A-B Negative feedback list.
BILL ALLEN·WEDNESDAY, OCTOBER 25, 2017

*** Updated to 10/1/2017 ****
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.
A
A. Akamaihd; aka; John Mark - (smeewiggy@yahoo.com) Scammer (as per Bill Cranston - SSE)
Aaron Bryant - says he sends cards but they never show up (CSRA) https://www.facebook.com/Ghost121410?fref=ts
Aaron Calhoun - Scammer - Caught auctioning a card he didn’t own (12/24/15 - Jody Holt - RD). Deleted his auction in group when bids were too low. (12/24/15 - John A Scott- ASMC). Removed from NBA Hotspots group after being caught posting a fake $800 card for sale. Said he was drunk and wasn’t going to take the money if it sold (9/10/17 - Jh Flores - SSE). Ripped off Randy Davis for $100 right before Christmas. Begged him for money loan saying his kid was starving. Promised numerous times to repay, but wouldn’t. Was seen buying cards in other groups at same time. (12/20/16 - Randy Davis - SSE). Ripped off Jason Baratta. Shipped empty package without cards in it. After it was pointed out in the scammers group that the package weight on the postal receipt wasn’t even close to what the cards should have weighed, he deleted the post. (9/9/17 - Jack LaBelle - SSE). Ripped off Raul Abadejos for $320 in trade cards. Never shipped, never sent tracking, blocked him. (9/10/17 - SSE). Removed from bobble heads group for non pay on raffle. (9/10/17 - Andrew J. Boulter). Ripped off Tyler Tenenbaum for $130. (9/13/17 - Luis Molina - SSE). Address: 3435 Marfargoa Rd, Space #5, Stockton, CA 95215. Phone: 209-405-8042. https://www.facebook.com/aaron.cal.39
Aaron Crowell's Cards - Stole & used his mom's credit card to buy $12,ooo in cards, then did Paypal charge backs. (WWTFC)
Aaron's Cards - No tracking - Poor packaging - No video of break. (WWTFC)
Aaron Rife - Negative feedback for poor shipping methods, and failing to want to compensate buyer when cards arrived damaged. After being called out, he only refunded $5 of $17 paid (6/22/17 - Brent Koehler - SSE) https://www.facebook.com/aaron.rife.94
Aaron Seiber - Non pay for auction win to Franky Barker. Multiple excuses and broken promises to pay, for 6 days. Said he had a family emergency preventing him from sending payment but was seen posting cards for sale an hour after his PM. (8/4/17 - Franky Barker - SSE). Address: 50 Jadwin Ave. #111, Richland, WA 99352 https://www.facebook.com/aaron.seiber.9
Aaron Smith - (from: Perth, Australia) - Scammed Teila Eacersall out of $600 in cards. Sent wrong cards and wouldn’t make it right. Deleted profile (9/22/17 - SSE). Scammed Dicky Susanto out of $2600. Shipped 1st card with sketchy invalid tracking #, when it didn’t arrive he proposed a larger deal for a Jordan card, saying he’d cover half the cost of first lost package, but it required Dicky sending more money. Dicky paid more and the Jordan card never came. Aaron’s profile then disappeared. (9/22/17 - SSE). Ripped off Rabie Hassoun. Non ship cards (9/26/17 - SSE).
Abe Garcia, aka; AG Got Stars Garcia - didn't send trade cards
Abel Alina Oyervides - aka; Abel Sanchez https://www.facebook.com/abel.oyervides.9
Abel N Mariela Oyervides - aka; Abel Sanchez
Abel Oyervides - aka Abel Sanchez, https://www.facebook.com/profile.php?id=100010718317951
Abel Sanchez ; aka Abel Oyervides, aka; Abel Alina Oyervides, aka; Alina Oyervides, aka; Alina Jay Oyervides, aka; Mariela Oyervides, aka; Sports Junky, aka; Litzymarie Oyervides, aka; Abel N Mariela Oyervides, aka; Jesse Ortega - abel2569@hotmail.com https://www.facebook.com/profile.php?id=100010718317951 (Reported by Ron Steven Marion in SCS&FE) (WWTFC) Scammer who uses different aliases. Started his own group (sportsjunkies) to scam. (WWTFC). Non pay reported in (KCMFC). https://www.facebook.com/abel.oyervides. https://www.facebook.com/jesse.ortega.3591
Abraham Barnhardt - Scammer - Running sketchy razz. He asks someone to pick the number of times to randomize, well before the video is run, then he wins. ... in group; Sports Cards & More, Home of the quick sale.” (SD&MHOTQS). Caught running another bogus scam razz video in (Anything Goes) group. (2/19/17 - Ron Steven Marion - SSE). Ripped off Dave Tarman on a $7 knife he purchased, Won’t ship or respond (2/19/17 - SSE). https://www.facebook.com/abraham.barnhardt
Adam Anthony - Scammer - Ripped off Valentino Minchella. Never shipped cards. Months of multiple excuses. (3/28/17 - SSE). Non ship to Melanie Chapman. Excuses, then deleted auctions, then ignored. (10/21/16 - HCA). Non pay to Kyle Granville in 2015 for a custom McFarlane he made for him. (10/21/16 - HCA). https://www.facebook.com/Pact9 and https://www.facebook.com/9Pact9
Adam Atkins - aka; atrain2004 (< blowout cards ID) - Ripped off dozens of guys, back in 2011 in the Blowout Cards Forums, (SCF) Sportscard Forum, and Freedom Cardboard Forum. He was a long time, well known buyer/seller prior to this, and basically went on a scamming & lying spree, then disappeared. He resurfaced in 2013 in Facebook groups and it looks like he has been an active buyer / seller since. ** UPDATE: He came into the scammers group in 2017, when he was called out for his past problems. He said he had life issues back then, along with a death in the family. He admitted to what he’d done, and said he’d long since taken care of everyone he’d owed money or cards too (* not verified yet). A lot of guys vouched that they have been dealing with him for a few years now, without any problems at all. (3/16/17 - Dan Shakespeare - SSE). https://www.facebook.com/adam.atkins.3572
Adam Baxter - Non ship of a pay-it-forward $10 card post. He also put his name on the list twice. 2 weeks of excuses, post office lost it, wife sent, oops still in wifes car. (3/14/17 - Byron Bell - SSE). Non pay for break spots to Joshua Sixberry (5/25/15 - WRI). Screwed over 3 people in golden eye breaks group. Got free cards then left group, never shipped his. Seen reselling cards he’d received. When called out he said his kid must have done it. (3/15/17 - Donald Ford Jr - SSE). Lives in Alabama. https://www.facebook.com/profile.php?id=100004661178086 . He started the group “Football Cards (hits ONLY)” but he’s no longer listed as an Admin? https://www.facebook.com/groups/1560376604221883/
Adam Gingold - Trying to sell cards he didn’t own. (RSCTAS)
Adam Goins - aka; Adam Graphs, aka; A. J. Goins, aka; AJsGraphs, aka; Graphforyou, aka; Graphs4You, aka; Crazy Train R Show, - Reported as a Scammer. (Sports Mem. BST). Ripped off Lee Goldinger for $3000+ (10/18/15 - Auto101) Scammer (Ryan Patrick, Ed Pilipow - Auto 101). Took thousands of dollars in consignments and items and never returned them. (5/30/17 - Howie Bee - SCO).
Adam Graphs - aka; Adam Goins
Adam Haynie - Non Pay for auction won in (ACG) group. Wouldn’t respond. After Jim contacted his wife, he PM’d back saying he’d changed his mind, and no longer wanted the card. (3/3/17 - Jim Haskins - SSE). https://www.facebook.com/americantragity
Adam Ilenko - aka; Mantis1972 - Scammed Lucas Stallbaumer out of $770 in cards and cash, that he fronted him. Has owed him for over 9 months and given multiple BS excuses that he was sending. Recently blocked him and stopped communicating. (Lucas Stallbaumer SSE). https://www.facebook.com/mantis.1972
Adam Maddux - Owes people cards & reported as Trouble Maker (TRFP)
Adam Matlock - Non Pay. (6/25/16 - Leo Stevens - DRFG)
Adam Roberts - aka; Rob Adams
Adam Stump - No pay (Matt Brown KCMFC) https://www.facebook.com/adamstump
Adam Vella - 2 Negative Feedbacks in (CCFG-KIR) group.
Adrian Fee - Scammer (RSCTAS)
Adrian Misner - Sell/trade cards he didn't own using on-line pics. (WWTFC)
AG Got Stars Garcia aka; Abe Garcia - didn't send trade cards (TFC)
Aidan Coey - Kid - Non ship to Andrew Middleton. Lied, and said he had refunded the money in the scammers group. (4/3/17 - SSE) Paypal name is Janice Tremari. https://www.facebook.com/aidan.coey
AJsGraphs - aka; Adam Goins
A J Goins - aka; Adam Goins
AJ Salazar - aka; Robert Henderson
AJ Thomas - aka; Anthony Jenkins (possibly ?). (Courtney Mortensen thinks it’s his alias - SSE). - Scammer - Non-Ship to Cheng Sue Vang. After 8 days of broken promises to ship or refund told him to do a Paypal Chargeback (12/18/16 - SSE). Non ship to Trever Adams after 3 weeks and saying he accidently shipped to wrong person. (11/7/16 - FSMSRSTAT). Non ship to Arturo Franco (11/7/16 - FSMSRSTAT). https://www.facebook.com/profile.php?id=100012104017171
Ajericson2012 - (< eBay ID) - Purchased 138 cards off of Manolito Do Xian on eBay, then sent him a message that he couldn’t pay for them, and to cancel all 138 of them. (4/15/17 - SSE).
Al Roux - aka; Albert Roux Sr.
Alain Ortega - Scammer - (Sports Mem. BST)
Alan Friedman - Non pay money owed $164 to Josh Earp for over 4 months. Nothing but broken promises and excuses. When Josh called him out in Scammers group he cussed him out & blocked him. (8/31/17 - Josh Earp - SSE). Non ship $25 card to Bobby Hunt. A month of excuses and broken promises. (8/31/17 - SSE). When called out in the Scammers group he threatened to report Josh Earp’s group for being an illegal gambling group (SSE). Robert Ross had to chase him down and keep bugging him for a $30 payment owed. Alan got pissy with him because he said he was trolling his posts. He finally paid using a Paypal account with the name Wayne DeBauche. (SSE). Non ship cards owed until after he was called out in scammers group. Ranted at everyone that commented on it and blocked everyone after he cussed them all out. (7/28/17 - SSE) https://www.facebook.com/alan.friedman.5205
Alan Loveless - Removed from “Finest” group for Non Pay on auction. (BCSCFFAP)
Alan Shawn Han**** - Negative feedback for poor shipping methods. Mailed cards in penny sleeves, loose in package. Also, didn’t disclose that one of the RC’s was a reprint. (7/31/17 - Paul Castillo - SSE). Negative feedback for poor shipping methods. Mailed card in sandwich bag (7/31/17 - Chris Adams - SSE). https://www.facebook.com/alan.han****.773
Albert Missry - aka; Morris Missry, aka; johnnycardsed - Paypal chargebacks on multiple breakers (RTNT).
