Mi-Roz 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.
Micah Lyman - aka; modeals (< eBay ID). - Negative feedback for backing out of a $1176 deal and giving sketchy excuses for it. He sold a Jameis Winston 1 of 1 card to Brad Metcalf for $1176. Brad Paid. The next day, he refunds the money to Brad and tells him the card was stolen from his house. A few months later Brad sees him list the card on eBay, with a reserve over $1200. Brad contacts Micah asking “what’s up?” and “why didn’t you contact me?” Micah says his meth-head cousin had stolen it, and he got it back. Brad asks him to honor their original $1176 agreement and sell him the card. Micah won’t sell at their original price. He says he wants to see what the card will do in an eBay auction, but then he cancels the auction the day before it ends, saying he’s now decided he wants to keep the card. Weeks later Brad sees Micah list the card for sale in a Facebook group for $1300. Refuses again to honor his $1176 deal with Brad. (4/1/17 - Brad Metcalf - SSE). https://www.facebook.com/profile.php?id=100010484443858
Micah Paulo Masao-Hokulani Helsham - Non pay for 2 teams taken in case break. When asked to pay he ignored messages and blocked. (5/5/17 - Jesse Inserra - SSE). https://www.facebook.com/micahpaulo.helsham
Michael Bane - aka; Michael Smith, aka; Michael C Smith, aka; Charles Smith, aka; Brandon Seth Cooke (possibly? - see Brandon Seth Cooke). - Scammer - Non Ship $38 card to Jesse Crippen. Blocked him. (SSE). Non ship to John Picone $50 deal. (2/26/17 - SSE). Non ship cards to Nathan Obrien. (PM). Gave multiple non shipping excuses. His last one was saying he was broken down on way to post office with a flat tire, then sent a pic of truck with a flat. It was soon found to be a stock bogus picture from the net. (Michael Carter - 2/26/17 - SCONNMN). Tried to rip off Brek Gerber, until Brek mentioned scammer posts. Then Michael blocked him. (2/25/17 - SSE). Tried to scam with a new Michael Bane fake profile (3/25/17 - SSE). Ripped off Jonathan Hamilton. Sent junk cards instead of agreed upon trade cards from (CO) group. (3/26/17 - SSE). Tried to rip off Timothy William, but he fortunately saw the Michael Bane name on the scammers list and stopped trade. (3/26/17 - SSE). Non ship to Alan Friedman. Blocked him. (4/3/17 - SSE). Ripped off Steve Smith, selling him 5 complete baseball sets. 3 of the sets were unsealed and missing the key money cards. Then blocked him. (5/12/17 - SSE). Ripped off Shane Hepner in trade deal. Sent him junk cards instead of real trade cards. (5/31/17 - BD-KIR). Ripped off Joseph Daniel Redner in $300 trade. Sent him junk cards instead of agreed upon cards. (6/9/17 - Josh Bennett - SSE). Tried to scam Todd A. Banning in a $400+ trade deal in BCR group (6/19/17 - SSE). Ripped off Bryan Clees for $150 worth of Autos. Never shipped his trade end. (7/1/17 - Bryan Clees - SSE). Ripped off Brad Taylor for $200. Sent junk packs instead of cards purchased then blocked him (7/12/17 - Brad Taylor - SCF). Non ship trade cards to Rodney Hannah. Excuses then blocked. (8/25/17 - SSE). Paypal: mr2189cards@gmail.com E-mail: Banecamo@gmail.com Mailing addresses used: PO box 914, Tallapoosa, GA 30176. Michael Bane 9745 County Road 65 Fruithurst, AL 36282. Also; 2591 County Road 65, Fruithurst, AL 36262. 324 Almond Rd, Heflin, AL 36262 and Oxford, AL. Also used a “TruYou” screenshot of a Mike S. from Bremen, GA. https://www.facebook.com/Redemption2189 and https://www.facebook.com/Bane4president2021
Michael Blakely
Michael Branch - Non pay on $520 bet to Trevor Nelson and 5 others. Said he lost his job and cards were stolen. He repaid everyone but Trevor, who didn’t want to accept the lesser valued cards he offered. Trevor kept pushing him about it, they got in an argument over it, and blocked him. (5/4/17 - SSE). https://www.facebook.com/michael.branch2
Michael C. Gerson - Non pay to Jay Lalley for cards claimed in Firesale. Said he sent a Paypal, then wouldn’t respond when seller told him didn’t come through. Stopped responding. (8/14/17 - Jay Lalley - SSE). Negative feedback for getting upset with Luis Soto when he didn’t want to pay the price he wanted for his cards (8/14/17 - SSE). Negative feedback from Adam Kleis. Michael contacted him about a card never showing up that he’d purchased. Adam hadn’t sent him a tracking number, but card had been delivered that same day. When Adam sent him screen shot of tracking info showing it was delivered, and asked him if he had indeed received the card, he never responded back. (3/17/17 - Adam Kleis - NBAHSW). https://www.facebook.com/mcgerson
Michael C Smith - aka; Michael Bane
Michael Cantrell - Banned from several rooms for not sending (TRFP). Recent problems, profile dark.
Michael Cataldo - aka; mikeerrganzoon, mikeeganzion (<< eBay names). Waits til the last possible day and does a Paypal charge back on his eBay purchases for fraudulent charges. -Brian Godwin & Will Rawls- SSE). Phone: 321-223-1174 https://www.facebook.com/michael.cataldo.92
Michael Clemens - 2 Negative Feedbacks in (CCFG-KIR) group.
Michael Craig - Non ship items purchased to Wade Weaver. Excuses then Blocked him (8/13/17 - Wade Weaver - SSE). Non ship items purchased to Kasey Dillman. Blocked him. Told him he lives in Madison, IN, however his profile says Hawaii. (8/13/17 - SSE). https://www.facebook.com/michael.craig.319
Michael Danza Villalobos - Banned from (COBCAM) for excessively posting personal ebay listings in the group.
Michael Digregorio
Michael Donovan - Received money, didn't send cards - Bad Trader (per YSCF group) (TFC). Chargebacks on multiple breakers (RTNT).
Michael Ganoe - Has committed to buy multiple times and not paid. Non pay on auctions (list on VSBG). 5 Non pays reported in (KCMFC). Non pay to Michael Plante for auctions won. Had to contact 3 times and still didn’t pay or respond. (6/14/14 - SP***BFAM). Removed from Top-Notch group for multiple Non Pay on auction wins. Runs up a bunch of auctions, then doesn’t pay. Repeated excuses. (12/8/14 - Theodore Hubert - TNSC&C). Removed from SC***BFAM group for repeated issues with making payments (9/28/14 - Stephen Catlin - SC***BFAM). Non pay to Stephen Main. Wouldn’t respond or pay (8/28/14 - SC***BFAM). Removed from GSCA for Non pay on auctions won. (12/1/16 - Thomas Fisher - GSCA). Owed card for over a week, kept claiming he’d sent it, but hadn’t. Also, sent a PM saying he’d sent a Paypal payment, which he hadn’t. 3 days later sends a PM that it’s paid. Multiple excuses for not sending tracking or mailing. (11/3/16 - Jaret Karl Willis - SSE). Non Pay to Alan Newell for auction wins. Said he didn’t have enough Paypal but would mail MO. 3 weeks later and nothing. (8/28/17 - Alan Newell - SSE). Non pay $40 worth of cards claimed to Michael Burg Rudd. Wouldn’t respond to PM’s. (SSE). Non pay to Diane M. Squires. Excuses and dodging. (8/28/17 - Trevor Artzer - SSE). Non Pay to Anthony Muncie in 2014. Had to be chased down by Admins. (SSE). Non pay to Andrew Christian in 2015. Wouldn’t respond, excuses and non pay. (SSE). Non pay for cards claimed in Derek L Miller’s firesale. (8/29/17 - Eric P Prims). https://www.facebook.com/michael.ganoe
Michael Gance - 3 Negative Feedbacks in (CCFG-KIR) group. On banned list (COBCAM). https://www.facebook.com/michael.gance
Michael Grosnik Cote - On Hockey Card Scammers Listings (1/17/17 - Jim Binkle - HCSL)
Michael Hedrick - Negative for being difficult to deal with and sending harassing PM's (VSBG)
Michael Henderson - Scammer - Caught trying to sell a card that he had already traded but had not shipped to Brandon Warren. He’d been giving multiple excuses to Brandon as to why the card hadn’t arrived yet. Sent fake tracking pictures. Then blocked him. (4/4/17 - Brandon Warren - SSE) https://www.facebook.com/profile.php?id=100012926042878
Michael J Brill - Banned in (Football Card Collectors & Trading - Keep It Real). Non Pay in Razz (TRFP). Doesn't follow rules (CSRA)
Michael John aka; Michael's Box Breaks.
Michael Jones - Non pay for auction win to John Staples (5/30/17 - VSBG). https://www.facebook.com/profile.php?id=100000068632691
Michael Joseph - Auction ended and card was for sale in another group the next day. Shiling? (SSE)
Michael Joseph McGowan - On banned list (COBCAM).
Michael Kearns - Removed from COBCAM for badgering admins
Michael King - (Wilmington, NC) Running a cards for sick kids scam. ** NOTE ** There are MULTIPLE MICHAEL KING’s in the groups. https://www.facebook.com/michael.king.5099
Michael Kryvanis - Non Pay of $100 to Jason Mate. Two months of excuses and nonsense. Won’t respond to Pm’s. (1/19/17 - SSE)
Michael L Ford - aka; Tonya Cash Ford (wife), aka; Taylor Ford (son) - Ripped off a $1200+ collection from Nicola Dimitrov by acting as a US shipping address for him. Nicola would buy cards on eBay and have them shipped to Michael’s house, with the understanding that Michael would eventually ship all items to him. Michael never shipped. Blocked him then deleted Facebook account. Nicola reached out to his wife, who said she’d mention it to Michael, then blocked him. (2/26/17 - Nicola Dimitrov - SSE). 2203 Buick St, Knoxville, TN 37921 Phone: 865-766-5189
Michael Larsen - Non ship card purchased to Bryce Timothy Kloski . Ignored multiple PM’s for months. (5/25/17 - SSE). https://www.facebook.com/michael.larsen.106
Michael Leonard - Removed from our group for non-pay. Told seller he wanted to pay through "Walmart Cash" service instead of Paypal. Seller agreed then payment never came. Just excuses. (VSBG). Was also removed from Top-Notch group for non pay. (VSBG)
Michael Lindsey - Removed from vintage groups for multiple non-pay. (VSBG). https://www.facebook.com/michael.lin...?fref=pb_other
Michael Lynch - Negative feedback for slow shipping and failure to send confirmation. (3/5/17 - F2.0) ** UPDATE: Michael said he was in a bad accident, which caused the delays. I checked with the buyers, and they all confirmed he did take care of them after the initial delay.
Michael Macioge - wins auctions non pay. Non pay several groups (TFC)
Michael Maddux - Owes people cards and reported as group Trouble Maker (TRFP)
Michael Malina - aka; Mike Malina - Paypal chargeback of $150 “unauthorized charge” filed on Jay Coscolluela after he received the cards. He said his Paypal got hacked. (4/30/17 - Jay Coscolluela - SSE). Non pay to Roger Blevins on confirmed deal. (4/30/17 - SSE) https://www.facebook.com/BigDaddyMalina
Michael McAstocker - (UK) - Scammer - Using stolen eBay pics of expensive vintage cards to try and sell cards that aren’t his. Doesn’t ship anything. Blocks buyers. (9/4/17 - Brett Fredianelli - SSE). Removed from UK Model Kit group for scamming. (9/4/17 - Gary Miller - SSE). Snapchat ID: michaelmca96 https://www.facebook.com/mmcastocker1
Michael Miceli - Accused of trying to trade a 1-of-1 Jamaal Charles card to Donnie Peterson, that was found to be an eBay picture, and not a card owned by Michael. Michael was asked to coin the card, and all of a sudden the card was sold. Michael was asked to coin it anyway, and he wouldn’t. (Aaron Harper, Donnie Peterson, Courtney Mortensen, SSE) (PM’s). Removed from (SCMegaA) group for multiple rules violations, after being warned. (ie: Deleting bumps, so he could bump again unnoticed. Putting up more auctions than allowed, late at night .. so it goes unnoticed). (SCMegaA). Negative feedback for selling a fake NSA graded LeBron patch card to Nile Kress for $65. When Nile asked for a refund, Michael didn't reply to the "seen" PM's. When Nile filed a Paypal claim, Michael tried to offer him a $25 partial refund instead. (Nile Kress, Jeremy Chavis - Basketball Cards - B,S,T). Scammed Caleb Jones out of a $10 card (11/6/17 - Caleb Jones - SSE). https://www.facebook.com/michael.miceli.52
Michael Morgan - aka: Lawrence Michael - Scammer (from PA). (? aka; Dean Harper - still looking into this ?) Removed from Michael Shafer’s group. (PM). Ripped off Darren Spannaus and others $500+. Shipped items in 3 separate packages, only showed tracking for 1. Other 2 never showed. Jerked him around for a couple weeks, never sent tracking, promised refund, never sent. - (10/2/15 - A101). Removed from RACC group for Non ship (9/26/15 - ) Paypal: Mmgrey74@gmail.com **NOTE ** There are multiple Michael Morgan’s in the groups. https://www.facebook.com/michael.morgan.7547
Michael Mullins - (Hudsonville, Michigan) - Didn’t ship card and avoided Kyle Morris’ PM’s, until he confronted him in a different group. He did send a few things, but promised to send more. Never did and he disappeared again. (11/10/16 - Kyle Morris - SSE). Non ship auto jersey to Larry Gizzi (2/6/17 - Andrew E. Phillips - SSE). Removed from Jim Mosier Jr’s group for jerking people around on trade deals (10/23/16 - FSMSRSTAT). Non ship $400 card to Wes Warner in (Pepper) group. (SSE). Non ship $270 in cards to Clay Coates (2/6/17 - Andrew E. Phillips). He cleared up issues with a few guys, but his Facebook profile disappeared shortly after all of the February non-ships, and people were trying to contact his wife & CO (Army).
