Scammers Rj-Sr

*** 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.
    • RJ Watts – Non ship 1959 Mickey Mantle card to Matt Hotaling. No tracking, No response to messages, blocked him. (3/22/18 – Matt Hotaling – SSE).
    • Rlandry402 (< eBay ID) – Filed a Paypal chargeback on a case break Justin Moats did on eBay. (9/29/17 – Justin Moats – SSE)
    • Roacho Moferlo Bougons – aka; Eric Roach Denis, aka; Eric Denis – Shady dealings with Jason Martin on a $900 potential card deal. Jason asked for close up pics of card corners, he said he was going to bed and would do it in morning. Next morn he said he sold the card and then blocked him. (12/30/17 – Jason Martin – SSE). Red Flags: His ‘for sale’ pics showed cards with multiple backgrounds, multiple holders, angles, etc. Possibly stolen images? Using multiple profiles and changing his name(s). Also, an article about him in a local paper mentioned him being an ex drug addict that traded taking heroin for collecting hockey cards to change his life. (12/30/17 – TCDACI). Ripped off Kevin Hunter for $500. After money was sent by EMT, he blocked him and never shipped cards. (2/12/18 – Kevin Hunter – SSE). Posted a $800 Crosby YG card for sale in HC4U group. When asked for vouches he got defensive, deleted the post and blocked Jim Binkle. (4/24/18 – Jim Binkle – SSL). Ripped off Jean-Pierre Nafekh for $325. Never shipped card and blocked him. (4/24/18 – Jean-Pierre Nafekh – PM). Ripped off Pierre-Luc Grenier for $80. Never shipped card. (4/24/18 – Pierre-Luc Grenier – PM). Started a GoFundMe page for $5,000 to try and get donations to hire an attorney because his wife won’t let him see his daughter. (5/8/18 – John Brown – SSE). Addresses used: 459 Jacques- Cartier Est, App 4, Chicoutimi QC, G7H 1Z8. Eric Denis, 315 Ste Famille #4, Chicoutimi, QC, G7H 4J5. E-mail EMT address: roach_smoker@hotmail.com https://www.facebook.com/eric.roach.denis666 and https://www.facebook.com/profile.php?id=100024581867670 and https://www.facebook.com/groups/371052363372716/ and https://www.facebook.com/eric.denis.98478?fref=search and http://www.journaldemontreal.com/2017/07/08/un-toxicomane-sauve-grace-a-sa-dependance-aux-cartes-de-hockey
    • Rob Adams, aka; Adam Roberts, aka; Will Adams, aka; Ray Burks, aka; Ray Bucks, aka; Kelli Adams, aka; Princess Piper the Pit Bull, – Non pay of $280 to Brian Renaud. Multiple excuses. (SCA). Screwed over Sarah Earhart Trippel on a 3 way trade deal where she purchased cards from another trader for him. (12/3/14 – William Genebach). Accused of scamming Aaron Crowells Mother out of thousands of dollars in cards. (WWTFC). Ripped off Brian Renaud for $280 for a Mike Trout auto (SSE). Started selling blank Garbage Pail Kids sketch cards he was printing, and opened a razz group for them. Coned a guy into linking his Paypal up to his eBay page to sell NES classics he never had and got him for $3,000 (11/27/16 – Trevor Artzer / David Morris – SSE). In 2014 he took 6 months to pay Dallas Austin Kroeze for breaks he’d joined (SSE). Ripped off Amanda N. Silveira for $100. (SSE). Ripped off Matthew Beam. Never shipped (2/14/17 – SSE). Screwed Bill Grenebach out of his rep page (1/27/16 – SSE). Started a RC (remote control) Facebook business page “RC Hobby Depot.” (FB). Phone: 407-505-9862. Address: 2525 Southern Pines Drive. Chesapeake, VA 23323. ** Also operates out of an Orlando, FL address. (1/27/16). https://www.facebook.com/rchobbydepot/ and https://www.facebook.com/wk16837293792837r98237oijfojh
    • Rob Andrews – Would not send card owed in fantasy league. (Stephen Greenfeld – TRFP). – Negative Feedback in (CCFG-KIR) group
    • Rob Berg – Scammer – Razzed a PS4 System and never shipped. (WWTFC). Never paid for $500 in cards (SSE). Sent a box of base cards instead of a PS4 (Daniel Owen TNT). Was caught scamming and video was made (KCMFC)
    • Rob Gay – Repeated failure to mail. Multiple excuses. Sloppy Shipping. Failure to post auctions correctly. (VFC).
    • Rob Gyori – Non ship jersey and puck owed to Gregory Murray for trade. Gregory shipped his trade jersey and Rob received. Over 3 months of excuses, lies and delays. Never shipped and stopped responding to messages from him and Admins. (4/1/18 – Gregory Murray Joseph Garton – SSE). From: Ontario, Canada. https://www.facebook.com/rob.gyori
    • Rob Lobban Stein – aka: Rob N Sara
    • Rob Moffi – Trying to auction a card from an eBay pic. Couldn’t coin when asked. Paul Helfman said he sold him a card recently and the paypal payment came from a different name and then he had him ship the card to a 3rd different name. (TRFP)
    • Rob Montalvo – aka; Rob N Sara
    • Rob N Sara – aka; Rob Montalvo, aka; Rob Lobban Stein, aka; Anthony Montalvo, – Scammer – Confessed to ripping off multiple people in the Softball groups (11/14/17 – Rob Maya – SWOSNL). Non ship bat he sold in Rob Maya’s group. Keep blaming his girlfriend for issues. (SWOSNL). Stole money from Tyler Blacks group. Went on a Vegas trip with it. Gave multiple excuses and hard luck stories. (11/15/17 – Tyler Black – SWOSNL). Bad deal issues with Michael OBrien (5/9/17 – Michael OBrien – SWOSNL). Had Kim Pierce’s Paypal shutdown by reporting for razzing, after he was removed from group. (2/6/18 – Kim Pierce – NGTGBBL). Paypal: blowingmiddlesoftballbst@gmail.com Runs Facebook group; “Blowing Middle Softball BST.” https://www.facebook.com/groups/297741127392936/ https://www.facebook.com/saran.rob.9 and https://www.facebook.com/rob.montalvo.940
    •  
    •  
    • Rob Smarzik – aka; CardZone Breaks – Non pay $190 to Stuart Drucker for card he sold for him and break spots taken but never broke. (10/29/17 – SSE). Collected money for a break and never broke case. Shut his website down and disappeared with everyone’s money. When he resurfaced he told them a check bounced on him and he was evicted from his house. Told people to do chargebacks, then disputed Stuart Drucker’s claim when he filed it. (10/29/17 – Frank Young – SSE). Ripped off Frank Young for $230 in cards when he closed his break site. Told him he’d sold his stuff for rent money & bills (10/29/17 – SSE). Address: 2354 Ebenezer Rd # B, Rock Hill, EC 29732. Phone: 803-366-1935. https://www.facebook.com/rob.smarzik and https://www.facebook.com/profile.php?id=100009482008333 and https://www.facebook.com/cardzonebreaks/
    • Rob Woods – Negative feedback for not shipping when he said he did. Wouldn’t return Pm’s until he was called out in Scammers group. (Michael DeAngelis – SSE). https://www.facebook.com/rob.woods.5
    • Rob Wylie – aka; Iconic Scribbles – Scammer – Grapher / Dealer called out for selling fake sports autographs, and Star Wars items. His items have been called out by the actors & athletes themselves. His main items are; Boxing, Star Wars, Pop figures, and Futbol (Soccer) based out of Chester, Cheshire, England. (5/30/17 – Nick Carbs – SCO). Was a member of “the Hull forgers” in the UK. (Joe Alaimo – SCO). Multiple reports of his autographs not looking right. (11/17/17 – Scott Madia – SCO). He verbally attacked a group members wife and sent her messages. (5/30/17 – Howie Bee – SCO). Removed from Star wars autograph group for selling fakes. (1/7/18 – Adam Paul – SCO). He was banned from all Showmaster conventions. (1/7/18 – Adam Orford – SCO). Caught advertising another bogus personal signing event with Dave Prowse, where the signers agents and family reported he’d never even contacted them abut it. He had done a signing with them in the past, but recorded video and conversations in their home and offended them. (1/8/18 – Jelmer Munniksma – SCO). Located In: Chester, Cheshire, England. He Admins multiple Facebook groups/webpages including “IconicScribbles”, “Meet the Stars. Com”, “Autos121”, “Autograph Kings”, “Autograph Auction Group” www.meetthestarsmemorabilia.com and www.sportsstarssignings.com and https://www.facebook.com/groups/455365104637921/ and https://www.facebook.com/IconicScribbles/ and https://www.facebook.com/rob.wylie.796569 and https://www.facebook.com/rob.wylie1

    •  

ALLEGED VIOLATOR: ROBERT ANDREWS

CLAIMAINT: LAWRENCE DURNAN

FACTS:

  • Claimant paid for card and then did not hear from him
  • Finally heard from alleged violator promising refund
  • Never received promised refund

EVIDENCE:

RESOLUTION: 