Albert Roux Sr. - aka; Al Roux - Removed from several vintage groups for not posting prices on a “for sale” post, as per group rules. When asked to do so he edited the listing to a ridiculous price and made a smart ass comment to the guy that pointed out the rules. He was offered a 48 hour time-out, but chose to cuss out the Admin instead, and say he’d sneak back in with one of his alias profiles. (12/5/16 - RH - VSBG) https://www.facebook.com/profile.php?id=100001780920078
Alex Beaudoin - aka; William Mathiuel
Alex Forty Niners - aka; Alexandre Fortier
Alex Hockey Cards Fortier - aka; Alexandre Fortier
Alex Kondas - Didn't send complete end of his trade. (TFC) Scammed Matthew Coffey on breakers - (RTNT). Non ship trade cards (RSCTAS). https://www.facebook.com/alex.kondas
Alex Long - Scammer - Told winner they had to pay by Friends & Family. When confronted by Admins he asked to be kicked out of group. Was caught in different group trying to force F & F in a large deal. Potential buyer said he'd cover the paypal fees. He refused and got belligerent when confronted.
Alex Matthews - aka; Kleveland Smee - Scammer
Alex McKinney - Negative feedback for not doing the right thing and returning a card that was mistakenly mailed to him. Alex bid on a card after the auction had ended. Eric Basile missed the late bid and accidentally awarded it to Alex. Alex paid and Eric shipped him the card. Eric caught the mistake the next day and refunded Alex’s money, then PM’d him to explain the situation. He told him he was sending a pre-paid bubble mailer so Alex could ship the card to the real winner, and also including a father’s day silver wax pack for Alex to keep, for his troubles and as an apology. Alex was upset about the whole situation, and wanted to keep the card. A week later when card had not shown up, he claimed he never received the prepaid envelope & the waxpack (tracking showed it was delivered). He also claimed he shipped the error card back to Eric by writing “return to sender” on the original package (with no tracking). Card never arrived. Alex also cussed Eric out and blocked him. (8/29/17 - Eric Basile - SSE). https://www.facebook.com/alex.mckinney.733
Alex Minus - Reported Scammer (by Rich Connors (TOSFG). 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/profile.php?id=100009411067475
Alex Nawrocki - Failure to complete auctions he sold because buyer wouldn’t pay him with Paypal friends and family. The group rules didn’t allow sellers to demand friends and family. (2/7/17 - F2.0). Non pay to Adam Campbell on $23 auctions he won on F2.0 (3/20/17 - SSE). https://www.facebook.com/alex.nawrocki.399
Alex Peloquin - Scammer - Rigged raffles & breaks - Very shady. (WWTFC). Issues with selling fake cards (RTNT) https://www.facebook.com/Ajpeloquin1
Alex Struve - Non ship of $40 razzed card won by Dale Andrychuk in HB group. 4 months of ignored Pm’s and messages. (5/14/17 - Dale Andrychuk - SSE). Non ship item to Cameron McArthur (3/27/17 - Auto247) https://www.facebook.com/alex.struve.1
Alex's Cards - Scammed (Diane M. Squires) out of 15 baseball cards.
Alexander Phipps - Removed from Joey Brady’s group in 2014 for multiple slow ships and poor communication (6/12/16 - Joey Brady - DRFG)Removed from (MOE) for Non Pay and Non Ships (6/12/16 - Jeff Ellis - DRFG)
Alexandre Fortier - aka; Alex Hockey Cards Fortier , Alex Forty Niners - Listed as a Scammer in HCGASL
Alexandria Vasquez - trying to sell from eBay pics. (Mike Hesson & Ryan Weaver TRRS)
Alexis Kantarze - aka; Matthias Leinen
Alexis Morgan Citron - aka; Jimmy Citron
Ali Arredondo - aka; Ali Wood - Negative feedback for slow shipping, not sending tracking, switching profile names and flipping out in PM’s to the people and Admins trying to resolve an issue he had with Michael E Engle (7/1/17 - SSE). https://www.facebook.com/ali.arredondo.10
Ali Wood - aka; Ali Arredondo
Alicia Concha - aka; Kevin Vega. Big time Scammer https://www.facebook.com/profile.php?id=100010635137847
Alicia Koncha - aka; Kevin Vega. Big time Scammer. https://www.facebook.com/profile.php?id=100010635137847
Alina Jay Oyervides - aka; Abel Sanchez (SSE)
Alina Oyervides - aka; Abel Sanchez
All Sports Auctions and Listings (Facebook Group) Owner / Admin is Brent Cross (changed his profile to Austen Cross)
Allan Beaver - aka; Beaver Sports & Memorabilia, Inc - allanbeaver@outlook.com - Ripped off Francis Benoit for $1500 in Autographed jerseys. Multiple excuses, never shipped and blocked him. (5/5/17 - Francis Benoit - SSE). Rumored to have ripped off another customer for Oilers hockey tickets and closed his stores. (SSE). Lives in Edmonton, Alberta, Canada. https://www.facebook.com/allan.beaver.5
Allan Cushing - Ran a Firesale, collected payments, no communication, then deleted & blocked everyone. (SSE). Paypal: michael.allan0702@gmail.com https://www.facebook.com/allan.cushing.758
Allen Dellinger - Slow pay to Harold D. Handshoe in ACG group. Excuses, then 12 days to finally pay for firesale cards claimed. (7/16/17 - SSE). Non pay to Harold D. Handshoe for card he 10 spotted in BB raz group. Delay’s, multipl excuses, then finally backed out of purchase (7/16/17 - SSE). https://www.facebook.com/allen.dellinger.1
Allen Jones - Took $150 from Royce Baker for a Topps Gold Curry BGS 9, never sent tracking, never mailed, stopped responding, blocked him. (12/3/16 - Royce Baker - SSE). https://www.facebook.com/profile.php?id=100013973981162
Allen Rodchester - aka: Blake Pendergrass
Allens_cards_and_more - aka; Blake Pendergrass
alllcrazy - aka; Chris Taylor
Almani Akbashi - aka; Kleveland Smee - Scammer
Alvin Paul Iler Jr. (Buckley, Michigan) https://www.facebook.com/Vikingsfan72?fref=ts
Amanda Baity - aka; Micheal Ryan Clements
Amanda N. Silveira - Scammer - Trying to sell reprint cards as real vintage cards. (12/4/17- Ken Booher, Bill Briggs - SSE). Trying to sell cards from stolen internet pics. Could not coin cards when asked. (12/4/17 - Heron Martinez - SSE). Caught trying to sell cards from stolen internet pics (11/28/16 - Jessica Cherry - SSE). Tried to rip off Russ Rose selling him $100 worth of cards that were not hers. He caught word of her, and asked her for back pics. She blocked him. He got money back through Paypal. (11/28/16 - SSE) 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/AmandaSilveira87
Amy Robert Tischer - Accused of scamming & sending old tracking numbers and no items, then disappearing. (4/21/17 - Korey Richards - SSE). https://www.facebook.com/amy.tischer
Andre Dawson - Fake account. Not sure who? but I saw comment in SSE where he said he was using it because Jerry Butler had reported his other profile and got it suspended. (10/26/16 - FSMSRSTAT)
Andrew Abshire - Non pay $35 to Trey Monroe for cards claimed in break. Wouldn’t respond for a week after break. Then excuses, then said he’d “have to pass” on paying for them, and blocked Trey. (9/29/17 - Trey Monroe - SSE). https://www.facebook.com/andrew.abshire.56
Andrew Bobo Sumrall - Negative feedback for non ship and not sending tracking. When called out, he got upset, said he didn’t realize it didn’t ship, said he’d reship and send tracking the next day. Didn’t send tracking the next day, and when questioned, got upset again and said “You’ll get it, but I’m not sending tracking.” Item was never received. (8/28/17 - Joseph Reid - SSE). https://www.facebook.com/andrewbobo.sumrall
Andrew Brennan - aka; andyb0828 (< eBay ID)
Andrew Christian - (Admin in group Ray's Place). If you see his name on "lists" it's probably due to a drama blow up between him and Trevor Tuell. (see thread on SSE). https://www.facebook.com/ff12ac
Andrew Dill - Removed from (BCSCFFAP) for using a shill bidder (Jordan Bittel) in his auctions.
Andrew Ingalls - Negative Feedback for not following through on a trade deal and blocking Steve Catlin, instead of contacting him and telling him he’d changed his mind. (SSE)
Andrew Katz - Paypal chargeback on a razz he lost. Claimed he didn’t know what a razz was. (SSE). Removed from “Finest” group for Non Pay. (BCSCFFAP). https://www.facebook.com/andrew.katz.16940
Andrew Kerwin John Moss - Non ship to Matt Waldman. Wouldn’t respond, or send tracking. had to do chargeback - (12/20/26 - SSE)
Andrew Lilly - aka; John Williams https://www.facebook.com/ptlilly
Andrew McDonald - Kleveland Smee
Andrew Mei, aka; Ryan MetalFan. Scammer
Andrew Ramser - Scammer - Doesn't ship cards he sells. (WWTFC). On banned list in (COBCAM). Non ship trade cards (10/17/14 - Ryan Ewing - BCCATKIR). Non ship of trade cards (8/24/15 - Rays Place). Non ship of trade cards to Cory Bunner (10/9/15 - SC***BFAM). Non pay on auction win from Jeff Jackson in Sports Card Finest Auction Group. No response for over a week, then when called out in group he got mad and cussed out Jeff and the Admin; Michael Plante. (4/7/17 -Michael Plante - SSE). https://www.facebook.com/andrew.ramser
Andrew Rasmer - aka; Andrew Ramser
Andrew Robbins - Non Pay and blocked Tom Frost on $10 auction in (24HCV) group. (12/12/16 - TF - VSBG). Non Pay and blocked Matthew Mark Mobley on 4 auctions $157 in (24HCV) group. (12/12/16 - TF - VSBG) https://www.facebook.com/andrew.robbins.188
Andrea L Holcomb - aka; Joseph Sundquist.
