trading and More.” https://www.facebook.com/groups/1478641999084182/ and https://www.facebook.com/ray.scarcella
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    • Raymond Duits – aka; Ray Duits, aka; Austin Cards, aka; Lori Bailey, aka; Bears1980, aka; Knox_fan (< SCF ID) – Scammer – Took payment, won’t send cards. Multiple excuses (WWTFC). Also reported that he wouldn’t send payment due. Negative Feedback in (CCFG-KIR) Took a month to tracking & to ship card to Jeff Papke. Kept saying his girlfriend had it (10/1/16 – FSMSRSTAT). Owes money to Marcelo Buschiazzo from deal in 2015 (SSE). Owes Bill Dusseau (SSE). Tried to pull a Non ship on Christopher Insalaca for $100 card. Once he filed a Paypal claim, Raymond’s girlfriend shipped the card. (SSE). Non ship $7 card purchased by Lewis Bowers (7/11/17 – SSE). On SCF Bad Traders List. Watseka, IL 60970. (SCF). Phone: 779-212-8956 https://www.facebook.com/raymond.duits?
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    • Raymond Mares – aka; Mares Raymond-Sandra, aka; Raymond-Sandra Mares – Scammer (TFRP). Doesn’t pay for cards, just gives daily excuses why he’s broke, and promises to pay the next day. (Rick Stillwell in SSE). (WWTFG).
    • Raymond McFaden – aka; Ray McFaden
    • Raymond-Sandra Mares – aka; Raymond Mares
    • Raymond Stevenson – Scammer – In 2013 Filed Paypal chargebacks on 2 different breaks he purchased spots in, on Joshua Jacobs (11/14/17 – SSE). Shipped cards with no protection. selling cards not in his possession. Told someone the credit card he was using for paypal was linked to his Dad. Also, failed to honor his offer of a free razz card he’d posted. (SSE). Didn’t send card to Chris Chevalier + several other complaints. (SSE). Had deal issues with Gregory Jones in 2015 (11/9/17 – SSE). Blocked buyer and wouldn’t send cards. (WWTFC). Owed Gary Sagara $75 for months. blocked him, then said his account was hacked. Multiple excuse, wouldn’t pay. Months later and after pressure, finally paid. (WWTFC). Non ship trade cards to Garrett Bouse. Eventually said he’d refund price, but never did. 2 months of BS excuses. (11/9/17 – Garrett Bouse – SSE). https://www.facebook.com/Suckingcockislife https://www.facebook.com/raymond.stevenson.9400
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    • Rcay Donttrip – aka; Jose Donttrip – Kid – Accused of trying to sell expensive cards that were not his (pics with same cert numbers found on ebay). (WWTFC). Never shipped trade cards. Claimed he mailed them in PWE’s. (RSCTAS).
    • R.E. Baldi III – aka; Bobby Baldi
    • Rebecca Hoffman Ketler – aka; Charles Hoffman
    • Rebels Collectibles – aka; Ralph Mccullough
    • Redemptions Palace – aka; Kiley Barney
    • Reese Nobles – Not sending card or tracking to John A Scott (SSE). Caught lying to Brian Mayeda about already shipping & sending him tracking (12/13/16 – Brian Meyeda – BCFSOT-HONDB). Lied about John Scott doing a chargeback on him, to try and get his name removed from Scammers list. (1/4/17 – SSE) https://www.facebook.com/xreesexnoblesx
    • Reggie Nobles – aka; Thomas Wadleigh
    • Rempel Luke – aka; Luke Rempel
    • Rene Enciso – aka; astarep – (< SCF ID) – On SCF Bad Trader List. Tucson, AZ 85706 (SCF).
