Scammers Sta -U

*** 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.
 
    • Stacey Reott – aka; Phil Reott Sr.
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    • Stacy Wayne Buckler – Scammer – Makes trade deals then doesn’t send. Receives your cards then disappears. Ripped off James Lloyd & Tom Wales (SSE). She ? eventually replies saying she doesn’t know you, and it’s probably her boyfriend using her account. 149 Greenvally Rd apt 26, Carlisle, KY 40311.
    • Stallings Norman – aka; Norman Stallings
    • Stan Fletch – aka; Jason Palumbo
    • Stan Gilman – Shady dealings with Steve Barragan. Kept asking for card pics on a $100 lot and he kept sending same wrong pic and saying “will send pics later, I’m at work.” Never sent them. Steve also received a PM from another group member warning him to steer clear of Stan as he’d been ripped off by him in the past (1/13/18 – Steve Barragan – SSE). https://www.facebook.com/profile.php?id=100011203891390
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    • Steel Town Memorabilia – aka; Josh Korb
    • Stefan Jan Otto – aka; Stefan Otto, aka; Nikolas Brown Otto, aka; Nikolas Brown, aka; SJ Otto, aka; Stef Jan Otto – Removed from Slapshot group for Non Pay money owed for deals. Running & allowing shady unverified razzes with no dice randomized. Lying, and breaking his own groups rules. (3/2/18 – Ian Washington & Esa Bendek – SHBRBST). Caught blatantly lying to Esa Bendek. Told him he was razzing for someone just because “he liked to help out his members” and he wasn’t getting “any money or even a tip” for it. Esa later posted screen shots showing where Stefan was charging 10% for doing it. After being called out, he blocked Esa, lied and trash talked him. (3/2/18 – Esa Bendek – HCGASL). Caught posting a fake game used Sakic hockey stick, Claiming personal provenance. Then it was pointed out that it was impossible because it was a right handed stick for a left handed player (10/15/16 – William Case – SSL). Non pay $25 owed to Gerard Bernard for contest he won in Stefan’s group. When reminded about it, he said he’d pay in a couple of days, then never paid. Reminded again 5 months later. No response. (6/5/17 – Gerard Bernard – SSL). Admitted to screwing over a member and tried to blow it off by saying that “God would be his judge” for doing it. (3/2/18 – Mark Poloni – SSL). Tried to boot a member from his group that he owed money too. Only paid him because Keith Osborne called him out in the group about it. (3/3/18 – Keith Osborne – HCGASL). Ripped off Frankie Peddle on deal. Sent wrong, cheaper cards. When asked for a refund, he got no response back. (3/4/18 – Frankie Peddle – SSE). Non ship cards owed to Ethan Ayers. Failed to send tracking. Sent death threats to him & Mike Carson. Posting false accusations about collectors scamming. (3/4/18 – Ethan Ayers – SSE). Posts sob stories and sympathy stories about him and his son to try and get free items from members. Claimed his collection was burnt in a fire and posted “thank you stories” in groups to garner sympathy and get more free replacement items. A guy that went to high school with him came in & posted that there was no fire and they were just sympathy scamming for free stuff. He said Stefan’s been known locally as a liar, thief and con artist ever since his teenage days. (3/4/18 – Kyle – SSE). Non pay $85 to Matt Morrison for spots in breaks. When called out, he claimed he received empty top loaders, and sent death threats to him (3/4/18 – Matt Morrison – SSE). Negative feedback for shipping break cards in PWE, then booting member from group when he brought it up in a thread (3/4/18 – Aaron Weinrauch – SSE). Non ship card owed to Mike Ober. Wouldn’t respond. (3/4/18 – Mike Ober – SSE). Negative feedback for not shipping cards for over 3 months to Ian Washington. Wouldn’t respond to repeated contact attempts, then finally answered when he was ‘called out’ in group. He lied saying cards were lost in flood and he had to get replacements. When cards finally did arrive the autos were the exact same as the original cards that were supposedly lost in the flood. (3/4/18 – Ian Washington – SSE). Accused of not using time stamps on all of his razz videos, and running unverified videos. Taking spots in his own razzes, allowing his son to take spots in his razzes. Also bumps the price spots to accommodate that. (3/4/18 – Ethan Fisher – SSE). Numerous reports of him flipping out on people for no reason. PMing and harassing them and booting them from groups. (3/4/18 – Gregory Murray – SSE). Removed as Admin in KP group because he kept pitting other Admins; Ethan and Matt against each other, so he could profit from the infighting. Was also removing & blocking guys from the group that he owed items or money too, and were trying to complain about him. When he was relieved of his Admin duties he went on Facebook Live, saying; “My son just asked me; Papa is this the end of the cards”? and then held a pity / sympathy auction of his cards. (3/6/19 – Matt Morrison – SHBRT). Accused of crushing Matt Morrisons’ Admin’s cards, and saying he’d received them that way, because he was mad and wanted revenge. (3/7/18 – Matt Morrison – SSL). Conned Morten Kriek out of a game worn jersey, that he sent him for free, after he posted his story about his collection burning up in a fire (3/7/18 – Morten Kriek – GWHJC). Accused of taking 6 months to pay for items, and giving constant excuses to delay. (3/8/18 – Tim Lagundo – SCSL). Removed Jeff Shultz from his group when he tried to call out & complain about being scammed. Turned it all around on him and had friends come to his defense prior to booting. (3/17/18 – Jeff Shultz – SCSAG). Negative feedback for slow ship to Ryan Eric Brandvold. Excuses and delays. No tracking sent on $90 in cards shipped. Blocked him. (3/22/18 – Ryan Eric Brandvold – SSE). Negative feedback for poor shipping methods. Sent expensive cards loose in a plastic card box with no packing. Card corners were damaged. (3/22/18 – Mike Carson – SSE). Accused of ripping off Kurtis Kooznetsoff for $150. Claims cards and sells cards he doesn’t have in his possession. Razz’s cards that aren’t his. Makes you send tracking to one of his drop off locations, but forgets to send yours with tracking. Used emergency tooth surgery excuse 4 different times. Also, tried to intimidate him with his brother. (3/22/18 – Kurtis Kooznetsoff – SSE). Non ship cards to Ethan Ayers. Also did a Paypal bogus chargeback on him from cards he’d purchased, saying he never shipped and blocked him. Cards never arrived. No tracking sent. (3/30/18 – Ethan Ayer – SSE). Accused of making & selling forged Sakic autographs. (5/9/18 – Ian Washington – SSL). Removed from group for Non pay on spots taken in break, kept ignoring and putting it off. When his spots were finally resold to others he started PMing Eric Kraft & Tam Tam Wild, calling them all kinds of names. Also said he’d mailed an auction win card to Tam Tam Wild, that they had discussed taking out of money he still owed to Tam Tam. Said he shipped the card, but it never arrived and he never sent the tracking info he’d promised to send. (5/9/18 – Tam Tam Wild – SSL). Booted, blocked and cussed out Spencer Forgues in PM’s for trying to call him out on his lies and nonsense. (5/9/18 – Spencer Forgues – SSL). Ripped off Jonathan Pelletier for $100. Blocked him and removed him from group when he tried to resolve. (5/10/18 – Jonathan Pelletier – SSL). James Dalzells buddy won a signed Richard helmet in a razz from Stefan, and never received it. No tracking sent. Over 5 months and still nothing. (5/10/18 – Troy Radics – SSL). Glenn Scribner sent him a Gallagher young gun canvas that Stefan said he would get signed for him. Never got the signature or the card back and Stefan gave him grief when he asked about getting it back, then stopped replying. (5/10/18 – Glenn Scribner – SSL). Ran a razz for a spot in another persons break where he and his son both got free spots. The break spot was $125 and he razzed it at $200 .. and he won. (5/10/18 – Mike Carson – SSL). Non ship cards owed to Christine Hawes-Loertscher. Lied to her about accidently mislabeling 3 different packages he supposedly mailed to her, and said they all got returned to him. He said he would repackage them all together in 1 package and reship, plus post the tracking & proof on his page. He never did. All he sent was a picture of a package. (5/12/18 – Christine Hawes- Loertscher – SSL). Ran a charity razz in his group for a “well known collector kid with autism” .. which later was revealed to be his cousin. He claimed the kid needed a new PS4 gaming unit, because his Mom’s boyfriend hogged his all the time. The razz raised $938 mostly from members donating the prizes, and after everyone watched the reveal video of the boy getting the stuff, it looked like Stefan spent about $660 on a refurbished unit ($230), 3 games ($40, $40, Free from member) a used controller ($35) , one new controller ($65) and 2 gift cards ($200) tax ($50) …. thus pocketing the leftover of approx $278. (* prices from Best Buy website) (5/11/18 – Jim Binkle – SSL). His Linkedin profile page says he was a professional baseball player “Outfielder drafted 4th round143 Rd overall in 1996 mlb draft. Drafted by the Houston Astros and quickly traded twice once to Florida Marliees and than the Ottawa Lynks. An injury in late 1998 sidelined me into players disability fund.” (5/12/18 – LinkedIn). Non ship cards won from his Artifacts break to Brian Featherstone. (5/18/18 – Brian Featherstone – ESHCB). Non ship auction win auto poster to Riley Mathieu. Ignored PM’s. (5/18/18 – Riley Mathieu – ESHCB). Caught on video stealing the high dollar hit card in one of his break’s. He just set it aside and never called it out, and kept shuffling other cards around. B;atent as can be. (5/19/18 – Tyler Rodgers – Youtube). Address: 12785 Boul Gouin Ouest Apt 2, Pierrefonds, Montreal, Quebec H8Z 1W7, Canada. Paypal: joshlisauve@gmail.com, Worldstarswildbreaks@gmail.com, janstefanotto1982@gmail.com https://www.youtube.com/watch?time_continue=584&v=Iq3kKl9fV5Y and https://www.facebook.com/sjotto and https://www.facebook.com/profile.php?id=100012497389311
    • Stefan Otto – aka; Stefan Jan Otto
    • Steph Cards Martin – Non ship cards (HCGASL)
    • Steph Long – @az_graphs (< IG). – Negative feedback for multiple Slow ships, then a Non ship to Kasey Dillman, he lied and said it shipped multiple times, didn’t ship until he was ‘called out’ in the group for it (4/27/17 – Jordan Langhorne – SSE). Scammed Leo Rochman on IG (SSE). Non ship to Chris Risch (Auto247). https://www.facebook.com/steph.long.144
    • Stephane Belizaire – 2 Negative Feedbacks in (CCFG-KIR) group
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    • Stephane Moreau – aka; Tony Sarks
    • Stephanie Carrol – Non ship all purchased cards to Michael Becker. Only got half of what he was promised. (3/16/18 – Michael Becker – CCKIR).
    • Stephanie Wade – aka; Jason Gillan
    • Stephanie Williams – aka; Stephn Strephn – Scammer – Asked Brian Jameson if she could buy cards from him by sending a bank check, for $60 over the amount, and then have him send cards and the balance of the cash to him. Classic money order/check scam (7/27/17 – SSE). e-mail: stephnieb6um@gmail.com
    • Stephen Frederick Doukas – aka; Steven Frederick Doukas
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    • Stephen Greenfield – aka; Stephen Greenfeld
    • Stephen Heath McMeans – aka; Heath McMeans
    • Stephen Jones – aka; Steve Jones
    • Stephen Long – aka; az_graphs (< IG ID) – Accused of scamming in Auto247 group and on Instagram. (4/27/17 – Dan J Herger – FSMSRSTAT)
    • Stephen Malstrom – aka; Biggs9176 – Doing Paypal Chargebacks. (RSCTAS). On RTNT banned list (RTNT).
    • Stephen Rich – aka; Hunter Beck – Scammed a lot of people. (WWTFC)
    • Stephen Smith – aka; Chad Smith
    • Stephen Southwood – Screen shots taken of him bragging about buying boxes of cards, picking out the hits then returning the box to the store. (3/26/18 – Richard James RJ – SSE). From: Mission, BC, Canada. https://www.facebook.com/stephen.southwood
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    • Stephn Strephn – aka; Stephanie Williams
    • Steve Barragan – Removed from BC-KIR groups for causing drama, blocking Admins and being rude to members. Then said he refused to ship cards he’d sold or traded to members unless he was reinstated into the group. Admins tried to resolve, but he refused and said “thanks for the money” and blocked everyone. (1/1/15 – Nick Tegeler – BCKIR). Removed from vintage groups for not sending the correct amount of cards in one deal, being rude to Admin and not following rules. (2/12/15 – Nathan Leslie – Mark Dufrain – VSBG) . Removed from Finest groups for multiple shady deals and not following group rules (3/13/15 – Mark Amunrud – FFBCF). Removed from VBC group for bad untruthful deals, majorly over pricing his cards, blocking Admins, and cussing at members in PM’s. (3/31/15 – Rodney Hannah – VBC). Multiple reports of asking guys to pull and price big lists of cards for them, then after they do, he tells them he only does trades. (3/31/15 – Michael Briglia – VBC). Screwed over Ryan Cantrell in a deal. (3/31/15 – Ryan Cantrell – VBC). Refused refunds on damaged cards (SSE). Ripped off Carlos Rene Reyes for $300. Refused to refund because he said Carlos “calling him out” unfairly in the group cost him $300 in lost sales. (Carlos Rene Reyes – SSE). Ripped off Michael Wilkes for $104 (Michael Wilkes – SSE). Ripped off Cheng Sue Vang for $130. Sold him a card that was found that week listed on eBay by different seller. When confronted he blocked him (3/1/17 – Cheng Sue Vang – SSE). Ripped off Dustin Gardner. Sold him card from eBay listed pic (Dustin Gardner – KIR). Listed a fake Magic Johnson auto card and lied when questioned about it. Said he got it in person during a season that Magic didn’t even play in. When called out, he deleted the post and ran. (3/4/18 – Sean Bishop – SSE). Removed from SSE group for threatening members and threatening to report the group (3/4/18 – Chris Gilmore – SSE). Shipped $140 worth of newer Mint cards to Dustin Raider in zip lock bag, totally unprotected. Agreed to $40 partial refund at first, then refused to send it. (5/3/18 – Dustin Raider – SSE). Paypal: steve.barragan@aol.com Address: 6 Leeann Ct., Napa, CA 94558 (Owner: Barragan Trucking). Phone: 707-255-6992 https://www.facebook.com/steve.barragan1
    • Steve Bruns – Negative feedback for sketchy sales tactics. Posted a Brady RC for sale for “$275 firm.” James Duncan replied sold, then PM’d him to get paypal info. 2 days later Steve posted it for sale again for $350 in different group. When called out, he claimed he got multiple offers and changed his asking price. (1/16/18 – James Duncan – FCCATSKIR). https://www.facebook.com/steve.bruns.37
    • Steve Campbell – Non pay $500 for a purchased and delivered Anasazi pot and baskets. He initially said he would mail check out the following day. When confronted he said the envelope he mailed came back with no check in it. He said he would resend. More time passed and no check came, when contacted this time he said he no longer wanted the pot and would return it along with payment for the baskets. More time passs, no payment. More stories of lost mail and excuses. 3 months later posted in scammers group and he finally took care of it. (9/21/16 – Michael Walker – FF). https://www.facebook.com/profile.php?id=100007780869798
    • Steve Chaloux – aka; Steven Chaloux
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    • Steve Dumais – aka; Dan Dumais
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    • Steve Greenwald – 2 Negative Feedbacks in (CCFG-KIR) group
    • Steve Jones – aka; Stephen Jones, aka; Braves 4 Life, aka; BravesFanSince74, aka; Chipper10MVP, aka; CantStopTheChop (< SCF ID’s) – On SCF Bad Traders list. Mableton, GA 30126. (SCF List).