Andy Branham - Backed out of 3 auctions he sold to Cody Owings because the cards didn’t sell high enough. He said his house burnt down, with the cards in it, and then said he couldn’t refund for several days (although was seen buying into razzes in other groups). (Cody Owings - SSE). Same thing with Justin Lilly, told him cards were lost in fire ... then keeps pushing back refund date. (SSE). Also got Korey Danilson, Josh Bricker with same story. Won’t refund. (SSE). Mailing Address: Andy Branham 2161 Prewitt pike mt sterling ky 40353 https://www.facebook.com/andy.branham1
Andy Coleman - Scammer - Selling cards & never sending. (Ray Vasquez, Charles Johnson - TRFP). Trying to sell expensive cards that aren’t his (caught using eBay pics multiple times) Josh Atkinson, Aaron Tyson (SSE). Calling out good members as scammers (WWTFC) . Tried to scam Ron Steven Marion for $20 using eBay pics (SSE). Ripped off Toby Mcgee for $175. Never mailed card and blocked him. (5/1/17 - SSE). Ripped off Chad Himel for $30. Never shipped (6/21/17 - SSE). Address: PO Box 178 Osceola , IN 46516. Paypal address: BradSmith199977@outlook.com https://m.facebook.com/andyrules197577 and https://www.facebook.com/Notredamekicksass
Andy Gibicsar - Took consignments on giveaways and stole the money (6/7/17 - Howie Bee - SCO). https://www.facebook.com/andy.gibicsar
Andy Harvey - Failed to send tracking or ship a $50 razz won card to Lee Young. 3 months later tried to resolve issues by giving him 7 free $1 spots in another razz he was holding. Tried to justify this in SSE group (Lee Young - SSE). Never sent card or refunded money (Jason Roebuck - SSE). https://www.facebook.com/andy.harvey.31149
Andy Neff - Scammer - 2 Negative Feedbacks in (CCFG-KIR) group. Removed from “Finest” group for non shipment (Mark - BCSCFFAP). Scammed Mike Shue and 1 other guy (SSE). Non shipped $20 in cards to Colby Anderson in R & R group. Stopped responding when questioned. (8/25/17 - Colby Anderson - SSE). Paypal: biggdizzle65@gmail.com https://www.facebook.com/andy.neff.90
andyb0828 (< eBay ID), aka; Andrew Brennan - Non ship card sold on eBay to Chris Gray (7/6/17 - SSE). Non ship card sold on eBay to Stephen Greenfeld (7/6/17 - SSE). Paypal address: brennanandrew1984@gmail.com Lives in: North Reading, MA
Angel Dawn - aka; Troy Deveau
Angel Smith - Scammer - (reported by VicknLiz Johnson in SCS&FE). Reported as Scammer (Sports Mem. BST)
Angelo Minucci - Didn't send items. Sent PM to Chris Insalaca saying his wife threw out his cards in divorce, and he went to jail. (Dirt Cheap Auctions). (TSFG). 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/angelo.minucci.9
Angie Le Flamme Deveau - aka; Troy Deveau
Angie Vasquez - aka; Joseph Sundquist
Ann Hoffman - aka; Charles Hoffman
Anna Hernandez - aka; Ethan Burleson (her boyfriend)
Anne Mccormick - Non ship comic book to Dustin Thompson. Wouldn’t provide tracking. After 2 weeks filed Paypal claim. She also deals in sports cards. (3/2/17 - Ron Steven Marion - SSE). https://www.facebook.com/anne.mccormick.33
Ant Siller - aka; Anthony Siller
Anthony Achillas - aka; Anthony William Achilles, aka; Anthony Achilles, Anthony Achilless - In 2015 he Filed $4,000 in chargebacks against Brad Parvin. Was using someone else's credit card. BS stories and dodging until Brad made him think the cops were after him. Then he finally repaid Brad. (4/27/17 - Brad Parvin - SSE). Cancelled a $75 echeck to Austin Norwood and blocked him. Repaid after he was called out for it and Austin contacted his wife & Mother. Also using multiple Facebook profiles. (4/18/17 - Austin Norwood - BCFSOT-HONDB). Sent bad echeck that didn’t clear to Danny Loehr (4/27/17 - SSE). Negative feedback for posting shady, wrong comps and unsold comps to try and trick people and justify lining his $300 card for $900. (5/8/17 - Chris Montgomery Pinson - SSE). Paypal name used; Melissa Camargo https://www.facebook.com/JesusLives83113 and https://www.facebook.com/Achilles8231988
Anthony Achilles - aka; Anthony Achillas
Anthony Achilless - aka; Anthony Achillas
Anthony Bogacz - Scammer - Selling cards he didn’t own, using ebay pics. Scammed Harold Christian and disappeared. (BBCC).
Anthony Brad McGinty - aka; alabamapunisher76 (< eBay ID) - Sketchy - Accused of posting cards for sale that he doesn’t have. Colby Brookens was working a deal with him and asked him to send pics of a bunch he’d listed that he had multiples of. Kept giving excuses and couldn’t do it. Ending up refunding and taking the posts down. When called out about it in the scammers room he left without saying anything. (3/14/17 - Colby Brookens - SSE). Address: 326 Jeffcoat St, Laverne, AL 36o49. Paypal: mcginty.rachael@gmail.com https://www.facebook.com/originalpunisher
Anthony Burris Jr. - called out for no ship (slow ship?) no tracking by Michael C Byrd in (WWTFC). https://www.facebook.com/worldofanthony
Anthony Casas - aka; Anthony Cascas - Scammer - Sends empty top loaders instead of cards people buy. (SSE) Non Pays. (SSE). https://www.facebook.com/anthony.casas.10
Anthony Hernandez - Kid with multiple No pays. (WWTFC). Shipped a week after he said he did, then sent cards thrown in box with no protection (Eric Rains SSE). Multiple reports of bidding and not paying. (KCMFC). https://www.facebook.com/profile.php?id=100013196580959
Anthony Jenkins - aka; Chris Jenkins, aka; AJ Thomas (possibly?). - Scammer. Didn't provide tracking - Multiple Slow Shipper complaints. Removed from several groups for not following rules & scams. (TRFG). (WWTFC). Josh Singer never received card (SSE). Owes $600 to Roger Wood (Sports matchups). Owes $70 (Alfred King SSE). Ripped off Michael John (SSE). Ripped off Courtney Mortensen. Had to get his Dad involved to get card mailed. (SSE). Ripped off Ricky Carver for $1600 (SSE). Ripped off Shane Westover, Tony North (SSE). Ripped off Jason Atterbury (11/18/16 - SSE). No tracking and making up excuses. (KCMFC). https://www.facebook.com/anthony.jenkins.71619
Anthony Jester Yerton - aka; Anthony Yerton - Non ship card & money to Steve Morgan. Months of excuses, then stopped communicating. https://www.facebook.com/anthony.yerton
Anthony LaMarca - Trying to rip people off in box breaks - (COBCAM). Razzed a framed Gretzky jersey and never shipped it to winner (5/31/17 -Doug Kenney - SCO). Non pay for razz spots taken (5/31/17 - Doug Kenney - SCO).
Anthony Larkin - aka; Marko Vuksevic
Anthony Mark - aka; Tony Bice
Anthony Menicocci - aka; Chase Menicocci (his son) - He was an Admin in “the real” group. People seem to think his son Chase took over his account and ripped off several people for thousands, although Chase’s Mom (Anthony’s Ex) swears it’s Anthony using Chase’s profile and has always been both of them. (8/21/17 - Eric Estes - SSE). Ripped off Eric Estes $160, Mark Sears, Travis Hodge, Matthew Greaney, Rich Deien, with not sending cards. (5/1/17 - Nicole Gutman - SSE). Ripped off Travis Hodge for $400 in trade deal. (8/21/17 - SSE). Screwed over Joshua Bivans on an $8 deal in (SCC-BSS) group. Only sent one of two cards owed. Wouldn’t respond to PM’s and blocked him. (5/1/17 - SSE). Ripped off Chris Kelsey. Sent his empty top loader instead of card (5/1/17 - SSE). Ripped off James Pjura for $60. Never sent. (SSE). Ripped off Brett Snodgrass for $95 and cards. Never shipped and won’t respond. (SSE). Ripped off Justin Evans. Never shipped and deleted post (SSE). Ripped off Mark Sears. Never shipped cards and won’t respond. (5/19/17 - Mark Sears - SSE). Paypal used: anthonyjmenicocco@gmail.com Phone: 318-448-3599 and 318-487-8702 and 318-229-6891. Address: 304 Terra Ave, Alexandria LA, 71303 and 2747 Highway 28 Apt. #1004, Pineville, LA 71360 https://www.facebook.com/anthony.menicocci and https://www.facebook.com/chase.menicocci
Anthony Parsons - Called out for selling fake autographs (4/13/17 - Keith Schanne, Jordan Langhorne - SSE). Called out for selling fake autographs and for sending junk, damaged card lots .. that were sold as decent star card lots. (Chris Redfield - SSE). Had issues with Keith Schanne (SSE). https://www.facebook.com/AnthonyExplosiv3
Anthony Pettignano - High school Kid. Deleted auction after it sold low. (SCA) https://www.facebook.com/apettignano
Anthony Puentes - No Pay & blocking Admins. (SCA).
Anthony Siller - aka; Ant Siller - Negative Feedback in (CCFG-KIR) group. On banned list in (COBCAM).https://www.facebook.com/anthony.siller.9
Anthony Silva - aka; James Silva - 2 Negative Feedbacks in (CCFG-KIR) group for having the alias James Silva profile and for accusations of scamming in other groups. (Edwin A. - PM). Removed from MOC for “slow pays and shady practices” (Dale F. - PM) https://www.facebook.com/anthony.silva.965
Anthony Smith - aka; Anthony Williams - Non pay $20 for items purchased & received from Chris Sineath in Cardboard Obsession group. He’d asked for a few days more before he paid, then never did. He then said he’d return the cards. Never did and changed his profile name to Anthony Williams. (8/25/17 - Chris Sineath - SSE). https://www.facebook.com/profile.php?id=100017038451761
Anthony Teague - removed from vintage groups for not following rules & road rage PM's to Admins. (VSBG). Negative Feedback in (CCFG-KIR) group. https://www.facebook.com/anthony.teague2
Anthony William Achillas - aka; Anthony Achilles
Anthony Williams - aka: Anthony Smith
Anthony Yerton - aka; Anthony Jester Yerton
Antonio Schaffer - (eBay name: 2014.kasy). Removed from (1 of 1 Sports Cards) for admitted to shill bidding his cards with fake accounts to drive up prices. ( 1/5/17 - Thierry Lardoux - SSE). Sent rude PM to Lok Tien Lai after he turned down his lowball offer. (SSE). https://www.facebook.com/antonio.schaffer.9
April Wallace - 2 months to deliver cards to Jacobs Cards. - Scammed others too by not sending. (WWTFC).
arcademan2394 (< eBay ID) - Non pay, backing out of an auction win minutes after he won it. (8/3/17 - Jhet Sarmiento - SSE). Non pay for auction win. Filed Paypal case against him and he paid the following day (8/3/17 - Anthony Pellegrini - SSE). Non pay & backed out of auction win on Jake Hall (8/4/17 - SSE)
Ashley Browning - aka; Ashley Thompson
Ashley Hernandez - In 2014 razzed an autographed card which turned out to be fake. (4/18/16 - Jeff W Hanzelka - SSE). Non Pay $12 to Robert Rossi. When Robert posted his name in the scammers group, he told Robert he would pay if he took the post down. Robert did, then Ashley blocked him and never paid. (2/16/17 - Robert Rossi - FSMSRSTAT) https://www.facebook.com/ashley.herrnandez
Ashley Hicks - aka; Jeff JB Miller
Ashley Mathis - Removed from vintage groups for Non payment (6/8/17 - John S. - VSBG) https://www.facebook.com/ashley.mathis.129
Ashley Thompson - aka; Card Queen, aka; Ashley Browning - Not sending cards. Upwards of $3,000. (WWTFC) (TFC). https://www.facebook.com/CardQueen88
Ashton Kipp - Slow pay $155 to Jeremy McDaniel. Promised to pay for advanced break spots on his next payday, which was 3 days away. Gave excuses for next 3 weeks and then stopped replying to PM’s , Wouldn’t pay or respond until called out in scammers group (8/10/17 - Jeremy McDaniel - SSE). https://www.facebook.com/ashton.kipp
Ashton Musser - Kid - Tried to submit a picture of a card to win a freebie giveaway of Derek Miller’s. When Derek asked him to coin the card, he sent him a photoshopped picture with his name on it. (1/22/17 - SSE). https://www.facebook.com/ashton.musser
Austin Barret - On (RTNT) blocked list.