RESOLUTION: AWAITING REFUND

    • Robbie Crowe – Removed from several groups for ranting, non stop cussing, causing trouble and sending racist PM’s. (11/30/17 – Scotty Bennett – SSE). Non ship helmets sold to Danny Peart and other winners. Excuses and delays. After being called out in scammers group and threatened by several guys to come to his house and job he started shipping some out and refunding guys. (12/18/17 – SCO). Threatened to report several razz groups when called out (SSE). Paypal: robbiercconstruction@gmail.com https://www.facebook.com/robbie.crowe.98
    •  
    • Robby Ganado – On RTNT banned list (RTNT).
    •  
    • Robert Alexander – aka; Robert Boyer (< went by Robert Boyer back in 2014 when this happened). From (Clintonville, PA). Non ship card. Multiple excuses. promised to refund, never did, blocked Admin (2/3/14 – Jhet Sarmiento – PSC). Another Non ship card and stopped responding to Pm’s (2/4/14 – Chris Wilkes Sr – PSC). Had a couple of issues back in 2013 with disappearing for a few days, until he was called out. Came back on saying his computer was down, but guys had noticed his profile had disappeared. Also a shady trade deal with Dave Tarman (6/22/13 – $15 or less). On banned from group list (COBCAM). ** NOTE: ** THERE ARE 2 DIFFERENT Robert Boyer’s. THIS IS NOT Robert Boyer from Lebanon, PA. https://www.facebook.com/robert.boyer.3956
    • Robert Anderson – Non ship trade card to Kris Darian Izeta. Won’t respond to messages or send tracking. (4/7/18 – Kris Darian Izeta – SSE). Non ship $45 in cards sold to Mark Talley. 2 months with no responses to messages. Wouldn’t respond to Admins either. (5/25/18 – Troy Deveau – SSE). Ripped off Henry Hart on a trade. Never shipped cards. (5/27/18 – Henry Hart – SSE). Address: 25 Union Street, Moosup, CT 06354. https://www.facebook.com/robert.anderson.3954
    • Robert Bilek – Scammer – Purchased cards then filed Paypal dispute (SSE). Bad Trader (per YSCF group). Accused of ripping off Tim Henk for $2k + in consignment cards he sold for him on eBay. (11/20/16 – Alex Nawrocki – SSE). On RTNT banned list. (RTNT). On banned from group list (COBCAM). Trade Scam. Sent 2 boxes of commons for autos (RSCTAS)
    • Robert Blake – aka; (James Blake ?) – Negative from Lamar Lynch for not shipping a trade card and blocking him. (PM – ME). Negative from Michael Plante for not shipping all trade cards and blocking him and the group’s Admin. (SSE). Negative from Matt Reeder and removed from Mac Cards group for paying issues. (SSE). Removed from COBCAM for spamming members, posting links, and harassing Admins. (COBCAM). https://www.facebook.com/robert.blake.129
    • Robert Boyer – aka; Robert Alexander ** NOTE ** THERE ARE 2 DIFFERENT Robert Boyer’s. THIS IS NOT Robert Boyer from Lebanon, PA. * See Robert Alexander for full info.
    • Robert Burch – 2 Negative Feedbacks in (CCFG-KIR) group
    • Robert Cano – Reported as scamming and ignoring Admin (T#1SCAMF). 2 Negative Feedbacks in (CCFG-KIR) group
    • Robert Cartee – Reported as Scammer by SCS&FE. Reported as Scammer (Sports Mem. BST). Ray Florent bid on his auction, then he edited the auction and added a reserve. No other bids came in and he deleted the auction completely (2/27/17 – John Palmer – SSE). Called out in Auto101 for selling fake autographs (1/18/15 – Jeremy Bishop – Auto101). Fairhope, AL https://www.facebook.com/robert.cartee.52
    • Robert Daniel Mullins – aka; Robert Mullins
    • Robert Diaz – aka; Bobby Diaz Jr
    • Robert Dorshak – aka; PACKERBOB – Questionable breaking methods. (WWTFC). (KCMFC)
    •  
    • Robert Henderson – aka; Daniel Redmond, aka; Kali Sawyer, aka; Jonathan Grogan Jr, aka; AJ Salazar , floridacardauto (< eBay ID), aka; Michael Ryan Brown ? (?? – still looking into that alias connection). – Scammer – Removed from KIR groups in 2016 for scamming guys (SSE). Non ship $30 card purchased by Frank Lorincz Jr. No tracking, no response. (5/29/17 – SSE). Ripped off Luis Molina for $75. Never shipped. Sent wrong tracking number with diff address. (6/2/17 – Austin Weaver – BG). Ripped off Austin Weaver for $50. Never shipped. (6/2/17 – Austin Weaver – BG). Ripped off Tim Gilbert. Non ship jersey he razzed. (5/29/17 – DAKTTF). Ripped off Royce N Nikki. Non ship card and blocked (5/29/17 – SSE). Owes $10 to Jeremy McDaniel. Won’t pay. Blocked him. (5/30/17 – SSE). Ripped off Matthew Schwertfeger. Non ship jersey. (5/30/17 – SSE). Ripped off Casey Carpenter for $150. Never shipped (5/30/17 – SSE). Ripped off Matt J Beach for $50 jersey. Never shipped (5/30/17 – SSE). Ripped off Tyler Miller. Never shipped jersey (5/30/17 – Tyler Miller – SSE). Ripped off Jaime Mitchell. Never shipped $60 card. (6/8/17 – SSE). Ripped off Matthew D Oslie for $500 card. Never shipped. Sent fake tracking number. (6/26/17 – SSE). Ripped off John Hotchkiss. Never shipped Barry Sanders jersey he razzed in Battle Graphs group. (6/27/17 – SSE). Non ship $70 in boxes won in razz to David Erickson (8/25/17 – David Erickson – SSE). Ripped off Michael James Irwin Sr. Non ship item won in razz. (8/25/17 – SSE). Ripped off Stephen Scott Mitchell. Never shipped auto jersey he won (8/25/17 – SSE). Ripped off Jonathan Rivera. Never shipped item won (8/26/17 – SSE). Non pay for lines taken to Cosimo Summa (8/28/17 – SSE). Ripped off Benjamin Behrendt. Never shipped card won in razz (8/28/17 – SSE). Ripped off Nathan Doody. Shipped him a plastic bag instead of 2 jerseys he’d traded for (8/25/17 – Nathan Doody – CIA). Ripped off Nick Morales. Never shipped Nike giftcard (8/25/17 – CIA). Non ship card to Matt Williamson. (8/31/17 – SSE). Non ship card won to Jay Holiday (8/31/17 – SSE). Non ship movies & cards to Evan Mcvicker (8/31/17 – SSE). Non ship $35 & items won to Michael Borkowski (8/31/17 – SSE). Non ship cards purchased by Gabe Yniguez ( 8/31/17 – SSE). Non ship cards won by Shawn Baird. Sent him bogus tracking number, which he’s sent to several other people too. (9/6/17 – SSE). Ripped off Joe Polito. Non ship and sent fake tracking number (9/6/17 – SSE). Ripped off Jeremy McDaniel. Non ship trade cards. (9/1/17 – CIA). Non ship cards purchased on eBay to friend. Sent him empty envelope. Caught selling same card in a break to Benjamin Behrendt, then again on eBay. (9/29/17 – Chris Montgomery Pinson – SSE). Ripped off Matt Williamson using Daniel Redmond alias. (12/13/17 – Matt Williamson – SSE). Non pay video tip to Fred Marks. Blocked him after he ran razz. (12/13/17 – Fred Marks – SSE). Ripped off Michael Kitchen & Aidan Kelleher in MaddRazzerz group. Non ship and blocked razz winner. (12/12/17 – Michael Kitchen – SSE). Ripped off Skyy Phan for $40 in MaddRazzerz group (12/12/17). Ripped off Steven Willet in Maddrazzerz (12/12/17). Ripped off Jeff Foster for $20 in Maddrazzerz (12/12/17). E-Mail: FLtilepro@gmail.com Paypal’s used: Atlbravos1997@gmail.com, alexthegreat1147@gmail.com, floridacardpros@gmail.com, redmondsonsplumbing@gmail.com Mailing address used: Rosemary Patterson 604 Braddock Ave., Apt #2, Daytona Beach, FL 32118. Phone: 386-256-5812, 407-907-2612, Work phone: 770-605-8391, 386-262-7547 https://www.facebook.com/profile.php?id=100007718495676 and https://www.facebook.com/profile.php?id=100009077304181 and https://www.facebook.com/profile.php?id=1357025211
    •  
    • Robert Joseph – aka; Michael Azura, aka; Pete Jones, aka; Tiffany O’Neil, aka; Throwback Consigners, aka; throwbackksss (< eBay ID), aka; marvelspotlighton (< eBay ID) – Scammer – Ripped off Philip Choi in Auto101 group for $53 in bats purchased. Wouldn’t ship or send tracking, just excuses and broken promises. When Philip said he was going to file a chargeback if he didn’t get tracking, Robert started making racist Asian jokes about him. (12/24/14 – Philip Choi – Auto101). Ripped off Richard Bohning for $53. Never shipped items sold. (12/24/14 – Richard Bohning – Auto101). Ripped off Anson Rinesmith. Sold him $53 in mini bats and never shipped. (12/25/14 – Anson Rinesmith – Auto101). Tried to rip off Jason Bolton. Sold him same $53 bats he was selling everyone else in the group and never shipping them. Jason filed chargeback to get refunded. (12/24/14 – Jason Bolton – Auto101). Non ship $60 in wax packs purchased by Tim Crowley in SCAMBST group. Said he shipped, then said he would refund, then blocked him after telling him he wasn’t going to refund him. (9/23/17 – Tim Crowley – SSE). Ripped off Daniel Buckner for $400. Never shipped sold items. Just gave excuses and lies. Blocked him. (10/5/17 – Daniel Buckner – SSE). Non ship $35 in wax packs sold to Jbryce Dugger. Never shipped, wouldn’t respond and deleted original post. (1/16/18 – Jbryce Dugger – SSE). Ripped off Nick Mladenovich on black friday packs he sold him. Never shipped and blocked his as soon as he paid. (1/16/18 – Nick Mladenovich – SCAMBST). Purchased jersey from Eric Vitorio Putzer using his new Pete Jones alias, then immediately blocked him after paying. Paypal showed Throwback Consigners name. Eric refunded his payment. (2/12/18 – Eric Vitorio Putzer). Caught selling items on Facebook with his new Pete Jones alias. Lied about why the exact same items were listed on eBay .. saying it was his friends account. His Facebook profile said he was female, and the URL name said Tiffany O’Neil. (2/5/18 – Joshua Norton – SSE). Threatened Joshua Norton, saying he was going to come by his house if he didn’t delete his post about him in the scammers group. Also went on a verbal racial rant about his family in his PM’s (3/14/18 – Joshua Norton – SSE). His Facebook profile says he lives in: Buford, GA. Paypal names: Sasha Alameda, Throwback Consigners. Mailing addresses used: 4334 Nesbin Dr NE, Kennesaw, GA 30144. 230 Forest Place, Lawrenceville, GA 30046. 965 Westmoreland LN Lawrenceville, GA 30043 Phone: 770-693-2044. Paypal: throwbackkss@yahoo.com https://www.facebook.com/robert.joseph.1690
    •  
    • Robert Liller, aka Bob Liller – number of trades where he “forgot” to send certain cards .. when he did send. (TSFG).
    • Robert Lucas – Never shipped trade cards. Stopped responding and blocked James Hollandsworth as soon as he shipped his out. James had to do a postal intercept to get cards back. (4/12/17 – SSE). Address: PO Box 154, Lindenhurst, NY 11757 https://www.facebook.com/robert.lucas.1656
    • Robert Mullins – aka; Robert Daniel Mullins – Scammer – Rips off guys in trade deals. Never ships his end. (Kirk Edwards and Joe Amato – TRRS). Non ship trade cards twice to Jamie Kimmey. Wouldn’t send tracking. Excuses then blocked. (5/7/14 – Jamie Kimmey – CA). Non pay for deal made with Joseph F. Amato. Stopped responding. (5/7/14 – CA). Ripped off Chuck Johnson. Never shipped his end of trade. (2/20/15 – Chuck Johnson – SCONNMN). Ripped off Brady Rueb. Never shipped trade card (4/3/15 Kirk Edwards – FCA). Ripped off Andy Kuipers. Never shipped trade cards & stopped responding. (4/3/15 – FCA). Didn’t pay for auction spot (TFC). Ripped off Nick Law for $240. Never shipped trade card. Cussed him out & blocked him. (2/20/15 – SCONNMN). Non ship his end of trade cards to Christopher Gregg. Wouldn’t respond after he received his card. (5/30/15 – Kelly M. Evans – TFC). Posted “Be a better parent and your kids won’t die” to Ty Twyman, after Ty had called him out. Ty’s newborn baby had recently died at birth at the hospital. (2/22/15 – SCONNMN). Ripped off Jeremy Toner. Never shipped trade cards (5/31/15 – TFC). Ripped off 6 different guys and blocked them all. Took money / cards & never shipped. Told Lan he didn’t care when called out about it. (1/24/16 – Lan Lamondie – WWTFC). Ripped off Trevor Parker in 2015 (WWTFC). 2 Negative Feedbacks in (CCFG-KIR) group. On RTNT banned list (RTNT). Ripped off Jason Burns in 2015. (10/2/17 – SSE). Ripped off Michael Pekar. Never shipped his end of trade, and blocked him. (10/2/17 – Michael Pekar – SSE). Ripped off several guys in Matt Lee Joyner’s group. Blocked Matt when he tried to intervene. (5/30/15 – TFC). Address: 448 Forest Cir., South Charleston, WV 25303. https://www.facebook.com/robert.mullins.39501
    •  
    • Robert Rankin – Scammer – Filed Paypal chargeback for $500 on Steve Berrelleza for items he received, but told Paypal he didn’t. (5/3/17 – Patsy Patton – FF). Filing chargebacks and not returning products. Big scammer in the points arrowheads groups. (Terry Huggins – FF). Multiple issues of not paying, and not returning items (10/17/17 – Josh Callahan – FF).
    •  
    •  
    •  
    •  
    • Robert Vivona – aka; vivon69 (< eBay ID) – Non ship cards purchased on eBay to Michael VanSant. Cancelled his order of Stanton rookies that he hadn’t shipped yet after he signed with the Yankees and the price went up. Claimed they were stolen from his car. (12/11/17 – Michael VanSant – SSE).
    • Robert Wojak – Accused of forging Steph Curry autographs at a golf course club house. Multiple graphers supposedly saw him and called him out. (7/17/17 – Sammy Leyva, Tony Hammond, Sam Nelson – GBPASMBSAT). ** NOTE: Robert seems to have a lot of well known graphers vouching for him, saying they don’t believe the accusations of the 3 guys. https://www.facebook.com/robert.wojak
    •  
    •  
    • Robynn Manassero – aka; hrtkeeper54 (< eBay ID) – Sold IP Shohei Ohtani autographed baseball on eBay to Jay Norlund. refused to refund when it didn’t pass JSA authentication. (5/11/18 – Jay Norlund – SSE). From: Upland, CA
    • Rocco Palmieri – Scammer – Caught posting and selling a Ted Williams Auto in multiple rooms, to multiple people. Kept posting after numerous deals were made. (6/25/17 – Steve S. – VSBG). https://www.facebook.com/rocco.palmieri.7587
    • rockindrops – Selling counterfeit reprint cards on eBay (5/6/18 – Damian Jay – SSE).
    •  
    •  
    • Rod Ellis, aka Rodney Ellis – selling fake auto’s
    •  
    •  
    • Rodger Blanton – Non ship $160 autographed comic book won in auction to Andrew Dill. Rodger claimed the state abbreviation he was given (auto correct made it MY) may have made the package get lost in the mail (makes no sense, because PO uses zip codes). Also, the tracking number he sent only shows that a mailing label was created. It was never actually mailed. He eventually blocked Andrew & stopped responding. He told an Admin that he would take care of it, but he never did. (6/16/17 – SSE). Paypal: Treasuresbytwo@gmail.com https://www.facebook.com/rdblanton
    • Rodney Ellis, aka Rod Ellis – selling fake auto’s
    •  
  •  
    • Rodolfo B Perez – aka; Rudy Dimaplas
    • Rodolfo Dimpalas – aka; Rudy Dimaplas
    • Rodolfo Perez – aka; Rudy Dimaplas
    • Rodriguez Mark – aka; Mark Dasilva
    • Rogelio Duran – aka; Lisa-Ro Duran
    •  
    •  
    • Roger Broils – aka; Roger Broyles
    • Roger Broyles – aka; Roger Broils – 2 Negative Feedbacks in (CCFG-KIR) group
    • Roger Chen – On RTNT banned list (RTNT).
    •  
    • Roger Duran – aka; Lisa-Ro Duran
    •  
    • Roger Kelley – aka; Lisa-Ro Duran
    • Roger Woods – Non pay to Casey Royer (SSE)
    •  
    • rollingstones1971 (< eBay ID) – Filed a Paypal return on an $80 card sold on eBay by Bill Gerard M Jr., two weeks after the purchase, claiming he just didn’t like it, when the market value had dropped by almost half on the rookie card. (5/24/18 – Bill Gerard M Jr. – SSE). Seller has 4 Non ship negative feedbacks, all saying he wouldn’t ship or communicate. (5/24/18 – SSE)
    •  
    • Ron Cards – aka; Ronnie Perrigan
    • Ron Gdaniec – Negative feedback for agreeing to a trade with Andrew Lewis, then not shipping his end of trade. Ignored messages then blocked him. After being called out in Scammers group he came in, apologized and sent some cards to Andrew. (2/14/18 – Andrew Lewis – SSE). https://www.facebook.com/rgdaniec