Michael Nauer - Accused of selling shady looking (forged) autographed cards - (1/17/17 - Christopher Insalaca - SSE) https://www.facebook.com/mnauer2012
Michael Ohler - Non ship $400 card to Jeff Lee. Sent bogus tracking number with slightly diff address first. Date was sketchy on when he actually printed label -vs- gave tracking number too. Never shipped. Offered refund, then wouldn’t give the refund. (5/25/17 - Jeff Lee - SSE). https://www.facebook.com/mohler1007
Michael Olmos - caught listing fake autographs - https://www.facebook.com/michael.olmos.948?fref=ts
Michael Perry - aka; Michael Pugh.
Michael Powell - caught selling same cards he just sold on eBay in another group
Michael Pugh - aka; Michael Perry, aka; Daniel Clarke (his brother) - (Brook Park, OH) - Scammed Rob Greenburg, Gus Lavidas, Joey Hurlock out of $2600. Sent empty envelopes (10/6/16 - Gus Lavidas - SSE). Also did a Paypal chargeback on Gavin Bessette for a $650 Jordan card purchase, by having him send it to “his brother’s house” (Daniel Clarke), then claiming it was delivered to the wrong address. (SSE). Paypal address used: michaelpugh3113@gmail.com Mailing addresses: Tara Perry 15405 Ashland Drive, Brook Park, OH 44142. Daniel Clarke 6654 State Road Parma, OH 44134
Michael Renkiewicz - Reported as Non Payer by Ryan Eldridge in SCS&FE. https://www.facebook.com/michael.renkiewicz.1
Michael Ryan Brown - aka; (Robert Henderson ?? * still looking into connection) - Scammer - Non ship $30 card to Johnathon Holm in ACG group. Never sent tracking and ignored mesages. (9/15/17 - Johnathon Holm - SSE). Non ship item to Danny White in CIA group. Never sent tracking and stopped answering messages (9/15/17 - SSE). Non ship card to Derrick Engstrom (9/15/17 - SSE). Non ship card to Anthony Loparo (9/15/17 - SSE). Non ship X-Box from razz to Chris Johnson - 9/15/17 - SSE). Non ship card to Tim Gilbert. (9/15/17 - SSE). Non ship card to Mike Milinski (9/17/17 - MR). Non ship card won to Joe Polito (9/24/17 - SSE). Paypal: Brownryanm7@gmail.com Paypal name: Ryan M Brown. Address: 1915 Ham Drive, Chamblee, GA 30341
Micheal Ryan Clements - aka; Amanda Baity - Non pay $48 for two auction wins to Blake Force in Finest 2.0 group. Cussed him out instead, blocked him and left group. After he left group and stiffed him in the auctions, he was caught bidding with his wife/girlfriends profile; Amanda Baity. (7/23/17 - Blake Force - SSE). Non pay for auction win to Cody Eugene. Cussed him out (7/23/17 - SSE). Multiple reports of him ranting, complaining & being verbally abusive. (Jacob Wahl - SSE). Non pay for card wins, being abusive to sellers. Using multiple aliases. (7/24/17 - Mark Amunrud - F2.0) (SSE). Address: 1845 Crest Hollow Dr., Apt #102, Winston-Salem, NC 27127. https://www.facebook.com/mike.gogators.3 and https://www.facebook.com/AmandaDawnBC
Michael Schewing - Sent damaged cards. Poor packaging. Slow ship. Lied (KCMFC)
Michael Schultz - aka; north_pete (< eBay ID). Sold pair of fake Nolan Ryan cleats on eBay. Didn’t want to take care of it when called out. Had to do a Paypal chargeback and pay for return shipping to get refunded. (4/10/17 - Chad Anderson - SSE). Multiple reports of selling sketchy memorabilia & auto items (4/11/17 - Nate Devlin & Charles Pope - Auto 101) https://www.facebook.com/michael.schultz.3363
Michael Smiley - Non ship of trade cards and wouldn’t respond to Admins (COBCAM). https://www.facebook.com/smileyprotection
Michael Smith - aka; Michael Bane
Michael Sully Sullivan - aka; JohnMichael Sullivan - Non pay for auction won in 24 Hour group (4/20/17 - John S. - VSBG) https://www.facebook.com/johnmichael.sullivan
Michael Swietlicki - Removed for non payment in 24 Hour group (VSBG)
Michael T Elmore - Negative in Keep It Real (CCFG)
Michael Thomas Holman - Removed from Vintage groups for deleting auctions, and asking for people to pay by “Friend & Family” (VSBG).
Michael Tieva - Filed a $300 paypal chargeback and left group. Reported in Battle Graphs group by Frank Lupo (SSE)
Michael Tracey - aka; Kevin A. Mongrain
Michael Tucker Jr. - Kid - Removed from Colton Ruby’s group for taking weeks to ship card, and lying about it being already mailed. Finally refunded after weeks of excuses. (2/11/17 - Colton Ruby - SSE). Removed for multiple slow ships, excuses, and lies about already shipping. (2/18/17 - Scott Case-Conte, & Brandon Tipton - SSE). Ripped off Dominic Cannizzaro for $50 on consignment deal. Never got items done, then wouldn’t send promised refund. Stopped responding. (8/4/17 - Autos247). Accused of “stealing consignments, has awful communication, changes pricing, and is overall just a pain to deal with.” (8/5/17 - Lance Dare - SCO). https://www.facebook.com/profile.php?id=100000144624713
Michael Tycho - Scammer - Ripped off Hayden Ellenbogen for $140. Lied about being in the razz groups; Aces & 8’s and The Vintage House, so he’d pay F & F. Sold him some basketball cards, then deleted his account and disappeared. Paypal address: mike.tycho84@gmx.com (** I read somewhere that gmx.com is mostly a spam / scam server). (1/7/17 - Hayden Ellenbogen - SSE).
Michael Useted - Negative Feedback in (CCFG-KIR) group
Michael Waldenpond - (from Benicia, California). Fake Facebook name, new profile, posting a shady listing in (COBCAM) for a game used bat autographed by David Ortiz. The coined name wasn’t his (looked like Michal Ignello?), and his story about the bat didn’t add up to “game used”. (3/30/17 - Josh Mealer - SSE) https://www.facebook.com/profile.php?id=100008837236768
Michael Walker - Negative feedback for slow shipping and no communication. * After 3 1/2 weeks guys finally got their cards (4/13/17 - Tyler Dixon - SSE). https://www.facebook.com/profile.php?id=753392447
Michael Walsh - aka; Hockycards rUs, aka; Mike Cromwell - Faking lost or damages cards sold in razzes, replaced with lesser value cards, then reselling original again. Non ship on trades and sales. Listed on Hockey card scammers list (HCGASL)
Michael Werlinger - Accused of printing label, sending tracking info, but never shipping trade card. (Jack La Monica SSE). Jerked Tj Crickmore around for 3+ weeks on shipping a card. Finally did, after being called out in Scammers group. (SSE). Tyler Godlewski had to call him after being told card had shipped (when it really hadn’t). He cussed Tyler out. (SSE). Never sent cards to Marcus Fandozzi for joining a FF League. Kept promising to send for about a month. Never did (SSE). Ripped off Jeremy Wells. No ship, left group, won’t respond. (Jeremy Wells - SSE). Address: Michael Werlinger 73 N. Middleton Rd Nampa, Idaho 83651 https://www.facebook.com/michael.werlinger.7
Michael Willock - banned from our group and several others for over aggressive trade tactics. Non pay on Razz (TRFP). Reported for multiple slow pays (TRFP). Accused of not sending a $270 Aaron card in Bruce Booker's Razz group (SCA). Excessive lowballing. Complains to get refunds (list on VSBG). On banned list (COBCAM). Scammed $100 in cards out of Greg Chalmers. Said he was mailing a check with tracking. Never sent tracking, check never arrived. Then tried to say he was going to send another but deduct $32 for having to cancel the first check. When Greg said that wasn’t right, and just send his cards back, Michael never sent anything. (7/13/17 - Greg Chalmers - CC-KIR). 2119 Briar Hill Dr., Schaumburg, IL 60194. Phone: 630-788-9069. https://www.facebook.com/michael.willock
Michael Wilson - Deleted spots in raffle of Jeff Starks, lied about doing it and was shown proof and still tried to justify. Also deleted raffles in a room he admins in, as retaliation. (RTNT).
Michael Woods - (Shelton, Conn) - Possible scammer - (7/23/16 - VSBG). Backed out of $800 card deal with Joe Nienalt. Wanted to trade, then said he’d pay, then said he didn’t have Paypal, then said he’d do moneygram at Walmart, then said he’d get Paypal, then after several delays blocked and disappeared. (Joe Nienalt - SSE). Backed out of high end deal with Lester Calderon after jerking him around some. (SSE) https://www.facebook.com/mwoods24
Michael Wright - Argumentative and demanding. No communication skills. Lied about BV to admin. Went on a rant. (WWTFC). 2 Negative Feedbacks in (CCFG-KIR) group. Photoshopped the coining of a $500 card (CCFG-KIR). https://www.facebook.com/MrMichaelHWright
Michael's Box Breaks - aka; Michael John - Trying to sell cards that aren't his. (WWTFC). Caught scamming people by trying to sell cards he didn’t own. (KCMFC)
Micheal Ryan Clements - see: Michael Ryan Clements
Michelle Adkins - wife’s account - Non Pay for auction bids (RSCTAS)
Michelle McGilvray - aka; Rudy Dimaplas (his girlfriend) - Scammer - https://www.facebook.com/michelle.mcgilvray.9
Mick Hanley - Negative feedback left from Timothy John for selling him bent and dog eared cards. (SSE). Admin Rodney Stuart (NBA Card Collectors Down Under) played middle man for several deals. When the cards were received the guys were not happy with conditions. When approached about it Mick basically cussed everyone out, and blocked them (SSE).
Mick Helton - Took 45-50 days to mail out two different trades. Disappeared from contact for awhile. (WWTFC). Didn’t send his end of trade and wouldn’t respond to PM’s. (KCMFC). On RTNT banned list. (RTNT).
Mickey Rulo - On banned list (COBCAM). https://www.facebook.com/mick.rulo
Miguel Hernandez, aka Mike Hernandez, aka Mike's Cards - Scammed cards & monies
Mikael Larochelle - Mailed empty card cases and kept cards. (HCGASL) Listed on Hockey Card scammers list (HCGASL)
Mike Artz - Couldn’t follow group rules and kept having issues with members. (J Staples - BG). Removed from vintage groups for spamming members personal Facebook pages with his cards for sale. (8/2/17 - D. Conley - PM). https://www.facebook.com/mike.artz.14
Mike Audia - Removed from vintage groups for trying to set up fundraisers for friends of his, and trying to get guys to donate cards.
Mike Alonzo - Scammed members on Breakers.tv. (WWTFC)
Mike Bankston - aka; Mike Beezy - (Warrior, Alabama). Reported to have scammed several people including Eric Fennesy - Threatens members. (WWTFC). Blocked Dan Harp after making a deal (SSE). Pulled out of a deal with Brian Cowher (The #1 SCAMG). Weirdly backed out of deals with Cheng Sue Vang, Jerry Butler Jr. (Mobb). Non ships and dodging Chris Weaver and Phillip Pistorius (12/20/16 - SSE). Multiple reports of him being sketchy and acting weird. Address: 406 Thomas Street. Warrior, Alabama 35180. https://www.facebook.com/MikeBeezy
Mike Beezy - aka; Mike Bankston
Mike Byers - Non pay for cards held for 2 weeks by Jerry Deejay (6/9/17 - Jerry Deejay - FSMSRST). https://www.facebook.com/profile.php?id=100007280058540
Mike Cromwell - aka; Michael Walsh
Mike England - Non payment on auction (3/30/17 - F2.0)
Mike Erhardt - Removed from group for refusing to refund buyer on expensive, Jordan RC vintage wax packs, that were shipped directly to BBCE and deemed tampered with & resealed. (VFC). On COBCAM groups banned list.