Austin Baxter - Scammer - Sent empty card holders to Wayne Brine (HCGASL). Non pay on bet (Ryan Baranoski - HCGASL).
Austin Cards - aka; Raymond Duits
Austen Cross - aka; Brent Crossland. https://www.facebook.com/austen.cross
Austin Daniel Fisher - aka; Austin Frazier
Austin Edgar - Non pay to Bruce Booker for break spots taken. Wouldn’t respond to multiple PM’s or tags. A month later, called him out in a different group and he said he’d pay later that day... He didn’t. 2 days later Bruce PM’d him again and Austin blocked him. Bruce made another ‘call out’ post on him and had 5 other guys PM him about it .. he finally paid, but shorted Bruce $1 on the payment. (6/22/17 - Bruce Booker - PM). https://www.facebook.com/austin.edgar.9
Austin Frazier - aka; Austin Daniel Fisher - Kid - paypal chargebacks (SSE) https://www.facebook.com/austin.frazier.543
Austin Howlett - Accused of trading / selling cards, never mailing them out to people that paid, then relisting them for sale. (Scott Shappit SSE).
Austin Jarvis - Kid - 2 Negative Feedbacks in (CCFG-KIR) group https://www.facebook.com/Austin.Jarvis23
Austin Ledom - Accused of not paying for claimed cards (Ken Booher - SSE). Negative feedback for poor shipping in PWE with no tracking and short on postage (Nile Kress - SSE). Negative Feedback in (CCFG-KIR) group.
Austyn Varney - aka; Austyn Vy
Austyn Vy - aka; Real Graphs, aka; Austyn Varney, aka; Jakes Sportscards - Young kid - (Jupiter, Florida) Reported as Scammer by Jeremy Bishop in SCS&FE. Autographs. 2 Negative Feedbacks in (CCFG-KIR) group. Scammed $100's in cards. (WWTFC). 2 Negative Feedbacks in (CCFG-KIR) group. Video about him scamming. https://www.youtube.com/watch?time_c...&v=5mHvBPDkWT0
Autograph Hound - Accused of spamming and selling fakes (TNT)
Autograph King - Takes payments and Doesn’t mail cards. (WWTFC). Negative Feedback in (CCFG-KIR) group.
Auto-Rack (< eBay ID - Sent empty envelope instead of purchased Jerry Rice auto jersey. (4/27/17 - Andrew Huck - SSE). Return Address was: RackVault 95 Horatio Street, New York, NY 10014 (an apartment complex) However, label was created with a Punxsutawney, PA 15767 account and eBay seller ID is listed there too.
Avery Harmon - aka; darvishfan11, aka: phylliciabbot0 (ebay) - Removed from (Random T n T) group and on their banned list. (RTNT). Screwed Mike Schlotter by doing a Paypal chargeback on a card 30 days after he received it, because the players value had tanked after being called up and not doing well (7/29/14 - Mike Schlotter - MDM). Posting a fake Mickey Mantle RC SGC 1 card auction on eBay and Eastern Shore Craigslist. The SGC case was clearly cracked opened and the card was obvious replaced with an artificially aged reprint card. (3/5/17 - Aaron Fredenburg - SSE). https://www.facebook.com/bigavebigave
Avery Schaeppi - Non pay on spots to Shane Bennett. (TNT)
az_graphs - (< IG ID) - aka; Stephen Long
aznboy2k2 (<eBay ID) - Tried to rip off Dan Hallenbeck by selling him a fake LeBron James auto jersey on eBay. Listing claimed it was UD Authentic, then when Dan discovered it wasn’t he claimed the auto was done at a camp. While trying to research the info, they exchanged phone numbers, then he started harassing him personally, calling him, cussing him out, threatening to kill him, etc. for over a week. (7/13/17 - Julio Ibarra - SSE)
B
Bailey James - aka; James Bailey - Paypal chargebacks of over $2k on razzes in EW group (5/29/17 - Derreck Siegfried - DRFG). https://www.facebook.com/james.bailey.3939
Barb Miller - aka; Jeff JB Miller
Barry Kreidler - Removed from several razz groups for multiple issues. Explosive attitude, cussed people out on a dime, sent threats via PM’s, etc. (6/24/17 - Jon Strong - DRFG). https://www.facebook.com/profile.php?id=100013528781799
Baseball Collectors Daily - aka; James Plemmons
baseballcollectorsdaily.com - aka; James Plemmons
baseballfiresale.com - aka; James Plemmons
Battlefield0516 - (< eBay ID) - aka; Carolyn D Battles - Negative feedback for retouching card pictures to hide flaws, paper loss, brighten borders, etc. (8/13/17 - Chris Jenkins - SSE) Negative feedback on the Blowout forums and Net54 forums for retouching photos and selling cards without damage disclosing issues. (8/13/17 - Andrew Miller - SSE). Address: PO Box 1527 Dothan, AL 36302
BCDauctions.com - James Plemmons
bearkilla-4 (< eBay ID), aka: Mark Jones
Beau Smith - Scammer - Multiple reports of slow ships and no ships. First blamed it on his moving, but stopped returning PM’s and started blocking guys. (SSE). No ship to Anthony D’amalio, blocked him (12/17/16 - BCFSOT). No ship to Chris Oglesby (12/3/16 - SSE). No Ship and blocked Robbie Johnston. Robbie later saw where he had already sold the cards on eBay (12/15/16 - SSE). Tried to rip off Richard Weisenburger (SSE) https://www.facebook.com/profile.php?id=100007819471245
Becky Elkins-Penn - aka: Derek Bacorn
Becky Mensch - aka; Derek Bacorn
beepjeepbrooks - (< eBay ID) - Non ship $100 card to Christopher Cochenour he purchased on eBay. Weeks of excuses and PM’s from his wife with more excuses. After she couldn’t figure out how to refund, he filed Paypal chargeback and left a negative feedback. He Pm’d him and said he was a lawyer and was going to sue him for leaving the negative. (9/5/17 - Christopher Cochenour - SSE)
bellfieldbbb (< eBay ID) - Non pay on auctions won to Adam Lewis (9/1/17 - SSE).
Ben Frost - 2 Negative Feedbacks in (CCFG-KIR) group
Ben Janidlo - Ripped off Chris Poore and his son (SSE). Road rage incident got him banned. (TRFP). Odd trading behavior (TRFP). Non Pay (Brandon Clements TRFP) (TSFG). Reporting groups, Admins & causing trouble. (WWTFC). Didn’t send trade cards & pay for cards (SSE). https://www.facebook.com/ben.janidlo
Ben Lindquist - aka; T.J. Cortez - Scammer - Non ship card purchased and no tracking sent sent. Just excuses and nonsense stories. (5/20/17 - Robb Griggs - SSE). Non ship card sold to David Blagburn. Also tried to sell the same card to others 2 weeks after he sold it to David (5/22/17 - David Blagburn - SSE). Non ship $40 in cards purchased to Michael Ball. Stopped responding (9/13/17 - Michael Ball - SSE). Non ship cards sold to Waylon Newman. Later found out he’d sold same cards to another person, and not shipped to them either. (9/14/17 Waylon Newman - SSE). Ripped off Jeremy Lucas. Sold cards to him and didn’t ship (9/14/17 - SSE). Paypal: bgsgoldlabel@gmail.com https://www.facebook.com/profile.php?id=100017417736089 and https://www.facebook.com/profile.php?id=100007410766610
Ben Marvin, aka; Benjamin Mickael Marvin - Called out for breaking the rules in his own group (Smash Mouth Cards & Chaotic Cluster****s), running his own videos for contests, having temper tantrums & road rage issues. Also kicks guys out of his group for personal reasons then doesn’t send them cards owed. Also reported he tells his members not to send cards owed to them either. (As per Jacob Ross, Russell Arbogast III - WWTFC). Brian Todd, Benji Burks, Josh Singer (WWTFC). Matthew Marshall never received his cards and was kicked out of group. (SSE). (WWTFC). Took money for razz and never shipped. (KCMFC). A lot of back & forth opinions on him, some good, some bad.
Ben OS - aka; Kevin Vega
Ben Thurman - aka; Kollins Cards - Scammer - Negative feedback for refunding Greg Terry’s payment for cards and requesting his e-mail address so he could send him an invoice. Said he couldn’t wait 21 days to get the money from Paypal. Greg declined. (7/30/17 - CC-KIR). Non ship $50 in cards to Paul Rinaldi. After receiving money, he wouldn’t respond to PM’s. Had to file a Paypal claim to get refund. (8/9/17 - Paul Rinaldi - CC-KIR). Scammed Drew Wenger on a trade. Got his cards, never shipped his, told Drew his cards were junk and he was shipping them back. Never did, (8/1/17 - Drew Wenger - SSE). https://www.facebook.com/profile.php?id=100020515050824
Ben Watts - aka; Benjie Watts
Bengals Whodey - Fake profile https://www.facebook.com/bengals.whodey.1
Benjamin Edwards - Reported to be joining groups just to poach members for his new breakers group “Major League Access Breaks.” He sends everyone PM’s. (3/12/17 - Andrew E. Phillips - SSE). https://www.facebook.com/benjamin.edwards.98
Benjamin Mickael Marvin, aka; Ben Marvin
Benjie Balboa - aka; Benjie Watts
Benjie Watts - aka; Benjie Balboa, aka; Benjamin Watts, - eBay: Sportscardsforyou - Scammer. Makes some good trades then scams for a big item. (SSE). Makes fake patch cards. Also sells fake gold bars & coins. (Blowout forums). Makes trades and sends cheap commons instead of correct card(s). (Joel Parkes SSE). Scammed Jason Reitnauer for a ton of cards in a trade for what was supposed to be a Tom Brady RPA. Sent him junk cards instead. (SSE). Sent junk cards to Joel Parkes instead of higher dollar trade card agreed upon (SSE). Benjamin Watts 259 Deer Hill Rd. South China, ME 04358. (SSE). https://www.facebook.com/Benjie.Balboa
Benny Plaut - Non ship trade cards to Juan Ordaz. Excuses for a few days, then blocked. (3/15/17 - Juan Ordaz - SSE). Seen trying to sell a Tek Harper auto card that had just sold on eBay (Jason Odell - 3/15/17 - SSE). Mailing address: 1282 East 31st Street, Brooklyn, NY 11210. ** That address is near others that the scammer Vincent Maraventano has used ** ??
