C-DN Negative Feedback list

*** 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.
CJ Lewis - Non Pay on auction (5/4/17 - John Staples - VSBG) https://www.facebook.com/cj.lewis.3785
C J Varn - aka; Christopher Varn
Cain Myers - Sells cards F & F then never sends them. Non ship. (RSCTAS).
Caleb Jones - aka; Jon Jones, aka; Matthew Carter, aka; Javier Lopez, aka; 814Cards Breaks (< Youtube) - Scammer. Young Kid. Non-pay in a few rooms (Cody Hoffman - WWTFC). Trying to sell fake Tom Brady auto card (SSE). Tried selling 1/1 Mariota that was not his. Ripped off Marcelo Buschiazzo for spots in a break. (SSE). Lied about boxes being in for a break and about the amount of refunds he’d given (Chevy Williams SSE). He keeps trying to set up breaks with boxes he doesn’t have in yet, and over priced spots. (Brian Smith SSE). 2 Negative Feedbacks in (CCFG-KIR) group. Ripped off Courtney Mortensen for $6 (11/12/16 - SSE). Jerked Ray Florent around on deal and returning money (1/10/17 - SSE). Ripped off Dale Smith (1/11/17 - SSE). Lied about Jon Jones not being his new fake account. (SSE). Ripped off Jason Millstone, Matt Anderson, Ray Florent, Ricky Williams, (SSE). Recently started his own group; Caleb’s Weekly Auctions and Breaks.” (2/9/17 - Brandon Williams - SSE). Using Matthew Carter alias tried to rip off Seth Toler for $600. Offered card for sale using stolen eBay pic. Gave Caleb’s name and Paypal address to pay. (6/7/17 - Seth Toler - SSE). Tried to rip off Ryan Nehmer for $413. Sold him a card he didn’t own. When Ryan mentioned getting the Feds involved, he refunded the money. (6/8/17 - SSE). As per hunterhenrycollector he ripped off a guy on Instagram for $2500 in cards, and tried to rip him off too. (6/14/17 - Nick Bryan - SSE). (Address: PO Box 663, Ansonia, OH 45303. Paypal: Jonesyc11@yahoo.com and mattsportscards@gmail.com https://www.facebook.com/profile.php?id=100010256855021 and https://www.facebook.com/profile.php?id=100017562396430
Cam McCullough - aka; Cameron Chambers
Cam Dyer - Removed from Finest group in 2014 for Non pay on an $8 auction win to Al Stoessel Jr. Gave him a few excuses at first, and didn’t pay, then said Al should just relist the item because he needed to spend his money on restocking his inventory. (BCSCFFAP). (3/17/17 - Cam Dyer - SSE). https://www.facebook.com/cameron.dyer.7543
Cam’s Cards - aka; Cameron Roy
Cameron Chambers aka; Cameron McCullough, aka; Cam McCullough, aka; Cameron Fry, aka; Trent Allard - Accused of selling forged items. (WWTFC). Multiple items he sold were rejected by PSA. Wouldn’t refund. (10/13 15 - Travis Berg - T#1SCAMF). Uses multiple Facebook profiles. (TSS). 2 Negative Feedbacks in (CCFG-KIR). Removed from Auto101 group and SACAB groups when Trent Allard alias was found, with pic proof. (4/14/16 - Steven Hansen - Auto101). https://www.facebook.com/cameron.chambers.3158?fref=ts and https://www.facebook.com/trent.allard.56
Cameron Fry - aka; Cameron Chambers
Cameron McCullough - aka; Cameron Chambers
Cameron Mitchell - 2 Negative Feedbacks in (CCFG-KIR) group. Slow ship (to Michael Belcher SSE). Never sent cards purchased to Timothy William (SSE). Never sent cards or tracking to Lewis Bowers. Multiple excuses. (SSE) https://www.facebook.com/RN4LSuckaz
Cameron Roy - aka; Cams Cards, aka; James Starkey - Scammer - Ran breaks. Non ship $100’s in break cards to multiple guys. (Jeff Lambert - HCGASL).
Cameron Savage - Non ship trade cards to Larry Burgoon. No response and blocked him. (1/22/17 - Scott Swanson - SSE). Non ship trade cards to Jason Miller. No response and blocked him (1/22/17 - Jason Miller - SSE). Address: 600 Saint Joseph St. Apt 1, Sturgis, MI 49091. https://www.facebook.com/cameron.savage.35
CanuckFan1 - aka; Pierson Brewster
Capp RC - Removed from groups for razzing same card in multiple groups at the same time, and not following group rules. (9/4/17 - Gary Enriquez Sr. - VSBG). https://www.facebook.com/10GCH
Card Sharks - aka; Kiley Barney
CardboardCrackhead-BreakersTV - Scammer - Doesn't ship. (WWTFC)
Cardboardprospects (< eBay ID) - aka; Corey Y Beard
cardhunter2121 (< eBay ID) - aka; Jason Gehrels - Non pay for card purchased on eBay. (9/17/17 - Matt Skripsky - SSE)
Carl Allen - aka; Carl Offerdahl Sr.
Carl Dauphin - Non pay to Jeremy McDaniel for multiple break spots taken. Excuses, missed dates, then blocked. (4/5/17 - SSE). Address: 35 Culver Ave Apt#118, Warsaw, NY 14569 https://www.facebook.com/carl.r.dauphin
Carl Offerdahl Sr. - aka; Carl Allen, aka; Marcella Offerdahl, aka: Marcella Lopez - Scammers - Not paying for cards & break spots in Aaron Radford & Casey Giourgas’s breaks. (Phil B - WWTFG). Never shipped cards sold (SSE). Non ship card to Aiden Ryan. Multiple excuses and after numerous attempts got a threatening PM from her husband, Carl, saying to leave her alone .. or else. (11/11/15 - Aiden Ryan - R&R). Non ship $20 card to Steve Anderson. Nothing but excuses (11/11/15 - R&R). Kept begging people to send him money to go see his kid (Cliff Rigsby - R&R). Non ship $80 card to Thomas Aldridge (11/11/15 - R&R). Also ripped off Robert Moisant, Eric Locken, Donald Gonzalez. Sold cards and never shipped. (SSE). Ripped off Ron Crane for $160 (9/12/17 - SSE). Ripped off Dorian Brownlee for $250 (9/12/17 - SSE). Ripped off Rich Sena & Paul Jatzlau (9/12/17 - SSE). https://www.facebook.com/profile.php?id=1838130048 and https://www.facebook.com/carlswifey07
Carl Verive - Left group with live auctions running, with bids on them (7/10/17 - John S - VSBG). https://www.facebook.com/carl.verive
Carla Brad Taylor - aka; Brad Taylor - Not sending on trades (HCGASL)
Carla Pinksen Taylor - aka; Brad Taylor
Carlos Torres-Rangel - Non pay $670 owed to Casey Royer. Deleted his profile and disappeared. (6/26/17 - Casey Royer - DRFG).
Carol Carbaugh - 2 Negative Feedbacks in (CCFG-KIR). 2 Negs in (Pawncards B/S/T). Seeing her name linked with suspicious trade activity. https://www.facebook.com/carol.anne.carbaugh
Carolina Cards; aka; Shane Westover - Scammer - doesn't send trade cards.
Carolyn D Battles - aka: Battlefield0516
Carson Phelps - Removed from “Finest” group for failure to provide tracking. (BCSCFFAP)
Casie Rae Willis - aka; Tyler Paquette, aka; Sledgehammer Sports - Sketchy Activity - Failed to send tracking or ship card to Rick Hanemann. Ended up refunding him after Rick threatened chargeback. Used multiple profiles when contacting him and cussed him out. (7/16 - Rick Hanemann - SSE). Had to refund a payment made by John Swain, and asked him to send a Western Union money order instead because Paypal was going to hold his money for 180 days (7/16/17 - SSE). Lives in: Arkansas. Paypal: Feelmysteel2410@gmail.com https://www.facebook.com/tyler.paquette.9400 and https://www.facebook.com/casie.tyler.7 NOTE: It’s too soon to tell if anything’s going on with him, but the profiles are new and don’t show much info, and the activity so far is enough to warn people to be careful with him / them.