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    • ALLEGED VIOLATOR: STEVE LEE/STEVE STONE/JACKS SPORTS CARDS

CLAIMANT: CHRIS HISEL

FACTS:

  • Paid for card/never received

EVIDENCE:

RESOLUTION: PENDING

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    • Steve Lowry – Reported Scammer
    • Steve Lucas – aka; Steven Frederick Doukas
    • Steve Miller – aka; Scot DC
    • Steve Mooney – s.moon99 (< eBay ID) – Scammer – Ripped off Greg Lague for $400 on 2 BGS graded Steph Curry rookie auto cards. Lied a couple of times about if the package was shipped, who shipped it, then getting tracking info. When packaged arrived it had two empty one touch card cases in it. Package was clearly ripped and re-tapped at bottom, which also showed partially in the picture he sent of the package before it shipped, and was same tape used. The weight on the postal receipt also showed 4.7oz which is about the weight of 2 empty cases and pad envelope … 2 graded BGS slabs and pad envelope would have weighed about 6.5ozs. (2/12/18 – Greg Lague – SSE). After a few days of the Greg Lague drama it was discovered that Steve had actually sold the 2 Steph Curry cards to Aaron Jay a couple of weeks earlier (2/15/18 – Aaron Jay – SSE). Non pay Brian Edelbaum for items claimed in sale. Kept making excuses (2/12/18 – Brian Edelbaum – SSE). Non pay Cory Wilmar for items claimed in sale. Kept making excuses (2/12/18 – Cory Wilmar – SSE). Non pay $35 Marcus Fandozzi. Excuses and broken promises to pay then stopped responding. (2/17/18 – Marcus Fandozzi – SSE). Claimed he is a active duty, disabled veteran. He is a veteran but not active duty and not what he claims to be. (2/23/18 – Brian Edelbaum, Matt Doc Stillwell & Jayson Greene – SSE). Claimed to be running a charity auction for the Wounded Warrior Project and asking guys to sell him cards cheap because he was donating the cards to the charity. He kept and sold some of them himself pocketing the money (2/15/18 – Jayson Greene & Zachary Fenton – SSE). Non pay for auction wins to Jim Younce Jr. Said he couldn’t find a store with Paypal cards to load money on (2/13/18 – Jim Younce Jr. – SSE). Accused of possibly trying to scam an international buyer from China on a $1200 card that he sold. The buyer said he never received a card and won his Paypal case. (2/13/18 – Aaron Jay – SSE). Sold a $750 stolen card to Travis Tristano. (4/17/18 – Travis Tristano – SSE). Address: 15 Newbury Street, Revere, MA 02151 https://www.facebook.com/steve.mooney.31
    • Steve Newsome – Scammer – Trying to sell cards that are on eBay that aren’t his. (WWTFC)
    • Steve Norman – Scammer – Failure to send payment, Burned Carl Verive for $282 in sets he sent him and he never paid for. (Blake Johnson – Kickass Card Market). Non pay for auction win and causing drama (1/20/15 – John Staples – VSBG). Sent Timothy Williams a bunch of damaged cards in a trade. Promised to make it right, never did and blocked him (BFB&HC-BST). Deleted his facebook account owing people cards and money.(David Hackett, Tommy Helgy – B&SC 99 cent Auctions). Sent badly packaged cards to CW Dubb and won’t make it right (SSE). Non ship cards to Tom Wales. Months of broken promises, no ship or tracking. (7/26/16 – Tom Wales – BBBBTSBO). Non ship cards. No tracking and threatening to report group for raffles. (6/27/16 – Jordan Bittel – BCFSOTND). Old address; 241 W. Perry Street. Tiffin, OH 44883. New address: Steve J Norman 269 South Washington Street Apt 3, Tiffin, OH 44883. https://www.facebook.com/tiffindadsteve1962
    • Steve Weatherman Elliott – aka; Steve Ells Elliott
    • Steve Young – Scammed Rnk Sportscards Whitehead. (WWTFG). On groups banned list for Non Ship, leaving group and blocking buyer. (COBCAM).
    • Steven Alan – aka; Steven Carlton – Scammer – Removed from several wrestling Auto groups for shady behavior accusations (3/22/17 – Travis Anderson – EWCAM). Non Ship to Michael Gross. Jerked him around with excuses and missed deadlines for a couple weeks then said he’d refund. Jerked him around with that too, missing dates and then sent him $5, saying rest would come later (3/22/17 – Michael Gross – SSE). Non ship and ignoring PM’s. Said he shipped, then changed his story to shipped in PWE, then story changed to No I didn’t ship yet. (3/22/17 – Sydney Walton – EWCAM). Non ship and ignoring PM’s (Jeremy James Flannery – EWCAM). Non ship to Zachary Hooligan for over a month (3/22/17 – EWCAM). Removed from groups for non ship (4/11/17 – Michael Shafer – SSE). Shorted Dave Joseph Massoglia on 4 autographs he purchased. Only shipped 3 of them. (8/17/17 – SSE). Non ship funko pops purchased to Brian Foley. Kept saying sorry he didn’t mail them. Never sent tracking. Said he would refund, then didn’t, and stopped responding. (8/17/17 – Brian Foley – SSE). eBay ID: stevenoalan3939. Lives in: Bryant, Arkansas. https://www.facebook.com/Steveo2525
    • Steven Andd Jenifer – double traded cards (TFC)
    • Steven Branum – Scammer – Ripped off Paul Lanz for $360 in BCBA group. Non ship items he sold to him, then blocked him after 2 weeks. Had to file Paypal chargeback to get refund. (12/7/17 – Paul Lanz – SSE). Ripped off Mondo Hernandez for $50. Non ship items and blocked him (12/8/17 – Mondo Hernandez – SSE). Paypal: pushcarts77@gmail.com From: Hemet, CA https://www.facebook.com/steven.branum
    • Steven Carlton – aka; Steven Alan
    • Steven Chaloux – aka; Chaloux Steve, aka; Steve Chaloux – Scammer – Trying to sell fake autos. His story changed multiple times how he got them. Also didn’t send a card (Joe Amato TRRS). Didn’t send cards to Christopher Rust (T!SCAMF). Non ship cards to Isaac Martinez in Oct 2014 in UFC group. (4/27/17 – Michael Carter – SSE). Non ship football cards to Brian Hutchins in 2014. (4/27/17 – SSE). Address: Saint Albans, VT https://www.facebook.com/steve.chaloux?fref=ts
    • Steven Charland – Accused of sending empty toploaders and decoy cards instead of trade cards. (9/21/16 – Jeff Lambert – HCGASL). Tried to rip off Ryan McMurdock. Sent wrong card. Didn’t make it right until after being called out. (10/3/16 – HCGASL)
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    • Steven Downey – Kid – Also on Instagram under the name Penguinspccollector. Deleting his auction bids (SCA). Non Pay on $12 firesale tab, until 5 months later, when he was ‘called out’ in the scammers group. He paid then. (1/7/17 – Marcelo Buschiazzo – SSE). Multiple reports of non shiping cards (Albert Spencer – 1/23/17 – SSE). Non Pay & blocked (1/23/16 – Jason Atterbury – SSE). Issues with Jim Binkle (10/8/15 – 4SB). Ripped off Noah Bittel & David Gustafsson (3/8/16 – HCRTS) – (Caught selling homemade custom card’s using a copyrighted picture. When confronted, he (1/23/17 – Melina Myers – SSE). (J & J). Non Pays and Non Ships (Landgren Leisure, Corey Ykema, SSE). Owes Eric Basile too. (SSE) https://www.facebook.com/steven.downey.58
    • Steven Downs – aka; Michael Witemore Jr.
    • Steven Farello – Non Ship of 4 different lots $83 owed to Cheng Sue Vang. No tracking. Excuses then blocked. Had to file chargeback. (Cheng Sue Vang – 3/2/17 – SSE). Ripped off Shane Storey. Non ship. No response. (3/6/17 – FSMSRSTAT). https://www.facebook.com/smf620
    • Steven Frederick Doukas – aka; Steve Lucas, aka; Stephen Frederick Doukas – Scammer – Messaged Michael Rich asking him for help. Saying he needed money quick and would sell him a ‘58 Mantle card for $200 F & F. Mike paid G & S and asked for more pics. Next day when asking for pics again, Steven said he would just refund because the G & S payment wasn’t going to clear quick enough, then claimed he didn’t know how to refund it, then blocked him. Michael had to open a Paypal case to get money back (4/7/18 – Michael Rich – CCKIR). Messaged Steve Rucker about selling him card lots for $50, but wanting him to pay someone else he owed money too. (4/9/18 – Steve Rucker – CCKIR). When questioned about his short term money loan schemes he ranted, cussed out and threatened everyone (4/7/18 – Michael Flores – SSE). Traded / sold Jeffrey Franklin a fake graded Jordan RC and a fake Bryce Harper Bowman chrome auto card for $600 in trade cards and $100 in paypal. The Harper card he sent was not the same as he showed in the pics. Found that the the pics he sent came from an eBay sellers listing. The Jordan RC was a reprint card then was in a cracked out, scratched up slab. Had him send the $100 to Chad Kreese. Fortunately he was able to do a postal intercept on his cards before they were delivered. (5/13/18 – Jeffrey Franklin – SSE). Tried to rip off Jonathan Facer for $260 in trade cards. (6/28/18 – Jonathan Facer – Cardtastic). Paypal account he had $ sent too: Alecia Creppel Paypal: freddydoukas@gmail.com Address: 12495 Highland Dr. Gulfport, MS 39503 Phone: 228-863-3767. https://www.facebook.com/profile.php?id=100012097058387 and https://www.facebook.com/steve.lucas.338658
    • Steven Jansku – aka; Steven Jansky – Accused of scamming by Seth Lewis. Never shipped cards purchased (7/19/16 – Seth Lewis – SSE). Accused of ripping off Justice Brillant for $500 in a group box break. Never shipped cards (5/19/17 – SSE). Non ship $100+ worth of trade cards to Chris Doney & Mike Goff in a trade they made in TSC group. Won’t respond to messages. (5/18/17 – Chris Doney – SSE). Non pay to Scotty Bennett. gave excuses. (7/13/16 – SCCBSS). Removed from Dave Eagle’s group for not shipping cards purchased by members, and not making it right (11/2/16 – DSC). Address: Steven M. Jansky, 8 Spring Lane, Plainedge, NY 11756. Phone: 516-796-3727. https://www.facebook.com/profile.php?id=100010650995710
    • Steven Jansky – aka; Steven Jansku
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    • Steven Mark – aka; Kevin Burge
    • Steven Mark Incorporated – aka; Kevin Burge
    • Steven Mendoza – aka; Slim Jim – Tried to scam Aaron Crowell’s mom. (WWTFC)
    • Steven Miro – 2 Negative Feedbacks in (CCFG-KIR) group.
    • Steven Muraf – Negative feedback for slow pay to Benjamin Joseph Powner. Had to call him out to get paid. (10/2/14 – KCM). Negative feedback from Bob Andrews for failure to ship items in a timely fashion. Excuses and lies about shipping. Eventually got items. (12/22/14 – Bill Welch – KCMI). Removed from KCM for not shipping items to Brandon Smith. Lied about shipping them several times over a months time frame, just excuses. Then failure to send requested tracking info to Admin. (12/23/14 – Peter Gabriel – KCM). Non ship $15 item sold to Christian Stryker Grey. 3 weeks of excuses. (12/3/17 – Christian Stryker Grey – SSE). Paypal: Dettigers125@gmail.com https://www.facebook.com/steven.muraf
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    • Steven Russell – aka; armyguy13d (< SCF ID) – Took $100 in paypal and never sent his end. Homosassa, FL 34448. (SCF List).
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    • Steven Sigman – Misty Winchelle, aka; Misty J Sigman (Misty is his wife), aka; Gage Miller, Misty Bowden, aka; Misty Sigman – Scammer – (from Palestine, TX) – Never shipped $400 worth of Seager auto cards to Justin Fairman. Turns out he didn’t own them and had used stolen eBay pics. Justin had to threaten to contact his friends, family, police and his employer to get him to refund. (10/14/16 – Jordan Bittel – SSE). Owes money to Michael Watson (Jordan Bittel – 12/16/16 – CKC). Owes Anthony Norby cards. (SSE). Owes Joseph Judge $32 card (R&R). Tried to scam Jesse Crippen, Christopher Insalaca (Jesse Crippen – SSE). Scammed Marty Bode. Never sent trade card. (12/28/16 – Marty Bode – SSE). Ripped off Brian Arbeznik (FCOCTE). Ripped off Stephen Greenfeld and one other. No tracking, stopped responding. (12/28/16 – SG – VSBG). Ripped off Danny Loehr for $100 plus mailed cards. (3/17/17 – SSE). Paypal addresses used: Gagekmill123@yahoo.com, sigman950@yahoo.com, firstlast123@gmail.com, sigman852@hotmail.com, m.chavers123@yahoo.com Mailing Address: PO Box 2941 Palestine, Texas 75802. Phone: 903-394-9726 https://www.facebook.com/misty.sigman.9
    • Steven Simpson – Negative feedback for sending bent cards. Said he would replace, but blocked trader instead (Shaun Flaherty – KCMFC).