Mike Davidson - Ships different cards then what was posted in auction pics (RSCTAS)
Mike Fontez, aka; Raider Joe
Mike Grella - Removed from “24 Hour” group for not honoring bid (VSBG)
Mike Guaga - aka; Kevin Vega
Mike Haller - 2 Negative Feedbacks in (CCFG-KIR) group
Mike Hamilton - Non pay for items. Gave several chances to pay, and didn’t. (8/10/17 - Jerry Butler Jr. - FSMSRST). https://www.facebook.com/mike.hamilton.792
Mike Heggan - Sold Edmond Park $4,200+ in gold coins, then when he couldn’t deliver them, he said he’d just purchased them from a collector who had recently died ... and he never got them. Mike said he’d paid him with a Western Union MO, but he couldn’t find or produce any receipts or records to prove his story. Also, the deceased’s family member checked his Facebook PM’s and financial records, and said there was no contact (or deal) between Mike & him. (SSE). Mike’s been making partial payments to Edmond to settle the debt, and as of 8/29/16 he’s whittled it down to about $1750 left. (6/11/16 - Edmond Park). 2 Negative Feedbacks in (CCFG-KIR). Ripped off Jeffrey Jay in a Visa Gift Card razz. Sent him $100 gift card with no balance on it. Wouldn’t refund the $100, would only give him credit for spots in his future razzes. (7/25/17 - Casey Royer - SSE). Negative feedback for not shipping same item as purchased then refusing to make it right (Jesse Warber - (7/27/17 - SSE). Runs a break /razz group called; “SPORTS CARD/MEMORABILIA SILVER/GOLD & MORE PAWNSHOP” and a poker group; “Big Ballers.” Phone: 609-670-3428. Address: 312 Baldwin Rd, Glassboro, NJ 08028. https://www.facebook.com/mheggan and https://www.facebook.com/groups/1098527946875658/
Mike Hernandez - aka Mike's Cards / aka Miguel Hernandez - Scammed cards & money. (WWTFC)
Mike Hourigan - Scammer - Was Admin at J & M's Sportscards - Gave group to Mat Wolosik then disappeared owing members $$ and cards. (Brandon Ross SSE). Also stiffed Bill Welch & John A Scott for $150. Multiple excuses. (SSE). Several reports of saying “cards were mailed” , not sending tracking numbers, cards not showing up for weeks, then giving excuses. (SSE). He started and ran the group; “Mike’s House of Cardboard - Quick Sales, Auctions, More.” He would occasionally rip off a member then boot & block them when they called him out. It happened to Alfred King, Wayne Bargo, Jason Atterbury, Fred Marks, Vincent Marvento, RK Mitchem, He gave up that group too and no longer is in there. (SSE). Had Issues with Seebast Wagner, W.C. Newsome, Adams Scoggins, Chad Cerny, (11/30/16 - W. C. Newsome - SSE). Never shipped cards to Joe Haughey, M.j. Frye, (2/13/17 - FSMSRSTAT). Ripped off Jeremy Cox in 2016. Never shipped cards & dissapeared. When he reappeared, said he would refund him. Never did & blocked him. (6/24/17 - SSE). Slow pay, six weeks, to Paul McGuire (SSE). Non pay to David Barron (7/4/17 - SSE). Non pay to JJ Sims. Wouldn’t respond to PM’s and left group. (7/4/17 - SSE). Non ship to Jess DeVose on razz won (7/6/17 - SSE). Non Pay to Michael Wright. Dodging and won’t respond. (7/25/17 - SSE). Non pay for cards claimed in Firesale (7/25/17 - Christopher Petrick - SSE). Non pay for auction wins to Vincent Gonzalez (7/29/17 - SSE). Set up new facebook groups;“Mike’s Secret Stash” and “Spike’s Sportscard Auctions!” . left them, owing members money and cards. https://www.facebook.com/mhourigan30
Mike Joseph - aka; Kevin A. Mongrain
Mike Kluender - Non ship of trade cards to Eric Eanes. Won’t respond to Pm’s. (2/4/16 - SCAMBST)
Mike Malina - aka; Michael Malina
Mike McCallum - Removed from BCSBU group for not sending trade cards. 2 months of excuses. (4/1/17 - John Malusis Sr. - BCSBU). Negative feedback for poor shipping methods resulting in damaged cards. Ignored message about damage. (4/1/17 - Matt Balzer - BCSBU). https://www.facebook.com/mike.mccallum.90
Mike Murphy - (Kingston, NY) - Owed Gus Lavidas $10 and won't pay & blocked him. (TRFP). Multiple issues of not following group rules (RTNT). On banned list in COBCAM.
Mike Neff - Non pay on auction in "24 Hour" vintage group
Mike Newton - aka: Kevin Whorton
Mike Norton - Negative Feedback for poor shipping, and items getting damaged. (SEE). Sent Joel Rojas a package, with no tracking, that never arrived. Said he would replace or refund. He didn’t .. then he blocked Joel (SSE). https://www.facebook.com/mike.norton.104
Mike Pagel - Non pay for cards claimed in Firesale. Basically told Brian Bader he wasn’t going to pay and didn’t care if he got called out for it. (5/19/17 - Brian Bader - SSE). https://www.facebook.com/mike.pagel.3
Mike Polaro - Non Pay $46 to John Anthony for break spots. Multiple excuse, then blocked and ran. (2/3/17 - SSE). https://www.facebook.com/mike.polaro
Mike Reina - Stole an Andrew Luck RPA card from Mike Donahue, when he went to his house to visit. He sold it, and was caught when it got lined and traced back to him. He tried to say he found it in his yard, after Mike left his house, with his cards. He was an Admin in R & R group, but was kicked out after lying about this. (SSE). Several reports of shady video Razzes and sketchy dealings when he was an Admin (SSE) https://www.facebook.com/mike.reina.31337
Mike Roberts - Negative feedback for poor shipping methods. Cards were received damaged & he didn’t want to make it right, until called out for it (7/31/17 - Charles Robbins - SSE). https://www.facebook.com/mike.roberts.902266
Mike Rocchio - 2 Negative Feedbacks in (CCFG-KIR) group.
Mike Salvato - Over $220 in Non Pays reported (KCMFC)
Mike Self - Non Pay $71 to Christopher Insalaca (SSE)
Mike Sinclair, (Sinvclair) aka; Sinclair Mike - Scammer - Reported by Jamie McConnell & Andrew Myers in SCS&FE
Mike Smith - Negative on (CCFG). On blocked list (COBCAM).
Mike Smith - aka; Timothy Barney
Mike Weber - Kleveland Smee
Mike William Blade - Scammer reported in video by (SCS&FE). Ripped off James Blackburn for $300 and a Mike Tyson autographed gloved. Never sent trade jersey. Blocked and won’t respond. (3/5/17 - James Blackburn - SSE). 45 Anchor St. Providence, RI 02908. Phone 401-649-8426 ext 401 https://www.facebook.com/mike.blade1
Mike Wilson - aka; Kleveland Smee
Mike Wilson - aka; MW73casebreaks, aka: Curveball Sportscards Gaming and Collectibles - (from: Pinconning, Michigan). Card Store Dealer & Breaker caught stealing the redemption card hit in one of his break videos. He tried to hide his ‘slight of hand’ while showing a card, but the video clearly shows his other hand moving in, then the redemption card disappears and only the spacer is left. (9/29/17 - Yehoy Lee - SSE). Accused of ripping off
Mike Woods - Shady (VSBG)
Mike's Cards, aka Miguel Hernandez, aka Mike Hernandez - Scammed cards & monies.
Mikey Merecka - On blocked list (COBCAM).
Milton J Carter - aka; Bishop Milton J Carter - Accused of not shipping $38 in cards to Shawn Khan (11/8/16 - FSMSRSTAT). Non pay for cards held by Richard Link Jr. Said he would pay on payday, then kept asking for extensions, then stopped responding completely (5/17/17 - Richard Steward - SSE). Removed from Mike Jones group for trying to sell a fake 1951 Mantle card (5/17/17 - SSE). Posting “backpacks for kids” fundraisers in sport card groups, asking for $5 donations from everyone. (SSE). When he requested membership into Bill Welch’s Lions group, and was told he couldn’t get in because of his negative feedback he PM’d back; “Whatever .. probably a white person would have gotten another chance.” (8/31/17 - Bill Welch - SSE). His Paypal ministry account: mjc_ministries@yahoo.com (7/7/17 - 24HSCBOA). https://www.facebook.com/PastorMJC
Misty Bowden - aka; Steven Sigman
Misty J Sigman - aka; Steven Sigman
Misty Sigman - aka; Steven Sigman
Misty Winchelle - aka; Steven Sigman
Mitch Richie - Scammer - Trying to sell / trade cards from eBay photos. (1/11/16 - Steve Smith - VSBG)
Mitch Francis - Tried to sell a babe Ruth dual auto not his. Got caught. Lied. Said he had a mental illness. (Chris P Rinaldi - SCA)
Mitchells Cards - On RTNT banned list. (RTNT).
Mitchell McMullen - aka; Kleveland Smee
Mitchell Orr - Non ship trade cards (RSCTAS)
Mo Perlman - Calling people out then blocking them. Trouble maker. (WWTFC). https://www.facebook.com/mo.perlman.5
Moe Magee - aka; Kleveland Smee
Moe McGee - aka; Kleveland Smee
Moeez Tahir - (from London, Ontario) - Non pay on $100 bet to Shalom Brookler. Won’t respond and then blocked him.(4/4/17 - Jordan Langhorne - SSE). Removed from (Auto247) for Non pay to Scott Golden (4/4/17 - Scott Golden - A247). Non pay $100 to Nathan Oldach (A247). Non pay to Aaron Chimal. Wouldn’t respond. (A247). https://www.facebook.com/profile.php?id=100016663445204
Monroe Smith - posted porn video in group. Possibly hacked? (VFC)
Morgan Clark - Non ship $50 baseball purchased by Andy Anderson. Lied about already shipping it out twice to Andy & to group Admins. Kept saying he’d shipped it, but wouldn’t send requested tracking. Stopped responding to seen PM’s. After a month, and after being called out in scammers group he finally shipped it (although he lied again about the actual shipping date) (7/31/17 - Andy Anderson - SSE). Removed from quicksale group for Non Pay on items purchased (7/31/17 - John Scott - SSE). Negative feedback for slow shipping (took over 3 months+) to Paul N. Bristol (7/31/17 - SSE). Non pay for breaks spots taken to Marcelo Buschiazzo in February 2017. (7/31/17 - SSE). Non ship to Eric Basile for $120 purchased. Had to file Paypal claim. Finally received cards after filing a claim and calling him out. (8/1/17 - SSE). Non ship $325 worth of items to Paul N. Bristol. Tons of excuses and then no response to messages. (9/3/17 - SSE). https://www.facebook.com/bigmo.clark
Morris Missry - aka; Albert Missry.
Mortensen's Collectibles and Internet Consigment - aka; Courtney Mortensen
Mortensens Sports Cards and Collectibles - aka; Courtney Mortensen
Mtl HockeyCard - aka; Shawn Angrove
MV Girgenti - Removed from “Finest” group for failure to ship cards within 10 days, (BCSCFFAP)
MW73casebreaks - aka: Mike Wilson
Myrtle Sports Cards - aka; Max McKinnon
N
N. Mahraj - aka; Kleveland Smee
Nacchio, aka; Jonathan Nacchio
Nadya Plata - Negative Feedback in (CCFG-KIR) group. https://www.facebook.com/nadyap29
Nate Abston - Ran a break group. Non ship break cards won to Anthony Graziano. Stopped responding to PM’s, blocked him and kicked him from group. (5/23/17 - SSE). Non ship break cards to Tony Iannone . Blocked him and removed from his break group. (5/23/17 - SSE). https://www.facebook.com/nate.abston
Nate Brown - removed from several groups for trying to sell items not in his possession. (VSBG)
Nate Marcum - 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/nate.marcum.3
Nate Washington, Executive Sports Memorabilia, LLC - Posting misleading description on cards (RC's that are not RCs), also accused of trying to Sell reprint fakes as real (T1SCAMF)
Nathan Bankes - Scammer - Ripped off Casey Royer for $4k. (SSE). Ripped off Noah Matthew for cards. (1/11/17 - Noah Matthew - SSE). Phone: 717-608-2034. Paypal: mtownhotboy@aol.com Twitter: @TuckersDado8 Address: 218 Northumberland St, Middletown, PA 17057
Nathan Cavanaugh - Didn't ship two packages until members called him out in public about it. Once he did ship, one of the sets was missing the biggest star cards. (1/4/16 - Gary Enriquez Sr - VSBG). Removed from “Finest” group for slow shipping, failure to send tracking, and not sending all of the cards due. (BCSCFFAP). https://www.facebook.com/nathan.cavanaugh.5
Nathan Heatlifer Obrien - Negative from Stephen Greenfeld (TRFP) for non-pay on auction winnings. He asked for more time, then still couldn't pay ... although was seen bidding in other groups.