    • Ron Harpo – Stole $480 and never sent cards. (WWTFC)
    • Ron Helm – Non ship $137 card won in auction by Harry L. Ferguson. Said he would ship, then deleted auction post, blocked Harry and Admins, and left the group. After being called out in scammers group and threatened by members to start contacting his employer, he sent a refund. (1/10/18 – Harry L. Ferguson – SCO). Address: 6656 Sauterne Dr, Macungie, PA https://www.facebook.com/ronald.helm.5
    • Ron Lieb – Accused of scamming and wasting members time with endless trade requests, comments, never wanting to buy, and always needing the better end of deals or won’t make the trade. (3/5/15 – Lorenzo Garcia – WWTFG). Never shipped cards to Mitchell Baker. (TRFG). 2 Negative Feedbacks in (CCFG-KIR). On banned from group list (COBCAM). Non pay for card won to Rob Smith. (11/29/14 – Rob Smith – BC&M). Non ship trade cards to Rich Connors. Almost a month of excuses and delays, then after being called out in the group he said he’d had family issues and posted tracking for them the next day. (12/4/14 – Rich Connors – TTCE). Posted that he was giving away free cards to first 3 people that commented. He never shipped cards to the winners and ignored everyone when questioned about it. (12/3/14 – Sean Edward McCrone – TTCE). Negative feedback on deal (1/6/18 – Dan Serbia – SSE). 14155 S. Beavercreek Rd # 212, Oregon City, OR 97045. Phone: 503-933-2394. https://www.facebook.com/maxsdaddy232456 and https://www.facebook.com/ron.lieb?ref=br_rs
  •  
    • Ron Venables – aka; Kelly Venables
    • Ron Ward – On groups blocked list for selling stolen merchandise. Selling cards he does not have. Dishonesty (COBCAM).
    • Rona K Sapier-Socoby – aka: Adams Bruce
    • Ronald McMaster – aka; Roseta McMaster – Ripped off Zach Rokes for $100 in KIR group. Used stolen pics of cards he didn’t own. Told him his G & S payment froze his account, refunded the money and asked him to resend as F & F. Blocked Zach as soon as he received the payment. Never shipped anything. (5/27/18 – Zach Rokes – SSE). Ran a $400 razz of a Razor Dirt Bike in the RazzMaTazz group. As soon as he collected payments he deleted the post and left the group. (5/29/18 – Greg Whaley – RMT). Ripped off Clint Anderson for a $120 card he lined. Ghosted after razz was run. Card picture used was found to be stolen eBay pic. (5/27/18 – Clint Anderson – ISCBSAR). Ripped off Carissa Tucker for $60. (5/28/18 – Carissa Tucker – ACG). Paypal name: Roseta McMaster. Paypal: Ronnymcm91@gmail.com Facebook profile said from: Pottstown, PA https://www.facebook.com/ronald.mcmaster.39
    • Ronald Rhea; aka: Ronnie James Rhea
    •  
    • Ronnie Js Cards – Attempting to sell trimmed Mantle card. (VSBG). Also possible scammer
    • Ronnie James Rhea, aka: Ronald Rhea, aka: James Ronnie Rhea. Never sent Vincent Richard Gentile $450 in cards paid for. Multiple excuses. ( SSE). Shipped Wrong Item, Scam. Got belligerent when questioned. (6/8/16 – Dave Winter – DRFG). https://www.facebook.com/ronnieJrhea
    • Ronnie Kopetic – Non ship $120 PSA card to Joe Tremblay. First sent him a wrong raw card, then promised refund. Never sent refund. When asked later about the refund, he said he’d already mailed another card, but never sent tracking number. Joe never received card, tracking or a refund. (8/3/17 – Joe Tremblay – SSE). Ripped off Steve Guiette for $309. Sold him a trimmed card and promised to refund him. After he received the card he kept pushing off the refund then claimed he felt he’d given him enough deals and done enough favors for him to where he shouldn’t have to refund him any longer. Refused to make it right. (1/19/18 – Steve Guette – SSE). After failing to return card or refund Steve Guiette $300 as promised, and learning that Steve had ‘called him out’ in scammers group, he called Steve’s boss at his work and tried to get him in trouble. (2/6/18 – Steve Guiette – SSE). Address: 129 Woodrow Road, Staten Island, NY 10312. https://www.facebook.com/ronnie.kopetic and https://www.facebook.com/profile.php?id=100007357511932
    • Ronnie Perrigan – aka; Ron Cards – Scammer – Reported for slow pay / non pay (VSBG). Removed from our group for Non Pay (VFC). Several reports of bidding and not paying. Gave different excuses then eventually stopped responding. Recently caught selling a card on Facebook that he just supposedly sold on eBay (SSE). Removed from “Finest” group for Non ship and for asking for Friends & Family payments.(BCSCFFAP). Non Pay to Joseph Judge. (1/8/17 – SSE). Non Pay to Austin Clapper. Non Pay to Douglas Hacker. (1/8/17 – Joseph Judge – SSE). Multiple reports of jerking guys around on trades, wasting everyone’s time, and backing out of deals (SSE). Non pay $50 for cards purchased to Michael Dang in kickass group. 6 weeks of excuses. (SSE). Non Pay, jerked around or screwed over many guys; Michael Morin, Jeremy Fox, Adam Herman, Matt Price, Ryan Durkee, Jamason Sparks, Holmer A Buezo, Ron Steven Marion (3/8/17 – SSE). Non pay for cards purchased from Trey Monroe – (10/19/17 – SSE). Non pay for cards purchased from Kevin Stender. Excuses & never paid. (10/29/17 – SSE). Non pay $75 owed to Kopperman Chad. Excuses then finally blocked him (10/29/17 – SSE). Ripped off Jimmyjohn Ashmus. Never shipped all cards he’d purchased. Gave the run around, said he’d shipped them again and would send tracking. Never did. (10/29/17 – Jimmyjohn Ashmus – SSE). Non pay $103 to Jescony Bush for cards purchased. Excuses and lies. Stopped responding until threatened to call him out. Blocked him. (1/28/18 – Jescony Bush – SSE). Non pay $180 card lot purchased from Tom Sur. Excuses and delays for over 3 weeks then blocked him. (1/29/18 – Tom Sur – SSE). Non ship $68 in cards purchased to Jayson Johnson. Claimed he mailed, but through away tracking receipt. (2/8/18 – Jayson Johnson – SSE). Address: 1475 Mt. Holly Rd Apt. N6, Edgewater Park, NJ 08010. E-mail / Paypal: rjdj1@yahoo.com, Perrigan40@gmail.com https://www.facebook.com/njman121
    •  
    • Ross Deckman – 2 Negative Feedbacks in (CCFG-KIR) group
    • Ross Englert – Scammer – Posting high end, expensive cards for sale / trade. All cards have different backgrounds, and the Jordan PSA 10 RC he posted was found on a website for sale. When people questioned him, he blocked them and left (12/14/16 – Kody Nail – BFB&HC-BST). Removed from several groups for scamming and cussing out Admins (12/14/16 – Scott Shappit – HCGASL). https://www.facebook.com/ross.englert.3
    • Ross Griffith – aka; Jonathan Spears
    • Ross Owens – Accused of scamming by Kyle Semmel (SSE)
    • Ross Rodriguez – Paypal Charge backs. (WWTFC)
    •  
    • Rowdy Capps – aka; Jack Capps – Scammer – 2 Negative Feedbacks in (CCFG-KIR) group . Called a Scammer by (David Bilderback in SSE). Ripped off Byron Lind Jr. Never sent his end of trade, then blocked (SSE). Ripped off a few people in KIReal group (Byron Lind Jr. – SSE). Took two months to finally send John Owens his cards (SSE). Ripped off Ty Twyman. Never sent trade cards and blocked him. (6/24/16 – TyTwyman – ECSCL). Address: 7025 West 19th, Odessa, TX 79763. https://www.facebook.com/jack.capps.77 and https://www.facebook.com/jack.capps.58 and https://www.facebook.com/rowdy.capps
    •  
    • Rowell Tony – aka; Rowell Tony
    • Roy Lambert – Removed from 24 group for drama (VSBG). Scamming. Selling trimmed cards (RSCTAS).
    • Roy Monroe – Non ship card purchased to Jeffrey Taddeo. No tracking and No response to PM’s. (11/29/17 – Jeffrey Taddeo – SSE). Slow pay to Jayson Johnson. Had to call him out to get paid (8/4/16 – Jayson Johnson – ACG). https://www.facebook.com/monroe2012
    • Rozay Frankie -2 Negative Feedbacks in (CCFG-KIR) group
    • RS Autographs – aka; James Plemmons
    • RSA – aka; James Plemmons
    •  
    • Ruben Corteez – aka; Mario Cortez
    • Ruben Ramos – aka; Mvp.allstars (< eBay ID) – Purchased 2 teams in Cory Durham’s eBay break. After they broke and shipped, Ruben cancelled the orders and changed his eBay ID. eBay sent fraudulent warning notice and Cory had to do a package intercept to stop delivery of the cards. (4/18/18 – Cory Durham – SSE). Orlando, FL
    • Ruddimapla_0 – aka; Rudy Dimaplas
    • Rudy Buere Dimaplas Jr. – aka; Rudy Dimaplas
    • Rudy Dimaplas – aka; Chris Maholland, aka; Rodolfo B Perez, aka; Rodolfo Perez, aka; Michelle McGilvray (his girlfriend), aka; Giants Fan, aka; Rudy Dimaplas, aka; Rudy Buere Dimaplas Jr., aka; Perez Rudy, aka; Rudy Perez, aka; Rodolfo Dimpalas, aka; ruddimapla_0 (< eBay ID). Scammer – Non Pay to Joe Brennan for auction win. Didn’t contact or respond to winning PM’s. Admin contacted him and he assured Admin he would take care of it. He removed himself from the group a couple days later. It looks like he had two profiles. (2/26/17 – VFC). Non pay to Kasay Stadtlander for cards claimed in firesale. Cussed him out before blocking him (4/4/17 – SSE). Tried to scam Cassie Woodlee (4/4/17 – Josh Bennett – SSE). Had issue purchasing from Andrew Wipijewski and cussed him out (SSE) Had deal issues with Cassie Woodlee and blocked her (SSE). Non pay in SCFinest group. Not responding to tags, PMs, etc. (3/29/17 – Chris Judnick – SSE). Tried to haggle down price of card Jody Hart was selling. When Jody wouldn’t budge anymore he cussed him out and threaten to try and get his group shut down (4/5/17 – SSE). Removed from Finest group for Non payment. (4/7/17 – Stephen Catlin – FFBCFCBCAP). Sent wrong trade cards, and less cards to Lynn Lehman then tried to get him to pay for shipping to send another card (4/8/17 – SSE). Tried to scam Chris Barton, Drew Herndon, Cory Wilmar (4/13/17 – SSE). Ripped off Greg Hernandez trying to get him to send money to his girlfriends Paypal account. paypalme/Mcgilvray134 . (SSE). Never shipped cards purchased to Casey Yardley (4/13/17 – SSE). Non ship to Anthony Brad McGinty (4/17/17 – SSE). Non ship $100 in trade cards to Walter Holmes (6/16/17 – SSE). Non pay $48 to Shawn Khan (6/16/17 – SSE). Non ship $30 card to Shayne Shark (6/16/17 – SSE). Ripped off Jason Stockton. Never shipped card or provided tracking (6/27/17 – SSE). Non ship trade cards to Tom Wales (6/28/17 – SSE). Accused of scamming (7/1/17 – Anthony Martin Jr – TSFG). Ripped off Johnny Crane for $87. Sold cards then wouldn’t ship. (10/20/17 – Johnny Crane – SSE). Ripped off Nick Bonge for $6. Non ship (10/24/17 – SSE). Ripped off Johnny Crane for $87. Never shipped cards purchased. (10/20/17 – Johnny Crane – SSE). Non ship card she sold to Corey Andersen. Profile disappeared shortly thereafter. (10/27/17 – Corey Andersen – SCAMBST). Ripped off Joe L. Hill. Never shipped cards. (11/20/17 – Joe L. Hill – SSE). Non ship $10 card purchased by KC Crone. Stopped responding (11/16/17 – KC Crone – TBCSBST). Ripped off Andrew Abshire for $13. Non ship item purchased. (12/15/17 – SSE). Ripped off Jack LaBelle for $25. Non ship card (12/16/17 – SSE). Ripped off Brent Koehler. Non ship cards purchased in his Firesale. (12/16/17 – Brent Koehler – SSE). Non ship $10 in cards sold to Jordan Pennington. Just excuses. (12/17/17 – Jordan Pennington – SSE). Phone: 785-404-1846 . Address: Rudy Dimaplas 837 East Wayne Ave # 102, Salina, Kansas, 67401. Address: Michelle Ann McGilvray 2130 Crawford, Salina, KS 67401. Phone: 785-823-2882. e-mail: mwashko@oz-online.net . Paypal: Dreadthejed@gmail.com https://www.facebook.com/rudy.dimaplas and https://www.facebook.com/michelle.mcgilvray.9 and https://www.facebook.com/profile.php?id=100007970587161 and https://www.facebook.com/dimaplas1 and https://www.facebook.com/profile.php?id=100016578460993
    • Rudy Perez – aka; Rudy Dimaplas
    • Rudynmaria2016 (< eBay ID) – Non ship item purchased on eBay to Bob Grell Jr. No tracking sent, no response to messages. (10/20/17 – Bob Grell Jr. – SSE)
    • Russell Fairely – aka; William Cloonan
    • Russell Gravitz – aka; Rgravitz2012
    • Russell Robbins – Negative feedback for a $220 card he razzed in BCFSOTND group. He lied to the winner; Bj Belcher about shipping it out on the 8th, then blocked him, deleted the razz post, wouldn’t respond to an Admins post calling him out, and left the group. After being ‘called out’ again in the scammers group on the 9th, he sent a tracking receipt pic which showed that days mail date of the 9th. Said he’d had a family emergency. (11/9/17 – Jordan Bittel – SSE). https://www.facebook.com/profile.php?id=100004590254733
    • Rusty Miller – aka; skillmatic302 (< eBay ID) – Ripped off Juan Sanchez. Non ship cards he sold to him. Found to be the same cards he supposedly sold to someone else. (6/7/18 – Juan Sanchez – GSAH). Ripped off Roth Wade. Non ship cards he sold to him. Found to be the same cards he supposedly sold to someone else. (6/7/18 – Roth Wade – GSAH). Non ship 2 boxes of cards sold to Spencer Wheeler. Excuses and delays. (6/7/18 – Spencer Wheeler – GSAH). Tried to scam Noah Enslow. Asked him to transfer money to him saying he would send it right back. (6/7/18 – Noah Enslow – GSAH). Tried to scam Matt Ming. Asked him to transfer money to him saying he would send it right back. (6/7/18 – Matt Ming – GSAH). 2 recent negatives for non ships on his eBay seller account (6/7/18 – eBay). Ripped off Kevin Beaner for $400, getting him to accept Paypal payments on his behalf. (7/5/18 – Kevin Beaner – PM). From: Newark, Delaware https://www.facebook.com/skrillmatic
    • Ryan Adkins – paypal: Ryanadkins1988@yahoo Ran a firesale in R & R group, then claimed he accidently sold cards to someone else. Said he’d refund, then said he needed a few days to get money together, then never refunded $20. Stopped communicating. (Paul McGuire SSE).
    • Ryan Behran – aka; Ryan Behrman
    • Ryan Behrman – aka; Ryan Behran – Kid – Accused of ripping off Douglas Ehmke for $22. No proof posted. (2/1/17 – Douglas Ehmke – SSE). Removed from (BSS.99A) for non-pay on an auction win and a break. 2 weeks of excuses. (3/13/17 – Devon Herd – SSE). Non pay for $30 in break spots to Brandon Warren. Asked him minutes before break if he could pay a couple days later, then when the day came he gave BS excuses and tried to argue about not winning. Lied and said he didn’t have a Paypal account. (3/29/17 – SSE). Non pay to Austin Weaver for cards ordered. Ignored for several days then backed out of deal. (3/29/17 – SSE). Non pay to Mark Bogadi for auction wins. Nothing but excuses (3/31/17 – SSE). Non pay to Kevin Brock for auction won. (4/19/17 – SSE). Non pay to Jake Carnahan for deal made. (4/19/17 – SSE). Non pay $60 to Jeremy McDaniel (SSE). No pay $30 to Allen Christopher Morrical (SSE). ** UPDATE: 7/17/17: Josh Bennett spoke to his Dad and got refunds for Jeremy McDaniel, Allen Christopher Morrical (SSE). https://www.facebook.com/profile.php?id=100012328441401
    • Ryan Boston – Listed on Hockey Card admins scammers list (HCGASL)
    •  
    • Ryan Dabney – Negative feedback for Not shipping card or contacting Richard Mccollum for months. After calling him out in the scammers group, Ryan said his phone had been stolen and he couldn’t reach Ryan. He apologized and took care of it. (11/23/16 – Michael P Parker – FSMSRSTAT). Issues with Alex Nawrocki & Timothy William (SSE). Non ship cards to Chris Schlag. Excuses. Said he didn’t have any money to ship. Chris eventually offered to send him more money to ship, so he could get his cards. (4/29/17 – Jacob Fisher – ACG). Non ship $5 card and no tracking to Jacob Fisher. Wouldn’t respond to PM’s for over a month. (4/12/17 – SSE). https://www.facebook.com/ryan.dabney.7
    •  