Catherine Ellis Gordon - (NovaScotia, Canada) - Non ship $80 card to Ron Steven Marion (SSE)
Cecil Fry - aka; clubcarbonllc
Chad Atwood - aka; Chadilac - 2 Negative Feedbacks in (CCFG-KIR) group. Never shipped trade cards to Darius Revolta (Sports Card Kings). https://www.facebook.com/chadilac1974
Chad Bish - Negative feedback from Bryan DeMoine for using his “kid” to get a sympathy deal on a $400 card. Said $300 was best he could do and please ship fast for my son’s Bday. Caught an hour later posting it for sale for $700. (8/18/17 - Bryan DeMoine - SSE). https://www.facebook.com/chad.bish
Chad Creel - aka; Chad Eric Creel - Negative Feedback for backing out of a deal, after asking for and making weekly payments. After a month and a few payments, the players status dropped so he decided he didn’t want the cards anymore and wanted a refund of what he’d paid so far (11/25/16 - Kevin Hill - SEE). Ran a razz where winner needed to pay $10 shipping. When winner never paid the $10 shipping fee, he tried to resell the lot to other members for $50, after he’d already been paid by everyone for the full value of the cards from the razz. (6/16/17 - Damon Kirchner - SSE). Ran a $40 razz lot in Razzmainian Devil 2.0 group. Got upset over people questioning his discount deal to get it filled, and left group with everyone’s money. Never ran razz, never refunded the $36 he collected. Cussed out Admins trying to resolve issue. (7/27/17 - Freddy Camacho - SSE). Lives in: Magee, MS . Paypal: chadcreel4@gmail.com https://www.facebook.com/chaderic.creel
Chad Courson - aka: Chad M Courson
Chad Ellis - Knowingly razzed a trimmed card (it had been returned to him as trimmed by previous buyer) without mentioning the trim. When confronted by the winner, he refunded the winners $7.50 spot money & sent him the trimmed card. He kept the $69 from everyone else's spots and didn’t want to make it right (4/15/17 - Jordan Bittel - SSE). https://www.facebook.com/chad.ellis.940
Chad Emerick - Non pay on auction win in (24HCV) group. (3/26/17 - John Staples - SSE) https://www.facebook.com/chad.emerick
Chad Eric Creel - aka; Chad Creel
Chad Gooding - Negative feedback for failing to ship trade cards or send tracking after 3 days of being asked too. Multiple excuses, then got mad when Timothy William said he was going to do a postal intercept to stop his end of trade from being delivered to him. (Timothy William SSE). https://www.facebook.com/profile.php?id=100012219153187
Chad Greer - Road Rage incident in group over $2 not paid after 12 hours. Admins warned him to stop, he didn’t (TNT)
Chad M Courson - aka; Chad Courson - Scammer - Sold Gary Harvey an autographed album & liner and sent him the wrong item. Refused to make it right, blocked Gary and the Admins trying to help, then lied to Paypal when Gary filed a chargeback to get a refund. (9/6/17 - Jordan Langhorne - SSE). Removed from RACC group for shady selling practices. (Adam Lewis - RACC). Caught lying about getting Van Morrison auto (9/21/17 - Adam Lewis - RACC). Negative feedback for sketchy selling practices and general rudeness. (7/17/17 - Scott Yudess - AUTO101). https://www.facebook.com/chad.courson.1
Chad Marmion - Removed from Dirt Cheap group for Non pay (3/28/17 - Stephen Greenfeld - SSE). https://www.facebook.com/profile.php?id=100006924199431
Chad McFry - aka; Chad Robert McFry - Saw screen shots of him threatening to ruin Stephen Greenfeld's reputation by making up a lie about a card he'd never sent. It was all bad blood over being kicked out of his group. (8/23/15 - Stephen Greenfield - MDM). Too much drama and cussing for our group. (ME). Road rage issue. (TRFP). Accused of lying about his payment being sent, to try & get free cards. (9/13/15 - Ty Heusner - KCMFC). ** UPDATE: Chad left the hobby for awhile for personal reasons. No negative issues seen since he’s been back. Many are vouching for him lately and saying he’s trustworthy. https://www.facebook.com/chad.mcfry.3 and https://www.facebook.com/profile.php?id=100009593105031 and https://www.facebook.com/chad.mcfry.1
Chad Rainey - Removed from “Finest” group Non Pay auction. (BCSCFFAP)
Chad Robert McFry - aka; Chad McFry
Chad Whitworth - Removed from “Finest” group for non payment. (Mark)
Chaloux Steve - aka; Steven Chaloux
Chances 4 Charity (< Facebook group) - Negative feedback for being a misleading razz group. While it does give some money to a charity, it’s really set up more as a money making business for owner Rolf Luberoff’s sports memorabilia / promotions company. When Steve Nevard questioned them about the exact amounts donated to charity on their grossly over priced razz items, he was removed from the group and blocked. (7/7/17 - Steve Nevard - SSE).
Chandel Sundquist - aka; Joseph Sundquist
Chandel Vazquez - aka; Joseph Sundquist
Chandel Yea - aka; Joseph Sundquist
Chandler Kazor - Negative Feedback in (CCFG-KIR). Would not send cards or proof of mailing. Eventually stopped responding. (VSBG). Couldn’t coin boxes or provide tracking. (KCMFC). https://www.facebook.com/ckazor
Chandler Laurence Scott - Removed from $30 BV group for deleting auction posts. Also over grading cards. (after multiple warnings) (SCA). https://www.facebook.com/chandler.l.scott
Charlee Lynch - aka; Lamar Lynch
Charlee Meeks - aka; Lamar Lynch
CharleeNDanLynch aka; Lamar Lynch
Charles Amburgey - Non pay $21 to Jason Atterbury for cards he won in his auctions. Ignored messages. (8/7/17 - Jason Atterbury - TSC). Negative feedback for having Bradley Moody hold $100 in cards for him for 4 months, saying he would pay multiple times. Multiple excuses, then stopped responding (9/23/17 - Bradley Moody - PM) https://www.facebook.com/profile.php?id=100010089643863
Charles Batten - aka; Charlie Batten
Charles Batton - aka; Charlie Batten
Charles Birdman Canupp - Removed from VFC for not honoring a promise to do a partial refund on a questionable wax pack he sold. Also had a previous slow pay, no communication issue. (ME). Removed from vintage groups for slow pays and rants (VSBG). Non pay to John Novello on quick sale purchases. (SSE) https://www.facebook.com/bird.man.376043
Charles Brewer - Making threats to members (RSCTAS)
Charles Gauthier - Scammer - Kid Caught posting pics of other peoples cards for sale / trade. (8/23/16 - Jeff Lambert - HCGASL). Accused of ripping off Jeff Atkinson in National Sports Cards group (3/20/17 -SSE). https://www.facebook.com/WwW.CharlesGauthierHockeyCards and https://www.facebook.com/www.charlesgauthier
Charles Hiltner - Ripped off Emmett Perrini. Non ship. Wouldn’t send tracking, just gave excuses. Had to file a Paypal refund claim. (3/13/17 - Travis Berg - SSE). https://www.facebook.com/charles.hiltner
Charles Hoffman - aka; Ann Hoffman, aka; Rebecca Hoffman Ketler, aka; Jim Pcards, aka; Bobby Thompson, - Removed from vintage auction groups for bringing his friend in (Mary Joe Ferri Phillips) to shill bid his auctions. (SCA). Removed from multiple groups for using shady aliases, his wife’s account, and his friend; Chris Frost to post & sell some Jordan RC’s. Chris and he were caught in multiple lies when confronted about it in the scammers group. (2/21/17 - Drew Herndon, Ron Steven Marion - SSE). Lied about how many Jordan RC’s he had (PM). Couldn’t coin the cards when asked (Ron Steven Marion - SSE). One of Charles Hoffman’s Jordan RC’s (PSA 6.5) was listed days later by a new fake profile; Bobby Thompson. (2/24/27 - Hayden Ellenbogen - SSE). John Scott asked Bobby Thompson for a back picture of a card he had up for sale, and the reply pics PM came from Charles Hoffman’s profile. (2/25/17 - SSE). Using his Bobby Thompson profile, possibly trying to scam Hayden Ellenbogen, by asking to pay him with Paypal Friends & Family on a card he wanted to buy? When Hayden said; No, pay me by Paypal Goods & Services .. he said “No Thanks”, cancelled the deal, and deleted all of his posted comments. (possible chargeback set-up scam, as f & f can be reversed??). (2/24/17- Hayden Ellenbogen - SSE). Deleted comments and removed David Kleimann from his group when David asked him to coin a PSA 8 Jordan RC he had lined. (8/1/17 - David Kleimann - SSE). Started his own razz group; “Double Play Auctions, Lines and Sales.” PayPal: Bhoffman@Atlanticbb.net Lives in: Stevensville, MD. https://www.facebook.com/bobby.thompson.94214 and https://www.facebook.com/charles.hoffman.33
Charles Hoffman - aka; CJ Hoffman, aka: Jay Hoffman - Negative feedback for Non shipping wrestling cards to Michael Shafer from a break he ran. 2 1/2 weeks afterwards and no tracking, no cards, blocked him and cussed him out. There’s some kind of personal beef between the two of them? (8/4/17 - Michael Shafer - SSE). https://www.facebook.com/jayhoffman1980
Charles Moore - Non ship $600 time share vacation week won by Donnie Mehrtens in razz. Shortly after, Charles stopped responding, then after threatening to expose him, Charles told him he had to sell the time share, and offered him $60 (his line “buy-in” cost, doubled) as a way to pay him back. (5/29/17 - Donnie Mehrtens - SSE). Accused of selling fake Jeter jerseys. (5/29/17 - Jason Tassone - SSE). Negative feedback for selling cards not in hand. Doubling prices on cards he just bought (5/30/17 - Ray Melendez - SSE). https://www.facebook.com/charles.moore.739
Charles Morgan - Admitted pack searcher. (WWTFC). Scammed Lindel Wilson (SSE). https://www.facebook.com/charles.morgan.9026?fref=ts
Charles Seeley - Non ship card purchased to Cyrille Paris. Stopped responding and blocked. Saw him selling same card to someone else later on. (8/16/17 - Cyrille Paris - SSE). https://www.facebook.com/charles.seeley.9
Charles Smith - aka; Michael C Smith
Charlie Albert - aka Prospecter Albert; aka Codragemaster (blowout cards). Confessed to scamming & selling cards not in hand. (as per Timothy William TRRS). 2 Negative Feedbacks in (CCFG-KIR) group
Charlie Albertson - Kid, Scammer (Rj Smith - SCA). Removed from (Finest Auctions) group.