    • Rene Meinel – aka; Rene Nasus, aka; Meinel Rene, aka; Urbanus71 (< IG ID), aka; repac71 (< IG ID), aka; ranger68 (< ePack ID) – Scammer – Ripped off Matthew Ivan, sent him decoy card in trade (12/13/16 – Matthew Ivan – SSE). Ripped off Wayne Morrow for $80 in 2015 (SSE). Didn’t send trade cards in 2011. (CC). Multiple scammer vouches (7/26/15 – HCSL). Removed from HCBSTBAM group for multiple reports of scamming. Selling fake autos, not shipping cards, etc. (7/14/15 – Sam Beaudet – HCBSTBAM). Ripped off Tomas Zak Ml. Never shipped trade cards. (7/24/15 – Tomas Zak Ml – NDHCS). Ripped off Renaud Duchesne. Never shipped cards. (7/24/15 – Renaud Duchesne – NDHCS). Ripped off Matthew Ivan on code card. (11/26/16 – Ed Lo – JPMH). Never shipped trade cards to Joni Inkinen on larger deal. Ignored messages and PMs. When searching for info on him heard reports of him ripping others off on IG too. (4/26/18 – Joni Inkinen – SCO). Ripped off Cody Cardinal for a UD Murray auto card on a ePack trade. Snuck his card into the trader at last minute and Cody didn’t notice before confirming trade. (3/19/18 – Cody Cardinal – MHCBSAT). Ripped off Ross Taunton for a card and $150 cash. (7/6/18 – Ross Taunton – EHC). Address: August Bebel Str.1, Oelsnitz, Germany 08606. Paypal: dj_noise@web.de https://www.facebook.com/repac71
    • Rene Nasus – aka; Rene Meinel
    • Rene Rennert – aka; Ener Trenner
    • Reno Hightower – aka; Matt Wallace
    • repac71 (< IG ID) – aka; Rene Meinel
    • Rex Gill – aka; Buster Brown, aka; Katelyn Mae (his daughter). – Scammer – Multiple reports of scamming, slow pays, non ships and poor shipping habits. (SSE). Scammed Dave Fahy and Darren Hayes. (11/6/14 – Kyle R. Oliver – SCTSAA). Non ship 157 cards to Chase Shelton. Lied about shipping them, then after 7 days, when Chase filed a chargeback, he finally shipped. Cards were received unprotected and many were damaged. (8/19/17 – SSE). Had slow ship and unprotected shipping issues with Robert Dweeney (SSE). Negativ efeedback for shipping 60 Tom Brady cards loose in an iphone box to Luis Soto (8/19/17 – SSE). Issues with Adam Kulo (SSE). https://www.facebook.com/rex.gill.3 and https://www.facebook.com/rex.gill.963
    • RG Sports Cards – aka; Gloria Horton
    • Rgravitz2012 – (< eBay) aka: Russell Gravitz – Filed an eBay “item not as described” return on John Marceline, on a card he purchased on eBay, saying there was paper loss on a new card. When asked to send pic of the paper loss, he wouldn’t. Sellers scans show no paper loss anywhere. He returned the card to the wrong address, so that tracking would show returned. (2017 – SSE). Filed a fake card damaged claim on a $15 card with Jared Jacobsma to get a refund, after card value dropped (1/22/18 – Jared Jacobsma – SSE). Messaged Allen Briers a month after card was shipped from eBay sale, saying he never got tracking number. Allen said it’s been a month probably don’t still have receipt? Russell opened a “never received item” claim, then Allen went to PO and got the old tracking number. Once he submitted it, Russell switched his claim over to a false “I got an empty package” claim with eBay to try and get a refund and keep the card. (1/24/18 – Allen Briers – SSE). Address: 935 Penn Circle, King of Prussia, PA 19406. Phone: 610-783-0331
    • Rich Barra – aka; Mike Galluzzo
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    • Rich Ganser – 2 Negative Feedbacks and removed from KIR groups. (CCFG-KIR). Non ship $30 in trade cards to Scott Case-Conte. Strung him along with delays and lies. Never shipped (7/12/15 – Scott Case-Conte – T#1SCAMGOF). Never shipped trade cards to Chris Jasper. Stopped responding to messages. (7/15/15 – Chris Jasper – T#1SCAMGOF). Non ship trade cards to Brian D Johnson. Wouldn’t respond to PM’s and tags. (12/18/15 – Brian D Johnson – BCCAT-KIR). Non ship trade cards to Charles Sanchez. Delays, then wouldn’t respond to PM’s after 2 weeks. (3/27/18 – Charles Sanchez – SSE). Non ship cards purchased to Gustavo Cantero. Excuses, Lies and delays to him and Admin trying to help resolve. (5/29/18 – Jared Landress – SSE). Address: 2142 Helderberg Trail, Berne, NY 12023. https://www.facebook.com/rich.ganser.7
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    • Richard Abraham – $1000 card never sent. Stiffed the video runner too (RTNT). On blocked list for sending Ryan DeVage an empty box instead of his Kris Bryant autos. (Brian Todd – TSFG). Non pay to Jason Miller (11/22/15 – R&R). https://www.facebook.com/richard.abraham.16
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    • Richard C Davis – alias used by Jerry Butler Jr.