Benoit Prudhomme - Listed as Scammer in HCGASL
Benoit St. Pierre - aka; Olivier Gauthier
Benparkrich (eBay ID), aka; Richard Parker - Purchased $80 card on eBay from Aaron Bertram then almost 4 months later filed Paypal chargeback for “unauthorized charge.” (6/13/17 - Aaron Bertram - SSE). Address: 824 Sheridan Rd, Glencoe, IL 60022
Benton Lee - aka; Jesse Spencer
Berlin Cards - aka; Ener Trenner
BG Cardstore - aka; Josh Cliffer
bgsbrad (eBay ID) - aka; Brad Englebert
BigB Butler - alias used by Jerry Butler Jr.
BigT Butler - alias used by Jerry Butler Jr.
Bill Cranston - aka; William Cranston - Banned from VFC because he’s just too quick tempered and rude for our group. A couple cases of rude posts and angry comments directed at other members. Spoke to him twice about it prior to the final incident. (4/1/17 - VFC). Removed from (1975AODOND) group for listing multiple Pete Rose cards for sale as “crease free” with obvious creases in them. (6/20/17 - Nick Egnatz - 1975AODOND). https://www.facebook.com/willam.cranston
Bill Finn - Non Ship on a card he razzed. After a couple of weeks he stopped responding to messages. (11/1/16 - Matt Corona - SSE).
Bill Hallenbeck - Asked to follow rules and post better pics of cards in “24 Hour” group. Deleted his bids on auctions, and his auctions and left group. Then proceeded to blast the group with rants on his personal page (VSBG)
Bill Massey - being disrespectful to a seller & wouldn't stop after repeated warnings.
Bill NOppenheimer, aka; Kevin Vega. Scammer (see Kevin Vega for more info). ** This fake profile is apparently his attempt at humor ... making fun of Will Oppenheimer (aka; Phil Cards), who is also on the bad feedback list. 2 Negative Feedbacks in (CCFG-KIR) group.https://www.facebook.com/profile.php?id=100010635137847
Bill Rochniak - backing out of deals. no pay. (TRFP) Blocked Admin after hew was contacted that his prices were too high (Brandon Clements) (TRFP)
Bill Weinerth - aka; Astrosrangers (eBay acct) - Non pay (SSE).
Bill Wilson - aka; Billy Wilson
Billy Durando - Negative feedback for Admining a misleading razz group called “Chances 4 Charity”. While it does give some money to a charity, it’s really set up more as a money making business for Rolf Luberoff’s sports memorabilia / promotions company. When Steve Nevard questioned them about the exact amounts donated to charity on their grossly over priced razz items, he was removed from the group and blocked. (7/7/17 - Steve Nevard - SSE). https://www.facebook.com/billy.durando
Billy Joe Smith Sr. - Non Pay (6/18/16 - Guy M - DRFG)
Billy Manzo - aka; TNT SportsCards (Tallman, NY). (eBay name: tntnorthnj ) - Scammer - Sells Fake Counterfeit Auto Cards - Sold Kasey Raios a fake Willie Mays auto card. Said he would refund if card was returned. He returned it, and then Billy didn’t refund or return his messages for over a month... until he was called out in the Scammers group and (Paul Smith) stepped into help. Also continues to sell the fake Mays auto cards on eBay, knowing they are fake. (11/28/16 - Yaakov Strauss - SSE). Jerked Dan Sutton around for over a month on a card deal. (SSE). He’s been called out before for questionable actions and selling fake auto cards with fake cert/holo’s. (11/28/16 - Paul Smith - SSE). Sold Mikey Hays fake auto cards. He did refund. (SSE). Phone: (201) 390-1368 https://www.facebook.com/billy.manzo.39 https://www.facebook.com/TNTSportsCards/
Billy Wilson - aka; Bill Wilson - He Admins the group “Chicago Sports Memorabilia.” - Removed from 5orBetter group for over charging on lines, not shipping items on time, not handling drop shipping issues, and causing drama. (2/22/17 - Ryan Weaver - 5OB). Lying about having items ‘in hand’ when he’s actually drop shipping, and charging extra shipping charges to make more money. (9/20/17 - John O’Sullivan - SCO). Using 4 multiple alias profiles & Non pay money owed to members. (9/20/17 - Jeffrey Jay - SCO). https://www.facebook.com/Bdubedub and https://www.facebook.com/profile.php?id=100011650422014
Bishop Milton J Carter - aka; Milton J Carter
Black Raven - (WWTFC)
Blake A King, aka; King Sports & Collectibles (Evansville, Indiana) eBay; kingenterprises10.
Blake Bentley - 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/profile.php?id=1327082158
Blake Brown - Reported for Not shipping cards and blocking Doc Steph on a trade. 10 days after Blake received Doc’s cards, no shipping, no tracking sent, no communication, and he had blocked him. Admin called him out in the scammers group. He first said there was a duplicate fake account of him that was scamming people, then he said he had a policy of not sending his end of trades until he received his cards (which he’d never mentioned to Doc, prior to the trade). He’d also blocked the Admin, but after some back and forth nonsense he finally shipped the cards. (3/23/17 - Michael Carter - SSE). Shorted Jason Wozniak in a trade deal. Left out an auto card and said he may have accidently sent it to someone else (3/22/17 - Jason Wozniak - SCONNMN). Rich Johnson bought a large lot from him on 1/13/17 and reported that a few cards were missing from it (3/23/17 - SCONNMN). Non ship $65 in trade cards to Shannon Markin. Multiple excuses and missed deadlines to ship. (9/5/17 - SSE). https://www.facebook.com/BlakeBrownMadeIt
Blake Byers - Non pay of $75 to Ryan Kramer in a razz (group; Pepper n Jim’s). He was upset at an Admin because they wouldn’t let his friend into the group. (9/19/16 - Sean Dunleavy - SEE). Non Pay to Jamie Castaneda. When called out, First he said he didn’t know him, then tried to offer him $20 in a PM after Jaimie posted proof. (2/1/17 Blake Byers - SSE). * NOTE: Both issues look to have stemmed more from arguments & bad blood, than Blake trying to not pay. Blake seems active in other groups and lots of guys vouched for him in posts. https://www.facebook.com/mobyers
Blake D - aka; Blake Drazan
Blake Drazan - aka; Blake Drazen, aka; Blake D - Scammer - Called out by Del Wakeland (12/29/16 - A247). Didn’t send his end of trade to Robert Bogan. Had promised and showed card he didn’t own. Robert had to do a USPS package intercept to get his trade package back (1/27/17 - Rex Scanlan - SSE). Got called out for it, and blocked the Admins, then deleted his account. (SSE). Called out by multiple people for scamming trade cards through PM’s and changing profiles (3/24/17 - David Bilderback - SSE). Was asked by Bill Allen in SSE group to show his ID. He refused and said he is 18 years old. (3/28/17 ). Address used: PO Box 143 Minneapolis, MN. https://www.facebook.com/blake.d.10
Blake Drazen - aka; Blake Drazan
Blake King - aka; Blake A King
Blake Meyer - Non ship $45 worth of cards to Abra Damianna. No tracking, no cards. Printed a shipping label after a week of PM’s, but it doesn’t show any movement of package being mailed. (4/16/17 - SSE). https://www.facebook.com/Shake.and.blake
Blake Mills - On banned list in (COBCAM). Non ship to Zach Aulenbach (12/14/14 - T#1SPAMG). Non ship to Robert Bradley Sr. Just got runaround. Had to do a Paypal chargeback to get his money back (10/10/14 - TCAM). https://www.facebook.com/blake.mills3
Blake Pendergrass - aka; Allen Rodchester, aka; @allens_cards_and_more (< IG ID) - Kid - Non ship $16 card sold to Justice Brilliant. Excuses, lies, lost tracking. Stopped replying, then disappeared. Had to contact his Dad to get refund. (9/6/17 - Justice Brilliant - SSE). Tried to rip off Andrew Wade on IG. (9/6/17 - SSE). Ripped off $31 from user american_cardz on Instagram. (IN). Paypal: 22blakependergrass@nixastudents.net IG: @allens_cards_and_more https://www.facebook.com/profile.php?id=100009018257974
Blake Siders - Kid - Lied twice about shipping trade cards to Brandon Washburn. Told him he shipped PWE. never arrived. Then said he’d send more cards to make up for it. Brandon explained to him how to ship properly with tracking, and once again he said he shipped regular mail with no tracking. Nothing ever arrived. 2 weeks later, after being called out in scammers group, and being removed from groups, he finally shipped. (6/30/17 - Brandon Washburn - SSE). Lives in: Point Pleasant, WV https://www.facebook.com/blake.siders.5
Bo Ernster - aka; Rose City Allstars - Scammer - Selling same card in multiple groups. Paypal races. (CA99). Removed from vintage groups for listing an auction simultaneously in 3 different groups. (1/5/17 - VSBG). Caught again listing same card auction in multiple rooms. Runs short auctions to try and strike quick. (1/5/17 - Landgren Leisure - SSE) https://www.facebook.com/ROSECITYALLSTARS
Bob Liller, aka: Robert Liller
Bob Sirtak - Removed from vintage groups for multiple slow-pays and breaking off communication. (VSBG). Non pay to Francois Quintin. Not the first time it’s happened. (11/23/16 - Francois Quintin - NCGASL). Non pay to Hooman Torkaman (NCGASL). https://www.facebook.com/bob.sirtak
Bob Stearns - aka; Bristol Bob's Collectibles - Removed from group for trying to sell cards he didn't own. (3/5/17 - Mike Jones - SSE). Owes several people money / cards. Caught in several lies. Has bad deals going with Bruce Victoriano, Joe Martino and James Gomez. Owes money / cards to Steve Douglas, Mark Dufrain, Ray Cornwell, and Jason Jenings. (WWTFC). (VSBG). Ripped off Steve Smith (VSBG). Non ship of purchased card. Got excuses & promises for a month, then he stopped responding. (3/5/17 - Rick Buttery - SSE). Caught stealing Willie Mays pics from Mega auctions group and posting in other groups as his. When asked to coin, he deleted post. (5/26/16 - Jerry Butler - FSMSRSTAT). Non ship to Jason LaFayette. Just excuses, then stopped responding - (3/5/17 - SSE). https://www.facebook.com/bob.stearns2
Bob Wagg - Accused of using multiple people’s paypals, running cash razzes under the table, and shady dealings. (Jordan Bittel & Jason Gillan SSE). Blocked Admins in Mike’s Secret Stash group. (SSE). https://www.facebook.com/bob.wagg.7 and https://www.facebook.com/profile.php?id=100009568110694
Bob Wirth - Slow pay, & no response for 2 weeks on an auction he won. (VFC). On banned list in (COBCAM). https://www.facebook.com/bob.wirth.3
Bobby Backlund - Removed from group for reportedly trolling and causing trouble (4/30/17 - Jerry Butler - FSMSRSTAT). https://www.facebook.com/Sleeper42
Bobby Baldi - aka; Bobby Blanco, aka: R.E. Baldi III, - Not shipping his cards. (CSRA). Ripped off Chris Benoit and Josh Burnside. Never shipped (4/23/14 - FCAC). Non ship trade cards to Rickey Layne McClelland (2/18/14 - TFC). https://www.facebook.com/bobbyblanco1
Bobby Blanco - aka; Bobby Baldi
Bobby Diaz Jr. - aka; Robert Diaz - Scammer - Took payments, never sent cards, multiple excuses. (TRFG) (robertdiaz1211@msn.com). Also ripped off Cain Myers ($450) and Rob Meols (SSE). Ripped off David Davidov for $250 card (7/11/16 - HCGASL). https://www.facebook.com/bobby.diazjr77
Bobby Gary - Negative feedback for slow pay of $130 on cards he purchased in Thayne White’s firesale. Said he’d been in hospital. When he did finally pay, 5 days after sale, he didn’t give him a mailing address. 4 days later he asked if the cards had been mailed. Thayne didn’t have a mailing address for him because of the Friends & Family payment. Bobby then asked for a refund, when Thayne said he didn’t want to do a refund, Bobby did a Paypal chargeback. (9/5/17 - Thayne White - SSE). Negative feedback for Non ship of cards purchased by Rick Rene Rodriguez in ACG group. After 18 days of no cards or contact he called him out in scammers group. Bobby refunded him about a week later. (8/28/17 - Rick Rene Rodriguez - SSE). https://www.facebook.com/bobby.gary.92
Bobby Grow - Scammer - Never sent cards, also owed several people money. (WWTFC). Non ship trade cards to David Dugger (8/17/14 - SC***BFAM). Ripped off Thomas Van Der Werff & Justin Kyle Mammarelli. Screen shots posted of police blotter showing him charged for meth charges and child endangerment. (9/28/14 - KCM). Was Admin of group “Slims Sports and Cards.” https://www.facebook.com/bobby.grow.3
Bobby Howard - Non Pay for auction wins (RSCTAS). Removed from Battles for non ship of two Bo Jackson bats he razzed. Stopped communicating. He was also caught listing items off eBay and purchasing them after the razz filled. (4/21/17 - Kerre Leisey - SSE). Owes money and items to others (4/21/17 - Howie Bee - SSE) https://www.facebook.com/profile.php?id=100009293148421
Bobby Lowery - Negative feedback for slow shipping and poor communication (8/1/17 - Derrick Pond - SSE). Negative feedback for slow shipping and poor communication. (8/1/17 - Eric Stafford - SSE). Negative feedback for taking weeks to ship and no communication. No tracking sent. (8/1/17 - Serg Alexander - SSE). Negative feedback for taking over a month to ship cards and not responding to PM’s about tracking or where cards were at. (8/2/17 - Ben Millard - SSE). https://www.facebook.com/bobby.lowery.9889
Bobby Meg - aka; Jerry Butler Jr. ?