Charlie Batten - aka; Charles Batten, aka; Bobo Batten, aka; Charles Batton - Scammer - Ripped off, or tried to rip off; Shannon Markin, (SSE). Ripped off, or tried to rip off; Jordan Hassebroek (SSE). Non ship and blocked Dusty Bush in trade/cash deal. (1/5/17 - Dusty Bush - SSE). Tried to rip off guys in Danny Loehr’s group (1/19/17- SSE). Non ship to Mike Gp (2/7/17 - Mike Gp - SSE). Wouldn’t ship Richard Mackey’s cards until he started a Paypal claim against him. (2/16/17 - SSE). Non ship $100 card to Devin Michael. First said he forgot, and would ship it next day. 9 days later, no package. When questioned, he tried to say Paypal showed a wrong mailing address. It was not wrong. BS excuses & lies. (8/19/17 - Devin Michael - SSE). Paypal: AmandaBatten15@gmail.com https://www.facebook.com/charlieb6377 and https://www.facebook.com/profile.php?id=100010918368018
Chase Ac Butler - aka; Jerry Butler Jr.
Chase Glover - Sold cards to Bill Kelly, sent bogus tracking number, blocked him & disappeared. (TRFP). Scamming (RSCTAS). https://www.facebook.com/chase.glover.58
Chase Menicocci - Kid. Scammer - aka; Anthony Menicocci (his father). Not sending items. Ripped off multiple guys for thousands. His dad was trying to clear up, but he eventually disappeared and quit responding too. (SSE). Tim Delgowicz, Tyler Godlewski and Alex Nawrocki all had issues with him, had to get Father involved. (SSE). https://www.facebook.com/chase.menicocci
Chase Queen Trying to sell his winning bids to the under bidders ... for a profit. (VSBG). Removed from Mega auctions group for violating group rules multiple times, and placing one cent snipes on auctions at the last second, after being warned not too. (7/20/17 - Jerry Butler - SSE). Non pay for cards claimed in firesales (7/20/17 - Andrew Middleton - SSE). Negative feedback for trying to squeeze $20 out of David Erickson on a $420 card he’d purchased from him by threatening to, then filing a Paypal chargeback. (7/20/17 - David Erickson - SSE) https://www.facebook.com/chase.queen.3
Chazz O'Brailey, aka Darell Poulos;
Chelsea Boblett - Scammer - Posting fake (reprint) vintage cards for sale in groups. Claiming to be a naive female selling a friends cards. When confronted she deleted ad and her Facebook profile. (Jackie Santos & Jerry Butler, Jr. - SSE). Posting fake ad for her “First Choice Gold” business selling high end cards (reprints & fakes). She deleted her profile again. (Damian Jay - SSE). 2 Negative Feedbacks in (CCFG-KIR) group.https://www.facebook.com/chelsea.boblett
Chelsea Mariee - Scammer - Not shipping items he sells (HCGASL)
Chi-town Collectibles - Any information would be greatly appreciated. (WWTFC)
Chiefs Fan, aka; Kenny Fischer, aka; Courtney Mortenson - Serial Scammer
Chops Citytattoos - Scammer - Posted a Tom Brady RPA card for sale that was found to be a stolen pic from eBay. He marked it sold and left the group as soon as he was called out for it. (7/28/17 - Cam Dyer - SSE). Caught trying to sell another Tom Brady auto card that is from a stolen net picture. Doesn’t respond when called out (8/5/17 - Arturo Franco - SSE). https://www.facebook.com/chopcitytattoos
Chris A Massey - aka; Chris Massey - Negative feedback for slow shipping & multiple excuses (3/8/17 - Tyler Godlewski - SSE). Numerous complaints of taking 3, 4, 5, 6 months to ship out his custom made boxes, which he advertises as taking maybe month and a half. Way too many examples of him saying he’ll ship, and then missing the date(s). (3/9/17 - Dan Champagne - SSE). Admitted to shill bidding auctions. (RSCTAS). Ripped off Kyle Richeson for $75 on a custom box. After 6 months of broken promises to ship, he never did. He just insulted him and his wife for complaining about it on the scammers page. (3/10/17 - SSE). Tried to bribe Dan into deleting the negative post about him on the scammers page (3/11/17 - Drew Herndon - SSE). Ripped off Eric Hodges. Never shipped $100 custom box he paid for, over a year later, and tons of excuses, he finally blocked him. (5/4/17 - SSE). Non ship box to Michael Tucker Jr. Had paid $40 deposit. (SSE). Ripped off Nick Gehlbach’s brother years ago on AOL chat group. (5/4/17 - SSE). Never shipped cards owed to Josh Bryant (SSE). Had quality, shipping and money issues with Paul Pelter, John Mosley, Shawn Durham, Dave Joseph Massoglia, Chris Patton, James Sullivan, John Riedmiller, Preston Zach, Joshua Sixberry (SSE). Owes money or product to Keith Neff, Eddie Chavez, Shawn Beggs, Eric Hodges, Travis J Novak, Chris Patton, Adam Lackey, (5/14/17 - SSE). Non ship $25 cards to Tim Bellay. (7/4/17 - SSE). Non ship box to Dave Tarman. (7/4/17 - SSE). Ripped off Courtney Mortensen. Shipped his packages without large portions of the cards included. 9 months later and hasn’t resolved (7/4/17 - SSE). Owes Andrew Robinett a custom box (7/5/17 - SSE) Owes Joe Arlington close to $2,000 for cards. Keeps blowing him off saying he waiting on his VA check. (7/18/17 - SSE). PMing all the Admins in Tim Bellay’s group and trying to slander Tim’s name. (7/18/17 - SSE). Sold Jeffrey Newell a $40 custom made card box, which had numerous quality issues, and looked pretty bad, when it finally arrived. He wanted him to pay $20 to ship it back to get fixed. (8/20/17 - Jeffrey Newell - SSE). He Admin’s the groups, “Its On Now” and the secret group “Combat Breaks” with Shane Brunner. Paypal: Protexsecurityforces@hotmail.com Address: 119 Hummingbird Ln, Kathleen, GA 31047 https://www.facebook.com/groups/740383616063138/ https://www.facebook.com/chrisa.massey.79
Chris Alford - Non pay. Won’t send delivery conf. Multiple excuses. (2/12/17 - John Staples - SSE). https://www.facebook.com/chris.alford.359
Chris Allen Palomo - Didn't send trade cards, then blocked guy. (WWTFC)
Chris Balthis - Stole $650 PayPal - Never sent cards. (WWTFC)
Chris Billings - Non ship $1o5 in cards to Jarred Carder (10/23/14 - TCAMBST). Non Pay reported (TRFG). Non ship cards to Tim Brandon (10/27/14 - SCTSAA) .Ripped off Jonathan Warns (SSE). Non Pay of $148 to Liberty Bell Breaks . Owed for months then decided he didn’t want to pay. (12/5/16 - Eric Wittlin - SSE). On banned list in (COBCAM). Paypal: mybeautifulwife14@yahoo.com https://www.facebook.com/chris.billings.37604
Chris Byrd - Removed from vintage groups for Non Pay to Jeff Reichenbach (VSBG)
Chris Castro - 2 Negative Feedbacks in (CCFG-KIR) group.
Chris Doney - Scammer - Multiple reports of posting hard luck stories to try and garner donations and cards. House burnt down twice, house flooded, mold problems, robbed, collection stolen. Also uses his daughter collecting to try and get free sympathy cards. (7/2/17 - Ron Steven Marion - SSE). Scammed Kyle Schmidt for $100 in cards for his “daughters stolen Mariners collection”. Chris was seen later trading & selling the cards. (7/2/17 - Kyle Schmidt - SSE). Scammed Mike Greaney out of cards for his daughters fund (7/3/17 - SSE). Lives in: Yakima, WA https://www.facebook.com/chris.doney.39
Chris Eccles - Not sending cards, multiple excuses, & lying about refund. (VSBG). 2 Negative Feedbacks in (CCFG-KIR) group. Multiple people saying he won’t send cards or reply to PM’s (SSE) On banned list in (COBCAM).