    • Richard Cards Gendron – On hockey Admins scammers list (HCGASL)
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    • Richard Forgey, aka; Legacy Cards Comics Games and More – Sold thousands in pre sales on eBay and can’t deliver. Currently says he can’t repay and Paypal has drained his account.
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    • Richard Parker – aka; Benparkrich
    • Richard Pellegrino – aka; Michael Pellegrino – Filing Paypal chargebacks on Matt Freedman for spots taken months ago. (6/14/18 – Matt Freedman – SCO). Paypal: rpelle2003@yahoo.com From: Providence
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    • Richard Steward – Removed from vintage groups for Non Pay & Spamming (VSBG). Non payment on 24 hour auction group (VSBG). Removed from Jordan Bittel’s “No Drama” group for multiple Non pay / Non ship. (6/29/16 – Richard Steward – SSE). Keeps using different excuses each time (last one was heart attack) which even if true .. the dates don’t match up to his owing money dates. (SSE). Ripped off guy in Jay Harper’s group who felt sorry for him and paid off some of his past due bills. (3/8/17 – Jay Harper – SSE). https://www.facebook.com/richard.steward.589
    • Richard Tucker – Sent pictures of cards instead of actual cards in a trade. (Ron). Bad shipper. Needed to get Admin involved 2 times, but eventually got cards (Adam P Dery) (TRFP). Failure to send cards. Had to file Paypal claim. (11/29/16 – Michael Lee Rheinholtz – SSE). Slow ship and no ship .. until called out for it (SSE). Scammed Scotty Johnson (SSE). Jerked Daniel Busby around for 2 months to get 1 card owed (11/29/16 – SSE). Had to get Admin involved to get cards mailed (Landgren Leisure – 12/28/16 – SSE). Non Ship to Corey Kaelin – (12/28/16 – SSE). On banned from group list (COBCAM). Non ship card. Excuses. Unfriended and left group. Responded after being called out in scammers group (4/11/17 – Nate Blough – SSE). https://www.facebook.com/richard.abraham.16
    • Richard Waldbauer – Stole large amounts of money and never sent cards. (WWTFC)
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    • Richard Weiss – Had someone hold $400 worth of cards for him for a few days, then backing out of deal. (Zach Moore SSE). Accused of dinking corners and smudging autograph on a $200 card he bought, so he could file a Paypal claim and return it for a refund. Before & after pics show differences. (2/10/17 – Brad Absher – SSE). Address: 21 Mallard Dr., Mount Laurel, NJ 08054. Paypal: prepet@aol.com
    • Richie Hetrick – aka; Richie S. Hetrick
    • Richie S Hetrick – aka; Richie Hetrick – Scammer – Didn’t send his end of trade (WWTF group) as per Joe Amato (TRRS) and/or doesn’t send all of trade cards (TRFP). Selling & razzing cards, not shippingthem, then selling cards again (Travis Okstad – SSE). Ripped off Vince Oliver. Never shipped cards wouldn’t respond (6/27/14 – Vince Oliver – DCAFSC). Multiple reports of no pays and non sends (SSE). Ripped off Lance Wilson in 2016. – (2/1/18 – Lance Wilson – SSE). Never sent Jeremy Kott’s cards in Cards vs Cards bet (SSE). Ripped off Stephen Greenfield (SSE). On banned from group list for Non ship. (COBCAM). Non ship trade cards to Timothy Luck. Excuses and no response. (6/20/15 – Timothy Lock – SCT). Non ship card to Mario J Franco. Wouldn’t respond (1/25/18 – Mario J Franco – SSE). Non pay $640 to Derek Woodworth for breaks. Blocked him. (2/15/18 – Derek Woodworth – WMB). PMing members he doesn’t know and begging them for money & loans (1/25/18 – Diamond Dave – SSE). Lives in Chief Lake / Hayward, WI. https://www.facebook.com/profile.php?id=100006149804879
    • Richie Villa – Never mailed cards. (WWTFC)
    • Rick Benoit – aka; Sherry Benoit
    • Rick Blais – aka; Gabriel Christianson – Scammer – Non ship cards (4/28/17 – David Davidov – HCGASL). In 2013 he sold tons of cards to multiple people in Maritimes Hockey group, and didn’t ship most of them. Disappeared for a year+, came back with a story of death in his family and regained trust. Did the same thing again, sold off a bunch of cards and dissapeared, not shipping any of them. Reappeared with new Rick Blais profile in 2015 in some groups. (11/2/15 – Jacob Pond – HCSL) https://www.facebook.com/rick.blais.3 and https://www.facebook.com/gabriel.christianson.52