    • Steven Strobach – 2 Negative Feedbacks in (CCFG-KIR) group
    • Steven Thacker – Non ship cards to Derrick Van Roekel. Won’t respond to PM’s (6/8/17 – SSE). Non ship card purchased to Brady Rueb. Won’t respond to PM’s (6/17/17 – Brady Rueb – PM) https://www.facebook.com/steven.thacker.752
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    • Stoltz Jr Jason – aka; Jason Stoltz Jr
    • Stosh Wieckowski – Sent damaged cards in a trade, then took 3 weeks to send guys card back. (SSE). Listed retail packs as hobby packs for sale. Finally came clean when called out on it (SSE). Non pay on deal then wouldn’t respond to messages. (KCMFC). Non Pay on deals to David Reed, Alex Nawrocki and Tim Bugl. Promises to mail MO, never does. (10/31/16 – David Reed – SSE). Promised to send hobby packs in a trade to Jon Burns, sent cheaper retail packs instead. (12/11/16 – David Hackett – SSE). Non Pay to Michael Miceli. Said he’d mail cash payment twice, w/tracking. Never did. (12/12/16 – SSE). https://www.facebook.com/stosh.wieckowski
    • Strech Lee Sanchez – aka; Strech Sanchez
    • Stretch Malone – aka; Logan Cole
    • Strictly Celebs – anettesgreatpocketbooks (< eBay ID) – Reported to be issuing questionable certificates of authenticity (COA’s) for autographed photo’s, helmets and autographs. No business website or other social media. Was told it’s someone out of Central Florida? (3/1/18 – Archie Stanton – SSE). Issuing questionable certificates of authenticity and the accompanying “photo proof pictures” show the celebrities signing different photo flats. The consensus amongst auto collectors seems to be that the bulk of the auto‘s are not legit. (11/4/17 – Adam Richmond – AL). https://live.autographmagazine.com/forum/topics/question-in-regards-to-legitimate-company
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    • SupremeBoxBreaks – reported by Eamon Cunningham. (WWTFC). (KCMFC).
    • Surfncdavidlee (< eBay ID) – aka; David Peeler
    • Susan Ford – aka; Jeremy Ford
    • Suzanne M. Pickerill – Scammer – Non pay $250 from break spots taken. Weeks of excuses and broken promises to pay. (10/7/17 – Clint Anderson – SSE). Non ship $40 in cards purchased to Dean C. Pastella. No tracking and blocked him. (1/5/18 – Dean C. Pastella – CCKIR). Ripped off Alex Gatsby Johnson. Non ship trade cards and wouldn’t respond to messages. (12/30/17 – Alex Gatsby Johnson – CCKIR). Non pay for cards claimed in Firesale (1/13/18 – Christopher Insalaca – SSE). Ripped off Juan Gutierrez. Non ship $30 in trade cards and wouldn’t respond to messages. (12/30/17 – Juan Gutierrez – CCKIR). Ripped off Diane McEntire Vance for $150 in direct sales group. Won’t respond to Pm’s. Also ripped off her friend in same group by filing Paypal chargeback for products purchased and received. (6/20/17 – Diane McEntire Vance – DSSRB). She started a Facebook group for monthly subscription mystery boxes called; Baseball Teams Monthly Card Swap. Address: 338 Carousel Ct, Decatur, IL 62526. https://www.facebook.com/groups/135278130402058/ https://www.facebook.com/suzanne.pickerill
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    • syzygy3.14 (< eBay ID) – aka; Gerry Schwartz
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    • TJ Brown – aka; Terry L Brown Jr.
    • T.J. Cortez – aka; Ben Lindquist
    • TJ Merkiel, aka; Jessica Turner, Scammers posting fake Jordans. Reported by Wayne Johnson (SCS&FE)
    • T. K. Wong – aka; Ting-Kang Wong
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    • Tabitha McJunkins, aka; TonyNtabitha Blank, aka; Toby Blank, – Scammer. Sells / Trades cards that are not his, also doesn’t send cards. Several expensive documented scams (TRFG) – 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/tabitha.mcjunkins1
    • Tam Nguyen – Scammer – Tries to Scam High End Cards. (WWTFC)
    • Tamara Fox – aka; # 1PatriotsFan (< SCF ID) – Was sent $200 bv in cards, claimed she sent the money but had no proof, then promised to resolve dispute, did not do so, she has ignored all recent messages. Blossvale, NY 13308. (SCF List)
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    • Tandy Jones – Scammer – Admin bashing and not following group rules (BCSCFFAP). Negative feedback for bouncing an e-check twice on Cory Wilmar. Eventually cleared it up after being “called out.”in groups. (3/12/17 – SSE). Non pay for auction in JAASMA (3/7/17 – Jerry Arnsperger – JAASMA). Non ship razz win to Shawn Durham, never sent tracking and didn’t tip the video runner Miguel Velez. (3/19/17 – Byron Bell – SSE). Non ship razz win card to Bryan Gotwalt. Won’t respond to PM’s. (6/7/17 – R&R). Ran a Firesale and didn’t ship cards to buyers. Excuses, but no ship. (6/7/17 – Don Wilson – SSE). Was removed twice from Joe Boecker’s group for multiple issues. (6/24/17 – Joe Boecker – SSE). Slow ship to Justin Fairman (6/25/17 – SSE). https://www.facebook.com/tandy.jones
    • Tango and Cash Enterprises LLC – James Plemmons
    • Tank01977 (< eBay ID) – Sold $5k card on eBay. Cancelled transaction and refunded with an echeck .. that bounced. Had to do a chargeback to receive refund. (8/30/17 – Joshua Lee – SSE). Paypal address: lukecager2015@yahoo.com
    • Tanner White – Caught rigging an auto helmet razz video. Switching out the winning number he had on pieces of paper. Admitted it after being called out, apologized and refunded everyone’s money. Said he was getting out of collecting and razzing. (6/1/18 – Jimmy Brown – SSE). https://www.facebook.com/tanner.white.186
    • Tanya S. Thompson – Stole package off post office counter with a $900 card in it that Patrick Coleman had just purchased from a close by eBay seller. She called sports card shops in the area in an attempt to sell the stolen card, and ended up calling Patrick’s store. He played along, and she ended up coming by his shop with the card, trying to sell it to him. Police were contacted later and she was arrested. (4/11/18 – Patrick Coleman – SSE). Phone: 984-459-0571 Durham, NC https://www.facebook.com/tanya.l.thompson.9 and http://www.newsobserver.com/news/local/article209756189.html
    • Tasha Litchford – Negative feedback left for shipping card in PWE. Card was damaged, and was wrong card (less value). When approached she promised refund. Never refunded and blocked him (9/23/16 – Michael Miceli – SSE).
    • Tate Kerns – Shady, Aggressive & Annoying Liar – Negative feedback for overly aggressive & harassing trade tactics. Tries to use his kids and sob stories to get cards on the cheap then is seen flipping them days later for a profit. If you don’t sell / trade at his price, he insults you then cusses you out. (8/14/17 – Justin Rush – SSE). Seen lining cards on Facebook that are also for sale on eBay (SSE). Tried to get Travis J Novack to trade a $20 card for a $40 card because it was for his daughter. She’s a toddler. (SSE). Told multiple lies to Shamahl Lee to try and get a trade done with him (8/14/17 – SSE). Razzed 3 signed baseballs, without disclosing the spotting on the balls. (8/14/17 – Nick Haugen – SSE). Basically conned Anthony Loparo out of an item with non stop begging and sob stories about it being for his kids. Then tried to flip it for profit. When questioned about it later, he cussed him out. (SSE). Removed from groups for cross posting items for sale / razz on Facebook while their listed for sale on eBay. (SSE). Sent PM’s to EJ Conroy begging if he could please have two spots for the price of one, because his basement just flooded and he’s flat broke, but he really loves the card .. and it’s for his PC, etc. He’s used this same story before on several others, then seen flipping the cards later. (EJ Conroy – SSE). Tried to beg another card trade from Travis J Novak because it was his sons birthday (SSE). Lost a razz then Pm’d the winner begging if he could please have the card for free… because it was for his sons birthday, and he was broke because his basement flooded, and diapers got ruined, etc (James Guerino – SSE). Posted a $200 razz card with a long story about his father needed emergency brain surgery (Van Zoldock – SSE). Got mad at Cory Cunningham when he said he wasn’t interested in buying his card. He said he needed him to help him out. (SSE). Begged for $150 off a $350 card to Corey David because his basement flooded (8/15/17 – SSE). When called out about a story he had told about needing money because he had to visit the neurosurgeons at the Mayo clinic, he posted a business card stapled to a note from an Ear, Nose & Throat Dr. (Eric Gonzales – SSE). Pressured Harold D. Handshoe into buying spots to help him out because he’s broke and getting sued. (SSE). Posted in razz comments when he lost that he was upset he didn’t win the card because he needed it for his sons Birthday (Brad Neville – 8/16/17 – SSE). Address: 12829 Glen Court, Apple Valley, MN 55124. https://www.facebook.com/profile.php?id=100015203866129
    • Tavon Rice – aka; Rice Tavon
    • Tavon Riz – aka; Rice Tavon
    • Tay Williamson – aka; Energy Turtle – Non ship $50 in cards and signed photos sold to Mark Nikolov. Sent tracking number from label created but never shipped and stopped responding. (3/15/18 – Mark Nikolov – GBA). Non ship photos sold to Eddy Wahlgren. (3/15/18 – Eddy Wahlgren – GBA).Non ship $40 in cards paid for by Joey Henderson. Stopped responding to messages. (6/19/18 – Joey Henderson – SCCC-KIR). Paypal: Taywilliamson@yahoo.com https://www.facebook.com/tay.williamson.334
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    • Taylor Evans – Accused of scamming Chad Heath out of a Luck Auto card (SSE)
    • Taylor Ford – aka; Michael L Ford
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    • TD Card Assasin – aka; James Hoffman
    • TE Sportscards – aka; Tyler Everett
    • Ted Gary Howard Hayes – aka; Ted Howard
    • Ted Howard – aka; Ted Gary Howard Hayes, aka; Ted L. Howard, aka; Joshua Naberle, aka; Kyle Roberts – Removed from CIA razz group and negative feedback given for running his own video, after several warnings. (Ryan Weaver – SSE). Also, caught using his Step-Dads Facebook profile (Gary Hayes) to sell, and lied to Admin about it. Also, lied about his home address and had a PO box address set up for the Gary profile he was using. Under Gary Hayes he had two Non-sends on $200+ Fireboxes, until he was called out for them (as Ted Howard). (SSE). Sketchy connections with him working for Platinum Breaks, being in their razz … and winning the highest dollar ($1,000) card in their non-verified random razz of a repacked case they make themselves (knowing exactly what cards are in it). (Chris Logsdon – SSE). Non Ship and won’t respond to Bradley Fear, Robert Brogan, Gage Enright, Mike Edwards, Brian Rodgers, Matthew Ruderman, Josh Young. (SSE). Tried to rip off Tim Smallwood (10/20/16- SSE). He Admins razz group “Crazy Electronics and more.” Address: 1310 E. Chapman Ave. #271, Fullerton,CA 92831 https://www.facebook.com/tedlhoward and https://www.facebook.com/tedl.howard.5 and https://www.facebook.com/gary.hayes.524
    • Ted Koch – aka; Kevin Vega. – Scammer. (see more info under Kevin Vega).
    • Ted Miller – Reported multiple razz groups to Facebook, did multiple Paypal chargebacks on members and reported them to Paypal. (2/2/17 – John Mallon – DRFG). Started problems in Jerrid Morris group. Trouble maker, (DRFG). Ripped off Matthew Cavicchio, then threatened him and his family. (DRFG).
    • Ted Straka – aka; tntnorth, aka; tntnorthnj (< on eBay and breakers.tv), aka; TNT Sports Cards – Knowingly consigns and sells fake cards, fake autographed items and fake patch cards. When asked about the fake Willie Mays autos on his site he stopped responding. (3/15/17 – Brenton Erikson – SSE). Never shipped $60 in cards sold to AJ Arcus. Repeatedly promised tracking and or refund. Never did either. (6/3/15 – AJ Arcus – Net54). Never shipped card purchased by Leo Post (3/15/17 – SSE). Never shipped card purchased by Dominic Petillo (3/15/17 – SSE). Selling fake Johnny Unitas Auto cards. Multiple reports of shilling his eBay auctions then offering 2nd chances to under bidders. (4/16/17 – Chad Robinson – SSE). Caught selling fake $1200 Matt Ryan patch auto card, where before and after pics are shown for the patch that was switched to majorly increase the value (1/24/17 – Curtis Falany – MDM). Ripped off Justice Brilliant on a fake laundry tag card. Patch was from a fake china jersey. (5/10/17 – Justice Brilliant – SSE). Negative feedback for selling damaged cards to Bryan Woodard, then had to wait 40+ days for refund. (11/20/17 – Bryan Woodard – TNT). Multiple reports of horrible customer service. Never returning calls or e-mails. Making promises and not following through. Selling altered & damaged cards, taking consignments from scammers selling fake cards. Hundreds or negative feedbacks on his eBay ID’s and his facebook pages. (TNT). These problems have been brought to his attention tons of times, but as a large eBay consignment seller .. he doesn’t reply or change anything. (SSE). Accused of knowingly selling 100’s of fake autos, fake patches and trimmed cards on eBay (5/18/18 – Joe Chimenti & Dave Wampole & Drew Herndon – SSE). Non ship card won in eBay auction to Tyler Kotes. Made up excuse and refunded him. Then seen relisting the card for auction shortly after. (5/17/18 – Tyler Kotes – SSE). Sold Barry Levitz raw trimmed cards then wouldn’t respond to requests for return. Had to file chargeback through his credit card company. (5/17/18 – Barry Levitz – SSE). Address: PO Box 352, Tallman, NY 10982., also Ridge Park, NJ, Montvale, NJ. Phone: 201-390-1368. https://www.facebook.com/Tedstraka and https://breakers.tv/tntnorthnj?broadcast=true and http://www.ebay.com/usr/tntnorthnj
    • Ted Taylor – Well known for certifying 100’s of forged HOFer autographs & bogus memorabilia. (1/3/18 – Christopher Williams – AL).
    • Ted Uhr – aka Theodore Hubert
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    • Teresa Tripoli – Non ship items sold to Jessica Buckley. Blocked her. (3/1/18 – Jessica Buckley – SCO).
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    • Terry Bennett – aka; Joseph Sundquist
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    • Terry Donahue – Removed from vintage groups for non-pay. (VSBG).
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    • Terry McCaslin – aka; Terry Mac
    • thanksobamamoney – aka; Kevin Burge
    • The House Of Cards – aka; Shawn W. Collier
    • The Ink Pros – aka; Kevin A. Mongrain
    • The Treasure Cafe – Old company that closed down in the late 1990’s that assigned fake COA’s for forged autographed items. (3/23/18 – Eric Wright – SSE).
    • themboys5xchamps (< eBay ID) – Sold Rob Boyce a Bart Starr auto on eBay that was determined to be fake. When he contacted them to return it, they gave him a bad address to mail too, then tried to deny his claim. Had to file complaint with eBay to get refund. (3/23/18 – Rob boyce – SSE).