Chris Evers - Scammer - 2 Negative Feedbacks in (CCFG-KIR). In 2015 he tried to rip off Jj Virts by doing $700 in Paypal chargebacks on him. Lied and told JJ that they were supposed to be filed on someone else, but then tried to appeal Paypal’s decision when it went against him. He also filed chargebacks on other breakers. (3/16/17 - Jj Virts - SSE). Ripped off Jimmy Samson on a raw Tom Brady RC. Won the card in a razz, then wanted to do a paypal chargeback because he said he didn’t think the card was mint (as described) and he was also upset over how much the card was lined for - $600. It was the day after the superbowl and Jimmy was taking advantage of the Tom Brady hype. Chris won the Paypal chargeback dispute for the $210 he’d taken in spots. Then, instead of returning the Brady card like he was supposed too, he sent Jimmy a package with a cracked, empty BGS slab in it. He was caught in multiple lies, saying he didn’t keep the card, and accused Jimmy of switching envelopes. It later came out that the card had really graded a BGS 9.5 and Chris was seen trying to sell it on eBay. After much shaming he did refund the $210 back to Jimmy. (3/15/17 - Ron Steven Marion - SSE). Non pay $500 to Michael Hodges for break spots taken back in 2014. Ignored multiple payment reminders and played dumb years later when asked about it (8/9/17 - Michael Hodges - SSE). Paypal: romper78@yahoo.com eBay: gogiants1978 https://www.facebook.com/chris.evers.3720
Chris Fowler - Scammer. Never sent trade cards and blocked Daniel Crabtree (SSE). Never sent trade and blocked Robert Shrek Jenkins (SSE). Never sent trade card and blocked Marc Jeffrey (SSE). 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/crfowler87?fref=ts
Chris Frost - Sold a fake Dr. J rookie card to Christopher Insalaca. He did issue a refund, saying he bought it at his local card store. (2/23/17 Christopher Insalaca - SSE). Was involved in a sketchy ordeal, caught trying to sell/razz expensive $500 and $1k + cards that were not his (nor in his hands). The cards supposedly belong to Charles Hoffman ... who was then caught lying multiple times about his account being suspended, and using fake profiles (and his wife’s profile) to try and sell a bunch of Jordan RC’s. Chris was adding the fake profile into a bunch of groups, and was called out in the scammers group. (2/19.17 - Ron Steven Marion - SSE). Chris made a post in the FSMSRSTAT group saying that Drew Herndon (Admin in SSE) had scammed someone. After being called out about it, and caught in lies, he eventually admitted to making it all up as revenge on Drew. He apologized and stepped down as an Admin in the FSMSRSTAT group. (3/21/17 - Ron Steven Marion - SSE). https://www.facebook.com/chris.frost.754
Chris Garcia - 2 Negative Feedbacks in (CCFG-KIR) group
Chris Gilhaus - Scammer - Ripped off member with Non shipping cards. Multiple excuses and broken promises. Said he mailed to wrong address, twice. In the Hospital, wife contacting him, appliances breaking down, etc (6/28/17 - Steve S - VSBG). Removed from BCFSOT group for posting cards for sale saying they just came back to him from PSA grading yesterday, yet guys found the cards being sold on eBay months earlier. He was asked by Admins to coin some cards and instead he took down the post. (7/1/17 - Jordan Bittel - BCFSOT). Selling expensive cards and not sending tracking numbers. (Dennis Ng - PM). Non ship trade cards to Andrew Aronstein (7/12/17 - SSE). Ripped off T.j. Baxley on $300 card he purchased. Sent bogus tracking number for a package he’d addressed incorrectly to someone in their zipcode, to show the delivered tracking status & to get it refused / returned. (7/13/17 - T.j. Baxley - SSE). His arrest record was posted on scammers page showing 4 burglary charges, 1 escape charge and receiving stolen property charge. (7/13/17 - Shawn Grove - SSE). Paypals: Bigpapifan5793@gmail.com, Cgilhaus81@gmail.com. Address used: 102 Woodbreeze Lane, Wilmore, KY 40370. Phone: 859-858-0061 https://www.facebook.com/chris.gilhaus
Chris Gilmore - Negative Feedback in (CCFG-KIR) group
Chris Glover - Non shipment (VSBG)
Chris Groesch - Gets cards and says he never did, scamming (RSCTAS).
Chris Haverstein - Scammer - Removed from “Finest” group for Non Pay. (BCSCFFAP). 2 Negative Feedbacks in (CCFG-KIR). Caught trying to sell a $150 Mantle card on eBay using a picture stolen from Christopher Moore. His wife came into scammers group and confirmed he’s a liar and thief. (7/14/17 - Christopher Moore - SSE) https://www.facebook.com/REDD.A.K.A.TRAUMA
Chris Hodgson - Non ship hockey trade cards (HCGASL)
Chris Hoegemeier - Negative Feedback in (CCFG-KIR) group
Chris Hughes - aka; Christopher Hughes
Chris Jenkins - aka; Anthony Jenkins (his sons profile page).
Chris King Ofkings - aka; Chris Wilkes
Chris Lindsay - (Illinois) - Scammer - Ripped off 3 collectors in 1 week. Not sending cards and multiple excuses. (TRFP). Chris Bode in SCS&FE. (WWTFC). Reported as Scammer (Sports Mem. BST). Never sent his buy in for a fantasy league in 2014 (12/4/16 - Trevor Artzer - SSE). Never sent all trade cards to Joe Hardy (12/4/16 - Joe Hardy - SSE). Non-Ship. Ripped off CJ Gibson for $25 (2/14/17 - CJ Gibson - FSMSRSTAT). Took weeks to finally pay John Anthony (12/28/16 - SSE). https://www.facebook.com/chris.lindsay.14855
Chris Lininger - Non pay to Mike Gp on auction wins in (SC***BFAM). After 3 days and being called out, he responded, saying he couldn’t open his PM. (2/21/17 - Mike Gp - SSE) https://www.facebook.com/chris.lininger
Chris Logsdon - Posted unsubstantiated warnings in other groups (RAE) claiming Jerry Butler had ripped him off for $125, by shipping him an empty envelope instead of the cards he’d purchased. Trying to smear his reputation. He’s yet to show any proof of ever having any transactions with Jerry, while Jerry has posted screen shots of their last communication, from a month prior, where Chris was pissed off at Jerry for booting him from his group .. for over bumping his auction posts. There’s no mention of any deals, and it clearly shows that they were blocked from each other after that conversation ended. (8/2/16 - FSMSRSTAT). Contacted Ted Howard’s wife by PM to harass her about Ted being called out, when he wasn’t involved in any of it. (9/30/16-FSMSRSTAT). https://www.facebook.com/chris.logsdon.75
Chris Love - Scammer. (WWTFC). On banned list in (COBCAM).
Chris Massey - Chris A Massey
Chris Mugford - aka; Kleveland Smee
Chris Osteen - Stole Dede Robison’s daughters cards (2/15/17 - Dede Robison - FSMSRSTAT).
Chris N Charity Trevino - Non Pay (SSE)
Chris Powell - (LaRussell, MO) - Non pay / Non Deliver to (Scott Groen - Auto 101). Multiple Non pay reports. (KCMFC).
Chris Redfield - Non Pay, gave multiple excuses and days he'd pay. Eventually blocked Michael Miceli and never paid. (Michael Miceli - ACG). Non Shipping purchased cards to Herman Price. (3/3/17 - Herman Price - SSE). https://www.facebook.com/CHRISREDFIELDSCOLLECTIBLES
Chris Revell - Sold damaged cards and then ignored PM's from buyer (TRFP 9/15/15)
Chris Sinclair - aka; Dustin Abernathy
Chris Sineath - Removed from Cardboard Obsession group for posting drama in group and cussing out Admins (8/25/17 - Steve Smith - VSBG). https://www.facebook.com/chris.sineath
Chris Stacpoole - Wouldn’t send cards to Chris Logan Keys until Admins stepped in. Acussed of owing others and running shady razz group (TRFG).
Chris Stoller - Known Scammer (RSCTAS).
Chris Szalma - On (RTNT) banned list
Chris Taylor - aka; alllcrazy, aka; Christopher John, aka; Christopher Taylor - Scammer - Mailed junk commons instead of the real trade card (‘63 Maris) to Nick Papageorgio on a 1957 Mickey Mantle PSA 5 card trade. (VSBG). (SSE). 2 Negative Feedbacks in (CCFG-KIR). Non ship trade card to Steven Medlock. Stopped responding to PM’s. (TVSCH). Non ship $200+ trade card to Christopher Mason for a ‘56 Koufax PSA 6. Said he mailed, didn’t send tracking. Later sent bogus tracking number. Ignored future messages from him & Admins. (9/11/17 - Christopher Mason - CCKIR). Address: 3412 Brookview Rd., Philadelphia, PA 19154. Phone: 215-609-5792 and (215-535-8391 Lauren Figaniak * his wife, or ex wife?). https://www.facebook.com/lauren.figaniak (< wife/ex-wife?). https://www.facebook.com/alllcrazy
Chris Vanscoy - - Negative Feedback in (CCFG-KIR) group
Chris Vincent - aka; Kevin Vega alias ?