ALLEGED VIOLATOR: RYAN DAVIS

CLAIMAINT: CHRISTOPHER ASTRONKAS

FACTS:

  • Won Autographed Hardaway jersey
  • After jersey won, noticed same jersey being sold by alleged violator on a different page
  • Upon commenting, jersey pulled from sale on other page and blocked Claimant

EVIDENCE:

RESOLUTION: PENDING

    • Ryan Delair – Negative feedback for slow shipping to Ray Olszewski. Excuses and delays. (9/2/17 – Ray Olszewski – FFBCFCBCAP). Sold Joel Leger a “sealed box” of cards with an obviously non Topps re-wrapping around it. The pack inside had been opened, searched and re-taped closed. Had to call him out and get Admins involved to get a refund. (12/23/17 – Joel Leger – FFBCFCBCAP). Non ship 2 cards purchased to Glenn Strozewski. Multiple excuses, lies and delays, then stopped responding to messages. (6/16/18 – Glenn Strozewski – SSE). Ripped off Robert Savien on a $295 deal. Shorted him 5 cards when shipped, 3 of which were the most expensive cards. When confronted he promised to resend them, then said he lost the tracking for the 2nd package, which never showed up. Blocked him, then didn’t fess up to his mistakes and the missing cards when a Paypal claim was filed. (6/23/18 – Robert Savien – SSE). Paypal: rdelair8@yahoo.com https://www.facebook.com/ryan.delair
    • Ryan Delaney – (from Tasmania, Australia) – Scammer – Non Pay $225 in break. (SSE). Also selling cards and not shipping them to Cam McAdam. (1/5/17 – Benji Pieters – SSE). https://www.facebook.com/ryan.delaney.9081
    •  
    • Ryan Fines – aka; rf4970 (< eBay ID) – Scammer – Did a chargeback as unauthorized purchase after receiving cards. (9/26/16 – Chris Kipfer – HCGASL). Opened a Paypal/eBay claim on a redemption card where the code was already given to him (Nick Cimino 9/30/16 – HCGASL). Address: 915 Caroline Street, Fredericksburg, VA 22401 . e-mail: fines.ryan@gmail.com
    •  
    •  
    •  
    • Ryan Hammond – Hasn’t sent card to Jonathan Roof (as per Al Stoessel Jr in TRRS group). Never sent card to Darren Hayes (SSE). Multiple reports of not sending (Darren Hayes – TRFG). Dodging people he owes (TRFG). https://www.facebook.com/ryan.hammond.792
    •  
    • Ryan Hunter – aka; collectorcard16_16, aka; footballcards_2626, aka; cardsfortrade_11, aka; elite_cards_11, aka; collectorcard_12 (< IG handles) – Kid – Scammer – Ripped off Wesley Allison for $100+ on IG in a trade. Never shipped cards. Said he never received his either, then blocked him. Wesley later saw him raffle off one of the cards he’d sent him. He occasionally runs free raffles on IG and uses his fake alias profiles to “win” the cards back. Address: Ryan Hunter 6309 Secret Ct Tampa fl 33625 https://www.facebook.com/ryan.hunter.71619533 His Dad: https://www.facebook.com/brett.hunter.5891 His Mom: https://www.facebook.com/denise.b.hunter.5
    • Ryan James – Scammer – Ran a champ. game tournament. Cam Dyer won $68 and tried to contact Ryan. Ryan didn’t contact Cam for almost 3 weeks and replied that he’d waited too long to collect his winnings and he’d given them to a friend of his, that wasn’t even in the group. (4/22/17 – Cam Dyer – SSE). Scammed several guys on a break group he started. Collected money and then blocked everyone (4/22/17 – Trey Monroe – SSE). Non ship trade card to Shane Filer. Multiple excuses and missed dates. 1st said his wife shipped, then said it was shipped with stamps and no tracking, then after being called out on scammers page … said he didn’t receive his cards either. (4/26/17 – SSE). Told one collector he was only 15 years old, then caught posting trolling for free cards for his kids. (Barry Boom – SSE). Non ship $35 in cards purchased by Brent Koehler. After asking for tracking several times, he blocked him. (5/8/17 – SSE). Address used: (Said his Aunt’s house) Angie James PO Box 663, Ansonia, OH 45303. https://www.facebook.com/profile.php?id=100015292780625
    • Ryan Joseph – aka; Ryan Tabor
    •  
    • Ryan Kremling – Doesn’t send his end of the trade. Also non Pay on several items he committed too. Multiple offender. (TRFP) Wouldn’t send cards or tracking to John W. Forman. Does free “giveaway breaks” and never sends cards. (TRFP). Non Pay reported (KCMFC) Negative Feedback in (CCFG-KIR) group. Took over as sole Admin of group; Lonestar card connection; https://www.facebook.com/groups/louisvillelarrycc/ Also made a new group; “Lonestar”.
    • Ryan LaChance
    • Ryan McGuire – aka; Kevin McNeeley, aka; Foles Supercollector, aka: Nick Sweeney, aka; Greg Childs – Sells $15 BS mystery grab bags with worthless 90’s junk cards. (WWTFC). Talks shit to Admins trying to intervene. KCMFC). Ripped off Linsey May. (7/17/14 – Trevor Artzer – SCMA). https://www.facebook.com/ryan.mcguire.984786
    • Ryan Metalfan – Ryan Metal Fan, aka J. Priestfan, aka; Andrew Mei, – Scammer – Real name is Andrew Mei, lives in Bergen County, NJ – Takes thousands via PayPal – Ships empty top-loaders. Also makes / sells counterfeit cards. (WWTFC). Posted a video of him confessing everything. (KCMFC)
    • Ryan Norr – Sold reprint Bradshaw & Montana RC’s to Taylor Owen, as originals, and refused to refund or make it right. Stopped responding to PM’s. (PM – 1/4/17 – VFC) (2/21/17 – SSE). https://www.facebook.com/ryan.norr1
    • Ryan O’Dell – Negative Feedback in (CCFG-KIR) group
    • Ryan Paulson – aka: Blake Drazan
    •  
    • Ryan Quirk – Negative Feedback in (CCFG-KIR) group
    • Ryan Ren – aka; Ryan Renner – Scammer – Ripped off Theodore Kimball for $275 in Silver Bullion group. Never shipped coins (2/24/18 – Theodore Kimball – CSR). Ripped off Jason Herald for $175 in vintage cards. Sold him the cards then shipped him a paper back book instead of any cards. Claimed it was a mistake his wife made when shipping. (5/5/18 – Jason Herald – SSE). Comments on his Facebook page saying he ripped off some guys in the coin groups (5/5/18 – SSE). Ripped off Terry Jolliff. Mailed him book instead of cards he was supposed to ship (5/10/18 – Terry Jolliff – SCBST). Ripped off John Scott for $250. Mailed him book instead of vintage cards he was supposed to ship (4/26/18 – John Scott – SCBST). Told one person he lived in Maryland, and another Florida. Package came from Florida, but his phone number is a Maryland number. Phone number listed to a “M Darek” in Chewsville, MD. Saw posts from him in local Maryland yard sale groups in May 2017, geo-tag said Hagerstown, MD. Name check brings up: 219 North Mulberry Street, Hagerstown, MD 21740. (SSE). Phone: 240-382-5695. Paypal used: Bsandrews713@gmail.com e-mail address for his lawn service: hpplm16@gmail.com https://www.facebook.com/profile.php?id=100007352088069
    • Ryan Renner – aka; Ryan Renn
    •  
    • Ryan Roccia – Took too long to ship, wouldn’t respond to multiple PM’s. Card conditions were also misrepresented. (WWTFC). Had an issue with Chris Avanzo over the condition of some cards he purchased (SSE). Scamming. Caught selling items he didn’t own. (RSCTAS).
    • Ryan Root – 2 Negative Feedbacks in (CCFG-KIR) group.
    • ALLEGED VIOLATOR: RYAN STEAGALL

CLAIMANT: JOEL LEGER

FACTS:

  • POSTED CARD ON EBAY, NUMBERED 112/150
  • USED PHOTOSHOP TO CHANGE 112 TO 142

EVIDENCE:

Image may contain: 1 person, text
Image may contain: text
Image may contain: 1 person, baseball and text

RESOLUTION: ?