    • Theo Chen – On RTNT banned list (RTNT).
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    • Theodore Hubert, aka; Ted Uhr, aka; Tedz Collectibles & Auction, (San Antonio, Texas) – Accused of over charging for shipping and shorting packages of some of the items people were supposed to get. (WWTFC). Non ship to Michael David Dempsey. Won’t respond. (4/8/17 – SSE). Removed from 24 Hour Vintage group for trying to sell reprints as originals, and for misrepresenting a couple of expensive SP cards missing from his set as commons. (4/10/17 – John S. – VSBG). Never shipped cards or sent tracking to Jeff Durham. (7/18/17 – SSE). He runs a facebook auction group (TOP-NOTCH Sports Cards & Collectibles buy, sell, trade, AUCTION HOUSE) https://www.facebook.com/groups/329281623918414/ where he runs a lot of tabs with his members. In my personal dealings he seems unorganized. I was shorted two cheap items in my package, although it also had a few small items I didn’t order too. He said it was a mistake. (ME). https://www.facebook.com/ted.uhr
    • Things_just_4_you (< eBay ID) – Non ship card purchased on eBay to Tyler Johnson. No responses to PMs. (1/16/18 – Tyler Johnson – SSE).
    • Third Base Cards – aka; Keith Doyle
    • Thom Taylor – aka; Thomas Taylor – Scammer – Non ship card to winner of his razz. Blocked him and lied about shipping several times (4/22/17 – Jordan Bittel – BCFSOTND). Non ship cards to Jared Deweese in KIR group. No tracking and not responding to PM’s. 3 weeks later, after being called out in scammers group, he said his girlfriend shipped them with stamps, and she didn’t get tracking for them. (6/7/17 – Chuck Sitero – SSE). Non ship cards to Tim Kelsven. After 2 weeks of not responding, filing a Paypal claim and “calling him out’ in scammers group, he finally shipped. (6/7/17 – Chuck Sitero – SSE). Removed from No Drama group (Bobby Bowman – SSE). Non ship $20 in cards to Joshua Morris. Wouldn’t respond to PM’s. After 4 weeks & several broken promises, he finally refunded. (6/7/17 – Joshua Morris – SSE). Ripped off John DiCicco for $45. Never shipped cards. (7/19/17 – John DiCicco – THBCU) Ripped off Cesar Rodriguez. Never shipped cards. (7/19/17 – Cesar Rodriguez – THBCU). Ripped off Dean C. Pastella. Never shipped cards. Just gave excuses. (7/19/17 – Dean C. Pastella – THBCU). Non ship card purchased to Brad Ryan (7/24/17 – Brad Ryan – SSE). Non ship cards purchased to Charles Clark. Said he mailed, never did. Blocked him. (7/24/17 – Charles Clark – SSE). Non ship cards to Jeff King. Had to file a claim to get him to ship cards (7/24/17 – Jeff King – SSE). Non ship cards purchased to Jordan Worley (9/7/17 – Jordan Worley – CC-KIR). Ripped off Tom Page. Sold him $55 in cards and never shipped. (1/11/18 – Tom Page – SSE). Ripped off Dan Conn for some hockey cards. Never shipped and wouldn’t refund. Also ripped off 3 other members in his group. (1/12/18 – Dan Conn – HCFSBAPC). Ripped off Nathan Lanteigne for $50. Non ship card and stopped responding. (3/17/18 – Nathan Lanteigne – SSE). Non ship cards to Steven Cook. Claimed he forgot, then seen posting same cards for sale in diff group. (5/26/18 – Steven Cook – SSE). Non ship cards sold to Wyatt Murphy. Excuses and delays. After Admin got involved he finally refunded. (6/3/18 – Wyatt Murphy – SSE). Non ship $250 in cards sold to Joshua Keller. Tried to get him to switch his payment to F & F too. Stopped responding. (6/2/18 – Joshua Keller – SSE). Address: Thomas Taylor 875 Tatumville Rd, Newbern, TN 38059. Phone: 731-627-1195. Paypal: tt2809923@gmail.com https://www.facebook.com/thomtaylor1cheating1boyfriend and https://www.facebook.com/thomtaylor79
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    • Thomas Beatty – aka; Thomas M. Beatty Omaha Nebraska.  Allegedly knowingly sold counterfeit vintage cards on ebay.  Was indicted by a federal grand jury for selling a 1952 and 1958 Mantle over ebay to a buyer in MA.  Link to local article Link to Sports Card Daily Article.
    • Thomas Blount – aka; Thomas Leroy Blount; aka; Jason Wheeler, aka; Jason Allon, aka; Brooke R. Wilkinson aka; Jman Wheeler, – Was caught razzing cards straight from his eBay buys, Raising prices and no card in hand (TRFP). Never shipped cards sold to Richard Ramsey. (Richard Ramsey – TRFP). (WWTFC). Was begging for $70 for medication for his daughter, then seen in a poker room later that night. (Jason Miller – SSE). Received free Ellington cards from people, supposedly for his daughters “personal collection.” Caught selling them 2 weeks later. (Keaton Rames – SSE). Accused of ripping off people in the group McRazzle (Lance Wilson – SSE). Non pay, Non ship, shipping wrong cards and chargebacks on Allen Briers and Justin Black (4/27/16 – SSE). Issues with Lance Wilson, Chris A Massey, Bryce Timothy Kloski, Kyle Rino, Richard Ramsey, (SSE). Non ship card to Bryce Timothy Kloski. (5/12/16 – SSE). Accused of scamming people with his childhood friend; Nick Hestilow & Brian Lee. (Lance Wilson -SSE). Offers free incentive cards and boxes if guys will fill his breaks, then doesn’t give them away when the time comes to random them (3/31/17 – Desi Masga & Damon Kirchner – SSE). Running shady box breaks in his break group. Advertises as “sealed case” then only runs 11 boxes, when there is 12 boxes in a full sealed case. Advertised and sold spots for an NT football break, then broke cheaper Immaculate instead. (2/9/18 – Dan Shakespeare – MRARS). Started facebook groups “McRazzle 2.0” and “Real Deal” and “The Real Deal Football Baseball Contest Group” and “Wheeling Dealing Breaks” they seem to run smoothly, and he has several people that claim he’s changed his ways and deals straight now. Mailing address: Jason Allon 3905 Carol Lane, Arlington, TX 76017. Also uses: Thomas Blount 700 Leisure Dr., Trailer #32, Fort Worth, TX 76120. Paypal: thomasblount84@gmail.com https://www.facebook.com/profile.php?id=100008781695215 and https://www.facebook.com/jason.wheeler.54922 and https://www.facebook.com/brooke.breaks and https://www.facebook.com/jman.wheeler.3
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    • Thomas Deberry – aka; Tommy Black
    • Thomas Devito – 2 Negative Feedbacks in (CCFG-KIR) group.
    • Thomas Gaugh – Negative feedback for Not shipping card he razzed for over a month. Had to hound him to get refund. (4/20/18 – Greg Peterson – MADD). Non ship card purchased to Joseph Daniel Redner. Stopped responding to messages. (5/9/18 – Joseph Daniel Redner – BCNDDD). Non ship card purchased to Josh Themer. Excuses about being in hospital and shipping to wrong zip code. Stopped responding to messages. (5/9/18 – Joseph Daniel Redner – BCNDDD). Non ship card won to BJ Begeman. Said he shipped but never sent tracking and card never arrived. (5/9/18 – BJ Begeman – BCNDDD). Removed from RCRA group for accusations of scamming. (6/1/18 – James Deaton – RCRA). Ripped off Pat Carry. Non ship cards. (6/2/18 – Patt Carry – RCRA). Non ship $400 Trout card won to Chuck Alderman. Said he shipped but never sent tracking and card never arrived. (5/9/18 – Chuck Alderman – BCNDDD). Non ship card won to Armando Pano. Wouldn’t respond. (5/9/18 – Armando Pano – SSE). Non ship Jimmie Smith $425 in cards purchased. Excuses and lies for over a month, then stopped responding. (5/12/18 – Jimmie Smith – SSE). Non ship Justin Wyngaard a Judge card purchased. Excuses and lies for over 2 months, then stopped responding. (5/12/18 – Justin Wyngaard – SSE). Non ship card won to Eric Kennedy. (5/12/18 – Eric Kennedy – BCNDDD). Non ship card razzed in MADD group to Harry Speck Jr. Left group and stopped responding. (5/20/18 – Harry Speck Jr. – MADD). Non ship card razzed in MADD group to Bill Warner. Left group and stopped responding. (5/20/18 – Bill Warner – MADD). Non ship $170 card won in razz to Chad Lusk. Later discovered that he sold the card on eBay. (6/23/18 – Chad Lusk – SSE). UPDATE: After being called out in scammers group a few of the guys received cards and refunds. Not all yet though. (6/23/18) https://www.facebook.com/thomas.gaugh
    • Thomas Helmer aka; John Cb – Scammer, trying to sell cards that are not his. (WWTFC)
    • Thomas Holsomback – Disappeared from Facebook owing several people cards. Apparently he lost his job, internet, etc. A friend (David Tucker) was trying to help him square up with those he owed. ** 12/7/16 – He posted that he had paid everyone. (SSE). Non pay $59 to Joel W Dickey. Won’t respond to tags and PM’s. (5/3/17 – SSE). Non ship $16 in cards to Jonathan Kirk (5/3/17 – SSE). https://www.facebook.com/thomas.holsomback
    • Thomas Howard – Listed on Hockey Card Admin Scammers List (HCGASL)
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    • Thomas Lee Boyd – Scammer – Non ship trade card to Matthew Harris. Matthew had to call USPS and stop the delivery after days of his BS excuses. (4/4/18 – Matthew Harris – SSE). Non ship $200 a card sold to Zach Kirby. Every excuse in the book for over a week, then blocked him. Had previously told Zach that he had 3 different paypal accounts so he didn’t care if he filed a paypal claim on him. (4/4/18 – Zach Kirby – SSE). Sold $100 in cards to Harry L. Ferguson, sent by Paypal F & F. Thomas said he’d mail the cards the next day. 5 days later he contacted Harry and said he couldn’t get the money from his paypal account because Paypal had closed his account for non-valid ID, and he needed Harry to request his money back, which Harry couldn’t do because it was snet F & F. Then Thomas said they shut his account down for 180 days because he cussed out customer service. Never shipped cards and dodged messages thereafter. ** UPDATE: After being called out in scammers group he shipped cards to Harry. (4/4/18 – Harry L. Ferguson – SSE). Non ship cards to Kelly Converse. wouldn’t ship or give tracking cards. Just got excuses and broken promises. Had to file a Paypal chargeback to get refund. (4/4/18 – Kelly Converse – SSE). From: Franklin, Indiana https://www.facebook.com/thomas.boyd.7
    • Thomas Leroy Blount, aka: Thomas Blount
    • Thomas Payne; aka Thomas Thomas (Fort Dodge, IA) – Scammer, hit multiple razz groups (TRFP). – 4 Negative Feedbacks in (CCFG-KIR) group
    • Thomas Persons – aka; Shawn Persons
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    • Thomas Rogers – Non Ship cards to John Spies. After a couple of weeks, he blocked him. (1/10/17 – John Spies – SSE). Non Ship to David Rodland Jr. (1/12/17 – SSE). Non ship cards to Dusty Bush. Wouldn’t respond to PM’s. Had to do chargeback (1/25/17 – SSE). Ashford, CT 06278 https://www.facebook.com/thomas.rogers.549
    • Thomas Schmidt – 2 Negative Feedbacks in (CCFG-KIR) group
    • Thomas Taylor – aka; Thom Taylor
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    • Thomas Thomas; aka Thomas Payne – Scammer, hit multiple razz groups (TRFP)
    • Thomas Wadleigh – aka; Reggie Nobles – Multiple reports from group Admins of him reporting groups, reporting members and posts in an effort to get them shutdown. (SSE). Calls guys out and posts his “personal thoughts” rants in groups, starts arguments with everyone then reports them if they post anything back. (1/29/18 – Brett Bedford & Matt Duda – MADDR). Negative feedback for slow pay to Dan Boyle for cards claimed in sale. Had to call him out to get paid. (4/19/18 – Dan Boyle – SFCVCS). Non ship card purchased to Darrell Bayley. Wouldn’t respond to messages and had to file a claim for refund. (2/7/18 – Darrell Bayley – BCCATKITR). Accused of attempting to sell a card that was not his. (2/9/18 – Chris Moose – SSE). Using alias profiles in groups. (2/9/18 – Chris Moose – SSE). Removed from Tommy Lipscomb’s group for running identical firesale in two different groups simultaneously. Had shady replies and excuses when questioned about it. Got snotty with Admin, sent him a pic of his middle finger, flipping him off. Said he was reporting the groups posts. (5/30/18 – Tommy Lipscomb – ASS). Reported as a known troll. Keeps starting arguments with guys then posting that they are scammers and trying to ruin their reputations. (2/7/18 – Chris Moose – BCCATKITR). Attacking members on their personal facebook pages with racial taunts and hate speech. (2/7/18 – Jimmy Brown & Chris Moose – BCCATKIR). Posting crazy rants in NFLFCC group, then attacking guys that respond by cussing them out or trying to start more arguments with them. Reporting posts and members. (7/1/18 – NFLFCC). Likes to ruin peoples auctions and sales by posting in them, telling them how over priced they are, or taunting them for a reaction, etc. (2/7/18 – Bill Mattiello – BCCATKIR). Internet search shows numerous court and arrest records (SSE). Address: 1864 Blairmore Arch, Virginia Beach, VA 23454. https://www.facebook.com/thomas.wadleigh
    • Throwback Consigners – aka; Robert Joseph
    • Throwbackksss (< eBay ID) – aka; Gabestcards-6
    • Thurman Bunch – Slow Pay of $14 to Dan Shakespeare. Broken promises. Missed deadlines. (11/16/16 – Dan Shakespeare – SSE). Non Pay of $25 to Zach Camann. (11/16/16 – SSE). Slow Pay, over a month, to Scotty Bennett (11/16/16). Cussed out Chris Harper for reselling his break spot after he didn’t pay on time (11/16/16 – SSE). Non ship of $85 in cards purchased by Garry Olson. Month went by, and then he blocked him. (11/26/16 – Garry Olson – SSE)
    • Tiffany O’Neil – aka; Robert Joseph
    • Tim Allen – Negative feedback for slow shipping and shipping damaged cards (RSCTAS).