Nathan Maize - 2 Negative Feedbacks in (CCFG-KIR) group
Nathan Willis - Scammer - Multiple reports of taking forever to ship cards, and giving excuses (SSE). Never shipped cards to to Richard Locke. Stopped responding. (SSE). Never shipped cards to Charlie Curll, (SSE). Never shipped cards to Frank Heinz. Wouldn’t respond to PM’s. (6/27/16 - Jonathan Thad Robbins - SSE). Jr Fowler said he’s doing chargebacks now on purchases. (SSE). John Dye said he did a Paypal chargeback on him, telling Paypal the card was not in the package. (SSE). Mike Reina said he won a razz card from him, and he told Mike he’d lost it. Mike let it go, then caught Nathan lining it again. (SSE). Non pay of $100 to Thomas John / Thomas Montgomery (2/19/17 - SSE). Non ship cards to Matthew D Oslie and wouldn’t respond to PM’s (3/16/17 - Thomas Montgomery - SSE). Ripped off Kody Thuringer. Non ship $28 in cards and stopped responding to PM’s. (8/2/17 - Kody Thuringer - SSE). Non Pay money owed to Chris Brushaber and stopped communicating (8/5/17 - SSE). Address: 110 Sharon Ln, Garden City, Missouri 64747. https://www.facebook.com/nathan.willis.733
Nathaniel Pine - Reported as Scammer by Bo Vance in SCS&FE
Nathaniel Reed - Removed from “Finest” group Non Pay on auctions. (BCSCFFAP)
NB Rickard - aka; Nicole Brad Rickard - Scammer - Non shippers and well known scammers in the Indian, Arrowheads & Points collectors groups. (12/18/16 - Willy Orr - FF). https://www.facebook.com/groups/288789247898288/ https://www.facebook.com/nicole.rickard.92
Neil K McCall - Took 4 months to ship cards from razz he ran. Multiple slow pay / backing out of deals and taking forever to mail cards. (Darren Hayes - TRFG)
Nelson Baez - shipped cards in pwe to robb griggs and they were damaged (CSRA)
Nelson Jay - Convinced members to run a charity razz claiming to be poor and hungry, was just using it to feed his hobby habit, had another charity razz going at the same time, bolted on roommates without paying bills, would have done the same with the charity money but it was caught before damage could happen. (HCGASL)
Nesterj98_7 (eBay ID) - aka; Joshua Nester
Neuba_l (< eBay ID) - aka; LJ Neubauer
Newportjarred - aka; Jarred Newport
Nicholas Anderson - Negative feedback for not sending tracking or shipping for $60 card purchased by Jay Moore in group (BTBOSCM). Said he mailed, gave several excuses about delay, but would never send tracking info. After threatened to expose as a scammer, he refunded money. (5/3/17 - SSE). Non pay to Robert Rossi for auctions won. Never responded to messages. (5/22/17 - Robert Rossi - SSE). Non pay for cards claimed in Greg Pflug quicksale in group QSC. (5/30/17 -Greg Pflug - SSE). Non pay to Eric Stafford for items claimed in Firesale. Just excuses (6/9/17 - Eric Stafford - SSE). Non pay to Brian Edelbaum for cards claimed in sale. Tried to say he’d already paid, but he hadn’t. (6/9/17 - SSE). Non ship trade cards to J.P. Freeman (6/16/17 - SSE). Non pay of $36 to Joel A Rodriguez-Tirado for cards purchased. Excuses for a few days then stopped responding to PM’s. (7/9/17 - Joel A Rodriguez-Tirado). Non pay to Jake Taylor (7/9/17 - SSE). Ripped off Cos Grottola. Non ship cards owed and sent fake tracking number. (7/24/17 - SSE). Address: 181 Sunnyside Dr, Brighton, TN 38011. https://www.facebook.com/profile.php?id=100008754852363
Nicholas Anthony Mitra - 2 Negative Feedbacks in (CCFG-KIR). Ripped off Kyle Semmel. Non ship and wouldn’t respond to seen messages. (5/8/16 - SC***BFAM) https://www.facebook.com/nicholas.mitra
Nicholas Bronson - Removed from COBCAM group for continuously showing handguns in pics of his cards, against Facebook rules. (COBCAM).
Nicholas Clifford - Scammer - Posting expensive cards in groups and won't coin to prove them. (5/5/15 - WWTFG). Reported he was posting fake reprints and trying to sell as a real $25,000 Ruth card. (SCA). Reported as a Scammer (Sports Mem. BST). Trying to sell fake cards (5/8/15 - Brian Hauth Sr - VOSC). https://www.facebook.com/Nicholas.Clifford.1980
Nicholas Gaston - $70 Non-pay to Joshua Sixberry in (AOB) spots taken box break. Said he went to jail and would take car of it in a couple of weeks. (SSE). Slow Pay, and Slow or No response (Terry Mccaslin SSE). https://www.facebook.com/nicholas.gaston.5
Nick Carnahan - Non ship cards from a 2015 break to Joseph Daoud. Basically told him it’s the post offices fault, and not his, and he wasn’t going to refund anything. (7/2/17 - SSE) https://www.facebook.com/nicholas.carnahan.5
Nick Cooper -Removed from COBCAM
Nick Corrales - aka: Top Rank Barbers
Nick Curtis - Removed for being a Non paying bidder (BCSCFFAP)
Nick Damjanovich - aka; Nickytwotimes Damjanovich - Non pay on deal with Christopher Insalaca. Said he would pay, then stopped responding to PM’s. (7/31/16 - Tom Dolgowicz - SSE). Non Pay for cards claimed in Quicksale (Michael Lee Rheinholtz Sr., - SSE). Non Payment on Auction (12/8/16 - F2.0) https://www.facebook.com/nickytwotimes.damjanovich
Nick Drbal - Forger - Head of Westport Connecticut forgery ring. Has alleged connects to numerous kids out of CT. Passed off forgeries of multiple players that passed JSA & PSA. Used caligraphs and anglesgraphs. His account is njdluxuries out of Melvin, Pennsylvania. His buyer is elitegraphs305 out of Miami, Florida. https://www.facebook.com/nick.drbal
Nick Etzweiler - Removed from SAUSR group for multiple slow ships and poor communication selling frames and mats. (5/27/17 - Gabrielle Dean - PM). https://www.facebook.com/profile.php?id=100001099382891
Nick Hughes - 2 Negative Feedbacks in (CCFG-KIR) group
Nick Kirby - Accused of shill bidding auctions. (VSBG). ** NOTE ** Nick is a well known dealer / breaker. He Admin's the Facebook group's; "Kirby’s Collectables and Stuff” and "Lucky Breakers." https://www.facebook.com/nick.kirby.754
Nick Ladd - aka; Nick’s Cards (TNT)
Nick Luba - Non ship $75 in cards to Pat Snodgrass purchased in Kickass group. Never sent tracking and wouldn’t respond to multiple PM’s. Pat had to go through Paypal to get his money back. (8/28/17 - Sam Stanlick - SSE). https://www.facebook.com/nick.luba
Nick Macrino - Scammer - Sold cards to Nick Solis IV, never sent, then deleted Facebook account. (SSE). Never sent $60 cards to Tom Wirth. wouldn’t respond & blocked him. Also, accused of trying to get guys to shill bid his eBay auctions. (Tom Wirth - KickA). Scammed Robert Parker for $15. Never mailed cards, won’t respond (FBAnythingGo). Non ship $150 cards to Eric Wittlin. Asked for tracking, and a week later he said he mailed with stamps. Said he’d refund if they didn’t arrive. Caught him days later selling same cards in another group. (8/13/17 - SCSAG) * Update: He refunded Nick Solis IV and Eric Wittlin after called out in scammers group. https://www.facebook.com/nick.macrino.5
Nick Michalovitz - aka; Hobbies_sports (< eBay ID) - Accused of opening a fake Paypal chargeback on David Anthony, saying that the $600 auto card he purchased on eBay was just a cheap insert card. (6/22/17 - David Anthony - SSE). Address: 2580 Tilton lane, Brookfield, WI 53045
Nick Monday - Non ship item to Jacob Edens in Razztastic group. Was supposed to get a Mike Trout baseball bat. Got an empty packing tube instead. The tube looked to just have clear box tape covering one end. Nick claims he didn’t send it that way. (8/31/17 - Jacob Edens - SSE). https://www.facebook.com/nick.monday.5
Nick Osika - Possible scammer - Is posting reprints and trying to sell ($300) as real. (WWTFG) Sold fakes to Jeff Ehmke who had to get money back through Paypal (SSE). https://www.facebook.com/osika.nicholas
Nick Reynolds - Lies and trades cards he already traded you to someone else. crosstrader (CSRA)
Nick Rojas - Called out for deleting bids and canceling his auction because it sold too low. (Jeff Jackson, Kyle Morris, Joe Amato SEE)
Nick Schamerhorn - Sold high end card to Bob Briggs, blocked him, never sent - Bad Trader (per YSCF)
Nick Spinnato - Deleted closed auction that Carl Crocker had won, because it sold low (12/9/16 - Carl Crocker - SSE). Removed for Non Payment. (10/29/16 - FSMSRSTAT). Was previously removed from (Mega Auctions) for deleting his auction right after it ended, because it sold low. (12/9/16 - Jerry Butler Jr. - SSE) https://www.facebook.com/nicholasspinnato
Nick Sweeney; aka Ryan Mcguire
Nick Vatis - aka; Nicolas Vatis - Non ship cards to Wes Penner. It took 2 months of hounding him and ‘calling him out’ to finally get a refund (HCGASL). Non ship cards owed to several members. After being ‘called out’ claimed he had PO problems and eventually got them mailed out or refunded. (10/3/16 - Jonathan Rowsell - HCGASL). Negative feedback for slow ship trade cards to Richard Sharma. Had to pressure him to get him to ship (11/10/16 - HCGASL). Removed from Hobby House group for Non shipping cards owed to people. (9/8/17 - Gerv Mallet).
NickKat Howard - Non pay to Kyle Kilgore for card shipped. Kept saying he’d pay. Never did. Has multiple profiles. (4/8/17 - Michael Carter - SSE). Address: 510 North Cedar Kermit, TX 79745. https://www.facebook.com/katherine.howard.10441 https://www.facebook.com/nickkat.howard
Nick’s Cards - aka; Nick Ladd - On RTNT banned list. (RTNT).
Nickolai Kalashnikoff - Non ship $130 card to Pierre Bergevin. Blocked him.(7/20/17 - Pierre Bergevin - SOSSCS)
Nickey & Neil Hoskins - Bad trader and deleted their account. (WWTFC)
Nicklos Engledow - aka; Nickolas Engledow - Kid. Multiple slow ship reports. Over a month and excuses (WWTF group). Doesn’t send trades or cards (SSE). Reported as Scammer (Sports Mem. BST)
Nickolas Engledow - aka; Nicklos Engledow
Nicky Gotov (john), - Scammer - Held razzes & never shipped cards (as per Herb McClure in WWTF)
Nicky Howard - Failure to send cards and tracking (list on VSBG). Non ship card and blocked Matthew Schwertfeger (11/17/14 - FCAC). Non ship card to Dave Wicker. Had to do Paypal chargeback to get money back (ERSC1/1) https://www.facebook.com/nicky.howard.31
Nicolas Vatis - aka; Nick Vatis
Nicole Brad Rickard - aka; NB Rickard
Nicole M Jurgielewicz - (see Joseph Sundquist for many alias names) - https://www.facebook.com/joseph.sundquist?fref=nf Multiple reports of scamming, and not sending cards.