    • Ryan Steele – darbybecky740 (< eBay ID) – Scammer – Scammed Josh Moose Stafford out of $300 in trade. Sent different, cheaper cards. Ignored Admins. (WWTFC). On groups banned list (COBCAM). Not ship Tom Brady RC traded to Jason Russo in 2016. Shipped him a box of junk cards instead. Claimed he accidentally mailed the card to someone in Japan. When Jason asked for his card back he said he’d already sold it at a show. Later found that the Brady card pics he’d used were stolen from another eBay seller. (10/27/17 – Jason Russo – SSE). Sold Bryan Pozzi a fake Jordan RC (10/14/14 – Brad Parvin – FFBCFCBCAP). Caught trying to sell the trade card he ripped off of Jason Russo on eBay. (11/20/17 – SSE). https://www.facebook.com/steele.ryan
    • Ryan Stentiford – Stared a Razz, deleted it and raised price after 1 person had taken a spot (RTNT). Also razzing a card that was listed on his ebay account. Ran Razzes and didn’t send cards (TRFP). Sent junk cards to winners instead of what they were supposed to get. (TSFG) Non ship to Dave Bradshaw (RTNT). On RTNT banned list (RTNT).
    • Ryan Stiles – Scammer – Sketchy listings, Didn’t send trade package for 3 months (8/10/15 – Ty Twyman – SSE). Slow ship (SSE). 2 Negative Feedbacks in (CCFG-KIR). In 2016 he ripped off Jay Coscolluela on RC auto card trade. Never shipped card and disappeared. (3/9/17 – SSE). Scammed Heath Marsh (SSE). Scammed a friend of Jay’s recently (3/9/17 – Jay Coscollueia – SSE). Ripped off Michael Gogan’s son (3/21/17 – SSE). Address: 14 Rolling Pines Drive Apt #14, Tell City, Indiana 47586. https://www.facebook.com/ryan.stiles.94 and https://www.facebook.com/ryan.stiles.3532
    • Ryan Tabor – aka; Ryan Joseph – Scammer – Shipped Tony Dagostino a book instead of a $275 card he’d purchased. Blocked him and disappeared. (3/22/18 – Tony Dagostino – SSE). Ripped off Rick Willard. Took payment by E-transfer then blocked him and left group. (3/22/18 – Rick Willard – HCBST). Address: 14 Wright Street, St. John, New Brunswick, Canada. Phone: 506-214-1304. https://www.facebook.com/ryan.tabor.180
    • Ryan Thorius – Removed for selling fake reprint cards. Trying to pass his ‘gramps’ 1953 Topps cards off as real 53 Topps (10/21/14 – Steve Smith – SCA). Trying to sell reprints as real cards again. He has been told they were reprints in multiple other groups, months ago. (2/3/15 – TCAM). Non pay Craig Serrin for cards claimed in Firsale. Wouldn’t respond or pay. (6/27/18 – Craig Serrin – SCBST). Bath, NY. https://www.facebook.com/ryan.thorius and https://www.facebook.com/ryan.thorius.16
    •  
    • Ryan Wallace – 2 Negative Feedbacks in (CCFG-KIR) group
    • Ryan York – Purchased a Topps Chrome Soler orange refractor auto RCR 9.5 from Dwij Patel, then claimed the card was damaged and he wanted a partial refund. Was caught later that he’d already listed it for sale on eBay, 2 days prior to asking for a partial refund, with no damage showing or mention of damage. (1/23/17 – Andrew Hill – SSE). Used his daughters Facebook profile as an alias to claim spots in case breaks, then only paid for the spots if he got good hits (1/23/17 – houdini – BOC). Scammed cardsrmytherapy (< BOC member name), said the $27 Zagunis printing plate card he’d purchased from him off eBay was damaged and he wanted a partial refund. Seller said “No, just return it for refund”, and issued him a return mailing label. Ryan mailed him back some 1991 junk cards instead of the real card. Had to contact eBay to try and get the refund reversed. (10/6/16 – cardsrmytherapy – BOC). Scammed Kyle Nordmeyer (Nordy22 on BOC) saying he didn’t receive all the cards he’d purchased from him on his eBay break. Filed a claim, got refunded, then mailed him back 5 empty card holders, instead of the cards. (1/23/17 – BOC) Non pay to Ryan Comstock for break spots. (1/23/17 – SSE). eBay name: cubbiesbaseball1998. Address: PO Box 2464, Davenport, Iowa 52809. **UPDATE: After being called out in scammers group, Ryan refunded Kyle Nordmeyer for the purchase (1/27/17). **UPDATE: After being called out in scammers group Ryan dropped the refund claim against Dwij Patel. https://www.blowoutforums.com/showthread.php?t=1080030 and https://www.blowoutforums.com/showthread.php?t=1049490 and https://www.facebook.com/ryan.york.161
    • S
    • Salvatore Argo – aka; Sal Argo
    • Sam Danzing – aka; Jim Tanger, aka: Tony Chambers, Dan Thomas – Scammer – Placing sports bets in CIA group, using Tony Chambers name, then deleting his post/ comments when he looses. (12/11/16 – Mike Zen – CIA). Non ship $130 card to Ryan Durkee. Had to file chargeback to get refund (8/6/17 – Ryan Durkee – SSE). Ripped off Douglas Hacker. Sold him card, collected money then deleted account (8/27/17 – Douglas Hacker – SSE). Tried to rip off Brian Hale. Was selling cards from stolen pictures, and couldn’t coin card. (8/27/17 – SSE). Removed from ND group for posting cards for sale cheap, not being able to coin, and requesting friends & family. Also lied about posts being deleted. Later caught selling same card to multiple people. (8/5/17 – Stephen Catlin – SSE). Ripped off Jesse Cable. Non ship card sold to him. (8/26/17 – SCRAR). Ripped off Stephen Song. Never shipped cards and caught selling same cards to different collectors. (8/5/17 – SSE). Ripped off Jesse Cable. Non ship card and sold same card to multiple people (8/5/17 – T#1SCAMGOF). Ripped off Christopher Warfield for $42. Took his line payment and wouldn’t refund after selling card elsewhere (8/4/17 – SSE). Admitted to being a scammer and to switching Facebook accounts to scam collectors. He thought it was funny. (8/29/17 – Kevin Resendes – SSE). Deleting auctions in $5 or better group. Blocked Admin (8/25/17 – Bill Briggs – SSE). Using Dan Thomas profile, non pay on sports bets placed and scamming in razzes (9/2/17 – Casey Royer – SSE). Google wallet: sdanzing1@gmail.com Paypal: jygibby0303@gmail.com . Paypal name: Jim Tanger. Possibly from Drasco, Arkansas area? (profile said it was his current city, Little Rock listed as his hometown, and he was in a Drasco area local yard sale group called “Drasco, Arkansas – Community Stand”). https://www.facebook.com/tony.chambers.5245
    •  
    • Sam Marchbank – aka; Matthew Marckbank – Non ship trade cards (HCGASL)
    • Sam Nelson – aka; Sammy Leyva
    • Sam Peterson – Young kid. Accused of selling the same card to two different guys Robb Griggs, Brandon Ross, (1/14/17 – Chris Patton – SSE). Removed from groups for Non Pay & blocking seller. (1/21/17 – Jordan Bittel – SSE). Multiple reports of him cussing people out in PM card negotiations when he can’t make a low ball deal. (2/19/17 – SSE). Paypal: jsdpeterson2@sio.midco.net https://www.facebook.com/sam.peterson.5264
    •  
    • Samantha Nowak – aka; Brian Matzen
    • Sammy Leyva – aka; Samuel Joseph, aka; Sam Nelson, aka; Lee Leyva, aka; Emma Leyva, aka; James Jones, aka; LF Sports (< SCN ID), aka; Sportscollector (< SCN ID), aka; LF Sports Collectibles, aka; Samuel Leyva, aka; Amanda Van Winkle (< wife), aka; graphinlady (< SCN ID), aka; Small Town Memorabilia, aka; Big City Memorabilia – Scammer / Auto Forger – Multiple cases of selling fake autographs and ripping off collectors on SportsCollectors.net feedback page (SCN). Removed from SCAMBST group for posting fake autographed items for sale (3/5/14 – Mike Aring – SCAMBST). Ripped off Owen Marshall for $30. Over a month of broken promises to ship or refund. Said he would send a replacement card, never got tracking or received that card either. (5/25/16 – Owen Marshall – PTC). Had to bug him to get purchased items, also photo was creased – (1/16/17 – Mark Rappaport – Autographs 101). Ripped off Patrick Arch, Kenny Hodgkins, Rick Kashuba, Ethan Tsin $200, by running a firesale and never shipping items. Stopped responding and blocked buyers. (1/15/17 – Ethan Tsin – Autographs 101). Known for not shipping items or giving refunds (3/6/17 – Zach Aulenbach – SSE). Known as scammer on SCN too, using the names; sportscollector, graphinlady, and LF Sports. (3/6/17 – Jamie Blye – SSE). They also run consignments for golf tournaments and school fundraisers in the Bay area, dealing fake autos and memorabilia to unknowing schools. (3/6/17 – SSE). Removed from Auto247 group for spamming his store and selling clearly forged and fake autographed items. (6/29/17 – Jordan Langhorne – Auto247). Ripped off Austin Heck on SCN on consignment items he sent him to get autographed. Never sent him the signed items and wouldn’t return the items he sent. Had to call his local police to try and retrieve items and still never got them back. (6/29/17 – Austin Heck – Auto247). Ripped off Tim Jenkins. Stole 9 jerseys from him. (7/5/17 – Tim Jenkins – TTA). Reported as knwon forger / scammer (7/5/17 – Ben Krohn & George Havanidis – TTA). Ripped off Louis Woodard in 2016. Never shipped items. (9/7/17 – Louis Woodard – AID). Non ship cards or send tracking. Over 2 weeks of broken promises. (Mike David – AID). On the scammer / banned list in the Admin Investigation Database group with over 20 infractions listed. (9/7/17 – Onar Bargior – AID). Removed from multiple Pokemon groups for threatening and harassing members and Admins (3/9/16 – Davin Villarreal – PTC). Non ship cards purchased to Jr Ruiz. Didn’t send video proof as requested. Didn’t send tracking. Wouldn’t respond to messages, then when refund was requested he replied saying he would send the video. Never sent video, and cards never arrived. Stopped responding to messages. (8/27/17 – Jr Ruiz – PTC). Accused of keeping consignment items and not sending them back. Also sending back items with forged signatures (6/25/18 – Jamie Blye – Auto101). Dealer / consignor, husband / wife team, ran a small pokemon card store called “Small Town Memorabilia” at 16375 Monterey Road, Morgan Hill, CA 95037, started doing more autographs and memorabilia, then moved out to Las Vegas, NV and renamed it; “Big City Memorabilia.” Dealing more now in celebrity and sports autographed items. (SSE). Phone: 408-840-9370 Paypal: Emmaleyva6@hotmail.com Paypal name: Emma Leyva. https://www.facebook.com/smalltown.autographs.3/ and https://www.facebook.com/batgirl27 and https://www.facebook.com/lfsports.collectibles and https://www.facebook.com/profile.php?id=100014390856615 and https://www.facebook.com/groups/288237838195251/ and https://bigcitymemorabilia.wixsite.com/bigcitymemorabilia and https://www.facebook.com/sammy.leyva.7
    • Sams_cards1442 (< Twitter ID), aka; MasterOfSwag16 (< Twitter ID) – Scammer – Trying to scam on Twitter by using stolen pictures of cards to trade. (2/7/18 – Max Mannis – SSE). Caught posting Jordan Knepper’s numbered card as his own, for sale, on Twitter. (2/10/18 – Jordan Knepper – SSE).
    • Samuel Brewster – aka; Pierson Brewster
    • Samuel Heggie III – Banned from MAOSCAC group for deleting his auction right before it ended, with multiple bids on it, and leaving group. (12/4/17 – Jon Kriesher – SSE). Negative feedback for non ship item to Brent Koehler. When asked for tracking, he said he didn’t ship it with tracking. Lied about ship date and contact dates when he was called out in scammers room. Cussed everyone out. He did refund money. (12/4/17 – Brent Koehler – SSE). Sold Brent Koehler a damaged card, without disclosing damage. Blocked him when questioned about it (12/6/17 – SSE). https://www.facebook.com/samuel.heggieiii
    • Samuel Joseph – aka; Sammy Leyva
    • Samuel Leyva – aka; Sammy Leyva
    • Samuel Norris – aka; Joe Dichiaria
    • Samuel Wright – Accused of scamming 2 members in (T#1SCAMF) group.
    • Samantha Dewey – Chargebacks .(WWTFC). Never paid for cards (Shane Lanham – KCMFC)
    • Samantha Martin – aka; Jason Martin
    • Sandra P Cremer – (aka; Dukes Trading Post) Auctioned off high end cards and demanded the winner to pay Paypal friends and family … then never sent cards.
    • Sanzare Enterprises LLC – aka; Eric Sanzare
    • Sara Anderson – aka; James Anderson
    •  
    • Sara Thomas Verville – aka; Sara Tomas VervilleReported as Scammer (Sports Mem. BST). Reported as Scammer by Scott Shappit in SCS&FE
    • Sara Tomas Verville – aka; Sara Thomas Verville
    • Sarah Fisher – aka; Brian Matzen
    • Sarks Tony – aka; Tony Sarks
    •  
    •  
    • Schn Eckii
    • Schuberphill – aka; Phillip Schuber
    • scoobydrew152drew (< eBay ID) – aka; Andrew McKenzie