Chris Wilkes - aka; Kathy Wilkes, aka; Juggalochris Forlife, aka; Chrisking Ofkings, aka; Sharks Chris Cards - Trying to pass fake Lindor autographs. (WWTFC). Took months to send cards to Timothy William. Cards arrived taped & damaged. Said he’d fix ... never did. (12/23/16 - SSE). Removed from BCBS for scamming and non pays (11/23/16 - Michael P Parker - BCBS). Non ship to Adam Mccombs - (12/8/16 - AISC). Non Ship to Kevin Johnson. Kevin finally got his cards a year later, after Chris was called out (12/23/16 - SSE, PM). . Non pay $40 to John Williams. Won’t respond to PM’s. (1/22/17 - SSE). Had an issue with Matthew Greaney (12/22/16 - Matthew Greaney - SSE). Multiple Non pays to Jerry Butler (1/5/17 - FSMSRSTAT). On banned list for (DRFG). https://www.facebook.com/chris.wilkes.3344
Chrissie Gulmon - shill bidding on her friends auctions (Jeremy Backintheday Hulderman)”Finest” group. 21 bids total, all on his auctions. (BCSCFFAP)
Christian Lopez, (aka Jesse Ouellett, aka Jesse J Gutta Ouellet, aka Jesse Trustafarian Ouellet)
Christian Moreno - aka; dwillcollector - Scammer - Kid? (from Odessa/Frisco, TX) Caught selling fake reprint cards as real. (8/20/16 - Jeremy Chavis - BC-BST). Caught trying to run a sketchy razz in (ACG), with half the spots pre-filled, and him running video on instagram. (1/18/17 - Jaime Taft - SSE). Ripped off Zach Goodman (8/20/16 - BC-BST). Caught trying to sell other people’s cards (Elwood Tyndall, Derick Tanglao - BC-BST). Deleted auction and profile right after receiving payment from Michael Plante (1/23/17 - SSE). Also well documented as a scammer on the Blowout Card Forums. https://www.facebook.com/christian.moreno.775823
Christian Williams - Scammer - Sold and razzed cards to guys in Rob Greenberg’s group and sent them empty envelopes. Blocked most of them & wouldn’t respond. Rob ended up contact his relatives, calling him & going to his house to get the cards he owed people. (6/11/17 - Rob Greenberg - SSE). Ripped off Carson Laughter. Sent empty envelope instead of card won (1/7/17 - Carson Laughter - ASMC). Non Pay. Owes money to GrandBari Sukses (1/7/17 - ASMC). Told Benjamin Behrendt he never received trade card in mail (ASMC). Non ship cards to Dmitry Matt, Waldo Latorre, Josh Hinge, (ASMC) Ripped off Kieren Foley. Sent empty envelope (1/8/17 - ASMC). Address: Toms River, NJ. https://www.facebook.com/christian.williams.509511
Christopher Allan - Non Pay of $151 to John Anthony. Said he was in a truck accident, asked for more time, then stopped returning PM’s or responding at all. (12/5/16 - SSE). Non ship $20 card purchased to Brandon Powell. Won’t respond to PM’s. Weeks later, he deleted a new “for sale” post when Brandon questioned him about never shipping the card. Had to do a Paypal chargeback to get refunded. (6/26/17 - SSE). paypal: theremodelingexperience@gmail.com https://www.facebook.com/christopher.allan.56
Christopher Blair - (from: Hagerstown, MD) - Non pay money owed to Michael Robinson. Blocked him and disappeared. https://www.facebook.com/christopher.blair.503
Christopher Bryon - Scammer - Trying to sell fake Griffey autograph (5/29/17 - Justin Perlow - DRFG). Ripped off Michael Robinson for $230 (5/29/17 - DRFG). https://www.facebook.com/christopherbryson1979
Christopher Bryson - Owes Michael Robinson $250 since Dec 30, 2016, and has multiple excuses for why he can’t pay. Said he’d send money order. Never did. (1/20/17 - Michael Robinson - SSE). Owes Brian Yu $60 and won’t pay. Ignoring PM’s. He was seen buying and selling in other groups. Was called out for it, but still won’t pay (1/28/17 - SSE). Ripped off Butch Feaster for $85. Won’t mail card or reply to messages. (12/2/16 - Butch Feaster - SSE). Removed from (Buybacks) and (Cheap Razzes) groups for Non-Pays and ripping people off - (Cody Andreychuk - 1/19/17- SSE). Non ship to Zach Aulenbach. Zach had to “call him out” in scammers room to get him to finally ship (6/27/17 - Daniel Shaver - SSE). Non ship cards purchased by Patricia Looney in group “Offer Up”. Came into scammers group saying he’d shipped. She never received tracking or cards. (6/27/17 - Daniel Shavers - SSE). Paypal: Christopherbryson1979@yahoo.com https://www.facebook.com/christopherbryson1979
Christopher Dunnells - (Mississippi) - Selling forged Autos that were supposed to have come from a show he attended (Kayla Sig - Auto 101)
Christopher Dwyer - aka; Christopher Zybenicka, aka; Christopher Lee, aka; Justin’s Cards - Accused of sending an empty bubble mailer to Kingofkings. (SSE). Listed on scammers list in Hockey Card Admins group (HCGASL)
Christopher Hughes - aka; Chris Hughes - Non ship $53 card to Hayden Ellenbogen. Said he’d mailed and would send tracking. Never sent tracking, then blocked. (8/20/17 - Hayden Ellenbogen - SSE). Non pay to Dale Gabriel for item purchased. Paid by e-check, which never went through and was cancelled 2 weeks later. He did PM Dale after being called out in scammers group and said he would take care of paying for it, after he finished with some personal family issues, but he didn’t get back to him for a couple more weeks, and Dale had sold it elsewhere by then. (8/20/17 - SSE - PM). https://www.facebook.com/christopher.hughes.12720 and https://www.facebook.com/profile.php?id=100005668183202
Christopher Jay Varn - aka; Christopher Varn
Christopher Jennings - aka; Tim Gardner
Christopher John - aka: Chris Taylor
Christopher Lee - Non pay for $70 in auctions wins in (J&JSCC) to Jason Atterbury. Initially said he would pay in a few days, then stopped responding to seen messages and never paid. (3/8/17 - PM). Admin bashing, and running his own secret reserves. (12/24/16 - F2.0). https://www.facebook.com/Christopher3dLEE
Christopher Mason - Removed from “Finest” group for non payment. (Mark - BCSCFFAP)
Christopher Muscari - Removed from COBCAM for PM'ing members begging for free jerseys.
Christopher Powell - scammed John Johnson on card trade
Christopher Rivers - Scammer - Removed from KIR groups for continuously begging for free cards for his son, then caught personally selling them later. It looked like he may not even have a son. He was also trying to sell base cards at inflated prices to help his friend battling cancer. (7/9/17 - Zach Aulenbach - SSE). Non ship trade cards to Michael Sorrells. Wouldn’t ship or respond from two separate trades, and later caught selling the cards he received from them. (7/21/17 - Michael Sorrells - CC-KIR). From: Alvin, TX https://www.facebook.com/ntrheth
Christopher Stevens - Scammer - Non ship card to Joao Barracha. Stopped responding and later found to be a stolen picture from an eBay auction (5/26/17 - Chris Garosi - SSE) https://www.facebook.com/profile.php?id=100017206877408
Christopher Taylor - aka; Chris Taylor
Christopher Thibodeaux - Selling cards and not sending and then blocking (RSCTAS)
Christopher Thompson - Posted a $500 card in a razz that he didn't own. When questioned he deleted post & left the group. (WWTFC). On banned list in (COBCAM).
Christopher Varn - aka; C.J. Varn, aka; Christopher Jay Varn - (South Carolina) - Scammer - Multiple reports of scamming (list on VSBG). Tried to scam Stefan Hofer with a stolen pic of a $1000 Brady Auto card from eBay. (2/2/17 - Stefan Hofer - SSE). Was removed from Nascar die cast groups back in 2015 for trying to scam. Kept changing his profile to try and get back into groups. (2/2/17 - Victor Ray - SSE). Removed from wrestling card group for scamming people in trades (7/17/15 - Kelly Hoffman - SCAWCFTAFS ). Had issues with Jason Mays (2/27/27 - Joshua Holloway - SSE). https://www.facebook.com/profile.php?id=100008776489258
Christopher W Goodin - Negative feedback for multiple instances of taking weeks and sometimes months to ship cards and not returning messages. (SSE). In 2015, Non ship cards and ignored PM’s from Ronnie Davis, until he filed a Paypal claim. Then Chris responded and cussed him out. (5/28/17 - Ronnie Davis - SSE). Non ship to Adam Herman for over a month, then he told him he’d been sick and the cards got too mixed up to ship. Promised him a refund, but needed to wait. Then didn’t send refund and stopped replying to PM’s again, until Adam filed a $120 Paypal chargeback. Then he responded, copped an attitude and cussed him out. (5/16/17 - Adam Herman - SSE). Had slow ship and/ or no-ship issues with Derek L Miller, Matt Brown, Cody Hoffman, Todd Gumm, and John Scott (SSE). https://www.facebook.com/christopherwgoodin
Christopher Zybenicka - aka; Christopher Dwyer
Chuck Day - aka; Chuck Karma, aka; Karma McGregor - Did a Paypal charge back on a deal, when he was new to the groups. After being ‘called out’ he took care of it and refunded. https://www.facebook.com/chuckdayjr?fref=ts ** NOTE: - Chuck’s had many successful deals since.
Chuck Dell - Removed from “Finest” group for multiple Non Pays. (BCSCFFAP)
Chuck Enslin - 2 Negative Feedbacks in (CCFG-KIR). Negative feedback for slow shipping and no communication to a few people over a 2 1/2 week period. (3/21/17 - Josh Briggs - Line Drive). ** UPDATE: Three days after his name was posted in scammers group, he came in and said they were shipped a couple days ago. Said he had some personal issues. (3/22/17 - Greg Carlson - SSE) https://www.facebook.com/chuckenslin
Chuck Milligan - aka; John Milligan - Non pay $225 owed to Michael Robinson & Derrick Hendren. Read messages and didn’t respond for 3 weeks. Paid $75 out of original $300 owed, then got mad at them for putting him on blast in group and removed himself. (6/12/17 - DRFG). Non pay and ripped off several guys in dice roll groups (6/12/17 - DRFG). Address: 301 Chase Dr., Saraland, AL 36571. https://www.facebook.com/milligans2012
Chuck Ryman - Received payment and never sent cards. (WWTFC)
Chuck Sitero - aka; Jim Sullivan - Admin of “Baseball Card Collectors and Trading~ Keep it real!” group. Chuck & his Admins run fairly decent, active groups. However, Chuck is well known for being a bit crazy; booting guys from his groups, ranting in posts & cussing guys out in PM’s. Just use good judgement in his group(s), as I’ve seen a few shady guys (from our negative feedback list) hanging out in there.