Nicraf-0 - (ebay ID) - Non ship cards to Shawn Woody Cole. Had to do a Paypal chargeback (4/3/17 - SSE)
Nik Rich - aka; Nik Richardson - Scammer - Sold TJ Ursu a Sidney Crosby auto jersey that was deemed fake by JSA. Prior to deal he had told TJ that he’d gotten the jersey signed in person, then after it was deemed fake his story changed to he got it from a friend that said he got it signed in person. Couldn’t reach friend, wouldn’t refund or even agree to a partial refund if he kept the jersey. (7/16/17 - SCO). From: Chester, Nova Scotia https://www.facebook.com/nik.richardson.7
Nik Richardson - aka; Nik Rich
Nikki Massie - Bx she sent was never received by Robert Gill. He asked for tracking, she never responded. (SSE)
Nile Sanders aka; Jason Schutz
Nile Schutz - aka; Jason Schutz
Nino Dicosola - Ripped off Chuck Day (1/7/15 - ASAAL). Ripped off multiple collectors in comic book community (5/14/17 - Ron Steven Marion - SSE). Paypal: dannyd_1977@yahoo.com https://www.facebook.com/nino.dicosola
Nivek Selaw - aka: Kevin Wales
Noah Biernacki aka; Noah Leader
Noah Leader - aka; Noah Biernacki, Reported as Scammer by Josh Kronyak in SCS&FE. Reported as charge back scammer by Daniel Ross (TOSFG). Reported as Scammer (Sports Mem. BST). Paypal chargebacks on Aaron Todd (TNT). Supposedly he stole his dads credit card and bought thousands in cards, and his Dad did the chargebacks. He said he would make it right, but sent empty envelopes to people. Larry Joseph Noe finally got his money back after a year and a half of dealing with him. (SSE)
Noah Oettel - Kid. Selling stuff that wasn't his to help a GoFundMe campaign. (VSBG).
Noah Thornburg - Weighing down boxes. (WWTFC)
Noah Wolfe - Not sure?, name on several other lists. (WWTFC)
Noble Conn - Scammer. Trying to sell a Jordan card that wasn’t his. When called out by owner, he deleted his post and left group (1/14/15 - William Raider Rivera - SCAM-BST). Non Pay in (The Sandlot #1) group (1/3/15 - TS#1QG). Never mailed cards & other Non Pay. Listed a fake Payton RC in (5/18/16 - VFC). Posting lots of cards for sale that are not his. Using other people’s pics. (11/5/16 - Donny Fritz - SSE). Purchased lot, sent Paypal, then immediately filed a Paypal chargeback, and blocked seller (7/29/16 - Tyler Tenenbaum - BCFSOT)
Noj Lesleh - aka; Jon Helsel
Nolan B Tucker Sr. - Removed from COBCAM group.
Nolan Jackson - aka; Brandon Seth Cooke (VSBG)
Nollen Gochenour - Reported as Scammer by Alex Kleis in (SCS&FE)
Norman Glazer - Trying to sell 1980’s reproduction pins as original 1960’s pins. Has been told repeatedly they are reprints, and he made up an impossible lie about how he bought them at a card show in NY in 1969. (several of the players in his reprint set were not even made in the original 1960’s set). https://www.facebook.com/norman.glazer
Norman Stallings - aka’ Stallings Norman. Didn’t ship his hoverboard razz to the winner Michelle Burris (SSE).
Nunzio Accetturo - Non Pay $50 owed to Kelly Miller for paying for his spots in a razz. Wouldn’t respond then blocked him. (7/26/17 - Kelly Miller - SSE) https://www.facebook.com/Nunzio7284
O
Oa_scouter (< eBay ID) - Filed a Paypal chargeback on a case break Justin Moats did on eBay. (9/29/17 - Justin Moats - SSE)
Oliver Parent - aka; Olivier Gauthier
Olivier Gauthier - aka; Oliver Parent, aka; Benoit St. Pierre - Scammer - Many infractions from not sending trades and sales to claiming non-receipt from trades then re-sell supposed missing items. (HCGASL). https://www.facebook.com/olivier.parent.5076
Orlando Morales - Deleted his group membership owing $500 to Jose Castillo. Won’t respond or contact. (SSE)
Orrian X Cardenas - Removed from (WTCC2017) for Non shipping cards purchased to several people. (3/4/17- Scammed Herman Price - SSE). https://www.facebook.com/orrian.cardenas
P
Packer Bob /aka; Robert Dorshak - Questionable breaking methods
Pajudg0 - (< eBay ID) - Non payer. Bids up auctions, wins, then never pays. (5/29/17 - Jonathan Spears - SSE). Non payer. Bids up auctions, wins, then never pays. (5/29/17 - Michael Hunter - SSE). Name and Address listed as: Scott H, 7006 17th ave. Brooklyn, NY 11204
Parker William - Ran Fire Sale and never mailed items. (Jason Brown SSE)
Pat Clarke - 2 Negative Feedbacks in (CCFG-KIR) group
Pat Gonzales - Multiple reports of slow shipping & poor communication. With excuses & lies as to when and if items were really shipped. (11/13/16 - Lenny Baum - Auto101). Reports of local graphers thinking he’s shady (7/12/16 - Mark Domingue - Auto101). Negative feedback for slow ship and poor communication (5/30/17 - Rocky Vickery - SCO). Address: Maria Cantub, 1000 Curtis Ave. Apt#322, Pasadena, TX 77502 https://www.facebook.com/pat.gonzales.351
Patrick Brower - owed money and deleted account. Non ship cards (RSCTAS)
Patrick Fowler - Non Pay on auction to Karen Paese (WWTFC)
Patrick Patterson / aka; Hunter Heck - Admitted to trying to scam someone. - 2 Negative Feedbacks in (CCFG-KIR) group
Patrick Puskarich - Negative feedback for slow pay (VSBG)
Patrick Thomas - NonPay on box break (Bruce Booker). Didn’t send cards to people from a razz he held. Stopped responding and left groups. (Joe Nienalt) https://www.facebook.com/profile.php?id=100011120378468
Patrickhill1965 - (eBay ID) - Buying cards off eBay and claiming damage to get refunds (6/16/17 - Diamond Dave - SSE)
Paul Anselmo - His name is on several old negative lists (2014/2015) in different groups, but I have NOT found anything negative on him in searches. If anyone has info on him, please PM me. There is a Paul Anselmo that Admins the Facebook group; “CLEVEL@NDSPORTSC@RDS216” (in CSRA group ... list borrowed from “Ray’s Place). I asked him about it, and he didn’t know his name was on lists and couldn’t think of why it would be. https://www.facebook.com/groups/1405335349682530/
Paul Bunney - https://www.facebook.com/paul.bunney.96 - Banned from Dirt Cheap for not following rules
Paul Carey - (< eBay ID: pnc37-8) - Filed an eBay return for “damaged card” case against Brian Cerutti in KCM group on a graded card he’d purchased. He got a refund from eBay/Paypal, and then returned a different (cheap) card to Brian. (5/14/17 - SSE). Went ballistic and PM’d multiple rants to Cody Walker when he canceled their eBay transaction (7/10/17 - Cody Walker - SSE). Address: 93 Leverett Ave., Staten Island, NY 10308. Paypal: pnc37@earthlink.net Phone: 718-650-0278 and 718-948-0227
Paul Carlstrand - Non ship $60 card sold to Jim Peters. Responded once saying he forgot to ship, then ignored after that. (9/12/17 - Jim Peters - SSE). https://www.facebook.com/paul.carlstrand
Paul Cipolla - 2 Negative Feedbacks in (CCFG-KIR) group. Non-ship and wouldn’t respond to Lynn Grice (KIR). Scammed Mathew Stanley (PM). https://www.facebook.com/paul.cipolla.507
Paul Diego, aka; Kevin Vega. Big time Scammer. (see more details under Kevin Vega).
Paul Francis - 2 Negative Feedbacks in (CCFG-KIR) group. Selling Fake Auto's (VSBG)
Paul Hoffman - Removed from (NCMNAE) for non pay on case break spots (2/22/17 - Diane Currier - SSE)
Paul Iler - aka; Vikingsfan72. - Several reports of scamming cards and / or not finishing deals, Reports from multiple sources over long periods of time. Makes good small trades then steps it up occasionally. (WWTFC). Scamming & selling fakes (RTNT). Non Pay to Jason Givens, and Juan Meza (SSE). https://www.facebook.com/Vikingsfan72
Paul James Kefalas - Got caught telling multiple lies about a sketchy looking Autographed card he was trying to sell / trade. Lied about the auto, lied about how he got the card, lied about what he was doing with the card, lied about his age (said he was 15, he’s clearly 30+ years old). Caught trying to sell / trade it without disclosure. Got called out in scammers group and while he was apologizing for lying, and trying to explain himself ... he got caught lying again. (7/2/16 - Bryce Timothy Kloski - SSE). https://www.facebook.com/pj.kefalas

Paul Lampros - sold cards then disappeared without sending them. 2 Negative Feedbacks in (CCFG-KIR) group
Paul Myers - Creator & Admin of the group; “Sports Cards Finest Auction Group Baseball Football And More.” Was caught by fellow Admins deleting auctions, kicking out members and deleting posts, comments .. basically from guys he didn’t like. It had been an on going issue for about a year within the group, and was always explained away as Facebook glitches. Then the new feature came out on Facebook, where it showed all Admin group activity, and everybody saw it was him. The other Admins called him out, about half left the group and stared a new group; Finest 2.0. (10/28/16 - James Fecko - SSE). https://www.facebook.com/TheEastCoastChallenge
Paul Neubert - Scammer - Non ship to Andrew Chemidlin. Won’t respond (3/2/17 - Andrew Chemidlin - SSE). Non ship to William Albergo. Blocked him when he asked for tracking. (1/24/17 - KCM). Tried to rip off Joshua Pensyl, but people called him out and he deleted the post and disappeared. (10/22/16 - Joshua Pensyl - FSMSRSTAT).
Paul Pelter - Never sent cards (to David Hackett, SCA)
Paul Robert Marshall - Negative feedback for slow ship and poor communication with Nick Newberry. (2/14/17 - Nick Newberry - SSE)
Paul Sangiuolo - Ripped off Brian Foley, Keith Kornienko and several others in (EWCAM) group for about $350 in items from. No pay, just excuses. (11/19/16 - Christian Matlock - SSE) https://www.facebook.com/paul.sangiuolo
Paul Schilling - Non Ship of cards, lost in a bet with Trevor Nelson. (3/2/17 - SSE). Reports by his son of being arrested for stealing $500 in cards from local store. (5/25/17 - Tommy Helgy / Trevor Nelson - SSE). Was involved in ripping off 9 guys in a Fantasy Baseball League along with his son; Jeff Gehringer. (5/25/17 - John Novello - SSE). Non pay $35 to Alfred King (6/16 - SSE). https://www.facebook.com/paul.schilling.50
Paul Sinclair - aka; Vincent Marventano
Paul Thorton - aka; Matthias Leinen
Pea Jay - On blocked list (COBCAM).
Pedro Cortes - 2 Negative Feedbacks in (CCFG-KIR) group
Pedro Depacus - Non ship $180 in cards purchased by Bryan Collins. Wouldn’t send tracking or respond to PM’s. Bryan saw one of them sold on eBay after he’d sent money. Paypal address used: Kikifortner79@yahoo.com (5/4/17 - Bryan Collins - SSE). From; Huntington, WV. * Profile name is fake (his real name may be Mike?). His fiancee’s profile; https://www.facebook.com/krissy.cassity his; https://www.facebook.com/420.pedrodepacus.247
Penny and Jared Newport - aka; Jarred Newport
Penny Newport - aka; Jarred Newport
Penny Wise
Peter Fry - Non pay for auction win in 20thCSC group. Many excuses, never paid. (5/26/17 - John Staples - VSBG). https://www.facebook.com/pandtfry
Peter G. ***an - Slow shipping and foul language in chat. (1/20/17 - F2.0)
Peter R. Pecchia - removed for posting porn links in group.