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    • Tim Gardner – aka; Tim JohnDoe Gardner, aka; Eaklee Lue, aka; Tom Gardner, aka; Tommy Gardner, aka; Lue Eaklee, aka; Christopher Jennings, aka; Justin Gardner (< says this is his cousin?) – Scammer – Non-Ship to Chadly Sayen. Just excuses. Eventually mailed package of junk cards to him. (1/23/17 – Chadly Sayen – SSE). Caught listing same cards for auction and in firesale at same time. (SSE). Took money, blocked & wouldn’t ship to Jasen Stromberg (BC-BST). Called out as scammer in Comic Book groups. (SSE). Ripped off Joshua Pensy – (SSE). Using alias name Eaklee Lue tried to sell cards that were pics taken from eBay. Asked to coin cards, he wouldn’t. Profile disappeared, Was using same paypal address as Tim Gardner (1/11/17 – Michael Miceli – SSE). 2 Negative Feedbacks for Lue Eaklee alias in (CCFG-KIR) Ripped off Derrick Engstrom using Lue Eaklee alias – (2/4/17 – ACG). Using Christopher Jennings profile, he blocked Shawn Bitzel after he paid. Shawn noticed the paypal name was Tim Gardner. (2/4/17 – SSE). Caught posting card pics from different people’s eBay auctions (David Dugger – 12/29/16 – SSE) Tried to rip off Kyle Semmel with pics of eBay cards. (1/3/17 – SSE). Tried to rip off Michael Carter with bogus eBay card pic (SSE). Reposting cards he’s running in an auction (with active bids) into a new firesale post. (Joshua Pensyl – 1/21/17 – SSE). Did Paypal chargebacks for 5 separate transactions on Brandon Warren (2/27/17 – Brandon Warren – SSE). Non Pay for break spots to Dustin Clay. Multiple excuses then blocked. (3/23/17 – SSE). Called out for scamming on “MTG scammer Hotline” page with multiple aliases & paypals listed. (3/10/17). Ripped off Nicholas Stahl for $45 in cards using the alias Tim JohnDoe Gardner. Right after he paid he saw same cards on eBay. When he questioned him, he got blocked. (1/6/17 – Danny Carlton Jr. – SCONNMN). Ripped off people in A&ECAFP group – (6/4/17 – Stephanie Boyanski – SSE). Ripped off Jerrod Ryder for a Judge redemption card. (1/14/18 – Jerrod Ryder – BCFSOTND). Ripped off James Hollandsworth for $100 on a judge redemption code. Took money and disappeared. (1/14/18 – James Hollandsworth – BCFSOTND). Ripped off Cory Wilmar. Disappeared after taking money. (1/15/18 – SSE). Paypal addresses used: timgardner2017@gmail, 740johndoe@gmail.com, tggardner2011x@gmail.com, Xxhidalgo24xx@gmail.com, tgcards2613@gmail.com, tbonedude2002@yahoo.com, Xcjennings2013x@gmail.com, jgardz07@yahoo.com (< used by Justin). Return mailing address used: Gatdner Card Garden 383 Lawson Ave, Steubenville, OH 43952. (Profile cities are Steubenville, OH / Pittsburgh, PA / and Weirton, WV (all 3 cities are right next to each other. Justin works with Tim’s Dad in Pittsburgh at #1 Cochran Auto). Phone: 740-275-4861. https://www.facebook.com/christopher.jennings.1654 and https://www.facebook.com/tim.j.gardner?fref=ufi and https://www.facebook.com/justin.gardner.3323
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    • Tim Hall – Not shipping his cards on deals with Daniel Genson & Steve Hugsemall (CSRA) (** Need to confirm >>> ) https://www.facebook.com/tim.hall.963 (<<< ** Need to confirm if this link is him – PM’s sent **)
    • Tim Hardy – Non ship cards purchased. After 2 weeks and no tracking asked for a refund. Got excuses then stopped responding to seen PM’s. Had to file chargeback. (8/31/17 – Anthony Austin – CC-KIR). https://www.facebook.com/tim.hardy.9887
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    • Tim JohnDoe Gardner – aka; Tim Gardner
    • Tim Krueger – aka; Mary Pietras – Scammers – Ripped off Doug Mercer for $80. Never shipped item. (8/16/16 – Onar Bargior – AID). Ripped off Shane Searl for $50. Excuses for 2 weeks & wouldn’t ship. Asked for refund of her $75. Only sent $26 refund and blocked her. (11/11/15 – Anthony Cain – AID). https://www.facebook.com/mary.pietras.7 and https://www.facebook.com/tim.krueger.564
    • Tim Lackey – Removed from Grand Slam After Hours after listing a fake Biz Markee autograph from Ginter with serial numbering on the back that is obviously fake all around.  Claimed he pulled it out of a hobby box in a retail store.
      https://www.facebook.com/tim.lackey.16?
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    • Tim Maloney – aka; Tim Chim Chim Maloney – Listed on hockey card Admins scammers group (HCGASL)
    • Tim Mathewson – aka; Tony Ortiz
    • Tim Mcdurman – Non ship of a $40 card to Michael E Engle. His profile disappeared next day. (11/4/16 – SSE)
    • Tim McKeown – Accused of scamming an $80 deal from Jeffery Grimes. Accused of scamming $280 deal by Steve Hugsemall (SSE) .
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    • Tim Murray – Negative feedback in (CCFG-KIR).
    • Tim Schmitt – Non ship items to Todd Gailes. Told him he’d shipped but wouldn’t send tracking number. Blocked him. (9/2/17 – Todd Gailes – SCO). Removed as Admin from Autos 121 group for scamming people and not shipping items (4/8/15 – Rob Wylie – A121). Non ship item to Trent Clarno. Stopped responding to PM’s. (1/4/17 – Trent Clarno – ACG). Non ship $40 autographed photo. Wouldn’t send tracking number, said PO said it should be there. Ignored repeated attempts to get tracking, and refund. (3/3/15 – Doug Hasey – Auto101). Lied about shipping items. Kept saying he had shipped, but didn’t until called out (3/3/17 – Philip Choi – Auto101). Non ship photos to Joe Ed Bridges. Promised them then never replied or shipped (3/3/15 – Auto101). Took a month to ship photo to Anthony Burris Jr (3/4/15 – Auto101). Sold Michael Williams an $80 picture. Said it had shipped but wouldn’t send tracking for 2 weeks. Then said the package was returned & damaged. Michael asked for pic of damaged package or the tracking number, and Tim sent him a bogus tracking number and blocked him (11/12/16 – Auto101). Items purchased failed JSA authentication (5/19/17 – Darrick Futrel – Auto101). Lies about shipping. Lies about sending tracking. Lies abut blocking people. (Auto101). https://www.facebook.com/tim.schmitt.94064
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    • Tim Smith – aka; Kleveland Smee
    • Tim Sullivan – aka; Hammer Down Auction (in Fitzgerald , GA.), Dan Hallenbeck didn’t receive item. (WWTFC). Problem with razzing fake beats earbuds in razz groups. He eventually refunded everyone. (SSE). Non Pay & Non ship (6/7/16 – Darrell Clark , Fred Fisher – DRFG). Tim Sullivan – 111 orchard circle Fitzgerald ga 31750
    • Tim Vanmeter – accused of trying to sell fake autograph (TRFP). – 2 Negative Feedbacks in (CCFG-KIR) group
    • Tim Woodard – aka; Raider Nation – Non ship. Ran a razz for video game in CIA group. Deleted his post right after it ran and wouldn’t answer tags. PM’s. (11/14/17 – Will Steven Lopez – SCO). Non ship razz item. deleted post and disappeared. (11/13/17 – Matthew Schwertfeger – SCO). Non pay for cards won in auctions to Chris Dolan (11/14/17 – Chris Dolan – CDTSNWSA). Non pay to Nate Smith for cards claimed in sale. Wouldn’t contact or return messages. (12/6/17 – Nate Smith – SSE). Non pay for card won in auction. Left group and wouldn’t pay or respond. (12/6/17 – Matthew Raddatz – SSE). Non ship packs won from his razz. Wouldn’t send requested tracking info and packs never arrived. After a few weeks he refunded him $20, which was not the full value of the items. (12/6/17 – Jon Nason – SSE). Ripped off Shane Ray Johnson. Ran a razz for a $50 video game in Razztastic group. After razz ended he disappeared with money. No contact, response to tags, and never shipped. (12/6/17 – Shane Ray Johnson – SSE). Ripped off Ryan Bell. Ran razz for video game and disappeared with money. No ship, communication or response to tags, PM’s (12/6/17 – Ryan Bell – SSE). Address: 3025 n. Five mile #103 Boise id 83713 https://www.facebook.com/Radsamu and https://www.facebook.com/RaiderNation1974
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    • timeistoofast – aka; Adam Martin
    • Timmy Zike – aka; magiccitysports (< eBay ID), aka; moberly1983 (< eBay ID), aka; Magic City Sports, – Using the moberly1983 eBay account under his step moms name selling fake autographed baseballs & items. When questioned for a refund for a ball Nik Key purchased, that failed JSA authentication, he denied selling it to him. Stopped responding to PM’s and had to go through Paypal to get money back. (8/22/17 – Nik Key – SCO). Removed from GuruBaseball group for trying to sell a group of negro league items that were mostly fakes and forgeries. Also misrepresenting many items he listed (8/23/17 – John-William Greenbaum – GBA). Tim Zike 1029 E. McKinsey, Moberly, MO 65270. Phone: 660-998-3293. https://www.facebook.com/timmyzike
    • Timothy Barney – aka; Mike Smith – Possible Scammer – Brand new profile trying to list vintage Mantle & Aaron cards for sale. When Admin casually questioned him about how he knew about group, he left group and blocked Admin. (2/13/17 – Brandon Cummings – SSE)
    • Timothy Knoll – On groups banned list (COBCAM).
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    • Ting-Kang Wong – aka; Tink Kang Wong, aka; T.K. Wong, aka; Kevin Wong – Scammer – Ripped off Christopher Insalaca for $320. Changed his profile name and unfriended Chris the day after he paid. Then 2 months later filed 3 bogus “did not receive item” paypal chargebacks on him, from his home address in Taiwan, because Christopher refused to ship his items to an unverified US mailing address he’d wanted to use. He’s changed his profile name 4 times now. (2/17/18 – Christopher Insalaca – SSE). Selling reprint Tom Brady RC’s as genuine cards in NBSCQF group. (3/2/18 – Jason Russo – SSE). Paypal name: Wong Kevin. https://www.facebook.com/kevin.wong.92167
    • Tink Kang Wong – aka; Ting-Kang Wong
    • Tinks Love – aka; Raul Martinez
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    • Title Towne Sports Cards – aka; Andrew Stride
    • titletowne8 – (< eBay ID) – aka; Andrew Stride
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    • TJ Brown – aka; Terry L Brown Jr.
    • T.J. Cortez – aka; Ben Lindquist
    • TJ Goddard – Scammer – Non pay and Non ship to Joshua Neil Laughter. 3 months of BS excuses. Paypal didn’t work, Post office too far, don’t know how to do Walmart pay, Working out on the road, I’ll mail you a check, Lied about sending it. never did. Had to hound him forever to get him to pay. He paid some but never did ship the cards he owed Joshua. (4/8/18 – TJ Goddard – SFCVCSALB). Non ship $40 card to Kab Bruno. Said he would ship Wed, then Thursday, then Fri, then Sat, then wouldn’t send tracking, then stopped responding. After being called out in scammers group, finally sent tracking number (4/4/18 – Kab Bruno – SSE). Ran a NCAA bracket and will not pay $320 owed to winner Jimmy Peters. First said he was having Paypal issues and couldn’t get into app. Then said he would mail him a check. Then stopped responding. (4/9/18 – Jimmy Peters – SSE). Non ship card sold to Craig Wallace. Excuses and lies, then stopped responding (4/9/18 – Craig Wallace – SSE). Non pay for cards purchased from Richard Strickland. Kept saying he wanted them but would never pay. (4/9/18 – Richard Strickland – ACSC&M) From: Salem, NY. Phone: 518-926-8148. https://www.facebook.com/tj.goddard.39
    • Tj Hughes – Negative feedback for backing out on a confirmed deal with Waylon Zepp. Said Yes, then when asked to pay he wouldn’t respond and then blocked him. (4/21/18 – Waylon Zepp – SSE). https://www.facebook.com/tj.hughes.10
    • TJ Lewis – aka; Jason Palumbo
    • TJ Merkiel, aka; Jessica Turner, Scammers posting fake Jordans. Reported by Wayne Johnson (SCS&FE)
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    • T. K. Wong – aka; Ting-Kang Wong
    • TntNorth – (< eBay ID) – aka; Ted Straka
    • TntNorthNJ – (< eBay ID) – aka; Ted Straka
    • TNT Sports Cards – aka; Ted Straka
    • Toby Blank, aka; TonyNtabitha Blank, aka; Tabitha McJunkins – Scammer – Uses multiple aliases. Sells / Trades cards that are not his. Doesn’t send cards. Several expensive documented scams (TRFP). 2 Negative Feedbacks in (CCFG-KIR) group. Used stolen eBay pics to try and scam. (COBCAM). Removed from CO group for trying to sell cards that were proven not be his. (4/1/15 – Steve Smith – SCA). Ripped off Jeremy Dunson. Wouldn’t ship items or refund money owed. gave him excuses and the runaround until he called him out in group. (5/4/15 – Jeremy Dunson – SSE). Non pay $80 owed to Shawn Allen . (1/24/18 – Shawn Allen – ACG). Ripped off Ryan Raymer for $450 card he won. Never shipped. Lied about shipping. Wouldn’t send tracking then claimed he had to stop the shipping because Lindell Wilson put a claim on his Paypal. Excuses and stories> (5/2/15 – Ryan Raymer – WWTFC). https://www.facebook.com/tabitha.mcjunkins1 and https://www.facebook.com/toby.blank.3
    • Toby Perry – Scammed Cam Betz on a card. Said he sent PWE, never showed, then caught later trying to sell the same card (David Grimm SSE).