Chuck Taylor - Negative feedback for slow shipping of trade cards. Was fronted $500 in cards on the agreement that he would bring his trade card in the following week. 6 weeks of multiple excuses, broken promises and bringing the wrong card. ** NOTE: After being called out in the scammers group, he met up with Kurtis and delivered the card. (9/23/17 - Kurtis Kooznetsoff - SSE). Vancouver, B.C., Canada https://www.facebook.com/exref76
Chuckie Jennings - Non pay (WWTFC)
Cisco Parker - reported in (TORSFG)
CJ Hoffman - aka: Charles Hoffman
CJ Lewis - Non Pay on auction (5/4/17 - John Staples - VSBG) https://www.facebook.com/cj.lewis.3785
C J Varn - aka; Christopher Varn
Clay Abrahm - Sent incorrect card to Andrew Aronstein. Said he would send the right card or refund him. 2 weeks later said he mailed the card, but couldn’t furnish tracking. After dragging it out for months, he eventually blocked him and never took care of it. (PM). (11/30/16 - Steve Smith - SSE) https://www.facebook.com/clay.abrahm
Clayton Kessier - Refused to pay for auctions won. (WWTFC)
Cliff Rigsby - Several reports of slow pay, no pay, and no communication (3+ weeks). He came forward, after being called out. (SSE). Told Devon Herd he’d refund money 3 times, and never did. Also, issue with Chad Miller where he sent wrong card and then BS excuses (SSE). No ship to Brandon Smith (SSE). Tried to scam Jason Watson then blocked him (SSE). https://www.facebook.com/cliffrigsby
Clifford Carbaugh - Non pay $90 for group break to Danny Loehr. Wouldn’t respond to Pm’s, and left group day after break. His wife (?) said he was in hospital and she’d take care of it. She never did. They blocked everyone and won’t respond. He was spotted recently in break groups taking the Steelers. When called out, he blocks and runs. (2/10/17 - Danny Loehr - SSE). Ripped off Brett Lakes on trade. Kept giving BS excuses and never shipped. (3/9/17 - PM). Non pay to Marcelo Buschiazzo for break spots (3/28/17 - SSE). Non Pay to Barry Bagerneth for card claimed in firesale. No response to PM’s (4/5/17 - SSE). https://www.facebook.com/clifford.carbaugh
clubcarbonllc - (< eBay ID) - aka; Cecil Fry - Scammer - Purchased $130 card on eBay from Brad Fullbright. Filed a return, saying card not as described, then sent back a different cheap base card. (9/16/17 - Brad Fullbright - SSE). Address: 9719 43rd Ave., Corona, NY 11368
Clyde Carlton Boswell - Non pay on confirmed deal. Low balled an offer first, then agreed to a price, then didn’t have paypal, then asked the seller to please hold cards til his payday. Then after his payday, when asked if he’d mailed yet .. he said “Sorry, I didn’t make enough money.” (6/8/15 - Timothy William - WWTFC) https://www.facebook.com/clyde.boswell.9
Clyde Cletus Snow Boswell - aka; Clyde Carlton Boswell
Clyde Goldmember West - Scamming. Not shipping cards (COBCAM).
Clyde West - aka; Clyde Goldmember West, aka; MrCWest, - (Chester, PA). Reported that he sold cards and didn't ship. Threatening PM's. (TRFG)(WWTFC). Reported as a Scammer (Sports Mem. BST). Issues with Ricky Rinaldi, Anthony Arlington Sr. (WWTFG). https://www.facebook.com/MrCWest
Coby Edwards - Filing Paypal charge backs. (SSE). Deleting spots in multiple raffles and threatening an admin. (RTNT). Tried to scam $140 from Sean Phillips and admitted to it. Coby never shipped cards or sent tracking. Sean filed chargeback to get refund. (RTNT). https://www.facebook.com/coby.edwards.77
Cody Carpenter - Non payment. (VSBG). Removed from the Vintage House for Non pay on several razzes. Kept saying he paid, but he never did. (TVH).
Cody Flynn - Non ship on $115 of cards to Terry Reeder. No responses and Blocked him. (12/27/16 - ACG). 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/codyflynn07
Cody Goodrich - Ripped off a bunch of guys in two different case breaks he ran in his Facebook group WGH. Never shipped cards from 1st break. He gave excuses about his supplier shipping wrong product, and then he broke several future promises to ship. Ran a second break, then stopped responding completely, blocked guys, deleted the posts and abandoned the group. Said his account was hacked and they deleted all his posts. (5/8/17 - Chad Roldan - WGH). Negative feedback for sending damaged cards and taking forever to fix it (Tom Mattson - SSE). Ripped off Bob Briggs for $150. Never shipped the jersey he purchased from him. (SSE - PM). Non ship cards to Adam Campbell. Blocked and won’t respond. (5/26/17 - Adam Campbell - SSE). Non pay $50 owed to Jacob Fisher. Blocked him and won’t respond to emails. (6/22/17 - SSE). Non pay $50 to Cam Dyer (6/22/17 - SSE). Non pay $7 owed to Michael Snapp (9/23/17 - SSE). Phone: 903-603-8773 Address: 4822 40th Street, Lubbock, TX 79414. https://www.facebook.com/cody.goodrich.58
Cody Hawkins - aka; hawknelly24 (eBay ID) - Scammer - (Port Deposit, MD). Accused of purchasing wax packs on eBay, searching them, then returning them for refund. (WWTFC). Scammed $1500 in cards from Joe Nienalt (SSE). Tried to scam Yaakov Strauss by selling him a card from a stolen eBay picture. (SSE). Local police said he is a well known tweaker / thief. (Joe Nienalt - SSE). https://www.facebook.com/cody.hawkins.5201
Cody Jeffrey Hanley - (New Brunswick, Canada) - Sold $450 worth of cards to 2 different guys, then wouldn’t respond to PM’s until he was ‘called out’ by the Admin in the scammers group. (1/19/17 - Nick Hughes - SSE) https://www.facebook.com/cody.hanley.10
Cody Lee - aka; Cody McNutt - Tried to scam Jason Givens in $350+ trade. Never sent. Gave excuses then Blocked him. Called him at work and he hung up. Jason had to contact his Mom to get him to return trade cards. (12/20/16 - Jason Givens - SSE). Career criminal with long wrap sheet (SSE). Trying to sell fake Hulk Hogan card to Nicholas John Gable (2/6/17 - Jessica Jones - SSE). Address: Fennimore, WI 53809 https://www.facebook.com/profile.php?id=100010114785345
Cody Leroy Tull - aka; Cody Tull - reported as non pay by (TORSFG). Multiple Non pays and non sends (WWTFC). 5 Non pays reported in (KCMFC). Non pay to Casey Giourgas, John Sabolick (3/7/15 - Jessica Zucati - RRCS). Non pay for $6 razz spot to Eric Gonzales. Ignored seen PM’s and wouldn’t respond or pay, until called out in scammers group. (5/9/17 - SSE). Removed from Anything Goes group for not paying for razzes, and not shipping cards (5/9/17 - Tyler Dixon - SSE). Non pay from 2016 of $12 to Brice Wellington for razz spots. - 5/9/17 - SSE). Tried to pull a NT box break scam with a friend, listing all teams at same price, then when someone quickly claimed the big money team, the breaker gave it to Cody, saying he had paid first. (Charles Murphy - SSE). Non pay for razz spots to Richard Coleman. Wouldn’t respond (SSE). Non pay for auction win to Martin Weinberg. Wanted more back pics of card after auction was over, instead of paying (5/9/17 - SSE). Non pay to Toby Matthies for $8 in break spots taken. After not winning he left the group without paying. Finally paid after being called out in scammers group (5/9/17 - SSE). Non pay to Chris Redfield for card he held for a week. When asked to pay, he stopped responding (5/9/17 - SSE). In 2015, Non pay to Aaron Radford for $25 in break spots taken in 2 different breaks. Left group and wouldn’t pay (SSE). https://www.facebook.com/cody.tull.7
Cody Matthew - scams people with checks (CSRA)
Cody Matthew Bell - Known scammer. (WWTFC) (TFC)
Cody McNutt - aka; Cody Lee
Cody Mills - Reported to be forging Jose Fernandez baseballs (Jason Jeffrey Auto. 101). Scammed Eric Dounn with a bunch of photos that were forged and wouldn’t pass authentication. (Auto. 101). Scammed Jon Stone. Sold fake Manning auto jersey to Chris Martinez. Accused of forging Ronaldo Autos. (Jason Bolton - SACATFRC). Forging, tracing Autographs (5/30/17 - Lance Dare - SCO). Reported that he Moved to Florida/Georgia. https://www.facebook.com/cody.mills.5249
Cody Sheldon - Negative feedback left for selling a damaged Rose auto card without disclosing damage. (COBCAM).