Phil Cards, aka; Will Oppenheimer - reported for non pay and non shipping by Christopher Hodges in WWTFC (TRFP). Multiple Non Payments reported (WWTFC). Never fully paid James Beadall for money owed on deal. Issues also reported by James Smith, and Carlos Gonzalez. - 2 Negative Feedbacks in (CCFG-KIR) group. Owes multiple money (SSE). Never paid up for all finals bets in Brad Parvin’s group (SSE). Never received cards purchased (Andrew Hopkins - NBA HSW). Allen Henry reported getting cussed out by him ... when he asked for a past due payment (RBTS). Ben OS reported that Phil’s package sent to him was “returned to sender” for “no such address” then Will tried to say that he didn’t get it back, and wouldn’t make it right. (FCA). Owes several people cards or $ - Casey Royer, Lucas Christoffer, Joel W Dickey, Chris regan, Austin Willey, (SSE). ** Update ** - He came into the Scammers group on Aug 29th, 2016 and claimed that he’s taken care of all his old debts. He said he was in jail for a short while. (Not confirmed yet). ** Note ** - A different known Scammer (Kevin Vega) created a fake Facebook profile named “Bill NOppenheimer” and scammed some people with it .. apparently making fun of Will? (SSE). Mailing address: 120 Ravine Drive, Apt 46B, Matawan, NJ 07747. https://www.facebook.com/profile.php?id=100009438566835
Phil’s Cards - aka; Phillip Schuber
Philip Jones - Accused of scamming Pete Beslic in a $450 off eBay deal. Contacted him through eBay about an auction he had posted, offering less. Made deal, said he lived in the UK, but had a US mailing address. Phil sent card to: 34921 SE Kinsey Street, Apt U102 , Snoqualmie, WA 98065. After 2 weeks Pete said he received an empty box and filed a Paypal claim. He won. The card was: 2015 Panini Super Bowl Signatures Joe Montana BG 1 of 1. Beckett number is 0009543202. (3/23/17 - Pete Beslic - SSE). eBay ID: pj1216a
Philip McCormick - Ran a firesale then blocked winners and never mailed packages. (Michael Burg Rudd, Somsanouk Phromsombath SSE) https://www.facebook.com/philip.mccormick.528
Philip Naegele - Scammer - Filing $3000 in bogus Paypal chargeback claims against Thomas Blount (4/17/17 - Seebast Wagner - SSE). Filed $49 bogus Paypal claim against Seebast Wagner (SSE). Attempted Paypal chargeback against Tom Wales from nearly a year ago (SSE). Attempted to file multiple Paypal chargebacks on Donald Ford Jr (SSE). https://www.facebook.com/Philip.Naegele
Philippe Fradette - aka; Philippe Fradette-Guérin - Kid - Scammer. Never sent trade cards to David Grass (SSE). Jim Binkle said he uses a few different aliases. (SSE). Sold fake autographs to Matt Villeneuve (Edmonton CC). On Hockey Card Scammers Listings (1/17/17 - Jim Binkle - HCSL). https://www.facebook.com/profile.php?id=100011589453815 and https://www.facebook.com/profile.php?id=100009932887839
Philippe Fradette-Guérin - aka; Philippe Fradette
Phillip Daniel Whitt, aka; Phillip D. Whitt - Scammer (FF)
Phillip Schuber - aka; Phillscards, aka; Schuberphill, aka; Phil’s Cards - Scammer - (Douglasville, GA) - Removed from Damian Jay’s group after multiple member complaints and ripping off a member for $150. Also Non ship to Bryan Grimm. (Damian Jay - 12/30/16 - SSE). Ripped off Joey Higdon. Sent him picture of half of the card (5/11/17 - SSE). Removed from vintage groups for posting a 52 Topps set for sale, for his sick daughter, that were found to be stolen pictures from a set in the Mile High auction. (12/29/16 - VSBG). Shady issue with Sean German (SSE). Ripped off Daniel Swets in 2016. Never shipped. Had his “wife” jerk him around for awhile with promises to ship. Never did (SSE). Ripped off Byron Jackson (1/2/17 - SSE). Tried to scam Patrick Giemzik. Posting cropped pics of cards he doesn’t own. (12/13/16 - SSE). Removed from Freedom Cardboard and Blowout forums for trying to sell cards from stolen eBay pics (Adam Pharis - 1/19/17 - SSE). Ripped off Byron Jackson in 2016 (SSE). 2 Negative Feedbacks in (CCFG-KIR). Tried to rip off Richard Steward and Troy Deveau (5/12/17 - SSE). Ripped off Charlie Odorizzi for $40. Never shipped. (PM). Multiple accounts of Admins and people asking him to coin cards, and his stock answer is that his camera is broke (5/10/17 - Justin Fulk - SSE). Tried to rip off Michael Smith in 2015. Reported to be a junkie, that is constantly listed in the local newspapers arrest section for stealing and crimes. (5/9/17 - Michael Smith - SSE). Ripped off Joseph Daniel Redner for $650 in cash and cards. Never shipped. Won’t respond. His wife said she’d ship, because he has cancer and is sick. She never did either. (6/9/17 - SSE). Ripped off Nick Routt. Never shipped $70 card he purchased. Never sent tracking or returned PM’s. (9/13/17 - Nick Routt - SSE). Mailing Address: Phillip Schuber: 6470 Gordon Street, Lithia Springs, GA 30122. Phone (Listed to his Dad; Thomas) 770-732-0063. His phone: 770-728-5359. https://www.facebook.com/phillip.schuber.1 and https://www.facebook.com/phillip.schuber.5
Phillipe Beauchamp - Non pay on bet to Shalom Brookler. Won’t respond and then blocked him. (4/4/17 - Jordan Langhorne - SSE)
Pierson Brewster - aka; Joey Brewster, aka; Samuel Brewster, aka: CanuckFan1 - Canadian Scammer - Ripped off Chris Peck for $900. (6/27/17 - Chris Peck). Scammed some of Jeremy Lee’s members in Hobby Insider group. Jeremy had to contact his Dad (John) to get him involved (9/23/17 - Jeremy Lee - YGS). Scammed Glenn Scribner for $3,550 on kijiji. Never shipped items. (9/23/17 - YGS). Ripped off Russell McKinnon. Never shipped item (9/24/17 - TGS). Also tried to scam Glenn Scribner into joining his sports betting service, promising him big returns on bets (9/24/17 - YGS). Phone: 403-991-5550. Paypal: luongofan11@gail.com. https://www.facebook.com/profile.php?id=100004124117325
Pjohn Mitchell - Non-payer on 24 Hr. site. He stiffed Kirk Taylor. Reported as a non-payer in other groups too. (VSBG).
Plus Sportscards Jandjs - Reported for 2 incomplete transactions on Finest group. (Eventually refunded one). Also didn't provide tracking on either.
Plus Sportscards JanJs ; aka Jerry Butler.
pnc37-8 (< eBay ID) - aka; Paul Carey
Poulet Frit - aka; William Mathiuel
Prime Time Sports - aka; Jay Coble
Princess Piper the Pit Bull - aka; Rob Adams
Purpledeb (< eBay ID) - Refunded Simon Priscilla’s money on card won in eBay auction, saying he thought it sold too low. Refused to sell it at winning auction price. (9/26/17 - Simon Priscilla - SSE).
Q
Quenton Pratt - Kid - Scammer - Bad trader reports (VSBG). Scammed in a razz. (9/1/16 - David W. Carrier Sr. - DRFG). https://www.facebook.com/quenton.pratt.73
Quentin Quirk
Quyen Lam - Former Admin of Queen City groupp. Manipulated razzes. Lied about card values. Ganged up on other razzers to chase them out of group. Listed on Hockey Card scammers list (HCGASL)
R
R. E. Baldi III - aka; Bobby Baldi
Rachel-Harlon Wood - Tried to auction a high grade raw Jordan RC in a screwdown holder & a Jordan sticker in Finest group. Was asked for more pictures of the card outside of the holder and never posted them. (possible reprints?). Also, had posted that a reserve was set with the room Admin, which wasn’t true. Auction was shut down by Admins. (11/2/16 - Rich Connors - SSE).
Racker Mike - aka; Kevin A. Mongrain
Rafal Razowski - aka; osumax1998 (< ebay name) - Multiple reports of him buying expensive, higher grade raw cards, taking them into Beckett’s office for quick grade review, then returning them through eBay / Paypal as “damaged” if they don’t grade Gem / Gem Mint. (2/9/17 - Mike Jordan - SSE). Did the same thing to Mike Pekny, Adam Campbell (SSE). Ripped off Joseph Reid on Adidas logo card. (3/27/17 - SSE). Filing a paypal “not as described” chargeback on Mike Pekny (3/4/17 - SSE). Screwed over Joseph Reid on returning an Adidas logo card for non existent damage (3/27/17 - SSE). Ripped off Matthew D Oslie by purchasing a sealed encased card on eBay. Contacted him wanting a refund because he said he thought he could see damage on the card through the sealed case. Matthew agreed to refund if case hadn’t been opened. Card was returned and case label had clearly been cut open (4/10 17 - SSE). Did paypal return on Thomas Cecil Greer for a card he’d listed as NM to Mint. (4/11/17 - SSE). Tried to get a refund on card sold by Kevin Croft because it didn’t grade a 10. eBay denied his return, so he left a neg feedback on him (4/11/17 - SSE). Tried to rip off Nick Dissmeyer filing a return request on cards purchased (4/28/17 - SSE). Similar stories reported by Bob Paulus, Alexa Pedersen, Cody Owings, Josh Dorff. (SSE). Ripped off Junky Tim, filing for refund for damage then not returning card once refunded (5/5/17 - Junky Tim - SSE). Uses multiple eBay accounts; gopokes1998, hotsportsitems, mollycowboy, osumax1998, razaiden2014, razava2011, razman2008. Address: Wylie, TX. Address used: (Sherwin Williams business) 2100 Lakeside Blvd Suite 500, Richardson, TX 75082. Work Phone: 214-553-2968. https://www.facebook.com/rafal.razowski
Rafeal Falcon - Removed from “Finest” group for Non Payment. (BCSCFFAP)
Raheem Katem - 2 Negative Feedbacks in (CCFG-KIR) group.
Raider Joe, aka Mike Fontez, aka Joe Alexander, aka; Joe Tadow Alexander, aka: Joseph Tadow - (used to live in Arkoma, Oklahoma). OSU / Arkansas fan. Old Paypal address: kirbypuckettftw@hotmail.com . Had several old slow ship (4 to 5 weeks) issues back in 2014. Scammed a member for $50 then deleted his Facebook account. (11/20/14 - Eric ArizonaRaider Esquibel - SCA). (PM to Ron SM). Failed to send tracking / ship (?) for 11 days. Called out in R & M group. (Bird Fertitta - 4/8/16 - R & M SFSFT). After being called out in SSE group in 2016, he tried to say the aliases weren’t him. He said his real name is Joe Alexander, but said he hadn’t heard of Mike Fontez or the e-mail address. After Ron posted screenshots proving otherwise, he deleted his posts, deleted the profile and left the group. (PM). Never shipped card to John Otten. Ignored PM’s for 3 weeks. After being called out on Scammers page, he appeared ... said he lost tracking and promised to refund. It took a second call out, days later to finally get him to refund. (11/18/16 - John Otten - SSE). Wouldn’t mail item, send tracking, and stopped replying to Steven Thacker’s PM’s. After calling him out in the scammers group, it eventually got resolved. (3/25/17 - Steven Thacker - SSE) https://www.facebook.com/joe.alexander.507 and https://www.facebook.com/profile.php?id=100013072805565
Ralph Mccullough - aka; Rebels Collectibles, aka; The Good Guys (group) - He got upset over losing an auction to a last second snipe. At first, he kept bidding .25 cent increments (which were invalid increments for the auction). Then after being outbid & loosing at the last second, he posted that the winning bidder was late (which wasn't true). After that, he started posting that the winning bidder was "unethical", "bush league", a "hawk bidder" and that the auction was "B.S." (all of which made no sense). A couple of members tried to politely rationalize it with him, but he just kept ranting and insulting. The winning bidder even offered to let him have the cards since he seemed so upset about it. He eventually said he was unfriending the winner and leaving the group. Which thankfully, he did. However, then he proceeded to post a picture on his personal page, with a caption that read "How to spot an asshole" .. with another little rant about how he just; "left another auction group tonight .. due to bad people with bad ethics." (ME). He’s a cards / comic book dealer (Rebels Collectibles). He also started and runs the Facebook group “The Good Guys.” I’ve heard he’s fine to deal with and a good seller, we just had to block him over the rant.
Ralphy Reo - Removed from “Finest” group for not shipping card & failure to respond to PM’s. (BCSCFFAP). ** NOTE ** It was cleared up about a week later with a refund to Robert Bradley Sr. (12/8/16).
Ranan Steiger - Removed from “Finest” group for Non Pay. (BCSCFFAP)
Randall Jackson - Removed from Andrew Dill’s group for Non-Ship and not responding to Admin or winner. (Andrew Dill - SSE). Non ship and Non-response to messages in R & R group. (Joshua David Wirth - SSE).
Randel Craig - aka; Randy Craig
Randy Castro Jr. - Removed from (CKC) for being caught trying to run a razz for a card he’d previously sold to someone else, and didn’t have in hand. (Eddie Poiser, Will Weber - CKC). Also attempted to hold a razz without running a video, he owed refunds and didn’t settle up with everyone (11/11/16 - Jacob Followell, Todd Westcott, Nick LaFleur, Clinton Wade, Eddie Poiser - CKC). Multiple non ships where guys had to hunt him down (2/24/17 - Eric McGinty - SSE). https://www.facebook.com/randy.castro.50
Randy Caufield - Razzed a damaged card, didn’t disclose, and wouldn’t make it right - (1/26/17 & 12/12/16 - Dennis Russom - SSE). Non Pay to Colinda McCollum for 2 spots she got for him in a group razz. (Colinda McCollum - 12/4/16 - SSE).
Randy Craig - aka; Randel Craig - Scammer. Sent empty envelope to T.j Schaff. (Steven Levine - SSE). Sent empty envelope instead of item. (Eddie Orellana - SSE). Sent empty envelope to John Lombardo (SSE). Apparently, after being called out, he started sending some of the missing items and trying to make amends. (Autographs 101). Address: Randy Craig, 615 County Road 6475, Dayton, TX 77535. Paypal: Rckc7982@gmail.com
Randy Harris - Made sports bets with a bunch of guys, when he lost, he didn’t pay up ... deleted his account & left group (WWTFC). (Zack Rippe SSE)
Rangersastros347 - (< eBay ID) - Non payer. Bids up auctions, wins, then never pays. (5/29/17 - Jonathan Spears - SSE). Name and address listed as: Paul Weinert, 817 Prescott Ave. Apt # 2C, Scranton, PA 18510.