    • Toby Sartain – Scammer – Non Ship card won in auction to Michael Miceli. Multiple excuses then after 2 weeks stopped responding. (12/16/16 – Michael Miceli – SSE). Non ship cards to James Guerino. After 3 weeks no cards or tracking. Wouldn’t respond or make it right. (12/18/16 – SSE). Only shipped 3 of 4 cards purchased to Jason Cook. When questioned he said he shipped the 4th card in separate envelope. Never showed tracking. Card never came. (12/18/16 – CB). Non pay $20 owed to Chris Fiegl for spot he took in line and asked if he could pay on Friday. Over a month of excuses. Never paid. (12/19/16 – CB). Failure to send card. Buyer had to file refund claim. (1/4/17 – F2.0). Non pay $32 for cards purchased to Thomas Blount. 6 months of excuses and broken promises. (1/11/17 – Thomas Blount – WDB). Non ship card he razzed to Ray Johnson. Wouldn’t answer PM’s. When called out he said he lost tracking (5/19 – CGW). Non pay for cards won in auctions. Multiple excuses for months, then stopped responding. (9/21/17 – Mark Bogadi – SSE). Non ship $70 auto jersey he razzed to Bobby Ramirez. Never sent tracking. (10/26/17 – Adrian Pena – SSE). Negative feedback for sloppy shipping to Adrian Pena that caused cards to arrive bent. Said he would send replacement cards, never did. (10/26/17 – Adrian Pena – SSE). Ripped off Ben Lindquist. Never shipped card. Said his wife had shipped, then couldn’t find tracking. Blocked him (10/30/17 – T.J. Cortez – SSE). https://www.facebook.com/toby.sartain
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    • Todd Eugene – aka; Todd Ashbaugh
    • Todd Eugene Ashbaugh – aka: Todd Ashbaugh
    • Todd Eugune – aka; Todd Ashbaugh
    • Todd Gray – Non pay. No tracking and stopped responding. Michael Dang (WWTFC)
    • Todd King – Removed from Lance Hern’s group for trying to sell fake Folsom point stone. (4/21/18 – Lance Hern – FF).
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    • Todd Register – aka; Matt Berlinger
    • Todd Schroeder – Box break with unsealed boxes
    • Todd Spinner – aka; trumphair (< eBay ID) – Purchased card off eBay from Laurence Daggett, paid … then immediately went and posted it for sale in Facebook group using Todds pic. After a few hours, when he didn’t get any nibbles on flipping the card for a profit, he asked Todd if he would mind canceling the eBay sale and get a refund. (12/8/17 – Laurence Daggett – SSE2). https://www.facebook.com/todd.spinner
    • Todd Todd Ashbaugh – Todd Ashbaugh
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    • Tom Arends – Non pay Benjamin Jared Hazlett for break spots taken. Claimed he had Paypal issues and would pay after break. After break he blocked him and ran. (4/9/18 – Benjamin Jared Hazlett – CCKIR). Razzed a $90 Rizzo card to Noah Taylor. Was found to be stolen eBay picture. Weeks of excuses about family emergency, then blocked him and never shipped. After being called out he eventually sent him 3 cheap base cards instead of the card he was owed. Said they were extras but the Rizzo card wasn’t included. The Rizzo card he razzed was found to be a stolen eBay picture, confirmed by seller that he didn’t know or sell card to Tom. (4/9/18 – Noah Taylor – CCKIR). Non ship Jimmy Gentile a razz card he won. Blocked him. (4/9/18 – Jimmy Gentile – CCKIR). Non ship comic book bought by Kyle Roth. Excuses and delays. Never shipped. (4/9/18 – Kyle Roth – BOSTACBE). Paypal: maryarends@icloud.com https://www.facebook.com/profile.php?id=100007035315419
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    • Tom Deasey – scammer (CSRA)
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    • Tom Forman – Ran a break in the 204 Breaks group, then shorted the best hit out of the cards he mailed to Brian Medeiros. Promised him a replacement but never sent anything. Left the group and stopped responding. (1/31/18 – Brian Medeiros – SSE). Shorted Ryan Smith a card from break he ran. Stopped responding. (1/31/18 – Ryan Smith – 204Breaks). From: Cochrane, Alberta, Canada https://www.facebook.com/tom.forman.9
    • Tom Gallagher – Non ship $250 Jordan card to Zachary Braman. Multiple broken promises on shipping date. excuses. Sent bogus tracking number. (9/29/17 – Zachary Braman – SCO). https://www.facebook.com/ghockeyman
    • Tom Gardner – aka; Tim Gardner
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    • Tom Jones – aka: Kiley Barney
    • Tom Kubisa – Sold a card to Michael Shafer, and never sent tracking. First said he had shipped it, then 10 days later said he hadn’t shipped it and had used someone else’s Paypal account to accept payment, and had taken their word that it was shipped out. He couldn’t refund through Paypal, but offered to do it through Google wallet. Admitted to screwing everything up, and wanted to make it right. Michael Shafer did a Paypal chargeback and got refunded that way. (11/4/16 – Michael Shafer – SSE). Non Payer on auction wins. Gave excuses for month + (11/4/16 – Brandon Kite – SSE) https://www.facebook.com/profile.php?id=100008996137049
    • Tom Meadows – aka; rampagecards30 (< IG ID), aka: Connor Jones (?? maybe **) – Scammer – Stealing pics of other peoples cards to try and scam sell them to others. When asked for back pictures he PM’d the real owner trying to get back pics from him. When the real owner called him out, he deleted profile and disappeared. (9/24/17 – Lucas Leombruni – SSE). **NOTE: Connor Jones’s paypal address was rampagecards8@gmail.com, Tom Meadows Instagram account is rampagecards30
    • Tom Muray – aka; Tom Murry
    • Tom Murray aka; Tom Murry
    • Tom Murry – aka; Tom Murray, aka; Tom Muray, aka; Tom Murry Trading, aka; Tom Murry Trading Cards, aka; HOFerAutoCollector, aka; Rick Reed, aka; GarkoCollector – (Lives in: Shippensburg, PA, also uses addresses in Lansing, OH, Findlay, OH and Martin’s Ferry, OH). Scammer – Slow play Scammer. Does lots of good deals and keeps a group of close loyal friend to vouch for him, then occasionally rips someone off usually for a larger deal. He’s been doing it since the late 1990’s in AOL groups, Beckett message boards and forum groups (2/12/16 – Stephen Catlin) Keeps creating his own new groups to try and scam new guys. (WWTFC) (TSFG). Banned By Several Groups For Trying To Scam Cards (CSRA). 2 Negative Feedbacks in (CCFG-KIR) group. Been around for years ripping guys off. (KCMFC). In 2003 ripped off AJBraves25 on freedom cardboard group on a $3500 trade deal. Never sent his end, and claimed that cards were missing from package he received. Said box was opened. Wouldn’t return the cards to AJ, kept telling him he had to send money or more cards to make up for the missing cards. AJ tried to file insurance claim but Tom kept saying he wasn’t receiving the forms AJ mailed. The cards were later seen being sold on eBay. AJ never got anything for the cards he sent. (3/19/2012 – ajbraves25 – FCB). Tried to con bmp1 into giving him cards to sell for charity (3/19/2012 – FCB). On RTNT banned list (RTNT). Caught selling fake Tiger Woods autographed golf balls (3/19/12 – MartinFFcollector – FCB). Tried to scam a trader on the BMB until he learned he was a Moderator. Mod spoke to his GF and she tried to cover for him stating mental issues and disorders. (3/19/12 – MartinFFcollector – FCB). Ripped off Mamunrud. Took him 3 years to get the money owed to him with the help of Mods. (3/20/12 – Mamunrud – FCB). Caught making up stories about being a vet and his military service. Some real vets called him out on the inconsistencies and impossible claims (3/20/12 – FCB). Ripped off Chittychitty844 on blowout cards forum for hundreds in a trade. Never shipped his cards. Had the police visit his house and eventually got a few cards mailed to him from Tom. Never got fully reimbursed. (12/15/13 – Chuck Sitero – BCCATKIR). Removed from TraderRetreat & SportscardForum for multiple cases of ripping guys off and scamming. (6/9/14 – Daniel Smith – $15OLFS). Multiple cases of selling / tracing fake autographs (6/19/13 – Jason Watson – TFC). Ripped off Eric Wichman on deal. (3/10/14 – Andrew Cards Schuld). Ripped off Bill Hoffman on deal in 2013. (3/10/14 – Bill Hoffman). Youtube video posted of him scamming in a video break he ran. Sneaks hit out of stack off camera. (4/25/17 – Eddie Thomas – SSE). Was caught trying to scam people with 2 reprint Joe Jackson tobacco cards. Posted a long story about he came across them at an Antique store. Guys started to question their authenticity, and he said he took them to a “document authenticator” and he thinks they are good. Another member found the record of him buying the 2 cards on eBay a few months, as aged reprints. (5/13/2008 – BOC). Banned as a scammer from Hobby Kings forums. (SSE). His first post in Gypsy Queen & Ginter group was found to be a photo taken from eBay. He claimed he didn’t have the card on him at the moment. (5/16/17 – Marc Mattingly – CA). Ripped off Rodolfo B Perez on trade. Wouldn’t ship his cards and blocked him (11/12/17 – Tj Seabolt – SSE). Runs the Facebook group “Trading Card Set Builders Help Page.” and Admins in the group “TOPPS Baseball Cards Show/Buy/Sell/Trade.” eBay ID: Tomandallison (Lives in: Shippensburg, PA, also uses addresses in Lansing, OH, Findlay, OH and Martin’s Ferry, OH). https://www.blowoutforums.com/showthread.php? and https://www.facebook.com/groups/142984899137839/ and https://www.facebook.com/tommurrytrading.cards and https://www.facebook.com/groups/1446727802274567/ and https://www.facebook.com/tom.murry.56 and http://www.freedomcardboard.com/forum/showthread.php/103035-Tom-Murry and
    • Tom Nguyen – Tries to scam high end cards. (KCMFC).
    • Tom Nichols – Negative Feedback in (CCFG-KIR) group
    • Tom Persons – aka; Shawn Persons
    • Tom Pollock – Traded $400 helmets with Brian Cicik, but didn’t disclose the big scratches and gouges on one side of his helmet. Had used shady pics that purposely skipped over them. When confronted for refund or return he blocked him and the Admin trying to help resolve, and left group. (5/29/18 – Brian Cicik – SCO). https://www.facebook.com/tom.pollock.54
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    • Tom Sciarra – Filed a $28 Papal chargeback on Damian Jay from spots taken in a razz several months prior. Said he’d take care of it, then 24+ days later he still hadn’t. After being called out in scammers group he finally repaid. (12/23/17 – Damian Jay – SSE). https://www.facebook.com/profile.php?id=100008320895305
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    • Tomj2345 (< eBay ID) – Selling reprint auto cards as original auto cards on eBay. (3/29/18 – Chris Gilmore – SSE).
    • Tommy Alander – @tommy.alander.7 (< Tw ID) – Scammer – Sold Dino Pagliaroli a Sidney Crosby the cup RC #/99, and wouldn’t coin the card when asked. Tracking number never registered in the USPS system. Card never arrived, and he wouldn’t reply to any messages. Facebook profile disappeared shortly thereafter. (3/28/18 – Dino Pagliaroli – SSE) From: New York. Paypal: tom.alander@yahoo.com
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    • Tommy Gardner – aka; Tim Gardner
    • Tommy Helgy – Negative Feedback in (CCFG-KIR) group. Non Payment reported (VSBG). Likes to tell sellers cards were damaged during shipping, to try and get more cards or partial refunds from them. (FSMSRSTAT). On groups banned list (COBCAM).
    • Tommy Hertz – aka; Bigbraves10 (< SCF ID) – On SCF Bad Trader List. Hendersonville, TN 37075. (SCF List).
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    • Tony Allstar – aka; Tony Ortiz
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    • Tony Biller – Non ship trade item DS to Michael Suitt. No response to messages then wife said he was in jail. When he got out said item was in impounded car. Stopped responding after that and blocked Admins. (1/6/17 – Ben Bizzle – AID) https://www.facebook.com/tony.biller.1
    • Tony Blank aka; Toby Blank, aka; TonyNtabitha Blank – 2 Negative Feedbacks in (CCFG-KIR) group
    • Tony Chambers – aka: Sam Danzing
    • Tony Doan – aka; ez97connor-3 (< eBay ID), aka; 26Storm (< eBay ID), aka; TonyWoo66 (< eBay ID) – Banned from a few groups because of threatening members. Making claims against cards being fake which were proven to be real, only to find out he was discrediting members cards and reputation based on his personal vendettas. (5/2/16 – David Davidov – HCGASL). Uses eBay to buy cards then files claims that they are damaged or never arrived, etc. (5/16/16 – Mike Labarge – HCGASL). Also listed in the abusive behaviors section of hockey scammers list. (4/16/18 – Jeff Lambert – HCGASL). Ripped off Jesse Poels for $270. Purchased card on ebay, told him to not bother buying tracking, then filed claim saying he never received the card. Looks for newbie that fall for this. (5/16/16 – Jesse Poels – HCGASL). Started Facebook group; “The High End Plaza Club” and made Dylan Morin (another listed scammer) an Admin. https://www.facebook.com/tony.doan.161
    • Tony Grottola – aka; Antonio Grottola
    • Tony Hernandez – aka; Tony Ortiz
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    • Tony Nix – lojoni5 (< eBay ID) – Posted a link for a GoFundMe fundraiser for himself in the BCCATKIR group after he was in a car accident. (9/14/17 – Tony Nix – BCCATKIR). Sold questionable looking autographed memorabilia in Braves group. After being called out, he changed his story from saying he’d gotten them in person at the park, to he bought them on eBay and didn’t know 100% if they were good. He refunded everyone, apologized for lying, and stuck around to take the heat. (5/2/18 – Zach Aulenbach – SSE). Sold Gustavo Cantero $250 worth of fake autographed cards (5/10/18 – Gustavo Cantero – SSE). Non ship $24 in cards sold to Art Moore. Excuses, delays, then he saw Tony selling them to someone else in a different group. When confronted, more excuses, then stopped responding. (5/10/18 – Art Moore – SSE). Removed from MGCCC group for selling fake autos. Listings found from as far back as 2015. (5/2/18 – Kyle Masters Simpson – MGCCC). Was caught selling fake Acuna autographs on his eBay page after he had been told repeatedly and agreed that they were fake autos. (5/2/18 – Lance Dare – SCO). Paypal: trnixjr@icloud.com Hayden, Alabama https://www.facebook.com/trnixjr
    • TonyNtabitha Blank – aka: Toby Blank
    • Tony Ortiz – aka; All Star Collectibles, aka; Timothy MIchael, aka; Tim Mathewson, aka; Tony Hernandez – Ripped off Corey Glass for $1600 by stealing pics of someone else’s Michael Jordan Auto jersey. Sold it to Corey in installment payments in (BG) group. Corey ended up getting a box with just packing peanuts in it, instead of a M Jordan jersey. (3/6/17 – Joseph Reid – SSE). Non ship, and no tracking to Deanne Eastbury (3/6/17 – SSE). Tried to rip off Stephen Taylor. Non ship on trade. It took 4 weeks and some phone calls to get Tony to ship his items back him Only received 1/2 of his items back. (SSE). It took Michael Minton 4 months, tons of messages and eventually going to Tony’s work to get repaid for an item Tony had scammed him on (3/8/17 – SSE). Non ship to Nick LaFleur. Won’t respond. (4/14/17 – SSE). Paypal’s: tmathewson1008@yahoo.com (belongs to Tim Mathewson, aka; Timothy MIchael from Buffalo Grove, Illinois). Address PO Box 463. Prospect, IL 60056. Phone: 847-977-4189. Work Address: City Limits Harley Davidson 2015 North Rand Rd, Palatine, IL 60074 https://www.facebook.com/tim.mathewson.5 https://www.facebook.com/tony.ort.39
    • Tony Phillips – Non ship items sold to Chris Hoffner. Excuses and delays and never shipped. (5/24/18 – Chris Hoffner – CRMC). Non ship items sold to Jerry Mac. Excuses and delays and never shipped. (5/24/18 – Jerry Mac – CRMC). Told guys he was in hospital, in jail, homeless, on drugs, got robbed, etc. Every excuse in the book. (5/24/18 – Nick Maloney – SCO). Non pay Lance Dare money owed from razz. Stopped responding. (5/8/18 – Lance Dare – BG). https://www.facebook.com/tony.phillips.9619
    • Tony Rowell – aka; Rowell Tony, aka; чapли poyэлл – Negative for repeated slow shipping and having to be PM’d multiple times to get cards mailed (Phil Brenneman II – WWTFC). Non Ship $150 card to Ryleigh Moore from deal in (KA) After two weeks, no tracking, excuse then no contact, Ryleigh had to do a chargeback. (8/5/16 – SSE). Multiple reports of extremely slow shipping, and guys having to keep bugging him for weeks to get their items shipped. (10/19/16 – Matt Morris, Colby Cridlin – SSE). Tonyrowell315@gmail.com https://www.facebook.com/tony.rowell.100
    • Tony Sarks – aka; Sarks Tony, aka; Stephane Moreau, aka; Hiro Miro, aka; Nbacards Collectors – Scammer – Ripped off Philip Malabanan by not sending trade cards. Resold same cards on eBay. Got caught, tried to deny. Linked by Paypal address. (Elwood Tyndall – SSE). eBay profile: sarks88.