Bobby Rainey, aka; Bobby Rain - Sending empty boxes, Altering cards, Not sending razz items. (WWTFC). Scammed for thousands on Jordan cards (RTNT).
Bobby Thompson - aka; Charles Hoffman
Bobo Batten - aka; Charlie Batten
boxool (< eBay ID) - Scammer fake account eBay user. (8/13/17 - Hesch M Jason - CC-KIR).
Brad Butler - Removed from vintage groups for rules violations, and leaving with an auction running. (Mark Dufrain - VSBG). Accused of scammed Ernie Adams (SSE). Removed from group for slow ship and No ship of cards he razzed (SSE)
Brad Distel - Not sending trade cards & making excuses about shipping delays. (KA). Never sent cards to Eric Robert Jr. Wouldn’t respond to Admins PMs until he got “called out” in groups. (SSE)
Brad Englebert - aka; Bradford Englebert, aka; bgsbrad (< eBay ID) - Shady card flipper that continuously tries to manipulate the eBay / grading / bumping system. - He purchased a $5,000 SGC graded Tom Brady auto RC off of eBay from Chris Heck. Cracked it out and submitted it to PSA. PSA rejected it as possibly fake. He filed an eBay claim to get his money back. He told Chris that the card WAS STILL in the SGC holder, and returned him the cracked out raw card and got his refund. (6/22/17 - Chris Heck - SSE). Filed a Paypal chargeback on BGS grading company because he submitted 150 cards for grade bumps at a card show and got no bumps. He was banned from ever submitting cards to BGS again (6/22/17 - Terry Dulin - SSE). Address: 7660 Nemec Dr South, West Palm Beach, Florida 33406
Brad King - Listed as Scammer in HCGASL
Brad Lueck - Non Pay (RSCTAS)
Brad Merritt - Removed from “Finest” group for non payments and advertising his own page. (Mark). Non Pay for break spots. Excuses about money then stopped responding & blocked. Called out in scammers room. He still refused to pay and said he didn’t care. (1/15/17 - Cameron Ashford - SSE). https://www.facebook.com/brad.merritt.94
Brad Schneider - (Huntington Beach, CA). Scammer - Non pay for $123 cards he ordered from Jason Burnett (3/14/17 - Jason Burnett - SSE). Non pay for cards ordered from Paul Okimoto. Wanted to pay for 1/2 of the cards and have him send all, then he’d pay other 1/2. Strange guy. Went on a rant in the post where they were trying to work it out, cussing everyone out, then then threatened to “do something” to get even. (1/5/17 - BCBST). Non pay of $49 in auctions won & tabs he ran up in Dirt Cheap group. Excuses & delays, then stopped responding and deleted his profile. (8/12/17 - Stephen Greenfeld - SSE). Non pay money owed to Shawn Khan (SSE). Non pay of auctions won to Robert Rossi. After 3 weeks stopped responding. (8/12/17 - SSE). Non pay for auctions won to Matthew Raddatz. (SSE). Non pay for auctions won. deleted his profile. (8/16/17 - Jason Ford - SSE). Looks like he has 4 different Brad Schneider profiles. https://www.facebook.com/brad.schneider.332 and https://www.facebook.com/brad.schneider.754918 and https://www.facebook.com/brad.schneider.10297 and https://www.facebook.com/brad.schneider.391
Brad Spence - Removed from “Finest” group for Non Pay. (BCSCFFAP)
Brad Swinson - aka; Russell Swinson - Scammer - Didn't ship a razz item. Overly low-balling people. Runs group "Legacy Breaks." 2 Negative Feedbacks in (CCFG-KIR) group. (WWTFC). Sent damaged card & wouldn’t make it right (SSE). Wouldn’t pay up on a $100 bet to Vinnie Kopnicky (6/20/16 - SSE). Screwed Moose Brown out of cards and cash (SSE). Did a paypal chargeback on Michael Wagaman because he lost a raffle (SSE). After begging Wade Richards to loan him money, he tried to scam him out of $110 by sending him photoshopped pics of a fake H2H razz he was supposedly in. When Wade questioned him about it, he tried to blackmail him by PMing his wife and threatening Paypal chargebacks. (9/3/16 - Wade Richards - SSE). He tried to switch the break boxes over to cheaper ones. Guys wanted out and he gave them a hard time and cussed them out (7/28/16 - Joshua Sixberry-SSE). Runs a cash razz group “Treasure Cove” where he takes large %’s of the money (under the pretense of running big monthly freebies) and basically gouges the members by pocketing most of the money. (7/28/16 -Angelica N Ricky - SSE). Multiple road rage PM reports. (SSE). Blocked and wouldn’t pay Dan Ford on a bet, until he and a friend ‘called him out.’ (4/19/17 - SSE). https://www.facebook.com/brad.swinson.5
Brad Taylor, aka; Carla Pinksen Taylor, aka; Darla Taylor, aka; Evan Taylor, aka; Carla Brad Taylor - (Canada) - Scammer - Brad uses his wife & sons Facebook accounts to scam too. Multiple reports of trading / selling cards & not sending them. (Jim Binkle - Hockey Card Scammers listings). https://www.facebook.com/evan.taylor.58152559 and https://www.facebook.com/carla.p.taylor.3 and https://www.facebook.com/profile.php?id=100012107298018
Brad Welles - Removed from Finest group for failure to send tracking, cards or return PM’s. (7/14/15 - Alex Nawrocki - BCSCFFAP) https://www.facebook.com/brad.welles
Brad Woehry - Negative feedback for backing out of a deal after the trade partner spent $25 to buy a ring that Brad wanted in the deal (SSE). Caught scamming , trying to sell an expired redemption card to Jonathan Rowsell (11/13/16 - HCGASL). Caught again, trying to sell same expired redemption to several other people. https://www.facebook.com/profile.php?id=100010932943442
Brad Zonghetti - Scammer - 3 reports of him not sending his part of deal. (WWTFC). Non Ship cards (RSCTAS)
Bradford Englebert - aka; Brad Englebert
Brad's Trading Cards - Never shipped after being paid for cards
Bradley-cards And-coins - Scammer with multiple names.
Bradley Groleau - 2 Negative Feedbacks in (CCFG-KIR) group
Brady Kellogg - Listed as scammer (CSRA). Fake deals (RSCTAS).
Braedan Lockhart - aka; Braeden Lockhart
Braeden Lockhart - aka; Braedan Lockhart - Listed on Hockey Card Scammers Listings (1/17/17 - Jim Binkle - HCSL). Non ship auction win cards and 14 months worth of excuses to Steve Morgan. (4/22/17 - SSE). Tried to scam and took 3 months to ship cards to Sean Andrews (SSE). Caught trying to rig a razz on IG last year with his friend; Dylan Morin. (4/22/17 - Albert Spencer - SSE). Had issues with Wes Penner (SSE). https://www.facebook.com/braeden.lockhart.3
Braeden Poirier - aka; Jean Maurice - Scammer - Ripped off Pierlou Schlichtig for a $1200 card in JPM’s Hockey group. Non ship and profile disappeared (8/28/17 - Pierlou Schlichtig - JPMHCE). Creates bogus alias profiles to scam people with (8/28/17 - Scott Shappit - HCGASL). eBay ID: guitarman1970 https://www.facebook.com/braeden.poirier.3
Branden Dross - Non ship trade cards to Chad Heath. Sent him a bogus tracking number for a package shipped to a different state, and won’t respond to multiple messages. (5/16/17 - Chad Heath - SSE). Address: 2450 W Mulberry, San Antonio, TX 78228. https://www.facebook.com/branden.dross
Brandon Barnard - Removed from vintage groups not following rules & rudeness. by Mark Amunrud
Brandon Barger - Removed from vintage groups for not following rules and rude comments (VSBG)
Brandon Blair - Took payments, never sent cards. Sent some empty envelopes or junk cards instead of real cards. He was an Admin in (KCM) that went rouge. (KCMFC). https://www.facebook.com/brandon.blair.3152
Brandon Block - On (RTNT) blocked list
Brandon Brescia - Non ship trade cards to Gordon Townsend for deal in BCFSOT group. 3 weeks+ and excuses. (6/16/17 - Chris Cutkomp - SSE). Removed from CC group for multiple slow ships, not following group rules & causing drama (6/16/17 - Matthew Greaney - SSE). Lives In: Bethlehem, PA. https://www.facebook.com/brandon.brescia.33
Brandon Bryant - Negative Feedback in (CCFG-KIR) group
Brandon Cooke - aka; Brandon Seth Cooke
Brandon Dodds - Removed from (SCCC) for Non-Pay (Michael Lee Rheinholtz SCCC). Report of Non-ship of cards purchased by Michael Miceli. Wouldn’t send then blocked him. (SSE). Non pay on cards claimed in QuickSale (Michael Lee Rheinholtz Sr., - SSE). Called out as a scammer (1/30/17 - Jeff Papke - TSFG). 4120 E. Saxony, Grand Rapids, MI 49508 Phone: 432-1906
Brandon Edwards - Non pay of $385 in auction wins. Blocked the Admins and left the group. (7/21/17 - Michele S - VSBG). https://www.facebook.com/brandon.edwards.98096
Brandon Hardway - Non pay $6.50 for cards claimed in Jim Mosier Jr.’s sale. Ignored PM’s and tags. (9/4/17 - Jim Mosier Jr. - FSMSRST). https://www.facebook.com/brandon.hardway.1
Brandon Hicks - Negative Feedback in (CCFG-KIR) group
Brandon J Helton - Scammed member out of trade card. (KCMFC).