    • Scooter Baldwin – Scammer – Attempting to sell trimmed, fake vintage cards. (6/23/14 – Nick Kirby – SCAMBST). Removed from group for posting counterfeit vintage cards for sale. (6/5/14 – John Staples – SCA). Attempted to sell $2500 worth of fake, laser printed vintage cards to Derek Robbins (6/27/17 – SSE). Sold Todd McNall fake cards. Had to file Paypal claim to get refund. Scooter threatened him when confronted. (6/27/17 – SSE). Also has a $60,000 GoFund me account set up under Scooter Allison Baldwin, trying to raise money for help with his Dad’s medical issues. (SSE). From: Pennington Gap, VA. davidbaldwinjr@yahoo.com https://www.facebook.com/scooter.baldwin
    • Scot Chernoff – aka; Scot DC
    • Scot DC – aka; Max S Gennetino, aka; Max Gennetino, aka; Steve Miller, aka; Scot David Chernoff, aka; Scot Chernoff, aka; Lidarman, aka; Chuck Knoblach Jr, aka: Chuck S Knobluach Jr. – Negative feedback for Non ship trade cards to Avery Nester and then blocking him. Had to get Admin involved to get his cards shipped (12/29/17 – Chuck Sitero – BCCATKIR). Non ship $70 in trade cards to David Marcus. Excuses and delays then deleted his profile. (12/18/17 – David Marcus – SSE). Using multiple profiles and changing alias names on both to pretend he’s someone else. Also sending packages without enough postage. (12/18/17 – Aaron Minson, SSE). Negative Feedback for sketchy customer service. Pete Wojnar purchased 50 cards for $700 from his Chuck KJ alias profile, then only receives 23 cards in package. First excuse says he was sick, then says he forgot. A few days later he sends Pete a picture from the post office, with the rest of the cards he’s shipping to him, but Pete notices there are still 3 of the bigger cards missing. Now he says he’s moving and they are packed up, and it may take 30 more days to get to them. Tells him to relax, he’ll get them eventually. After being called out in the group and with some help from others contacting him, he finally shipped all cards out. (4/1/18 – Pete Wojnar – 99%PSA). Keeps making new bogus profiles and giving customers excuses and sob stories for his delays in shipping or shorting them on cards. (4/1/18 – David Marcus – 99%PSA). Twitter: Avasdaddy01, Paypal: Scotdchernoff1@gmail.com, Address: Scot David 3415 Tanager Court, Cumming, GA 30041. https://www.facebook.com/Lidarman
    • Scot David Chernoff – aka: Scot DC
    • Scott Andrews – Multiple reports of him trying to sell a fake stamped Tom Brady 1 of 1 card. The 1’s are both in different type fonts, plus they didn’t make a 1 of 1 that year. It’s a doctored base card. Several people, including a PM from Pannini, have told him that the card is a fake. He continues to shop it around for $220. Cussed out Cori Roelofs after he pointed in out to him. (6/28/17 – Cori Roelofs – SSE). Seen trying to sell two Dak auto cards that were reported stolen from his local card store. After being called out for it, he cussed everyone out and threatened Mark. (6/28/17 – Mark Freeman – SSE). Lives in Marshall, TX. https://www.facebook.com/scott.andrews.92560
    • Scott Bates – aka; Fullcount Sports cards – Scammer – Ran a break group, then disappeared owing multiple guys cards from multiple breaks. (2/22/17 – Clinton Ward – SSE).
    • Scott Bowen – aka; Kleveland Smee
    • Scott Case-Conte – Scammer – Ran razzes for card cases and never shipped $30 card to Marty Simpson. Left group. Later told him he was going into rehab. (8/25/17 – Marty Simpson – CIA). Ripped off Jeffrey Hill. Never shipped won razz case (8/25/17 – CIA). Work phone, RUPCO: 845-331-2140, Home #:845-430-0365. https://www.facebook.com/scott.v.conte
    • Scott Chernoff – aka; Scot DC
    • Scott Cyr – aka; Scotts Fire Breaks (< Facebook Group) – Scammer – Non Pay to Nick Riggs (TRFP)(WWTFC). backed out on a lot of trades and owes a ton of money on auctions (CSRA). Non Pay on auctions and deleted his facebook account. (WWTFC) (TSFG). Non ship cards owed to George Hunger Jr. Blocked and left group (2/25/16 – George Hunger Jr – FCO). Ripped off Kaicen B McKinley. Never shipped trade cards or sent tracking. Blocked him. When questioned he claimed that he did ship and that Kaicen’s cards were damaged. Wouldn’t send pic to prove damage, and wouldn’t refund (7/27/16 – Kaicen B McKinley – RRCSRBO). Tried to rip off Joe Amato on trade. Wouldn’t send tracking or package. Joe had to do a postal intercept to get cards back (2/27/16 – Stephen Greenfeld – RRCSRBO). Multiple reports of not sending trade cards and owing people money and cards. Ripped off or screwed over Dorian Brownlee. (1/3/17 – SSE). Ripped off or screwed over Chris Collins (1/3/17 – Chris Collins – SSE). Ripped off or screwed over Nate Bundy (1/3/17 – Nate Bundy – SSE). Non payment to Stephen Greenfield for multiple auction wins. Jerked him around and never paid (SSE). 2 Negative Feedbacks in KIR group. (3/16 – CCFG-KIR). Scammed two members from KIR group. Never shipped packages. Sent false tracking numbers and deactivated his profile. (1/3/17 – Nicole Gutman – FBAHCC-KIR) Has multiple profiles (SSE). Sold Bill Mcclure 2 jags jerseys. Gave him run around for a month on shipping. Said he accidently shipped them to someone else. After a month of waiting Bill filed a paypal claim. Scott said he would send 2 replacement jerseys if Bill would cancel chargeback. Package arrived with 2 old faded jerseys with obviously fake autos. Scott blocked him and wouldn’t resolve since paypal claim couldn’t be refiled. (2/4/17 – Bill Mcclure – ACG). Ripped off Scott Rice. Didn’t include most expensive card in his package. Said he would refund in a few days when he got some money. Never did, and changed his story. (3/3/17 – Scott Rice – F2.0). Removed from S&GBreaks group for multiple shady dealings including sending a scratched redemption card and trying to sell same ards multiple times. (2/2/17 – Garrett Bouse – S&GB). Ripped off Steven Quinn. Won hits in his break group and received nothing. No tracking ever sent. Refused to refund. (3/10/18 – Steven Quinn – SSE). Reports of cards being taken off camera in the middle of live breaks (3/11/18 – Cody Rook & Blake Byers – SSE). Paypal: Scottcyr43@gmail.com https://www.facebook.com/groups/1447349715286711/ and https://www.facebook.com/scott.cyr.501 and https://www.facebook.com/scott.cyr.963
    • Scott DC – aka; Scot DC
    • Scott David Chernoff – aka: Scot DC
    • Scott Fingeroth – aka; Michael Witemore Jr.
    • Scott Freeburn – Non pay for cards given to him at a card show to help him complete his set he was selling. Disappeared and won’t respond to PM’s and messages. (12/30/17 – Randy Kilburn – SSE). Non pay Art Warner for cards given to him at show. Won’t pay or respond to PM’s. (12/30/17 – SSE). https://www.facebook.com/scott.freeburn.7
    • Scott Groen – Removed from group for doing chargeback on items to get money back, plus rude to Admins (6/9/16 – Jason Bolton – SACABFRC). Removed from SAUSR group for selling forgeries and threatening (3/16/17 – Gabrielle Dean – SAUSR). Negative feedback in SCS&FE group. https://www.facebook.com/scottbgroen
    • Scott Hamby – aka; S & K Collectables – Scammer – Never sent trade cards, or tracking to Eric Diehl. Eventually claimed the cards he was supposed to have sent were stolen from his wife’s car. Said he would mail back Eric’s cards. Eric later reported that Scott sent him a package with empty toploaders in it. (11/29/16 – SSE). (PM). Months later Scott was caught trying to sell the exact cards he’d claimed to have mailed back to Eric (4/17/17-SSE). Ripped off Kyle Zender for $1800 in cards. Mailed him a package full of cheap base cards instead of the real cards. (4/17/17 – SSE). Address: 1265 Shell Creek Rd, Ferguson, NC 28624. https://www.facebook.com/scott.hamby.12
    • Scott Hickman – 2 Negative Feedbacks in (CCFG-KIR) group.
    •  
    • Scott Mitchell – didn’t send trade to James McManamon
    •  
    • Scott Reichart – Removed from vintage groups for not backing his card. Told buyer that his GRADED card had no creases or wrinkles. Card arrived with obvious crease. Refused to give buyer refund. (VSBG).
    • Scott Reid – aka; Austin Owen
    •  
    • Scott Smith – 2 Negative Feedbacks in (CCFG-KIR) group
    • Scott Thurman – aka; Aaron Calhoun
    • Scott Vaeaz – aka; Scott Veazie, aka; Scott Veaz, aka; allisoscheuric_0 (<eBay ID) – Scammer – Non Pay, Sold items and never shipped (J & M’s Sportscards). Non Pay in over $300 in auctions in (50 & Up group), kept bidding til they booted him. (SCA). Keeps changing profiles (WWTFC). $875 in charge-backs to Michael Loch (TNT). Non ship items to Paul Vincent. Wouldn’t respond. Had to file chargeback. (3/31/16 – Kyle Rowley – KSL). Screwed over Kyle Rowley on 2 SLU’s that were advertised as new. Wouldn’t follow through with original agreement to resolve issue, or reply to PM’s. (4/1/16 – Kyle Rowley – MAOSCAM). Ripped off Gary Sagara in a trade, shorting him $100 on a card he claimed was an error card, which was not. Wouldn’t make it right and just kept giving excuses and arguing about it. (1/10/18 0 Gary Sagara – SSE). Lives in: Oklahoma. Phone: 580-301-2323. https://www.facebook.com/scott.veaz
    • Scott Veaz – aka; Scott Vaeaz
    • Scott Veazie – aka; Scott Vaeaz
    •  
    • Scott Wright – aka; baseb@ll (< SCF ID) – On SCF Bad Trader List. Flint, MI 48506. (SCF).
    • Scottie Morrill – aka; Scotties Sports Cards and Memorabilia , aka; Scottie’s Sports Cards Shop, aka; David Pugmire, aka; Insanity Breaks, – Slow play Scammer – Didn’t send cards from breaks / owed refunds. Changes names, opens new groups and runs box breaks. Accused of switching cards, keeping cards, not sending, shady breaks where he blames equipment, etc. He runs a few OK, then runs a big one and doesn’t send. Switches names, starts a new group, and repeats process. (Trevor Tuell – SSE). Non ship box purchased by Damien Gray. Got the ‘run around’ for a month then finally said he’d send refund. The refund didn’t go through. After calling out again, eventually sent another refund that cleared (3/26/15 – Tj Crickmore – WWTFC). Strange guy. Claims to have mental issues, and has publicly ranted, threatened to commit suicide, etc. He also had the old feedback group “Sports Card Feedback Central” shutdown by reporting it numerous times when he was getting called out. (KCMFC). https://www.facebook.com/scottiessportscards https://www.facebook.com/pages/Scotties-Sports-Cards-Shop/332337216962404
    • Scotties Sports Cards and Memorabilia – aka; Scottie Morrill
    • Scottie’s Sports Cards Shop – aka; Scottie Morrill
    • Scotts Fire Breaks (< Facebook Group) – aka; Scott Cyr
    • Scotty Styles – aka; Austin Owen
    • Sean Cards, aka Sean Eck – Mega Scammer (**There is a different Sean Cards w/ Patriots profile that is OK )
    • Sean Carder – Exposed in a scheme to have a plant; Brayden Clarke, take “phantom spots” in his razz so he could keep both the money and the card if one of the phantom spots won. It’s unknown how many times they accomplished this (HCGASL). Was an Admin in Young Guns group. Removed from multiple groups for scamming (1/30/18 – Stefan Jan Otto – SAMSNPE). https://www.facebook.com/sean.carder
    • Sean Choquet – aka; Chargers_Cards (< IG group) – Non ship box of cards purchased to Zac Bitzer. Just weeks of excuses. (12/26/17 – Zac Bitzer – SSE).
    • Sean Eck, aka; Shawn Eck, aka; Sean Cards – Scammer, Doing Paypal charge backs on items he purchased. (SCA). Reported as Scammer (Sports Mem. BST). Slow ship and multiple excuses. Chargebacks (RTNT). (**There’s a different Sean Cards w/ Patriots profile that is OK). (SCA)
    • Sean Jahnigen – Non ship trade cards to Troy Vaughn. Lies about when he shipped and would never give tracking numbers. Just excuses about wife shipping wrong package, not enough postage money, promised refunds and extra cards, then eventually started ranting & cussing him out when he kept asking for tracking. (4/18/18 – Troy Vaughn – SSE2). Address: 103 South Van St., Marys, OH 45885. Started a group; Baseball now and forever later” https://www.facebook.com/groups/371052363372716/ https://www.facebook.com/sean.jahnigen
    • Sean Kettering – Non ship $50 card to Ricky Rinaldi. Gave excuses about PO not letting him track card. After a couple of weeks, and being called out, he finally refunded. (9/26/15 – Travis Berg – T#1SCAMF). 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/kettering1
    • Sean Michael – aka; Bruno Walter