    • Tony Shackelford – Non ship $55 in cards purchased. After contacting, he was supposed to refund the money following week. Never did, and stopped responding. After being called out he asked for another 10 days to refund ** (5/9/17 – Jason Lin – SSE). Ripped off Gustavo Reyes. Never shipped $100 card he had razzed. He deleted the post and left the group. (5/9/17 – SSE). Screwed Tyler Riggs out of a box of NT he’d won. Never shipped (SSE). Owes $20 to William Ballard for NCAA game bet. Won’t pay, just excuses. (SSE). Threatened to delete his Facebook account and not repay anyone he owed if the guys didn’t stop posting about him in the scammers group (Jason Lin – SSE). Non pay $200 owed to Josh Scotchua Dietrich. He promised to start making payments, but after a month he’d sent nothing and stopped responding to messages. (5/9/17 – SSE). Negative feedback for listing cards not in hand (David Cregan & Kenny Kane – SSE). Non ship to Justin Ohara. Jerked him around for awhile, then started making partial payments to refund ** (SSE). Ripped off Ryan Tolley for $40. Non pay in razz, even after receiving the coins he won. (6/14/17 – Ryan Tolley – SSE). Ripped off Don Fickenworth. Sent him an empty one touch case instead of Big Ben auto he razzed in ACG group (12/21/17 – Don Fickenworth – CCKIR). ** UPDATE 7/13/17: Made payments and paid money owed to Jason Lin and Justin Ohara. UPDATE 6/29/17 : Made one $25 payment to Josh Scotchua Dietrich, still owes $175 to him. UPDATE 6/29/17: Refuses to pay William Ballard, says bets don’t count. UPDATE: Paid Ryan Tolley 11/16/17. UPDATE: Made partial payments and paid back Gustavo Reyes 11/30/17. https://www.facebook.com/tony.shackelford.9
    • Tony Sklarski – aka; BoogieDownBerlin, aka; Berlin25 (< SCF ID’s) – On SCF Bad Trader list. Zuerich, Switzerland. (SCF List).
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    • Tony Storer – Ripped off his childhood friend Ed Allen. Had been holding their sports card collection for years, waiting for a day when they could get together and split it up. When that day finally came, Tony said his ex-girlfriend had stolen it (which wasn’t true) and he refused to try and make it right. (6/7/17 – Ed Allen – SSE). https://www.facebook.com/tony.storer.9
    • Tony Tone – aka; Anthony Barton
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    • Tony Truong – Scammer – Scams high end cards. (WWTFC). (KCMFC).
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    • TonyWoo66 (< eBay ID) – aka; Tony Doan
    • Tony Yates – Non Shipment, Refused to Refund (6/7/16 – Zane Markham – DRFG)
    • Tonya Cash Ford – aka; Michael L Ford
    • TonyNtabitha Blank, aka; Toby Blank
    • Top Rank Barbers – aka; Nick Corrales – Selling fake China jerseys as real authentic jerseys. When confronted with photo proof of the tags not having UPC codes. He deleted the post, and cussed out Josh Grekke for calling him out. (8/19/17 – Josh Grekke – SSE).
    • Topher Ferry – aka; Christopher Ferry
    • Topher Prawdzik – Negative feedback for shill bidding on a 2017 Bowman Chrome Aaron Judge Green Refractor auto in Sports Cards By Sell Trade No Drama (11/28/2017 Matt White)  Issue surfaced again in September of 2018 when a suspicious package was found tampered with allegedly by the USPS (9/22/2018 Chris Cutkomp)
    • Tracey McPhail – aka; BrokenHalo (< SCF ID) – On SCF Bad Traders list for failure to ship trade cards on several trades. Kitchener, Ontario, Canada N2H2A4. (SCF List).
    • Tracy Dermond – aka; Andrew Dermond – aka; @CardCollectorsAD (< IG ID) – Kid – Negative feedback for shipping cards unprotected, wrapped in a rubber band to Abe Cabrera (12/10/17 – Abe Cabrera – SSE2). Admitted to having fake giveaways to fake YouTube accounts he created, also started a subscription box pack service called Flame Box. Sent loaded boxes to popular youtube card reviewers to get good reviews then sold boxes with much cheaper packs to everyone else. When questioned about it he deleted his account. (8/16/17 – Jim Green- SSE). Purchased a Flame Box from him that was supposed to have 5+hits in it. Only had 2 in it. Scam. (8/18/17 – Eldon Via – SSE). From: West Chester,PA. Paypal: tad03@comcast.net Paypal Name: Tracy Dermond (Maybe his Mom? This is HER facebook link >) https://www.facebook.com/tracy.dermond and https://www.facebook.com/andrew.dermond.7
    • Tracy Fort – Removed from Auto247 group for non shipping item. When Admin intervened she ranted and told him the group could kiss her ass (11/9/17 – Jordan Langhorne – Auto247). Negative feedback for selling fake autos and memorabilia. (11/9/17 – Brian Koyama – Auto247). Blocked the Admins and lied about being removed from Joe Moes group. Wouldn’t ship items to auction winners and blocked them. Went on a rant (1/10/18 – Sean Bishop – SSE). Several reports from different members of her acting crazy, ranting, sending harassing and insulting Pm’s, etc. (1/8/18 – Derrick Shaffer – SSE) Trav https://www.facebook.com/Tracy.Fort33
    • Tracy Merrifield – On groups banned list (COBCAM).
    • Tracyd365 – (< eBay ID) – Tried to file a Paypal chargeback for “card never received” from a card he’d received over a month ago. When checking his feedback, it looks like he’s been trying to pull this on other sellers recently too. (5/6/17 – Mark Sears _ SSE).
    • Travis Atteberg – 2 Negative Feedbacks in (CCFG-KIR) group
    • Travis Baker – aka; Travis Lee Baker
    • Travis Bakr – aka; Travis Lee Baker
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    • Travis Beppler – aka; bepplus2014 (< eBay ID) – 2 Negative Feedbacks in (CCFG-KIR) group. Ripped off member Mike Wyers. (Edwin Anderson – CCFG-KIR). Non pay for eBay card purchased from Jerry Slack (9/15/15 – Jerry Slack – DTCCAM). https://www.facebook.com/travis.beppler
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    • Travis Craig – Did not send cards. (WWTFC). Commits to trades and doesn’t follow through (Ty Burner – KCMFC)
    • Travis Ipock – Ships in pwe with no protector and overprices (CSRA). Sold Travis Spice an autographed Favre / White photo that turned out to be a copy. He wanted Travis to wait a month for the refund, after the month was up … no refund & he blocked him. (SSE).
    • Travis Kastrukoff – Listed on Hockey Card Scammers Listings (1/17/17 – Jim Binkle – HCSL).
    • Travis Lee Baker aka; Travis Bakr, aka; Travis Baker, aka; Bakr Lee Travis, aka; Lee Travis, aka; Connie Roark, aka; Anita Williamson Baker (< Mom’s he uses), aka; Jessica Avery – Scammer – Public records criminal search shows forgery, theft, felonies, receiving stolen prop, assault charges, domestic violence, etc Bought cards from Todd Theroff ‘s friesale. Used a paypal named Connie Roark to pay and had him ship to a different address. Filed chargeback and profile disappeared. (4/3/18 – Todd Theroff – BCCATKITR). Filed $3 bogus unauthorized chargeback on Lance Harper from cards he bought from his sale (4/3/18 – Lance Harper – BCCATKITR). Filed bogus $4 unauthorized chargeback on Phillip North from cards he bought from his sale (4/3/18 – Phillip North – BCCATKITR). Filed bogus $19 unauthorized chargeback on Stacey Millburg from cards he bought from his sale (4/3/18 – Stacey Millburg – BCCATKITR). Non ship trade card to Lexie Hatfield after receiving his. Excuses and BS lies. (4/3/18 – Lexie Hatfield – BCCATKITR). Filed bogus $40 unauthorized chargeback on Danny Ike from cards he bought from his sale (4/3/18 – Danny Ike – BCCATKITR). Non ship item purchased to Ryan Haggen. (4/3/18 – Ryan Haggan – BCCATKITR). Filed bogus chargebacks for $24 on Jhet Sarmiento, Dan Marks for $3.50, Cody Rook for $9, Joe White for $8, and Rob Kokinda for $8, for spots he’d taken and purchases he’d made. (4/3/18 – Jhet Sarmiento – SSE). Non ship $10 card purchased by Chris Norris. When questioned he blocked him (4/12/18 – Chris Norris – BCCATKITR). Ripped off Scott Perrin. (5/14/18 – Scott Perrin – BCCATKITR). Ripped off Mike Fletcher. (5/14/18 – Mike Fletcher – BCCATKITR). Ripped off Justin Lumberjackson. Never shipped cards won in razz. (5/14/18 – Mike Fletcher – BCCATKITR). Ripped off CW Chick. Never shipped cards. (5/14/18 – Ben Lopez – BCCATKITR). Paypal: connieroark1978@gmail.com and Brunobaker81@gmail.com Address: 12626 State Route 136, West Union, OH 45693 Phone: 937 798 3560 https://www.facebook.com/lee.travis.3720 https://www.facebook.com/anita.williamsonbaker
    • Travis Lowell – aka; Jonathan Edwards – Scammer – Caught PMing guys in SCO group with $500 cards for sale that were stolen pics from eBay sellers. When asked to coin he card he sent pic off of comp tablet with a quarter on it and paper with name. Card was wrong size in relation to the quarter. Sent a message request with same stolen card pic from the Jonathan Edwards profile. (1/31/18 – John Detvay – SSE). Paypal name: John Edwards, from Sylvania / Toledo, OH https://www.facebook.com/TravisLowell101 and https://www.paypal.me/JEdwards948 and https://www.facebook.com/jonathan.edwards.3956
    • Travis Wayne Braswell – Refuses to send or contact person that won and paid for item (Ryan Whitley – WWTF)
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    • Trent Allard – aka; Cameron Chambers
    • Trent Stanley – Never shipped razz cards he ran (Chris Sanchez – SSE). Other reports of scamming. (SSE)
    • Trevor Duncan – Non ship card to Ferando Chavez. Delays and no contact, then it was confirmed that he’d already sold and delivered the card to another collector; Anthony Silva. (3/20/18 – Fernando Chavez – SSE). Non pay Eddie Chavez money owed for a loan he gave him. Played stupid when asked to pay the loan interest he’d agreed too. (3/16/18 – Eddie Chavez – SSE). Removed from Bryce Bly’s betting group for multiple slow pays. (3/20/18 – Bryce Bly – SSE). Non pay money owed to Trevor Nelson. Multiple delays. excuses, and dodging. (3/29/18 – Trevor Nelson – SSE). Non pay $220 owed to John Lynch. Stopped responding to PM’s. (3/24/18 – John Lynch – SCO). Paypal: Trevorduncan20@gmail.com https://www.facebook.com/trevor.duncan.524596
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    • trevus.u6wqwppel (< eBay ID) – Selling lots of expensive fake autographs on eBay. Claims they are IP or TTM’s, most look pretty bad. (5/10/18 – Chris Gilmore – SSE).
    • tripleplaycards (< IG ID) – aka; Hector Martinez Collazo
    • Tripp Moore – Filed a Paypal chargeback on Sean Choquet. Wouldn’t repay him, kept saying he was broke, but was seen buying spots in other groups. After being called out in the scammers group he finally repaid him. (6/11/18 – Sean Choquet – SSE). https://www.facebook.com/tripp.moore.3
    • Tristan King Jenkins – aka; Marvin Cogdill, aka; Whitney Nicole Jenkins, aka; Laray Jenkins (Laray may be a friend / relative? but he’s scamming with him too) – Scammer – Takes random card pictures from Instagram and sells them on Facebook. (Josh Tokos – SSE). Asks for Paypal Friends & Family payments. He got Jason Fowler for $32, Steven D Baird for $160, Dusty Petek for $90. (SSE). Ripped off Jim Kriel on deal. (FCObsession). Ripped off Jason Owen in a trade deal (5/16/17 – Drew Herndon – SSE). Using paypal name Christian Johnson. Name / Address is: Marvin Cogdill 352 Buckner Rd. Philadelphia, Tennessee 37846. Phone ‘s: 865-213-0308, 865-213-3251, (865-213-3972 his Mom; Shirley) https://www.facebook.com/profile.php?id=100008606760344 https://www.facebook.com/marvin.cogdill.1
    • Tristan Shanklin – Young Kid. Seen him wasting a lot of people’s time with never ending, possible trade talks. He did make a trade deal with J. P. Freeman and was supposed to mail out his card, after 3 days J.P. asked him for tracking # , and he said he hadn’t mailed it yet.