Cody Tull - aka; Cody Leroy Tull
Cody West - Non pay to Joseph Thornhill for cards claimed in Firesale. (3/31/17 - SSE). Non pay to Jon Kriesher for card deal. Ignored PM’s seeking payment. (3/31/17 - SSE). https://www.facebook.com/CodyWest30
Colby Fiscus - Deleted his auction and bad attitude (BCSCFFAP)
Cole Oleksy - 2 Negative Feedbacks in (CCFG-KIR) group
Colinda McCollum - Non ship razz win card to Jeff Moore from (DakTTF) group. No tracking sent, stopped responding to him and blocked Admins trying to help. (6/7/17 - Jeff Moore - SSE). https://www.facebook.com/profile.php?id=100014203236148
Collin Cleveland - Agreed to buy cards from Joe Amato. Didn't pay & blocked him (WWTFC).
Colin Herbert - Failed to complete trade with Darren Hayes. (TSFG).
Colvin Roberson - Wouldn’t fix a problem with Jerry New (no cards came, no refund, and finally blocked him), until Jerry called him out (in Mail Day Madness group) and got others involved (3 months later). Multiple reports in that thread of other slow pays and similar problems with Colvin.
Connor Jones - aka; Tom Meadows (?? maybe?) - Scammer - Non ship $8 in cards purchased in his firesale to Arturo Franco. No tracking sent. Stopped responding and deleted his profile. (8/30/17 - Arturo Franco - SSE). Non ship $5 in cards purchased in firesale to Richard Mackey. (8/30/17 - SSE). Non ship $10 in cards to Zach Crumpton (QC). Non ship $9 in cards purchased by Chris Brost (QC). Non ship $5 in cards purchased to Jason Jacobs (QC). Non ship $6 in cards purchased to Ryan Pozalek (QC). Non ship $5 in cards purchased to Mike Richardson (QC). Non ship $11 in cards purchased to Kristina (QC). Non ship $5 in cards purchased to Michael Gionfriddo (8/30/17 - QC). Tried to rip off Nathan Tabares for $125 in KCCBR&M. Post disappeared after he was asked to coin the card. (9/24/17 - Cory Wilmar - KCCBR&M). Paypal: rampagecards8@gmail.com
Connor Surratt - Negative feedback for posting a card for sale that he didn't have (T1SCAMF). Had a minor refund issue with Mike Donahue (SSE) but took care of fit.
Corbi Altman - Non Pay (TNT)
Corey Beard - aka; Corey Y Beard
Corey Camasso - aka; Chris Camaso - Scammer - Owns Platinum Baseball Cards & Collectibles store in White Haven, PA. Reported by several members as a bad trader (CSRA) Reported by several as a bad trader / scammer - Makes threats. (WWTFC). 2 Negative Feedbacks in (CCFG-KIR) group. Makes small deals to earn trust, then rips off. (KCMFC). On banned list in (COBCAM). Two incidents of Not shipping trade cards (1/27/13 - Gary Enriquez Sr. - VSC&MP). Links to the PA Attorney Generals office for crime he was involved in (1/28/13 - VSC&MP). Address: 29 Ramblewood Dr., White Haven, PA 18661. Phone 570-855-4279 https://www.facebook.com/NEPADJServices store https://www.facebook.com/platinumsportscards/ and https://www.facebook.com/PlatinumBaseballCards/
Corey Jefferson - Trying to sell reprints as real. Also couldn't coin cards when asked. (SSE)
Corey Kaelin - Non pay on $20 Super Bowl bet to Heath Edward Davis. (2/9/17 - SSE). Non pay to Cody Rook (SSE). Non pay $20 to Paul James Kefalas. Said he would pay, then blocked him. (2/9/17-SSE). https://www.facebook.com/corey.kaelin.3
Corey Klimas - Ripped off Nick Hinds for $90. Was supposed to get 4 baseballs signed by Joey Votto in Canada, told him they were confiscated at customs. When Nick asked for proof he was even in Canada, Corey blocked him and stopped responding. (1/14/17- SSE) https://www.facebook.com/corey.klimas
Corey Mcguire - Non ship $100 cash for cards purchased from Troy Wheeler. Said he mailed it in PWE w/ no tracking. After it didn’t show up, he first said he shipped it to the wrong Troy, then he said he’d send the card back the next day. He didn’t. He was caught several days later trying to resell card to Stefan Hofer. After being called out in the scammers group he sent the card back. (4/16/17 - Stefan Hofer - SSE). Caught razzing cards that were not his using pictures off eBay, in the group “Razzmanian Devil” that he Admins in. Trying to line cards at nearly double the eBay prices. (Rich Garrett - SSE). Allegedly ripped off Aaron Manes for $700 on fake Jordan card. Aaron returned card to him and Corey never sent refund. (4/16/17 - SSE). Non ship 3 items purchased by Christopher Mygrant. Said he’d shipped but wouldn’t provide tracking or refund. (SSE). https://www.facebook.com/corey.mcguire.98
Corey Richmann - Doing Paypal Chargebacks to keep items (Michael Reynolds SSE) Multiple reports of doing Paypal Chargebacks to keep cards. (Blowout Cards). https://www.facebook.com/crichmann
Corey Scott - On banned list in (COBCAM).
Corey Shewfelt - aka; iamgreat100 - (Ontario, Canada) - Scammer - Breakers scammer (RTNT). Never mailed his end of the deal - Also doesn't pay. (WWTFC). Never sent cards or refund, dodged PM’s (Nate Lambert - TRFG). Non Ship, Said he’d refund, never did (HockeyCGASL). https://www.facebook.com/corey.shewfelt
Corey Smith - Stole hundreds of dollars in trades - Never ships. (WWTFC)
Corey Vanaelst - Ripped off Fernando Maldonado (Sports Mem. BST)
Corey Y Beard - aka; Jaineen Beard, aka; Corey Beard, aka; Cardboardprospects, (< eBay ID), aka; Familygoingbroke (< eBay ID) - Possible eBay scammer - Using his ex’s profile, old address location and multiple eBay ID’s to try and buy expensive cards. Has 3 non pay strikes, and looks like it could be a chargeback scam? (7/18/17 - David Gullett - CCKIR). Address: 8818 Indian Village Dr Wellington, CO 80549. Also address: Jaineen Anderson; 968 26th Street West, Dickinson, ND 58601. Phone: 970-817-2225 / 701-483-4991
Cory Bruch - Non ship $30 in cards to Samuel Leon Fyle. Excuses and non communication for two months. He also deleted the original sale post where the transaction was made. (9/14/17 - Samuel Leon Fyle - BCFSOT). https://www.facebook.com/Cbruch6
Cory Humiston - 2 Negative Feedbacks in (CCFG-KIR) group
Cory Livingston - Negative from “Finest “ group for abandoning his auctions and leaving group.
Cory Zappia - Tried to do a $650 Paypal chargeback on Brad Parvin 6 months after the sale, saying the (Trout 1 of 1 card) never arrived. Taking advantage of the eBay / Paypal tracking loophole (3/7/17 - SSE)
Courtney Mortensen - aka; Kenny Fischer, aka; Chiefs Fan, aka Chiefs Chiefsfan, aka; Cheifs Cheifsfan, aka; Mortensen's Collectibles and Internet Consigment - (from Bellingham, WA) (WWTFC). Multiple reports of slow ships and not sending cards. (TRFP). Sent Timothy William a forged auto card. (WWTFC) Never sent Derek Heitter a contest card he won. (SSE). Has ripped off or had problems with Mike Cruea & Mike’s friend, Mark Brennan, Rob Kearns, Stephen Greenfield, Daniel Besby, Jason Houck, Sam Childress, (SSE) Only shipped about half of promised lot to Mark Brennan, after multiple promises to reimburse, he blocked him. (SSE). Made a trade with Larry Latham and it took 3 weeks and 7 PM’s to get his cards delivered, then package was short 2 cards. 5 more PM’s trying to fix and still haven’t received correct cards (5/15/17 - Larry Latham - ACG). Ran a Firesale in ACG group and 3+ weeks later everyone is saying they haven’t received their cards or tracking yet. Same BS excuses as always, gives bogus pre-ship tracking numbers, and he also deleted the original sale post. (5/16/17 - Rich Connors - SSE). Never shipped trade cards to Damon Kirchner from over 3 months ago. (5/17/17 - Ryan Ober - SSE). Runs a eBay consignment seller shop. Address: 3222 bennett dr, Bellingham, Washington 98225. Phone: 425-239-1561. https://www.facebook.com/profile.php?id=100008371923351 and https://www.facebook.com/mortensenss...dcollectables/
Craig Dinwiddle - Accused of not shipping a $90 razz item in R & M group. He said he shipped it & lost tracking number. He offered a different replacement card to make up for it. It never came. He next offered 1/2 money back as a resolution. Never resolved and blocked him. (Harvey Duskey - SSE). Slow shipping & multiple excuses. Said he didn’t have enough money to ship it, after razzing it. Took 11 days to ship. In Ballers group. (Harvey Duskey - SSE). UPDATE 7/3/17: After post in scammers group, Craig & Harvey Duskey worked out a resolution and Craig made good on the debt. https://www.facebook.com/craig.dinwiddie.3
Craig Drobney - Non Pay reported. (KCMFC).