    • Sean Miner – Non ship $20 in cards purchased to Patrick Gray. Multiple excuses and broken promises to ship. (2/6/18 – Patrick Gray – SSE). Non ship $5 in cards to Jeff Cooper. Won’t respond to messages. (2/9/18 – Jeff Cooper – SSE). Non ship cards to Michael Martineau. 3 weeks and no tracking or cards. (2/19/18 – Michael Martineau – SSE). Non ship $5 card to Jeff Cooper. No tracking or responses. (2/19/18 – Jeff Cooper – SSE). https://www.facebook.com/sean.miner.56
    • Sean Pauls – Scammer – Was Admin in DUDE group. Told everyone his son was ill and had to raise money. Ran a bunch of Razz & sales and never shipped cards. Deleted his facebook account and disappeared. Ripped off Clint Anderson for $500, Ripped off Chris Kelsey, Andrew Owens, and several others. (6/14/17 – Clint Anderson – SSE). Address: Sean Pauls 420 Allen Court Ladson, SC 29456. Paypal: paulscollection83@gmail.com Phone: 843-471-5959. @janerlm (says lives in: Las Vegas?).
    • Sean Rinehart – aka; Seann Rine, aka; Searinehar0 (< eBay ID), bengals9032 (< eBay ID), seanr1990 (< eBay ID) – Non pay $100 to Joel W Dickey for spots taken in break. Said he’d pay him when he got paid in a few days. Stopped responding and Blocked him. (1/31/18 – Joel W Dickey – SSE). Filed Paypal chargeback on Jeff Woods claiming cards never received, it was 24 hours after the break was done and he hadn’t hit big. (2/14/18 – Jeff Woods – KTAB). Ripping off breakers on eBay. Got Keith Edwards by filing chargebacks on breaks. Using multiple accounts. (2/14/18 – KTAB) Ripped off Tyler Hayes with his profile name changed. (5/29/18 – Tyler Hayes – SSE). Paypal: Chef1990@yahoo.com From: Independence, MO https://www.facebook.com/sean.rinehart.14
    • Sean Robinson – Removed from (BCSCFFAP) for non payment.
    • Sean Simms – aka; Emily Brook Coffey-Simms (wife). – Removed from VFC for Non-pay on 2 auctions ($12). Responded to 1st message, saying he’d pay that night, then stopped responding to “seen” messages. (ME). Non Pay on break (Tyler Godlewski SSE). Non pay on Fire Sale & tried to scam Christopher Insalaca on cards (SSE). Non pay to Michael Miceli (SSE). Non pay $90 to Royce Baker for break spots w/ multiple promises to send. Eventually blocked him. (12/3/16 – SSE). Threatening PM’s to Paul Smith (SSE). Non Ship to Royce Baker. Wouldn’t send tracking or respond to numerous “seen” messages. (SSE). Non Pay to Chris Insalaca. Tried to turn his auction win into a trade. When Chris declined and asked to get paid, he copped an attitude and blocked him. Never paid (12/5/16 – Jason Atterbury – SSE). Had issues with Eric Basile, Randy Davis, Matthew Greaney and Jerry Arnsperger (12/5/16 – SSE). Caught using his girlfriends profile to try and sell a Jordan RC reprint as real (1/13/17 – Ron Steven Marion – SSE). Lives in: North Myrtle Beach, SC. https://www.facebook.com/hAiRbAnGeR09 and https://www.facebook.com/sean.simms.923
    •  
    •  
    • seanr1990 (< eBay ID) – aka; Sean Rinehart
    • Seann Rine – aka; Sean Rinehart
    • Searinehar0 (< eBay ID) – aka; Sean Rinehart
    • Seasportcards (< IG) – aka; Justin Jones
    • Seaswag15 (< eBay ID) – aka; Justin Jones
    • Sebastian Wiebke – aka; soite187 (< eBay ID), aka; Detlef Wiebke – Filed a chargeback on Dave Richards from purchase he’d made 3 months prior. (5/24/18 – Dave Richards – SSE). Non ship card sold to 0***j on eBay. Wouldn’t respond to messages. (5/24/18 – eBay). Filed a bogus Paypal chargeback on Damien Greco for purchases made 3 months prior. (5/24/18 – Damien Greco – SSE). Paypal: Detlef_Wiebke@web.de Lives in: Germany. Used a US mailing address: Bryan Wells c/o Sebastian Wiebke 13519 w San Juan Ct. Litchfield PK, AZ 85340. https://www.facebook.com/soite.oner and https://www.facebook.com/sebastian.wiebke.792
    • Selaw Nivek – aka; Kevin Wales
    • Serena R Flores, aka; Serena A Rodgers – – Bad Trader (per YSCF group).
    •  
    • Setcollector75 – aka; Johnsey – Non ship trade cards to Michael Pekar in Blowout cards group. (6/8/18 – Michael Pekar – PM). Address; 408 S. Sycamore Street, Blue Hill, NE 68930.
    • Seth Austin – aka; Seth Cohen – Non ship item to Joey Lipkus. Joey had to hunt him down & contact his friend to get him to finally ship. Seth said he’d been locked up in Juvenile Detention Center. (10/7/15 – Joey Lipkus – PM). Ripped off Greg Kerr. Greg first mailed $25 in cash. Seth said it never arrived. Greg then mailed a $25 check. Seth cashed the check and then a week later, when asked where cards were, said he forgot to mail. Then he said he mailed cards, but never sent tracking. When questioned a week later he said he must have put wrong address on package because PO said it was being returned. Week later he said he got them back and would re-mail. 2 weeks later, no tracking and no package. When questioned he said he would refund Greg if he didn’t get them in a week. After that he stopped responding to PM’s and left the group. Admins stepped in & called his Dad and got the cards mailed out .. with a few extras. (7/10/17 – Greg Kerr – VFC). In 2016 ripped off Lysander NoLuv Rodriguez for two baseballs he was supposed to get autographed. Never sent and wouldn’t refund. (8/9/17 – Lysander NoLuv Rodriguez – SSE). Address: 7561 Greenway Lane, West Bloomfield, MI 48324. Phone: 248-363-2698. Paypal: Dburke@mi-worklaw.com https://www.facebook.com/profile.php?id=100009870935120
    • Seth Cohen – aka; Seth Austin
    • Seth Garrow – Non ship card won to Nate Brown. Multiple excuses, delays and broken promises to mail .. then stopped responding. (2/17/18 – Nate Brown – SSE). Ripped off Brian Gannon. Non ship Wentz RC Auto. Had to do Paypal chargeback to get refunded. (2/17/18 – Brian Gannon – SSE). https://www.facebook.com/seth.garrow
    • Seth Hinnman – Kid. Multiple scams. Negative on (CCFG). (WWTFC). 2 Negative Feedbacks in (CCFG-KIR) group. Scammed Anthony Speck (KIR). Scammed Shane Allen (SCC).
    • Seth Homfeld – Kid – Negative feedback for slow shipping and poor communication. Cards did eventually arrive after a month of hassles. (3/2/18 – Paul Remley – SSE). Amarillo, TX https://www.facebook.com/seth.homfeld
    •  
    • Seth Stahlheber – Non ship $80 razz item won in CIA group to Marty McGinty. Deleted post after collecting money. After 4 weeks Admins tried to help resolve, but he lied, blocked them and refused to make it right. (7/18/17 – Aaron Martin – CIA). https://www.facebook.com/seth.stahlheber
    • Seth Toler – Kid. Does not send his part of deals (CSRA) (Rays Place). Trying to sell team spots in box breaks for teams that weren’t even represented in the set, and for boxes he didn’t have in hand. (thread in “Baseball Cards for Sale” group). Removed from (BCSCFFAP) group for begging for cards posts.
    • Shalonda Embery – aka; Virgil Logan
    • Shane Adams – aka; Shawn W. Collier
    • Shane Adamski Jr – Negative Feedback in (CCFG-KIR) group
    • Shane Adamski Sr – Negative Feedback in (CCFG-KIR) group
    •  
    • Shane Greenlee – Scammer – (per YSCF group). Scammed Charles Morgan (CSRA). Reported as Scammer (Top Shelf). Scammed Tyler Godlewski (TRFP). Using a Mickey Mantle auto item to scam trades. After he gets their items he tells them the Mantle was stolen, then offers them lowball amount to buy their items, then doesn’t pay and blocks. (2/4/17 -Mike Arng -SSE). https://www.facebook.com/profile.php?id=100008977659172
    • Shane Gregory – Sold $55 card to Tony Kowalewski and never shipped. No tracking and wouldn’t respond to PM’s for months. Card was later seen being sold on eBay. (1/30/18 – Tony Kowalewski – ACG). https://www.facebook.com/shane.gregory.376
    •  
    •  
    • Shane Lanham – Never paid for cards as promised. Never shipped his end of several trades (CSRA)
    •  
  •  
    • Shane Ratcliffe – Non ship $22 in cards from his fire sale to Russell Connolly. Gave many excuses for over 3 months and never shipped or sent tracking. (3/21/18 – Russell Connolly – SSE). https://www.facebook.com/shane0825
    • Shane Sterling – Negative feedback for razzing a $500 auto helmet and not disclosing the smeared auto or chip on the facemask. Pics didn’t show the damage. He tried to pass off the blame & didn’t want to give complete razz value refund. (12/28/17 – Adrien Dykeman – SSE). https://www.facebook.com/shane.sterling.7
    •  
    • Shane Westover – aka Carolina Cards – doesn’t send cards, and trades the same card to different people. (SSE).
    • Shane William Adams – aka; Shawn W. Collier
    • Shane William Lee – aka; Shawn W. Collier
    • Shane William Lee Adams – aka; Shawn W. Collier
    •  
    • Shannon Keeven – Scammer – Couldn’t show tracking for a package that never arrived. Multiple excuses and tap dancing. (SSE). Didn’t send cards, won’t respond (JP Freeman WWTFC). Removed from Matthew Riblon’s group for trash talking and ranting when he was told to follow the group rules. (3/14/17 – SSE). Tried to scam Joey Z Wilde into repaying money he’d already paid by saying Joey did a chargeback on him. Said he’d called the police and they were going to give him until the morning to pay. After Joey didn’t pay, the next day he said oops, it was a restaurant named Joey’s that took $150 from him (3/19/17 – Joey Z Wilde – SSE). Non ship cards from his razz to Jason Sweet. He cussed him out when trying to sort out the issue, then falsely reported his chargeback as a scam by Jason in the scammers group. (6/18/17 – Jason Sweet – SSE). Non pay $50 to Brice Wellington (6/18/17 – SSE). Started his own Facebook group; “Football Cards, And Any Sports, Buy, Sell, Trade or.” Started selling box breaks … and never sent cards to Jeff Mueller & Michael Diaz – (SSE). https://www.facebook.com/shannon.keeven
    •  
    • Sharks Chris Cards – aka; Chris Wilkes
    • Shaun Cook – Non ship trade cards to Josh Badgett in WWE CCT group. Wouldn’t give tracking when requested several times, excuses then blocked him. (5/20/18 – Josh Badgett – SSE). Non ship trade cards to Michael Shaver in WWE CCT group. Wouldn’t give tracking when requested several times, then blocked him. (5/20/18 -Michael Shaver – SSE). Address: 2005 East 16th Street, Chattanooga, TN 37404. Phone: 423-629-7132 https://www.facebook.com/shaun.cook.9210
    • Shaun Dawson – Scammer – Sent Bo Diddley cardboard blanks with pics on them instead of the $45 in basketball cards he’d purchased. Wouldn’t respond to messages. (6/29/17 – Bo Diddley – SSE). Lives: Saint Joseph, Missouri. https://www.facebook.com/shaundawggydawson
    • Shaun Gallagher – Scammer – Ripped off a bunch of guys on SportsCollectors.net. Never sent items paid for. Multiple broken promises to ship then eventually stopped responding altogether. Owed $60 to Jeff Brokaw, $16 to Brian K Baull Sr, Mike King, Bill White, $45 to Eric Zabel, Geoff Bober. (12/12/16 – Brian K Baull Sr – SC.NSF). Address: MSB Building, 1401 JFK Blvd, Room #200, Philadelphia, PA 19102
    • Shaun Gravitt – aka; Kameron Jackson
    • Shaun Kamal – Kid – Admin of group “Autographs 247.” Negative feedback for slow ship to Allen Shawley and no communication. When Todd McNall posted about it in group he was blocked and removed from group. (8/27/17 – SCO). Non ship jersey to Justin Edstrom and wouldn’t respond to PM’s. When questioned about it in scammers group Shaun said he’d ship it that day. 15 days later & it still hasn’t come. (8/31/17 – SCO). Removed from Auto101 group for lying about shipping a package, when all he had done was create a label. A month of nonsense, excuses and lies. When Dan filed a Paypal chargeback he tried to fight it by uploading the bogus tracking number. Finally refunded Dan’s money after being called out in scammers group. (11/16/17 – Dan O’Neill – SSE). https://www.facebook.com/profile.php?id=100011636081982
    • Shaun Riggs – aka; Shaun’s Cards – On RTNT banned list (RTNT).
    •  
    • Shawi Nigan – aka; hockeycardinternational (< eBay ID) – (Canada) – Scammer – Issues with Richard Banger, Dave Schmidt, Brad Taylor – (SSE). Scammed Gerv Mallet (9/15/16 – HCGASL). Opened his own Facebook group; “Hockey Fire Sale, razz, boxbreak, trade.sell.buy” . Called out for scamming in the HCGASL. (9/15/16 – Scott Weber – HCGASL). Instantly blocks anyone who asks him about his scamming. https://www.facebook.com/profile.php?id=100012789404473 His group link: https://www.facebook.com/groups/279517139084706/
    • Shawn Angrove – aka; Shawn KBS Angrove, aka; Mark Weaver, aka; Mtl HockeyCard – Scammer – Listed on Hockey Card Admins Scammer list, (HCGASL). Ripped off Jeff Allan Moulton (10/17/17 – HCGASL). Ripped off several guys for money and cards (6/4/14 – Chris Bossy – MHCBSAT). https://www.facebook.com/shawn.angrove
    •  
    • Shawn Coleman – accused by Matt Traylor (in Who’s Who feedback group) “Lies about condition of items.” Selling baseballs with fake spray tan yellowing. (list on VSBG)