Raul Martinez - Non pay to Anderson J. Matt for spots taken in razz. After 48 hours, he said his friend paid for him, but it was sent as an e-check to wrong paypal address. Eventually paid, after being called out in scammers group. (8/10/17 - Anderson J. Matt - SSE). Multiple reports of slow pays, no pays and sellers having to resell his spots in razzes due to him not paying on time (8/10/17 - SSE). https://www.facebook.com/profile.php?id=100004211953279
Raul N Julie Rodriguez - never sent cards, deleted razz & video. (as per Jake Rackley TRFP). https://www.facebook.com/raul.n.rodriguez
Ravens Guy - aka; Ed Weeks
Ray Bucks - aka; Rob Adams
Ray Burks - aka; Rob Adams
Ray Duits - aka; Raymond Duits
Ray Hargrove - got cards, didn't pay - Bad Trader (per YSCF group)
Ray McCoy - raymeoca (< eBay ID) - Canceled an auction type razz because he wasn’t getting enough for it. (HCGASL). Non ship on a card that sold low (Dave Schmidt - HCGASL).
Ray Scarcella - Several reports of slow shipping, over pricing his cards / trades. (Travor Tuell - SSE). Removed for spamming his facebook group. (ME). Non pay reported on 7 auctions of Stephen Greenfield. Wouldn’t pay and blocked him. (TSFG). Removed from group. (COBCAM). Non ship trade cards to Dwain Moody. Over 3 weeks and stopped responding. (7/26/17 - SSE). Took over 5 months to ship cards to Andrew Christian (7/26/17 - SSE). Non pay for cards claimed in Firesale to Christopher Insalaca (7/27/17 - SSE). Removed from MSCQS group for Non payment on cards purchased (7/26/17 - Eric P Prims). In 2015 he took 3 months to pay $30 for auction wins owed to Chris Barton (7/26/17 - SSE). Took multiple weeks to send his end of trades with Bill Musard (7/26/17 - SSE). Made a trade deal with Michael Ivey, then unfriended and booted him from his group (8/30/17 - SSE). Runs the Facebook group; “Ray’s Sports Card Trading and More.” https://www.facebook.com/groups/1478641999084182/ and https://www.facebook.com/ray.scarcella
Raymond Duits - aka; Ray Duits, aka; Austin Cards - Scammer - Took payment, won't send cards. Multiple excuses (WWTFC). Also reported that he wouldn't send payment due. Negative Feedback in (CCFG-KIR) Took a month to tracking & to ship card to Jeff Papke. Kept saying his girlfriend had it (10/1/16 - FSMSRSTAT). Owes money to Marcelo Buschiazzo from deal in 2015 (SSE). Owes Bill Dusseau (SSE). Tried to pull a Non ship on Christopher Insalaca for $100 card. Once he filed a Paypal claim, Raymond’s girlfriend shipped the card. (SSE). Non ship $7 card purchased by Lewis Bowers (7/11/17 - SSE). Phone: 779-212-8956 https://www.facebook.com/raymond.duits?
Raymond Gaines - Saw report of multiple non-pays in Mega Auctions (FSMS - Butler). Negative in (CCFG-KIR) .
Raymond Mares - aka; Mares Raymond-Sandra, aka; Raymond-Sandra Mares - Scammer (TFRP). Doesn’t pay for cards, just gives daily excuses why he’s broke, and promises to pay the next day. (Rick Stillwell in SSE). (WWTFG).
Raymond-Sandra Mares - aka; Raymond Mares
Raymond Stevenson - shipped cards with no protection. selling cards not in his possession. Told someone the credit card he was using for paypal was linked to his Dad. Also, failed to honor his offer of a free razz card he'd posted. (SSE). Didn’t send card to Chris Chevalier + several other complaints. (SSE). Blocked buyer and wouldn’t send cards. (WWTFC). Owed Gary Sagara $75 for months. blocked him, then said his account was hacked. Multiple excuse, wouldn’t pay. Months later and after pressure, finally paid. (WWTFC). (SSE) https://www.facebook.com/Sucking****islife https://www.facebook.com/raymond.stevenson.9400
Rcay Donttrip - aka; Jose Donttrip - Kid - Accused of trying to sell expensive cards that were not his (pics with same cert numbers found on ebay). (WWTFC). Never shipped trade cards. Claimed he mailed them in PWE’s. (RSCTAS).
R.E. Baldi III - aka; Bobby Baldi
Rebecca Hoffman Ketler - aka; Charles Hoffman
Rebels Collectibles - aka; Ralph Mccullough
Redemptions Palace - aka; Kiley Barney
Reese Nobles - Not sending card or tracking to John A Scott (SSE). Caught lying to Brian Mayeda about already shipping & sending him tracking (12/13/16 - Brian Meyeda - BCFSOT-HONDB). Lied about John Scott doing a chargeback on him, to try and get his name removed from Scammers list. (1/4/17 - SSE) https://www.facebook.com/xreesexnoblesx
Rene Meinel - aka; Rene Nasus, aka; Meinel Rene - Scammer - (from Germany) Ripped off Matthew Ivan, sent him decoy card in trade (12/13/16 - Matthew Ivan - SSE). Ripped off Wayne Morrow for $80 in 2015 (SSE). Didn’t send trade cards in 2011. (CC). Multiple scammer vouches (7/26/15 - HCSL) https://www.facebook.com/repac71
Rene Nasus - aka; Rene Meinel
Rene Rennert - aka; Ener Trenner
Reno Hightower - aka; Matt Wallace
Rex Gill - aka; Buster Brown, aka; Katelyn Mae (his daughter). - Scammer - Multiple reports of scamming, slow pays, non ships and poor shipping habits. (SSE). Scammed Dave Fahy and Darren Hayes. (11/6/14 - Kyle R. Oliver - SCTSAA). Non ship 157 cards to Chase Shelton. Lied about shipping them, then after 7 days, when Chase filed a chargeback, he finally shipped. Cards were received unprotected and many were damaged. (8/19/17 - SSE). Had slow ship and unprotected shipping issues with Robert Dweeney (SSE). Negativ efeedback for shipping 60 Tom Brady cards loose in an iphone box to Luis Soto (8/19/17 - SSE). Issues with Adam Kulo (SSE). https://www.facebook.com/rex.gill.3 and https://www.facebook.com/rex.gill.963
Rgravitz2012 - (< eBay) aka: Russell Gravitz - Filed an eBay “item not as described” return on John Marceline, on a card he purchased on eBay, saying there was paper loss on a new card. When asked to send pic of the paper loss, he wouldn’t. Sellers scans show no paper loss anywhere. He returned the card to the wrong address, so that tracking would show returned. Address: 935 Penn Circle, King of Prussia, PA 19406. Phone: 610-783-0331
Rich Ganser - 2 Negative Feedbacks in (CCFG-KIR) group.
Richard Aaron Conner - Making deals with no cash ready. Wasting time (SSE)
Richard Abraham - $1000 card never sent. Stiffed the video runner too (RTNT). On blocked list for sending Ryan DeVage an empty box instead of his Kris Bryant autos. (Brian Todd - TSFG). Non pay to Jason Miller (11/22/15 - R&R). https://www.facebook.com/richard.abraham.16
Richard Brusca Jr - booted off of 50 and up group for profanity, multiple accusations, etc
Richard Cards Gendron - On hockey Admins scammers list (HCGASL)
Richard Cronk - Removed from our group for non payment deal. Wouldn't respond to members (or my) PM's
Richard C Davis - alias used by Jerry Butler Jr.
Richard Elvis Chalifoux - Non pay for large number of razz spots taken, Would not respond to PM’s (HCGASL)
Richard Forgey, aka; Legacy Cards Comics Games and More - Sold thousands in pre sales on eBay and can't deliver. Currently says he can't repay and Paypal has drained his account.
Richard Kincade - Removed from VFC for not following listing rules. Warned repeatedly. (VFC). Removed from COBCAM for being unable to comprehend rules or simple English.
Richard Parker - aka; Benparkrich
Richard Perkins Jr. - Non pay on auction win. Wouldn’t respond to PM’s and left group. (1/2/17 - Jerry Butler - FSMSRSTAT)
Richard Rushton - Removed for reporting rooms and causing drama (WWTFC)
Richard Seymour - Removed from vintage groups for Non Pay on cards won, and not responding to seen PM’s & tags. (6/20/17 - Stephen G - VSBG). https://www.facebook.com/richard.seymour.547
Richard Specht - Non Pay reported (KCMFC)
Richard Steward - Removed from vintage groups for Non Pay & Spamming (VSBG). Non payment on 24 hour auction group (VSBG). Removed from Jordan Bittel’s “No Drama” group for multiple Non pay / Non ship. (6/29/16 - Richard Steward - SSE). Keeps using different excuses each time (last one was heart attack) which even if true .. the dates don’t match up to his owing money dates. (SSE). Ripped off guy in Jay Harper’s group who felt sorry for him and paid off some of his past due bills. (3/8/17 - Jay Harper - SSE). https://www.facebook.com/richard.steward.589
Richard Tucker - Sent pictures of cards instead of actual cards in a trade. (Ron). Bad shipper. Needed to get Admin involved 2 times, but eventually got cards (Adam P Dery) (TRFP). Failure to send cards. Had to file Paypal claim. (11/29/16 - Michael Lee Rheinholtz - SSE). Slow ship and no ship .. until called out for it (SSE). Scammed Scotty Johnson (SSE). Jerked Daniel Busby around for 2 months to get 1 card owed (11/29/16 - SSE). Had to get Admin involved to get cards mailed (Landgren Leisure - 12/28/16 - SSE). Non Ship to Corey Kaelin - (12/28/16 - SSE). On banned from group list (COBCAM). Non ship card. Excuses. Unfriended and left group. Responded after being called out in scammers group (4/11/17 - Nate Blough - SSE). https://www.facebook.com/richard.abraham.16
Richard Waldbauer - Stole large amounts of money and never sent cards. (WWTFC)
Richard Wayne - Negative for refusing to sell auctioned item to a Jamie Castaneda in (BCBST), because he didn’t like the ending price. (Bill Patrick - SSE)
Richard Weiss - Negative for having someone hold $400 worth of cards for him for a few days, then backing out of deal. (Zach Moore SSE). Accused of dinking corners and smudging autograph on a $200 card he bought, so he could file a Paypal claim and return it for a refund. Before & after pics show differences. (2/10/17 - Brad Absher - SSE). Address: 21 Mallard Dr., Mount Laurel, NJ 08054. Paypal: prepet@aol.com
Richard Yea, Jr - (see Joseph Sundquist for many alias names) - https://www.facebook.com/joseph.sundquist?fref=nf Multiple reports of scamming, and not sending cards.
Richie Hetrick - aka; Richie S. Hetrick
Richie S Hetrick - aka; Richie Hetrick - Didn't send his end of trade (WWTF group) as per Joe Amato (TRRS) and/or doesn't send all of trade cards (TRFP). Selling cards, not shipping, then selling cards again (SSE). Multiple reports of no pays and non sends (SSE). Never sent Jeremy Kott’s cards in Cards vs Cards bet (SSE). Ripped off Stephen Greenfield (SSE). On banned from group list for Non ship. (COBCAM).