Brandon Jones - Removed from VFC for repeatedly commenting negatively on other members prices or card conditions. https://www.facebook.com/brandon.jones.56481
Brandon Keppler - Removed from John Staples group for not following rules & giving him a hard time. https://www.facebook.com/brandon.keppler
Brandon Kite - Accused of having his family member (Chris Kite) bid up his auctions, in the group he runs “B & J’s Weekly Sports Auctions.” Admitted to it in scammers group (7/14/17 - Jerry Butler Jr. - FSMSRSTAT). Non ship to Jason Gribek (7/14/17 - FSMSRSTAT). Non ship $61 in cards to Scott Santelli. Refused to refund him for 10+ days, stating he thought Scott would do a chargeback on him. (7/14/17 - FSMSRSTAT). Negative feedback for trolling. Leaving combative & rude comments in members “For Sale” posts, ruining their sales. (1/14/17 - Jaret Karl Willis & Patrick Ball - FSMSRSTAT). https://www.facebook.com/brandon01986 and https://www.facebook.com/groups/830242340457444/
Brandon Koszela - aka; Brandon Robert - Scammer (9/9/13 - Chad Michael Pfab - SC) https://www.facebook.com/brandon.koszela
Brandon Lee, aka; Brandon Stratton - owed money for card sale (TFC)
Brandon Lorrison - Claims cards in sales then delays payment, tries to renegotiate prices, and / or backs out completely. Took $225 worth of cards from Marcus Fandozzi’s sale, then blocked him and wouldn’t pay. (SSE).
Brandon Lutz - Non sender reported by James C Shankle in SCS&FE
Brandon Neubauer - Got money & never sent cards. (WWTFC)
Brandon Parrott - Non Ship back in 2013 to Johnnie Harvey, Larry Cole, Jerry Butler, Jorge Flores & Cory Clappsy. All paid him & he never sent cards. Blocked Admins trying to resolve, and left the hobby for awhile. (2013 - Jhet Sarmiento - WWTFC). ** In 12/2016 he addressed the 2013 issues in the scammers group, owning up to most of it, and saying he was spread too thin at the time, and had some personal issues. He’s been back for awhile with no new issues.
Brandon Robert - aka; Brandon Koszela
Brandon Seth Cooke - aka; Nolan Jackson, aka; Lara Rebekah Ledbetter, aka;Lara Ledbetter, aka; Brandon S Cooke, aka; Brandon Cooke, aka; Bryan Keith, aka; Seth Gage, aka; Michael Bane (possibly - see Michael Bane?). (VSBG). 2 Negative Feedbacks in (CCFG-KIR) group. Ripped off Jonathan Cooper using Nolan Jackson profile. (SSE) Ripped off Michael Miceli in (Anything Goes) group using Lara profile (FSMS). Non ship to Paul Scanion , had to do paypal chargeback. (FSMS). Tried to scam James Simmons (Dirt Cheap). Removed from 24 Hour Countdown group for asking for “Friends & Family” payments and not following the rules (VSBG). Using Lara Ledbetter profile; Ripped off Brandon McCane for $5, Kevin Dunlop for $7, and Marcelo Buschiazzo for $9. (11/19/16 - Brandon McCane - SSE). Ripped off Milton J. Carter for $6, Jason Ford $6, Chad Robinson. (1/26/17 - SSE). Ripped off Aaron Jay (2/10/17 - SSE). Paypal; cutlassking71@gmail.com Paypal used by Nolan Jackson profile; lululura16@gmail.com Address: Oxford, Alabama. Cell phone number listed by Brandon Seth Cooke in his car for sale ad: 256-294-5199. His Mom & Step-Dad: Connie Waddell-Prather & Robert Prather. Brothers: Corey Blaze Waddell & Heathblac Waddell. https://www.facebook.com/brandon.coo...?fref=pb_other He has 3 seperate Profiles as Brandon. Here’s the 2nd: https://www.facebook.com/brandon.s.cooke and the 3rd; https://www.facebook.com/profile.php?id=100011550884424 Here’s Bryan Keith; https://www.facebook.com/bryan.keith.330 and Nolan Jackson https://www.facebook.com/profile.php?id=100010971573789
Brandon Smith - aka; Jeff Simpson
Brandon Stephens - Ripped off Aaron Bertram for $500+ in cards. Lied and swindled him out of cards that he was supposed to be selling for him at a show. Said the cards didn’t sell, but wouldn’t return them. Months of excuses and lies, then stopped communicating. Aaron found out that many of the cards had sold. (7/29/17 - Aaron Bertram - SSE). Non pay for 2 weeks+ on $100 owed. Excuses and missed deadlines. Hard luck stories, etc. (8/2/17 - Kyle Clark - SSE). Non pay $300 in cards claimed to Noah savage. After he claimed all the cards in the sale, started giving excuses why he couldn’t pay. (8/4/17 - Noah Savage - SSE). Address: 207 Plum Ct. Cythia, KY 41031 https://www.facebook.com/brandon.stephens.18
Brandon Stratton - aka; Brandon Lee - non pay (TFC)
Brandon "Switzy" Hawkins - Never shipped his part of trade. (WWTFC)
Brandon Taddeo - aka’ Brandon Tadpole
Brandon Tadpole - aka; Brandon Taddeo - Scamming, not sending trade cards. (WWTFC). Non pay for razz spots claimed. (HCGASL).
Brandon Vileta - Non ship $50 worth of vintage hats paid for by Dylan Franklin. Excuses then stopped responding. (3/10/16 - Dylan Franklin - T#1SCAMF). https://www.facebook.com/brandon.vileta
Brandon Wikoff - Non Pay of $260 shoes from sports bet group. He blocked everyone and left group. (12/23/16 - Steven Sampson - SSE - PM) https://www.facebook.com/brandon.wikoff
Brandy Faran - Scammed thousands in cards on Blowout.com (WWTFC)
Brannan Schoonover - Non pay of $150 for break spots to Shaun Wagner - (5/20/17 - SSE). https://www.facebook.com/Schooney74us
Braves Freeman - aka; Kameron Jackson
Brayden Kot - Non Pay on break to Todd Hooper. Jerked him around for a month saying he’d pay. Never did. (2/4/17 - SSE). https://www.facebook.com/brayden.kot.1
BreakingBangerz (< Breakers.TV ID), aka; Breakin Bangers (< YouTube) - Non ship cards from break on Breakers.TV to Carl Solomon (5/20/17 - SSE)
Breanna Marie - aka; Kettleborough, aka; AdamsAppleJaneClydeWest - Accused of scamming and shady activities in card groups. (RTNT).
Brent Boland - Slow shipping, no tracking & excuses (Chris Hinton - WWTFC). Sold Card, buyer never received, wouldn’t give tracking then blocked buyer & Admin. (Rob Greenberg - SSE). Non ship to Matthew Patterson. Multiple broken promises & excuses. Having personal problems. (2/5/17 - SSE). Removed from (ASCFSFT) by Tom Curtis - (2/12/17 - SSE). https://www.facebook.com/brent.boland.3
Brent Buchanan - Scammer - Non pay, non ship, blocked Admins, multiple profiles. (9/15/16 - Matt Chang - HCGASL). Non ship. Blocked and changed his profile. (11/18/16 - Andrew E. Phillips - SSE). Non pay to Trinity Lee Melanson (1/3/17 - HCGASL) https://www.facebook.com/brent.buchanan.58 and https://www.facebook.com/profile.php?id=100011807717159
Brent Cross - aka; Austen Cross. (from Soddy-Daisy, TN). Also runs a facebook sportscard group; "All Sports Auctions and Listings" ; https://www.facebook.com/groups/704030786360104/ Sells fake patch cards & sketchy autos. Sold Bill Genebach a fake Maris card, then blocked him. (1/27/16 - SSE). Ripped off Jeff Meredith on craigslist. (2/20/17). On banned list in (COBCAM). https://www.facebook.com/brent.cross.315
Brent Dressel - Scammed someone out of $250 (Lance Hansen - The #1 SCAMF) https://www.facebook.com/brent.dressel.9
Brett Alan Humphrey - aka; toomanycards, aka; Sarahandbrett2009, aka; TheBrettHumphrey - Occasional Scammer - Collected money for high end razz, then disappeared. (Lance Hansen The #1 SCAMF). Kept sending echecks that wouldn’t clear or he would cancel them before they cleared. Multiple slow pays. (Don Fleming $5 SCBlowout). Multiple complaints and problems getting paid or getting items. (Adam Aiello, Erick Sane, - MD Madness) (Dustin Heitter SSE). Ran a bunch of quicksales and scammed people. (Benny Feinsilber - Blowout Cards). Removed from Random T & T group, BBCA group, Chicago SM&C group, FCA group. He has a old history of occasionally ripping people off or having money issues, from the old days of Youtube and blogtv .. before Facebook groups even exsisted. (Paul Smith SSE) . Owed Courtney Mortensen card for over a year. Jerked him around with excuses (6/10/17 - SSE). https://www.facebook.com/TheBrettHumphrey
Brett Bulson - 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/brett.bulson.3
Brett Gabriel - Non pay of $65 for cards shipped by Kevin Singh. 2 months of excuses, then stopped responding. (5/5/17 - Kevin Singh - SSE) https://www.facebook.com/brett.gabriel.5
Brett Ligenza - Removed from groups for non pay on auction win. Never responded to multiple seen tags and PM’s. (4/19/16 - Mark Dufrain - VSBG). https://www.facebook.com/profile.php?id=100004318083475
Brian Arbeznik - Wouldn’t send cards to Michael DeAngelis (SSE). https://www.facebook.com/brian.arbeznik
Brian Bartlett - Filed over $4,000 in Paypal chargebacks on multiple people. Apparently (according to him) he’d been using his Mother’s (Kathy Peters) credit card. He got hospitalized, she didn’t recognize the charges, so she disputed them all. Shortly after it happened, he started trying to pay guys back with money orders. Although, several of the guys reported not getting any responses to their PM’s to Brian, asking for an explanation, and having to fight the disputes with Paypal. (4/30/17 - William J Bender - SSE). ** UPDATE: Paid back Corey Mcguire, Christopher Alan Thompson Sr., Kirk Taylor 6/2/17, Bruno Teixeira 6/2/17, and Jason Lin 6/4/17. However, he still owes Chad Berg $200, Matt Hurlburt $87, , Matthew Diehl $40, Jesse Paredes $110, Cam Dyer, Marcelo Bushiazzo, $60 Trey Monroe ... and after speaking with several of them, he hasn’t been communicating or updating all of them like he should. (5/12/17- Matt Hurlburt - SSE). Filed a Paypal chargeback on Kraig Soles for cards purchased. Wouldn’t respond to his numerous inquires. (5/13/17 - SSE). Address: 302 Marquette Road, Machesney Park, IL 61115. Phone: 815-654-9562 https://www.facebook.com/brian.bartlett.904