    • Shawn Eck, aka; Sean Eck
    • Shawn Heaberlin – 2 Negative Feedbacks in (CCFG-KIR) group
    • Shawn Hensley – aka; Jelisa N Shawn, – Ripped off one trader. Sends damaged cards. (WWTFC) (CSRA). Negative Feedback in (CCFG-KIR) group. Admitted pack searcher (TFC).
    • Shawn J Long – Non Pay to Bobby Mann for $9 razz spot. Said he would pay him when he got off work. Never did, and blocked his messages. (3/16/17 – Bobby Mann – SSE). Removed from BA for multiple scamming incidents. (6/21/16 – Greg Dabkowski – BA). https://www.facebook.com/dallas5bowls
    • Shawn KBS Angrove – aka; Shawn Angrove
    • Shawn Khan – Negative for asking Jeffrey Miller to hold some cards for him til payday, then ignoring his PM’s once the day arrived. (5/6/16 – Jeffrey Miller – SSE). Non pay to Terry L Brown Jr. Terry shipped card prior to payment and Shawn was supposed to mail money. Multiple broken promises to mail, and never sent (1/14/16 – Terry L Brown Jr. – SSE). https://www.facebook.com/shawn.khan.5074
    •  
    • Shawn Norris – Possible scammer – strange guy – claimed he’s buying a sports card collection and is trying to find someone to loan him 5k. (SSE). Non ship trade cards to Darren Lav (3/7/17 – SSE). https://www.facebook.com/shawn.norris.129
    • Shawn Pelo – 2 Negative Feedbacks in (CCFG-KIR) group
    • Shawn Persons – aka; Thomas Persons, aka; Benjamin Howard, aka; Tom Persons – Scammers from the arrowheads and gems groups. Makes deals, doesn’t ship. (FF). Removed from group for deleting auctions with bids on them, having his girlfriend shill bid his auctions. Blocked Admins. (11/15/17 – Aaron Kilander – FF). Removed from Rick Burton’s group for bothering other members PMing them. (11/15/17 – FF). Had his twin brother; Thomas Persons, and his girlfriend Vikki Crisp Persons in the groups too. (FF). Ripped off Jon Yost. Sent him 11 bad points instead of the banner stone he’d purchased. Blocked him and refused to refund. (1/14/18 – Jon Yost – FF). As Benjamin, trying to sell fake bird stones he claimed to have found in field to Jason Iddings. (1/14/18 – Jason Iddings – FF). Ripped off Timmy Drane. Sold him $100 dovetail and never shipped. heard he’d sold it to another member too. (2/7/18 – Timmy Drane – FF). Ripped off Jason Broughton. Sent him rechip piece instead of dovetail stone. returned for a refund. never got the refund. (3/1/18 – Jason Broughton – FF). From Ohio. https://www.facebook.com/shawn.persons.50 and https://www.facebook.com/shawn.persons.96
    • Shawn Shearer – aka; Shawn Turtleman Shearer
    • Shawn Taylor – Scammer – Sold/auctioned cards and never mailed them. (WWTFC). Owed $65 to Christian then dropped eBay account (TNT).
    • Shawn Turtleman Shearer – aka; Shawn Shearer – Non pay Derek Miller for cards purchased. Wouldn’t acknowledge a date to pay back and was seen buying into more breaks and razzes. Removed from Infinity group. (7/2/18 – Derek Miller – ASS). Owed multiple people in MADD group money from not paying for break spots and razzes. Excuses, then stopped responding to messages. Had to call him out to get a response. Keeps buying spots then dodging the people trying to get paid. (6/14/18 – Ryan Durkee – MADD). Matthew Riblon vouched for him for $80 for a line he took spots in, then had to pay the $80 because he didn’t pay. Shawn only paid him half back and wanted to pay the rest back in installments. (6/14/18 – Matthew Riblon – MADD). Owes $74 to Tony Leslie for breaks, over a month of excuses. (6/14/18 – Tony Leslie – MADD). Removed from Dangerazz group. Left Jordan Pennington holding the bag for $32 when he vouched for him in a razz he wouldn’t pay for. After a month of excuses, had to get Admin to contact him to try and get payment. Still didn’t pay when he told Admin he would. (6/15/18 – Scott Glasser – MADD). https://www.facebook.com/shawn.t.shearer
    • Shawn William Collier – aka; Shawn W. Collier
    •  
    • Shayden Setalla – aka; Sheldon Setalla
    • Sheldon Setalla – aka; Shayden Setalla – Kid – Non Pay to Christopher Insalaca. Wouldn’t respond to invoice or PM’s. Blocked him and deleted his “sold” replies. (SEE). Non Ship and blocked member on $30 worth of cards he sold in the group The Real (Sean Cook – SSE). Filed multiple Paypal chargebacks in groups after joining razzes and buying cards. Apparently he stole his Mom’s credit card and she initiated the chargebacks. Using Paypal acct: shaydensetalla@gmail.com (Brad Parvin, Aaron Tyson, John Anthony – SSE). https://www.facebook.com/shayden.setalla
    • Shelly Soucy – aka; William Soucy
    • Shelly York – aka; Jeff York
    • Sherry Benoit – aka; Rick Benoit – Took over a month to pay Kerry Barker for cards he was holding for him. Multiple excuses and bad communication. (1/14/17 – SSE). Said he shipped Layne Wolos’s cards to the wrong address. Wouldn’t send tracking number. Took over a month to resolve. (1/14/17 – SSE). Ripped off Jojje Il Principe Ioan in trade for cards and money. Never shipped his end and kept trade cards. (7/9/17 – Jojje Il Principe Ioan – SSE) https://www.facebook.com/rick.benoit.144
    • Sherry Reinhart – Non ship $135 card sold to Colin Hawley. Never sent package pic as requested or tracking. Eventually said she’d shipped it, but it never showed up. Said she would send refund, then stopped responding. Then a few more excuses but no refund and blocked him. **UPDATE: After being ‘called out’ and Admins helping she finally refunded him $100 out of $135 owed. (9/27/17 – Colin Hawley – SSL). Non ship items sold to member in Rob Walton’s group. Excuses and broken promises. (9/27/17 – Rob Walton – SSE). Non ship $30 card purchased by Joe Monaco. Never received card (9/27/17 – Joe Monaco – SSE). Was involved in a Tim Horton’s card weighing scam with Jesse Ross. (6/26/18 – Jim Binkle – SSL). Removed from several groups for multiple slow pays on spot fills. Also called out for some of her razzes. Over-pricing, etc. (6/26/18 – Christine Hawes-Loertscher – SSL). https://www.facebook.com/profile.php?id=100014714793126
    • Sheryspive-0 (< eBay ID) – aka; Curtis Talmage Spivey
    • shoeless-joejackson (< eBay ID) – aka; Kevin Burge
    •  
    • Showpiecessports (< eBay ID) – Negative feedback for buying a $300 autographed Roy Holladay autographed magazine from Lance Dare on eBay, on the day he died, then 3 weeks later filing for a return because he said he “no longer needed it.” Seller is known for overpriced items, and obviously couldn’t flip the item for more money, thus the return. (11/25/17 – Lance Dare – SSE).
    • Showtime Memorabilia – aka; Eric Sanzare
  •  
    • Silver Center America – Ripped bubble mailer arrived with no coins in it. (2/17/18 – Joey Brady – SSE). Twice received bubble mailers arrived torn with none of the coins in them. (2/17/18 – David Cuevas – SSE). Address: 4427 Enterprise Street, Fremont, CA 94538
    •  
    • SJ Otto – aka; Stefan Jan Otto
    • skillmatic302 (< eBay ID) – aka; Rusty Miller
    • Skinsfanforlife35 – aka: Benjamin Green
    • Skipperdo – (< eBay ID) – Charged $3.25 for ship, then supposedly shipped it in PWE with no tracking. Card never arrived. The card was a $25 valued card that Harold D. Handshoe had won for $6 in eBay auction. Seller refunded the $9.25 for the “lost” card. (8/15/17 – Harold D. Handshoe – SSE)
    •  
  •  
    •  
    • Sledgehammer Sports – aka; Casie Rae Willis
    • Slim Jim – aka Steven Mendoza – Tried to scam Aaron Crowell’s mom
    • Sloan Wilson – Scammer – Shipped poorly packaged helmets and jerseys to 2 members that were damaged upon receipt. Said he would take care of it, then left group and blocked everyone (7/27/17 – Albert Witt – SCO). Sold Alcino Duarte an autographed jersey with a ripped JSA authentication sticker on it, without disclosing. When questioned about it, he said Alcino was “just going to have to deal with it”. No refund or suggestions to try and fix situation. Said he had too much on his plate to mess with something that trivial. (9/24/17 – Alcino Duarte – HSCAB). Non ship $40 jersey to Matt Engelmann he purchased. Blocked him after sending only half of the refund due. (10/7/17 – Matt Engelmann – SSE). Non pay $15 refund to Nicholas Eng for cards purchased that were never delivered (10/5/17 – SSE). Non pay $55 to Eric Bruce for refund from ball he purchased that Sloan said got stolen before he could mail. (9/24/17 – Randy Mutchler – SCO). Ripped off Robbie Crowe. Non ship $320 in items purchased. Found out he’d sold the same item to several people. After being ‘called out’ he sent him a few items as a partial refund. However, he never finished refunding the last $100 owed. (9/23/17 – HSCAB). Asked to send coined pictures of items he was selling and couldn’t. Asked to send proof of purchasing helmets he was selling, and couldn’t (9/24/17 – Chad Livingston – HSCAB). Caught trying to sell the supposedly “stolen items” to other collectors. Also caught in multiple lies. (9/24/17 – Randy Mutchler – SCO). e-mail: sloan_wilson@aol.com https://www.facebook.com/sloanw2
    • Slusincards (< eBay ID) – aka; Joe Slusin
    • Small Town Memorabilia – aka; Sammy Leyva
    • sofarsogood357 (< eBay ID) – Sold Ron L Mckernan $152 worth of wax boxes that were water damaged and cards were all badly warped. After opening a few packs, he stopped and requested a resolution. Offered to replace opened packs, or just eat the cost of the boxes he opened packs from, etc. He ignored messages. After 2 weeks, filed Paypal claim for refund, and seller sent him several crazy ranting, threatening messages. (5/1/18 – Ron L Mckernan – SCCC-KIR).
    • soite187 (< eBay ID) – aka; Sebastian Wiebke
    • SP Sports Fire Sale – Non ship items won to Tony Kowalewski. No communication. (3/15/18 – Tony Kowalewski – SSE). Negative feedback from David Turpin for not shipping items. Had to e-mail and ask for a refund. (3/15/18 – David Turpin – SSE).
    • Spencer Berman – Sold two cards to a member, then didn’t ship. Refused to refund. (Rob Adams – WWTFC). On groups banned list (COBCAM).
    • Spencer Bruno – Scammer – Bought a $240 Steve Nash auto jersey from Theo Chen. Filed a Paypal claim return to get his money back, then shipped him back a cheap bootleg jersey. Later caught posting pics of the Steve Nash jersey on his instagram page. (5/30/17 – Theo Chen – SCO). Ripped off Jaret Pernice in ball trade. Jaret never got his item and Spencer said he never got his item, although tracking clearly showed it was delivered (8/24/14 – Jaret Pernice – Auto101). https://www.facebook.com/spencerbruno28
    • Spencer Wilhelm – 2 Negative Feedbacks in (CCFG-KIR) group
    • Spokanegardener – (< ebay ID) – Scammer – Posting cards for sale that are not his (3/30/17 – Jocel PaPart Taneo – SSE)
    • Sportalk Memorabilia – aka; Marty Rodick
    • Sports Cards and More – aka; James Plemmons
    • Sports Cards, Etc. (< Amazon Seller ID) – Sold Rob Anthony two boxes of HTA cards that came with opened wax packs and box all obviously taped up and resealed. Located: Lexington, KY. Had to get refund from Amazon. (4/4/18 – Rob Anthony – SSE).
    • Sports Fever – aka; Sal Argo
    • Sports Fire Sale – aka; James Plemmons
    • Sports Scene – aka; Sal Argo
    •  
    • Sportscollectorswarehouse.com – aka: James Plemmons
    • Sportslegends070 (< eBay ID) – aka; Eric Sanzare
    •  
    • sportsology2015 (< eBay ID) – aka; Eric Sanzare
    • sportsology2016 (< eBay ID) – aka; Eric Sanzare
    • Sportsphoto2018 (< eBay ID) – aka; Eric Sanzare
    • Sportspic2017 (< eBay ID) – aka; Eric Sanzare
    • Sportszilla Breaks – aka; sportszillabreaks01 (< eBay ID), aka; Clayton Dean – Caught breaking several Leaf memorabilia Vault boxes that had been tampered with, and some of the bigger hits had been replaced with cheaper items. Brian Gray of Leaf, Inc. confirmed that some of the items had been switched. (10/17/17 – Gerald Sellers – SSE). From: Peoria, IL **NOTE: Clayton said he purchased the 3 cases from a guy in the parking lot of a local show. He refunded all the buyers and offered info to try and help track down the seller. https://www.facebook.com/sportszillabreaks/
    • Sportz N More – aka; Jonathan Nacchio – Reported by multiple people as a scammer. (WWTFC) (TFC)
    • Sportzcrazy2011 (< eBay ID) – aka; Josh Robbins
    • Sshhaannee Gree – Negative feedback for trading a picture to Anthony Teague that was damaged, and refusing to make it right. (SSE).
  • – —————- See other documents in files section for continuation –