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    • Troy Deveau – aka; Angie Le Flamme Deveau, aka; Angel Dawn – Scammer – Shipped wrong (cheaper) trade cards twice in Dan Kroe’s group. Also claimed to have not received 2 different packages (5/12/17 – Dan Kroe – SSE). Ripped off Martin Gravel for $200. Never shipped card and just gave excuses. Stopped responding to messages. (5/1/17 – Jim Binkle – HCSL). Ripped off Steve Therrien for $500 in trade cards. Never shipped cards and blocked him (12/6/16 – Steve Therrien – HCFB&SAM). Ripped off Stefan Jan Otto. Never shipped 2 cards. Stopped responding and blocked him (4/29/17 – NCSL). Caught trying to trade cards from pictures that were found not to be his cards (2/11/17 – Kevin R Hamluk – HCA). Tried to rip off Jason Nicholas Trojanowski by selling him a card he apparently didn’t have. He wouldn’t ship the package, or send tracking, and after Jason brought the Admins into it, Troy purchased the card from someone else and finally sent it. (5/6/17 – SSE). Ripped off JJ Sims by sending wrong trade cards, then trying to say a $14 card he sent was worth $100 (5/12/17 – SSE). Started his own group; “(All bids) auctions, razzes, box breaks and trading”.. and started breaking boxes. Scamming with his girlfriend’s profile and new aliases too. (SSE). Address: PO Box 23, Tangent, AB, TOH350. https://www.facebook.com/tazdeveau and https://www.facebook.com/crazyangel1978
    • tsunamirider101 (< eBay ID) – aka; Derrick Smith – (from: Silvis, IL) – Purchased $300 NM card off eBay from Cory Wahlberg. Listing had 2 large, zoomable, clear pics and you could see very slight corner & side chipping that made the card look more NM, than super high grade. Before he even received the card in the mail, he used Cory’s pics from eBay, listed the card on eBay for $500, claiming “Beautiful copy” “No visible flaws” “Pristine??”. Then when he received the card, filed eBay claim for a refund, stating condition issues. His Blowout Cards profile states he’s an “old school collector. Previously owned 2 card shops.” (10/17/17 – Cory Wahlberg – SSE).
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    • Txcardz353 (< eBay ID) – aka; Cruz Eric Chavarria – eBayer who sells cards then tries to cancel transaction right after people pay (8/12/17 – Andrew Bobe – CC-KIR). https://www.facebook.com/cruz.chavarria.5
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    • Ty Emelander – Negative feedback for backing out of a deal (VSBG)
    • Ty Twyman – Scammer – Burned Matthew Honeywell on a trade in August. Reported by coin groups for not sending (SSE). Never sent his end of trade cards (8/17/15 – Tyler Godlewski – SSE). Sent a dozen vulgar rants and misspelled angry messages and threats to Cliff Rigsby after being removed from group. (8/17/15 – Chuck Day – TRFP). – 2 Negative Feedbacks in (CCFG-KIR). Listed as a Scammer on the Coin Community Blacklist. (3/28/18 – Josh Holbrook – SSE). Started Facebook group “Old U.S Coins & Precious Metals – *Buy-Sell-Trade-Auction* “ Address: 96 Boaz Gardens Dr #30, Williamstown, WV 26187. https://www.facebook.com/ty.twyman.5
    • Ty Waetzig – 2 Negative Feedbacks in (CCFG-KIR) group
    • Tyler Atlas – aka; Evan Tyler
    • Tyler Bak – aka; Tyler C Baker – Reported to be selling fake autographed photos in AIPMLB group. (2/26/18 – Eric Michaelis – SSE). Bragged to Daniel Helotie about how awesome his forgery of Kobe’s signature is (2/26/18 – Daniel Helotie – SSE). Sold Matt Caraballo a $40 fake autographed picture of LeBron James. Said he had gotten the graph in person. PSA confirmed it was fake. Blocked him when confronted. (5/3/18 – Matt Caraballo – SSE). Changes his name and sells fake items weekly in “Offer Up” and “Let Go” apps. (5/3/18 – Michael Anthony – TLSCAM). Address: 2172 West 81st Street, Cleveland, OH 44102. https://www.facebook.com/tyler.c.baker
    • Tyler Beck – Scammer (reported by SCS&FE)
    • Tyler Bourgeois – aka; Maxamillion Bourgeois
    • Tyler C Baker – aka; Tyler Bak
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    • Tyler Hanson – Ripped off Darren Spannaus. Non ship and disappeared. (12/8/16 – Darren Spannaus – RACC). Caught posting a $210 autographed ball for sale in Auto101 group. Asking F & F payment only. It was a stolen pic from a $450 eBay item. When questioned, he quickly deleted the post. When called out later, he claimed it was just a place holder until he could get pic of his ball, however he’d also cropped the stolen PSA cert in his pic too. (2/17/18 – Joseph Daoud – SSE). Removed from Auto101 group for multiple reports of posting stolen eBay pic items for sale (2/17/18 – Jay Moslehi – Auto101). Lives In: Portland, OR https://www.facebook.com/tyler.hanson.58
    • Tyler Knierim – Scammer – Scammed $100 out of Chris Croushore by pretending that he’d get him some items signed at Comic Con. Never did, and lied twice about items and shipping. Finally confessed that he needed the money, but would work on getting him a refund. Then ignored messages and jerked him around. (1/16/18 – Chris Croushore – SCO). Removed from RACC group for scamming Terrence Spires out of money and not returning it (1/16/18 – Thomas Egan – SCO). Non ship items owed to Ross Yamamoto. (2/20/18 – Ross Yamamoto – Auto101). https://www.facebook.com/tyler.knierim.5
    • Tyler Meyer – Ripped off Troy Hofius for a jersey and photo. He was supposed to get them signed for him from a player at training camp. Never did, never sent items back, excuses then blocked him. (10/1/17 – Troy Hofius – SSE).
    • Tyler Meyers – aka; Tyler Myers
    • Tyler Myers – Scammer – Stole $300 in cards – Sends empty packages. (WWTFC). Box Scammer. Didn’t send (TFC). On RTNT banned list (RTNT).
    • Tyler Newman – aka; Brian Matzen
    • Tyler O’Donelly – Low end scam, but a scam
    • Tyler Owens – Scammer – Ripped off Andrew Pruske for $190. Never shipped card. (6/26/17 – SSE). Ripped off Derrick Engstrom. Never shipped card. (6/26/17 – SSE). Ripped off Marcel West in Razzmanian Devil 2.0 group. Never shipped card he won in razz. (6/26/17 – SSE). Ripped off Nestor Miranda & Ryan Tolley (6/26/17 – Cristobal Saragosa – SSE). Ripped off two members of Score USR group. Ran razz’s for a helmet & a jersey. After collecting money he deleted his profile and disappeared (6/26/17 – John Mikhaylov – SSE). Paypal name says Michael Owens. Paypal address: Owenssports@outlook.com. Google wallet address: Owenssports12@gmail.com. Fake tracking labels he created originated in Daytona Beach, FL (It’s possible this is a new alias for known scammer Robert Henderson?).
    • Tyler Paquette – aka; Casie Rae Willis
    • Tyler Pearson – Kid using fake profiles (as per Bryce Timothy Kloski – TRRS)
    • Tyler R Stone – aka; Tyler Stone
    • Tyler Riley – Negative feedback for slow pay, slow ship and not responding to messages in a timely manner. (4/9/17 – Jacob Fisher & Tyler Harnish – SSE). Non pay to Brandon Wiggins on 2 different firesales. Wouldn’t respond to PM’s, tags (4/9/17 – SSE). Rob Taylor had to open up a Paypal dispute to get him to send $8 in cards (4/13/17 – SSE). Non ship $7 in cards to Jerry Butler Jr. in ACG group. Month of no response. No tracking sent. Said he would refund then stopped replying. Had to file chargeback to get refund (8/13/17 – FSMSRST). https://www.facebook.com/tyler.riley.359
    • Tyler Scaff – aka; Chris Tolle
    • Tyler Snyder – Has had multiple trades where he did not send his end of the trade. (TSFG). Non pay on auction in David Hackett’s group. (SO). Removed for non ship of trade cards (11/3/15 – Marcelo Buschiazzo – KCM). Wouldn’t show proof of shipping trade cards and then blocked. She didn’t ship either. (4/10/17 – Abra Damianna – SSE). Filed Paypal chargeback for $80 on Joel W Dickey from a break he’d held 2 months prior. (9/29/17 – Joel W Dickey – SSE). Ripped off Madeline Williams on 50/50 autograph deal cards in Auto 247 group. Received cards then excuses and stories for 6 months about not getting autos or shipping cards back. Stopped responding to messages. (1/28/18 – Madeline Williams – SSE). Address: 523 S Locust St, Appleton, WI 54914. Paypal: tyler2330.ts@gmail.com IG: @card_collector2330 https://www.facebook.com/profile.php?id=100001637120528
    • Tyler Stone – aka; Tyler R Stone – Scammer – Removed from PSAGBCAM group for shady postings, no vouches, and unimpressive answers when questioned by Admin. (7/6/17 – Mickey Davis). Accused of trying to sell a 1923 Babe Ruth W515 strip card that wasn’t his. Said he didn’t have Paypal and payment would need to be sent by check or MO. (8/5/17 – Donald J Mannion – SSE). Caught listing a picture of a PSA 9 Mickey Mantle rookie for sale, that was a stolen picture from the PSA website. When asked to coin it, he deleted pic and ran (7/6/17 – Brian Duncan – 1975AODOND). Posting that he’s looking to trade for Mantle, Dimaggio, Gehrig, Robonson or old Yankees cards (7/5/17 – BCCAT-KIR). (Lives in Meshoppen, PA area. https://www.facebook.com/groups/674446799390086/ and https://www.facebook.com/tyler.r.stone.7
    • Tyler Tan – aka; Cloudx71 – Filed over $8k worth of chargebacks with breakers (Doug Caskey – 12/17/16 – SSE)
    • Tyree Marcus Lee – aka; Aaron Lee, aka; Aaron Tyree Lee, aka; Eric Lee, aka; Eric Djon Lee (he says it’s his brother?) – Known scammer reported by Todd McNall in (SCS&FE). Accused of being a known autograph forger in the Detroit, Pontiac / Troy Michigan area. Sells fake LeBron’s, KD, Step Curry, Calvin Johnson auto items, Fake auto woodcuts, etc. Has multiple Facebook accounts. Sells on FB Marketplace, Offer Up and Letgo. (9/29/17 – Adam Campbell – SSE). Called out and removed from BCBST for trying to sell fake autographed items (10/5/17 – Joshua Gignilliat – BCBST). Sold him a $165 fake autographed basketball with Lebron & Dwyane Wade autos on it. Said he would guarantee that they would pass authentication. After authentication failed, he stopped responding & blocked him. (10/25/17 – John Detvay – SSE). Tried to sell fake autographed items to Jennifer Thompson. (10/25/17 – SSE). Was removed from Mercari app several times for selling fake autos. Long time known forger. (11/3/17 – Randell Lamprecht – SSE). Reported that he scams locals for cell phones, shoes, clothing, fake & stolen items, etc. Cops have been trying to find him. (11/15/17 – Nicole Oates – SSE). Ripped off Ryan Simmons. Sold him $300+ in fake memorabilia that failed authentication. Won’t reply to messages. (1/3/18 – Ryan Simmons – SCO). Reportedly selling fake floor boards, cards, Kobe & Jordans fake sigs on Listia. Asks buyers to mark items received, then says he’ll send tracking & extra auto cards. Switches names and profile. (11/16/17 – Drew Gibson – SSE). Phones; 248-320-3975, 248-481-7596. Address: 132 Ridgemont Dr., Pontiac, MI 48340 and 18703 Sunderland Road, Detroit, MI 48219. https://www.facebook.com/ericdl1 and https://www.facebook.com/profile.php?id=100011618135866
    • Tyree Rice – aka; Rice Tavon
    • Tyson Findlay – aka; Dustin Abernethy – Multiple accusations of scamming cards. Switching names and profiles. His address is 1720 13th street Apt 21. Courtenay, B.C. Canada V9N6C1. (TRFP – reported by Dave Davis / Hunter Ochrang. WWTFC – reported by Kyle Gallagher / Doug Mordhorst)
    • U
    • Ugo Renaud – aka; Normande Renaud (Mom’s profile)- Non ship trade cards to Sébastien Sori. Never sent tracking or pic of envelope, etc. Wouldn’t resolve issue. (10/3/17 – Sébastien Sori – SOSSC). Using Mom’s profile to make deals (SOSSC). https://www.facebook.com/ugo.renaud
    • Underwood Breaks – aka; Ashtin Underwood (Son), aka; Nicholas Underwood (Father)- Negative feedback for spamming all the members in Jim Peters group & harassing them to join in on their Walmart blaster card breaks. (3/2/18 – Jim Peters – SFCVCSALB). Ashtin Underwood and Nicholas Underwood. Father & Son, selling break spots for Hobby boxes and when the break went live they were breaking cheap retail packs. Booted and blocked the guys that questioned it. (3/9/18 – Ryan James Gary – SSE). Tried to scam Jessica Merriman with a poor condition Tom Brady card, saying it was a 1/1 card that people had offered him $500 for, but would only send partial pictures of. Turned out it was a common base Brady card. (3/10/18 – Jessica Merriman – SSE). Raffled off an autographed Clowney jersey, but during break said it hadn’t come in yet. Winner had to file a paypal claim. (3/9/18 – Ryan James Gary – SSE). Nick Trainor had to do a $50 Paypal chargeback to get a refund when they refused to refund for the retail packs they broke, when it was supposed to be a hobby box break. (3/11/18 – Nick Trainor – SSE). Lied about their break being for a Charity. Also cussed at and used racial slurs when people were trying to speak with them about refunds and the mistakes they’d made. (3/11/18 – Nick Trainor – SSE). Ripped off and lied to Brandon Sullivan in break (3/12/18 – Brandon Sullivan – SSE). Ripped off and lied to Jeffrey Koch in break products. Removed him from group when he questioned it. (3/12/18 – Jeffrey Koch – SSE). From: Altoona, Iowa. https://www.facebook.com/ashtin.underwood.54 and https://www.facebook.com/nicholas.underwood.75
    • Universal Legends Hobby – James Plemmons
    • Urbanus71 (< IG ID) – aka; Rene Meinel
    • Us_kiow – (< eBay ID) – Non ship card to Chad Covey. Wouldn’t respond and had to do chargeback to get money back (7/18/17 – Chad Covey)
  • usspictor54 (< eBay ID) – aka; Howard Dennis – Ripped off Michael VanSant. Sold him a ‘86 Star Jordan card on eBay. Bait and switch. Sent fake reprint card instead of one pictured in auction. Actually he had a stolen pic of a cropped out graded real one, and then a fuzzy pic of his card in a scratched up screwdown holder. (6/2/18 – Michael VanSant – SSE). Address: Howard Dennis 208 South Montgomery St., Ojai, CA 93023.
——————-– See other documents in files section for continuation –