Brian Baumgardt - Removed for not following posting rules after numerous warnings. (VFC). Reports of ranting PM’s and multiple late night messages sent to collectors, trying to sell items they didn’t ask about. (SSE). https://www.facebook.com/brian.baumgardt
Brian Bolin - aka; Greg Daniels - Scammed members & Admins on multiple cards in Mega group. (TRFP). Accused of doing shady stuff with labels. (Tommy Helgy - The sandlot). https://www.facebook.com/profile.php?id=100009248241122
Brian Brian aka Brian Wick - Tried to scam a few different guys
Brian Chouinard - Non pay for 2+ months to Ron Howard for boxing glove. Excuses and broken promises. After being called out in group, he finally paid. (9/4/15 - Ron Hartford - Auto101). https://www.facebook.com/profile.php?id=100008170269229
Brian Clees - 2 Negative Feedbacks in (CCFG-KIR) group
Brian Correll - Ran up a $400 tab with Jerry Butler, said he couldn't afford to pay & sent low value cards to try & cover the debt. (FSMSRSTAT). https://www.facebook.com/LOVE2RACE
Brian Cowden - aka; Keith Brad - Removed from (SCFinest) for failure to ship or send tracking. (12/19/16 - Ken Booher - SSE). Negative feedback for sending trade cards smelling of smoke to Mike Quinne (4/12/17 - SSE). Took 3 weeks to ship cards to Michael Miceli (SC***BFAM). Owed several people cards and disappeared (1/23/17 - Aaron Jay - SSE). Owed money to Ronnie Davis. Never paid. (SSE). Took a bunch of cards in Bo Vance’s Firesale, then backed out of deal. (SSE). Didn’t send to Thomas F. Engle (SSE). Non pay to Jeff Durham (2/20/17 - SSE). Poor communication and took 3 weeks to ship cards to Michael Lee Rheinholtz Sr. (2/20/17 - Mike Russo - SSE). Non shipped cards and won’t refund money to Dustin Landry (4/13/17 - SSE). Switched trade cards on Juan Lipez and won’t make it right (4/13/17 - SSE). Austin Weaver never received. had to file a Paypal case to get his money back (4/14/17 - SSE). Accused of scamming Marcus A. Small (4/25/17 - SSE). Non pay to Jerry Deejay. Ignored messages then backed out (6/26/17 - SSE). Paypal: brncowden@gmail.com https://www.facebook.com/profile.php?id=100008750373296
Brian Dailey - Negative feedback for taking a month and a half and having to be ‘called out’ to mail signed picture to Jack Moran (5/16/16 - SSE). Non ship items to Bill Naeve (4/17/17 - SSE). Called out for scamming on his personal profile page (12/8/16 - Rhett Golema). Ripped off Kyle Young. Won a jersey from him and he never shipped. Months of excuses. (7/19/17 - SCO). Sold the same HOF ball in multiple groups then said he lost the ball. (5/30/17 - Joe Moe - SCO). https://www.facebook.com/brian.dailey.980
Brian DaCosta - Didn't send his end of high end trade (SSE). Ripped off Ryan Millard. Never sent cards. (11/27/16 - Chuck Day - SSE). https://www.facebook.com/brian.dacosta.52 -
Brian Gaffney - reported as Scammer by Jeff Gehringer in SCS&FE. Also Negative Feedback in (CCFG-KIR) group. Non pay (WWTFC). Non Ship Items. On banned list in (COBCAM). Backs out of auctions. Never sends tracking (RSCTAS). https://www.facebook.com/brian.gaffney.58
Brian Geiger - Never sent Paul Cunningham a metal detector he won in a razz. Multiple excuses, promised refund, then blocked him. (Andrew Hill SSE). 3 More reports of blocking buyers and items not showing up (Noel Clappsy SSE)
Brian Hoff - aka: elias2626 (< eBay ID)
Brian Hungler - Non pay for auctions and leaving group (RSCTAS)
Brian K Dean - aka; Author K Dean - Ripped a guy off (Justin) for $600. Also threatened several other collectors in PM’s and contacted their friends, family, etc. Road rage & mental issues. (11/28/16 - Matthey Greaney, Jason Miller - SSE)
Brian Keith Young - Removed from “Finest” group for deleting auctions before they ended. (BCSCFFAP)
Brian Jansen - aka; Kleveland Smee
Brian Lovett - Negative feedback for slow ship trade cards to Kevin Stender. Broken promises, not sending tracking when he said he would, mailing cards in a PWE, selling the cards he received prior to even mailing his end out. (9/30/17 - Brian Lovett - SSE). Negative feedback from Michael Gogan. Told him if he wanted his cards shipped in sleeves or toploaders he needed to ask. Otherwise he assumes shipping loose is fine. (SSE). https://www.facebook.com/brianwaynelovett
Brian Matzen - Scammer from MTG card groups (SSE). Caught by Blake Force trying to auction a $400 card in the “Finest” group, using a stolen eBay picture. (Blake Force - SSE)
Brian Mitzel- Made up lies about admins in the scammers room SSE. Continued with the lies. Argued about the negative feedback list and who should be on it. Could not understand what it is. Went into other rooms and spread the lies. Kept changing his story a little each time. Bill Allen is the main admin he accused without any proof. Will not come into the scammers room and show his proof. All screenshots are on a post by Bill Allen dated 11/4/2017. https://www.facebook.com/brian.mitz... Link to facebook post: https://www.facebook.com/groups/135...
Brian O'Neil - Negative Feedback in (CCFG-KIR) group
Brian Reese - Reported as Scammer by Scott Vincent Conte in SCS&FE. Negative Feedback in (CCFG-KIR) group. Reported as Scammer (Sports Mem. BST) On banned list in (COBCAM).
Brian Shaw - Non Pay on auction win in 20thCSC group. (5/26/17 John Staples - VSBG). https://www.facebook.com/brian.shaw.921230
Brian Sturdivant - Deleted his auctions when they sold low, left group and blocked winners (Darren Hayes - TRFG). Had problems with William Kessler & Jason Best too.
Brian Wasson - Lied about serial # on card, then blocked trader. (WWTFC)
Brian West - 2 Negative Feedbacks in (CCFG-KIR) group. Claims spots in contests then never pays (WWTFC). Never shipped card that Michael Andrews purchased. Said he would refund after being called out. Never did and blocked him. (5/4/16 - Michael Andrews - SSE). Never sent trade card to Kyle Eberlan (4/20/16 - SSE). Non pay reported in (KCMFC). Non pay to Alex Nawrocki for cards claimed in sale. (6/27/17 - SSE). Non pay $50 for spots taken to Rk Mitchem (6/27/17 - SSE). Non pay for bet placed & Non pay for lines taken in contest (6/27/17 - Chris Fields - SSE). https://www.facebook.com/brian.west.7524?fref=ts
Brian Wick, aka; Brian Brian, aka; Dave Adams - Tried to scam a few different guys. Scammed Kyle Gallagher $200 in cards
Bridget M. Chandler - Ripped off Lucas A. Vandecar for $57 in Paypal chargebacks, after buying 3 spots in razz and loosing (3/30/17 - DRFG).
Bristol Bob's Collectibles - aka; Bob Stearns.
Britton Leass - Removed from “Finest” group for Non Ship & removing auctions. (BCSCFFAP)
Britton Myers - aka; budm67812j8z (< eBay ID) - Filed a Paypal claim saying card purchased from Kyle Pucek on eBay never arrived. USPS confirmation and gps tracking proved it was delivered to his home. (9/18/17 - Kyle Pucek - SSE). Address: 950 E. Bitters Rd. Apt #609, San Antonion, TX 78216
Brock Barga - No Pay on Live Realtime and $50 and over groups. Claimed sellers accounts were bad (VSBG)
Brock Hildreth - 2 Negative Feedbacks in (CCFG-KIR) group.
Brock Hill - Never sent trade cards in 2015. Multiple excuses then stopped responding, (12/18/16 - Paul Linda Blackerby - SSE). Sold Craig Dinwiddie a fake patch / tag card. Refused to make it right. Cussed him out, then blocked him. (5/12/17 - SSE). Non ship cards to Robert Lipscomb. (9/22/17 - Robert Lipscomb - SSE). https://www.facebook.com/profile.php?id=100006825795488
Brooke Wilkinson - aka; Thomas Blount (his wife)
Brooks Baker - Non pay multiple people $100’s for money owed from dice groups. (DRFG). https://www.facebook.com/brooks.baker.79
Brownings Collectibles - aka; Josh Browning
Bruce Salvage - Removed from COBCAM for Aggressive posts, constant arguing, insulting members, and being high maintenance. https://www.facebook.com/bruce.salvage
Bryan Britt - Wouldn't ship, wouldn't return PM's, (WWTF group). Also retracts bids (SCA)
Bryan Henrichs - Scammed $400 card. William J Bender in SCS&FE. Kicked out of card shows for stealing cards (SSE). Screwed guys on trades. Threatened members (SSE).(TNT). https://www.facebook.com/bryan.henrichs.3
Bryan Keith - aka; Brandon Seth Cooke
Bryan Pelfrey - 2 Negative Feedbacks in (CCFG-KIR) group
Bryan Pritchett - Removed from Vintage group for accusations of shill bidding. (VSBG)
Bryan Royal - Negative feedback for not completing transaction. He held a firesale, Carlos Hernandez won a card from him. Bryan tried to sell him more cards, then when Carlos didn’t want them he stopped responding and wouldn’t honor the sale. (6/7/17 - Carlos Hernandez - SSE). https://www.facebook.com/bryan.royal.5
Bryant Murga - Scammer - Non ship items (Frankie Kleczka Auto. 101)
Bryson Cline - Banned from Blowout Cards (TRFP)
bsta7611 (< eBay ID) - Filed a Paypal chargeback on a case break Justin Moats did on eBay. (9/29/17 - Justin Moats - SSE)
Buco Pat Dotson - Razzed a damaged helmet without disclosing damage. Roger Chen won, asked for refund, he said he would do refund, then didn’t and blocked him. (8/14/17 - Roger Chen - SCO). Negative for slow shipping and multiple excuses. Took month and a half to get item (Brandon Gaines - SCO). Negative for slow shipping. Took month to get item (AJ Conley - SCO). https://www.facebook.com/patdotson420
Bubba Smith - Removed from “Finest” group for retracting bids, and bidding with no intent of paying.
budm67812j8z (< eBay ID) - aka: Britton Myers
Buster Brown -aka Rex Gill - Scammed Dave Fahy and Darren Hayes (WWTFC). Non pay and scammer (RSCTAS).
See other docs for names starting with different letters