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    • Rick Diehl – Scammer – Ripped off Christopher Hodges in a trade in 2015 (TRRS group). Accused of scamming someone on the old Beckett Message Boards (SSE). Non-ship and ignoring Christopher Hodges PM’s. Chris had to do a chargeback (11/12/2016 – Stephen Catlin – SSE). Non ship card purchased to Randy Robertson (5/24/17 – VSBGTAO). Non ship card to Ryan Irving in Dirt Cheap group (5/26/17 – VSBG). Sold same coins to two different people in the group CABASC. Didn’t ship to either person. Refunded one, didn’t refund Kelsey N Ben. (5/25/17 – Daniel Malone – CGF). Non ship purchased card to Peter G. Fagan Jr. No tracking or response to PM’s (6/13/17 – Peter G. Fagan Jr – SSE). Paypal address: blehnig14@gmail.com Phone: 815-614-3769. Address: 1334 Potomac Place, Bourbonnais, IL 60914 https://www.facebook.com/richard.j.diehl.7
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    • Rick Hutnak – Opportunist – Called out in the Scammers group for telling Tanner Edwards he never received the $52 card he’d purchased from him on eBay. Tanner couldn’t find the tracking info so he refunded Rick for the “supposedly lost in the mail” card. A couple months later, Tanner see’s the card lined on Facebook by Rick. Rick tried to back peddle the story saying he’d called eBay, and assumed they took care of it, but it was pretty obvious he’d just used the lack of tracking given as an opportunity to get the card and the $52 refund. After being ‘called out’ and shamed, he refunded Tanner. (6/29/17 – Ryan Comstock – SSE). https://www.facebook.com/rick.hutnak
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    • Rick Kipe – Non ship and won’t respond to Adam Herman for $30 card purchased in (KIR) group. (4/25/17 – SSE). Non ship card to Coby Edwards. Won’t respond (SSE). Non ship cards purchased to John O’Boyle. No response to PM’s. Left group. (5/4/17 – SSE). Shippensburg, PA. https://www.facebook.com/rick.kipe
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    • Rick McClelland – Scammer – Removed from vintage groups for not sending cards or tracking, giving multiple excuses, and not responding to Admin PM’s (VSBG). Took money and never shipped cards to Clayton Price (SSE). https://www.facebook.com/Rick.Msee
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    • Rick Reed – aka; Tom Murry
    • Rick Walker – 2 Negative Feedbacks in (CCFG-KIR) group
    • Rickey Meskell – Negative feedback for failing to replace item damaged during shipping. (5/30/17 – Howie Bee – SCO)
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    • Ricky Geoghegan – Non pay on auction wins. Left the group (24HCV) owing money to some and having high bids on a couple of auctions. Wouldn’t respond to PM’s. (3/17/17 – John S – VSBG). Non ship items to buyers. Will not return PM’s. (4/1/17 – John S – VSBG). Address: 2042 Valley view Dr Quakertown pa 18951 https://www.facebook.com/ricky.geoghegan.9
    • Ricky Razz – aka’ Ricky Roldan
    • Ricky Tapp – Accused of ripping off Benji Burks not sending tracking or package.(WWTFC). Sold a George Brett 2/5 card to Steven Lopez. Delayed shipping, then claimed the card had been returned damaged. He then listed and sold the same card on E-Bay. Pictures matched. He uses the E-Bay userid Fathernson2210. (1/18/17 – Steven Lopez – SSE). https://www.facebook.com/rtapp70
    • Ricky W. Roldan – aka; Ricky Roldan
    • Riley Wiss – Non ship card sold to Marc Miller. Never sent tracking, and ignored PM requests after card didn’t arrive. (10/19/17 – Marc Miller – CCKIR). https://www.facebook.com/riley.wiss
    • Ritchie Wolfe – doesn’t send his cards out on a trade (CSRA)
    • RiverWolf – aka; Jim Cropper – Scammer – Sent homemade fakes (printed pics) instead of real cards (RTNT) Paypal Chargebacks. (WWTFC). Sold fake Nascar pieces of sheet metal in a bag. (KCMFC)
    • Rivera.joann (< eBay ID), aka; Richard Ortiz (from Bethlehem, PA) – Non ship two MJ rookie cards purchased to Chris Heck. Stopped responding. (6/22/17 – SSE).
    • Riz Tavon – aka; Rice Tavon
  • ————– See other documents in files section for continuation –