Richie Villa - Never mailed cards. (WWTFC)
Rick Benoit - aka; Sherry Benoit
Rick Blais - aka; Gabriel Christianson - Scammer - Non ship cards (4/28/17 - David Davidov - HCGASL). In 2013 he sold tons of cards to multiple people in Maritimes Hockey group, and didn’t ship most of them. Disappeared for a year+, came back with a story of death in his family and regained trust. Did the same thing again, sold off a bunch of cards and dissapeared, not shipping any of them. Reappeared with new Rick Blais profile in 2015 in some groups. (11/2/15 - Jacob Pond - HCSL) https://www.facebook.com/rick.blais.3 and https://www.facebook.com/gabriel.christianson.52
Rick Diehl - Scammer - Ripped off Christopher Hodges in a trade in 2015 (TRRS group). Accused of scamming someone on the old Beckett Message Boards (SSE). Non-ship and ignoring Christopher Hodges PM’s. Chris had to do a chargeback (11/12/2016 - Stephen Catlin - SSE). Non ship card purchased to Randy Robertson (5/24/17 - VSBGTAO). Non ship card to Ryan Irving in Dirt Cheap group (5/26/17 - VSBG). Sold same coins to two different people in the group CABASC. Didn’t ship to either person. Refunded one, didn’t refund Kelsey N Ben. (5/25/17 - Daniel Malone - CGF). Non ship purchased card to Peter G. ***an Jr. No tracking or response to PM’s (6/13/17 - Peter G. ***an Jr - SSE). Paypal address: blehnig14@gmail.com Phone: 815-614-3769. Address: 1334 Potomac Place, Bourbonnais, IL 60914 https://www.facebook.com/richard.j.diehl.7
Rick Hardin - Removed from (VFC) for Non-Pay to Cooper McMannes on auction win. Said he didn’t know how to send a Paypal, then didn’t respond when Cooper offered his address for mailing in payment. (PM Cooper).(VSBG) https://www.facebook.com/rick.hardin.1004
Rick Hutnak - Opportunist - Called out in the Scammers group for telling Tanner Edwards he never received the $52 card he’d purchased from him on eBay. Tanner couldn’t find the tracking info so he refunded Rick for the “supposedly lost in the mail” card. A couple months later, Tanner see’s the card lined on Facebook by Rick. Rick tried to back peddle the story saying he’d called eBay, and assumed they took care of it, but it was pretty obvious he’d just used the lack of tracking given as an opportunity to get the card and the $52 refund. After being ‘called out’ and shamed, he refunded Tanner. (6/29/17 - Ryan Comstock - SSE). https://www.facebook.com/rick.hutnak
Rick Kipe - Non ship and won’t respond to Adam Herman for $30 card purchased in (KIR) group. (4/25/17 - SSE). Non ship card to Coby Edwards. Won’t respond (SSE). Non ship cards purchased to John O’Boyle. No response to PM’s. Left group. (5/4/17 - SSE). Shippensburg, PA. https://www.facebook.com/rick.kipe
Rick Kline - Removed from VFC for non pay on auction win. Told seller he didn't have the money ($8) but would pay the next day, then ignored and wouldn't respond for the next 4 days. (VSBG). On banned from group list (COBCAM). https://www.facebook.com/rick.kline.501
Rick Loureiro - Removed from vintage groups for backing out of deals, causing drama and harassing an Admin. (7/29/17 - Rodney H. - VSBG). https://www.facebook.com/profile.php?id=100000176897747
Rick McClelland - Scammer - Removed from vintage groups for not sending cards or tracking, giving multiple excuses, and not responding to Admin PM’s (VSBG). Took money and never shipped cards to Clayton Price (SSE). https://www.facebook.com/Rick.Msee
Rick McLean - Non ship to Stefan Jan Otto. Said he shipped then stopped responding to inquires. (5/11/17 - SSE). Paypal: Rickmclean@yahoo.com https://www.facebook.com/profile.php?id=100015916636129
Rick Polus - Removed from (BCSCFFAP) for making trolling comments on auctions. https://www.facebook.com/rick.polus
Rick Walker - 2 Negative Feedbacks in (CCFG-KIR) group
Rickey Meskell - Negative feedback for failing to replace item damaged during shipping. (5/30/17 - Howie Bee - SCO)
Ricki Allen Garner - Multiple slow pays, taking over a week to pay. (6/29/17 - Cory Wilmar - FSMSRSTAT). Multiple Non pays to Jeremy Hanson. Looks at messages, but doesn’t respond or pay. (6/29/17 - Cody Hoffman - QC). Non pay to John Scott. Never responded to seen messages. Later claimed he was stabbed & in the hospital, and that his son broke his phone, but the excuse dates didn’t make sense, and the multiple Non pay / non responds to seen messages were from weeks & months prior. (6/29/17 - John Scott - FSMSRSTAT). He recently started his own Facebook group “Rick’s Sportscards buy or sell” https://www.facebook.com/groups/841522179319392/ https://www.facebook.com/ricki.a.garner
Ricky Davis - Non pay - raffle - - Bad Trader (per YSCF group) (TFC)
Ricky Geoghegan - Non pay on auction wins. Left the group (24HCV) owing money to some and having high bids on a couple of auctions. Wouldn’t respond to PM’s. (3/17/17 - John S - VSBG). Non ship items to buyers. Will not return PM’s. (4/1/17 - John S - VSBG). Address: 2042 Valley view Dr Quakertown pa 18951 https://www.facebook.com/ricky.geoghegan.9
Ricky Razz - aka’ Ricky Roldan
Ricky Roldan - aka Ricky Razz, aka; Ricky W. Roldan - Accused of stealing money when running razz. (TRFP). Ripped off Chris Evers and Derek Heitter. (RTNT). https://www.facebook.com/ricky.roldan.9?fref=mentions
Ricky Tapp - Accused of ripping off Benji Burks not sending tracking or package.(WWTFC). Sold a George Brett 2/5 card to Steven Lopez. Delayed shipping, then claimed the card had been returned damaged. He then listed and sold the same card on E-Bay. Pictures matched. He uses the E-Bay userid Fathernson2210. (1/18/17 - Steven Lopez - SSE). https://www.facebook.com/rtapp70
Ricky W. Roldan - aka; Ricky Roldan
Ritchie Wolfe - doesn't send his cards out on a trade (CSRA)
RiverWolf - aka; Jim Cropper - Scammer - Sent homemade fakes (printed pics) instead of real cards (RTNT) Paypal Chargebacks. (WWTFC). Sold fake Nascar pieces of sheet metal in a bag. (KCMFC)
Rivera.joann (< eBay ID), aka; Richard Ortiz (from Bethlehem, PA) - Non ship two MJ rookie cards purchased to Chris Heck. Stopped responding. (6/22/17 - SSE).
Rlandry402 (< eBay ID) - Filed a Paypal chargeback on a case break Justin Moats did on eBay. (9/29/17 - Justin Moats - SSE)
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 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 Ortiz - Non Pay to Josh Singer (SSE)
Rob Romine - Fail to pay (as per Peter Gabriel TRRS)
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 - 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 England. He Admins multiple Facebook groups/webpages including “IconicScribbles”, “Meet the Stars. Com”, “Autos121”, and “Autograph Kings”. (5/30/17 - Nick Carbs - SCO). Was a member of "the Hull forgers" in the UK. (Joe Alaimo - SCO). He verbally attacked a group members wife and sent her messages. (5/30/17 - Howie Bee - SCO). https://www.facebook.com/groups/455365104637921/ and https://www.facebook.com/rob.wylie.796569 and https://www.facebook.com/rob.wylie1
Robbie Woods - Non pay for break spot taken in Seth Toler’s break group. Said he changed his mind and left the group prior to the break happening, so he doesn’t feel he is obligated to pay. (9/3/17 - Seth Toler - SSE). https://www.facebook.com/robbie.woods.372
Robby Ganado - On RTNT banned list (RTNT).
Robby Robb / aka; Jason Robb - accused of shill bidding in Dirt Cheap group (Sports Cards Feedback Central)
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 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 Black https://www.facebook.com/robert.black.142687?fref=ts
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; 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). Non ship cards to Jeremy McDaniel (9/1/17 - CIA). Non ship cards purchased on eBay to Chris Montgomery Pinson’s friend. Sent him empty envelope (9/29/17 - SSE). E-Mail: FLtilepro@gmail.com Paypal’s used: Atlbravos1997@gmail.com, alexthegreat1147@gmail.com, floridacardpros@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 James Joy - Causing major drama and name calling. (1/28/17 - F2.0)
Robert Joseph - aka; Throwback Consigners - 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). 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 (as per Kirk Edwards and Joe Amato in TRRS group). Didn't pay for auction spot (TFC). Ripped off 6 different guys and blocked them all. (Lan Lamondie SSE). (WWTFC). 2 Negative Feedbacks in (CCFG-KIR) group. On RTNT banned list (RTNT).
Robert Raiburn - Removed from Vintage Groups for editing the pinned rules post then leaving group. (VSBG).
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).
Robert Sunafrank - Removed from “Finest” group for Non payment (Blake- BCSCFFAP)
Robert Wojtulewicz - Kid from Poland. Removed from most groups due to excessive low-balling and causing trouble with posts. (1/30/17 - Timothy John - SSE). https://www.facebook.com/robert.wojtulewicz
Roberto Perez - Non pay $30 to Matthew Mark Mobley for auction win in VFC group. Told him he wasn’t going to pay and apologized. (8/26/17 - Matthew Mark Mobley - PM). https://www.facebook.com/profile.php?id=100010148642676
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
Rocky Rios - aka; Rocky’s Cards
Rocky’s Cards - aka; Rocky Rios - He was on the winning end of many of Joe Sundquist’s rigged videos. Possibly Joe or scammer friend? (RTNT)
Rod Ellis, aka Rodney Ellis - selling fake auto's
Rod Poole - Non pay $30 to Cooper McMannes for auction win in VFC group. Ignored 3 seen PM’s. Removed from group. (8/28/17 - Cooper McMannes - PM). https://www.facebook.com/rod.poole.52
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
Rodney Henderson - NonPay to Jason Atterbury in auctions won. Gave excuses, then blocked him (1/26/17 - Jason Atterbury - SSE). Non Pay, No contact to Robert Rossi (1/26/17 - Robert Rossi - SSE). Non pay to Vincent Gonzalez’s group on 6 auctions. (12/28/16 - FSMSRSTAT). https://www.facebook.com/rodney.henderson2
Rodney Sanders - Reported as "no pay" (after a "can I pay next week?") on Chris Judnick auction (TRFP)
Rogelio Robles - Non pay to Billy Fesetch Jr (SSE)
Roger Bailey - Non pay $25 to John Williams for cards purchased. Was supposed to send payment. Never did and stopped responding to PM’s. (5/25/17 - John Williams - SSE). https://www.facebook.com/roger.bailey.5817
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 Green - Removed from (VFC) for Non-Payment on several different auctions to Nathan Leslie, Cooper McMannes, Jay Young, Vic Stanley. He said he would pay in a PM to Admin, then never did. Wouldn’t answer PM’s after that. (ME)(11/28/16 - VSBG). Removed from 24HSCBOA group for Non pay on auctions won. (11/26/17 - Joe Tremblay - 24HSCBOA). Removed from HCA for Non payment on auction wins (11/30/16 - Kevin R Hamluk). https://www.facebook.com/roger.green.3367 and https://www.facebook.com/roger.green.5494360
Roger Hron - Non pay for auctions won (7/2/17 - John S - VSBG). Removed himself from group with high bids on several running auctions (7/2/17 - John S - VSBG). https://www.facebook.com/roger.hron
Roger Woods - Non pay to Casey Royer (SSE)
Rolf Luberoff - Negative feedback for operating 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 his 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/rluberoff668
Roman Servantez - Non pay $200 to Sean Novak, $200 to Connor Stoltz, $100 to Michael Seivert, $100 to Mike Marshment and Ryan Kustec for bets made on Cavs game. Blocked everyone and left group. (6/8/17 - Ryan Kustec - SCO). Address: 5542 17th Street, Lubbock, TX 79416. Phone: 806-796-1147. https://www.facebook.com/houstontexans2017
Ron Cards - aka; Ronnie Perrigan - 1475 Mt. Holly Rd Apt. N6, Edgewater Park, NJ 08010. (e-mail / Paypal: rjdj1@yahoo.com). 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). He’s apologized numerous times in the feedback groups, and confessed to over buying ... BUT ... he keeps doing it. https://www.facebook.com/njman121
Ron Harpo - Stole $480 and never sent cards. (WWTFC)
Ron Lieb - accused of scamming - saw on "Who's Who feedback group" (Never sent cards to Mitchell Baker) (TRFG). 2 Negative Feedbacks in (CCFG-KIR) group. On banned from group list (COBCAM).
Ron Toivanen - aka; dog-74 (< eBay ID) - Non pay of $250 to Adam Thomas for eBay purchases. No responses. (4/14/17 - SSE). Non pay on eBay to Zachary Fowler (4/15/17 - SSE)
Ron Ward - On groups blocked list for selling stolen merchandise. Selling cards he does not have. Dishonesty (COBCAM).
Ronald Rhea; aka: Ronnie James Rhea
Ronnie Davis - Removed from (24HCV) group for non pay on auction win to Nathan Leslie. He blocked Nathan after he was removed from group and never responded or paid. (9/16/15 - John S - VSBG). https://www.facebook.com/ronnie.davis.1004
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). https://www.facebook.com/ronnie.kopetic
Ronnie Perrigan - aka; Ron Cards
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 Jaraucaro - Removed from Anything Goes for non ship of $38 card to Heath Henderson. (5/6/17 - SSE). https://www.facebook.com/ronnie.jaraucaro
Ronnie Roy Jr - Removed from "Finest Auction Group" for trying to auction cards that were also listed on EBay
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 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
Rowdy DownUnder - Spammer - Posts thousands of posts in groups. (WWTFC)
Rowell Tony - aka; Rowell Tony
Roy Lambert - Removed from 24 group for drama (VSBG). Scamming. Selling trimmed cards (RSCTAS).
Rozay Frankie -2 Negative Feedbacks in (CCFG-KIR) group