Craig Patton - Non Pay to Seebast Wagner in a razz he joined. 1st he promised to pay a week later, then stopped responding. (12/2/16 - SSE) Asked for payment by Friend and family. Non shipped Tom Brady card. Numerous excuses and broken promises to mail. Stopped responding and blocked him. (3/16/17 - Joey Z Wilde - SSE). Paypal: craig_fyffe13@yahoo.com https://www.facebook.com/craig.patton.73
Craig Pittman - Scamming and then blocking people (RSCTAS)
Crazy Train RShow - aka; Adam Goins
Cristopher Joseph Cardinal - Refusal to follow rules, abusive behaviour & language when asked simple questions (HCGASL) https://www.facebook.com/cristopher.cardinal
Cruz Eric Chavarria - aka; txcardz353
Crystal Pagano - aka; Dion Clay
Curtis Bunch - Accused of not sending (Ty Baker - ChicagoSM&C).
Curtis Dillon - Scammed on a large trade. then disappeared (12/21/16 - Kasey Raios - SSE). Ripped off Erick Kivett on deal (12/20/16 - Bruce Booker - SSE). Removed from The Vintage House in 2014 for not follow through on deals, being shady and shipping problems. (SSE). https://www.facebook.com/FiddlerOfDoom
Curtis Kutch - Removed from vintage groups for non-pay to John Staples.
Curtis Talmage Spivey - aka; sheryspive-0 (< eBay ID) - Filed a Paypal chargeback on a $60 card purchased on eBay from Harold D. Handshoe. He claimed card was “not as described”, but in reality the card was fine and the player, Amari Cooper had cooled down since he purchased it weeks prior. He also tried to negotiate a partial refund where he could keep the card. When Harold said, No .. he went and bid on another one of his auctions. When Harold blocked his bid, he went and left negative fedback for the 1st card. (9/27/17 - SSE). https://www.facebook.com/TalSpivey
Curveball Sportscards Gaming and Collectibles - aka; Mike Wilson
CW Dubb - aka; Rstro Lala. - Non Pay on razz. Sent pic of him sending Paypal, but never paid. Ignored follow up PM’s (SSE). Slow pays reported and owes someone money (WWTFG).
Cyle Ward - Using other people's pictures and selling cards. Non pay to Jayson Johnson (WWTF group)
Clyde West - Not coming through on his ends of trades / sales. Verbal attacks. (RSDTAS)
DJ Gross - aka; Doug Greenfield. 2 Negative Feedbacks in (CCFG-KIR) group
D Jay Taylor - aka; Djays Cards - Negative feedback for failing to ship card to Mike Wilson. (TRFG). ** UPDATE ** He’d had some personal family issues and did eventually repay Mike the money owed. (PM) https://www.facebook.com/djays.cards
Djays Cards - aka; D Jay Taylor
Daemond Belew - Negative feedback from Cori Roelofs & Brian West for not sending tracking, returning PM’s and following up on missing items. Daemond did finally take care of them in a SSE thread. Although extras promised were never sent. (12/27/16 - Cori Roelofs - SSE). Didn’t send all cards purchased to John Scott. Said he would ship the balance, and never did. Wouldn’t respond to PM’s. After a Paypal case was opened he tried to justify not sending them because he’d sent extras with the first batch. (3/19/17 - John Scott - SSE). Slow ship and no tracking sent to Dan Agostinis (3/19/17 - SSE). No ship or tracking to Anthony Scott Nichols (3/19/17). Non pay to Bill Briggs for auction win. Ignored for a few days, then tried to blame the bid on his nephew. Said he would pay later that evening, and didn’t. Stopped responding to PM’s. (6/14/17 - Bill Briggs - SSE). https://www.facebook.com/daemond.belew
Dakota Ferrell - Failure to pay on multiple auctions. (11/6/16 - F2.0)
Dale Adkins - Removed from “Finest” group for Non Pay. (BCSCFFAP)
Dale Lewis - Couple of reports of him having a hard time, and not getting cards and cash to people. Owes cards / cash to Jimmy Lampasone & Brandon Ross. Blocked them and kicked them out of his group. (SSE). He runs the Facebook group “CSRA Sports Collectors.” https://www.facebook.com/LewisJrKaraoke
Dallas Reed, aka; John A. Scott. Negative Feedback in (CCFG-KIR) group
Dalton Cooper - Non pay $470 for 2 helmet breaks to Marcelo Buschiazzo. When contacted to pay he blocked him. Sent PM from another account and blocked that too. Got called out on scammers group, said he didn’t care. (9/4/17 - SSE). Backed of a Fantasy League commitment and asked for a refund. Said his wife made him sleep on the couch. (9/13/17 - SSE). https://www.facebook.com/dalton.nater
Dalton Widding - Young kid that never mails cards. (WWTFC). Damene Haynes https://www.facebook.com/dalton.widding
Damene Haynes - Didn’t honor the winning bids in his auctions. Had cards posted in other groups while running too. (2/7/17 - Nick Tammaro - FSMSRSTAT)
Damian Rodrigo Bergallo - Did not send card (BCSCFFAP)
Damon Kirchner - Non Ship of card. Wouldn’t answer PM’s. Seen offering same card in a diff group. Called him out in Scammers group. He finally took care of it and shipped. (Chris Oglesby - 12/22/16 - SSE). Non pay to John Torres on break credit given. Stopped responding and wouldn’t pay. John had to PM his girlfriend to get him to pay (12/22/16 - SSE). Asked Eric Stafford to stop his razz and sell the lot to him outright. Eric cancelled the spots already taken by others and they agreed he would pay that weekend. He never paid, and ignored PM’s from him and Admins. When called out in scammers group he commented for awhile and just joked about it, didn’t think it was a big deal at all & basically called everyone cry babies. (6/25/17 - Eric Stafford - SSE). Non pay to Derek L Miller for cards he held for him. Non pay and wouldn’t respond . (6/26/17 - SSE). Negative feedback for backing out of deal with Alex Nawrocki (6/27/17 - SSE). https://www.facebook.com/profile.php?id=100009416639126
Damon Michael - Non Ship to Pete Snyder. Stopped responding to PM’s. Address: 10456 E. Boise St., Apache Junction, AZ 85120. (1/11/17 - SSE)
Dan Anderson - (Naples, FL) - Non Ship & no tracking to Nick LaFleur (2/6/17 - SSE)
Dan Brindley - Placed $1 and $75 bids on two different auctions. He won the auctions ... then deleted his bids. (Brian Mcintosh / Peter Rios SSE). Removed from “Finest” group for failure to honor bid. (BCSCFFAP) https://www.facebook.com/dan.brindley.3
Dan Buyert - Non pay reported (5/23/17 - David Dols - SSE).
Dan D'Andrea - 2 Negative Feedbacks in (CCFG-KIR) group
Dan Denham - aka; Danuel Denham - Scammer. Removed for not following rules. Could not coin cards when asked, pics of his supposed cards were found on eBay by different seller (WWTFC). Made large trade with Todd Gray, when Todd asked him for tracking he disappeared (TRFP). Attempted to post cards for sale that were not his (cards pics from eBay). As soon as he was confronted, the post disappeared (1/9/17 - Jason Watson - SSE). Non Pay for auction wins to Austin Clapper (11/27/16 - Austin Clapper - SSE). Non pay for multiple cards claimed from Mark Bogadi in sale. Multiple excuses and never paid. (12/5/16 - Mark Bogadi - ACG). Ripped off Robert Mena. Sent him junk cards instead of real cards. (1/9/17 - SSE). Removed from (KCM) for multiple Non pays and Non ships. Trying to sell high end cards that are not his. (2/23/17 - Timothy Hulmes - KCM). Ripped off Robert Mena, sent him wrong (much cheaper) trade cards and kept saying he sent his cards to wrong address. Blocked Admins. (2/24/17 - SSE). Non pay’s to Timothy Hulmes, John Scott, Jason Ford, Charles Birdman Canupp, (1/23/17 - John Scott - QC). Non Pay to Michael Lee Rheinholtz Sr (2/23/17 - SSE). Ripped off Stuart Payne. Sent cheap cards instead of real trade cards. When asked, he said he would ship real cards. Never did and stopped responding. (3/17/17 - SSE). Non pay for $130 card claimed in Nate Abston’s live sale. (9/21/17 - PM). Address: 6211 Huston Rd. West Lafayette, IN 47906 https://www.facebook.com/profile.php?id=100012069870040 https://www.facebook.com/profile.php?id=100004822333337
Dan Gervais - aka; Daniel Lussier
Dan Harp - Removed from BCSBU for lying to trade partner, slow shipping, and sending damaged card to Richard Steward. Refused to make it right. (9/25/17 - John Maslusis Sr. - BCSBU). https://www.facebook.com/gordo.harp
Dan Hickerson - Removed from “Finest” group for Non Pay. (BCSCFFAP)
Dan Hallenbeck - Removed from “Finest” group for sending threatening PM to seller.
Dan J. Rogers - (Follansbee, WV) - Removed from MNFSF group for years of begging members for free items for his sick son (2/19/16 - Chris Fanning - MNFSF). Trolling sports card groups and sending random PM’s to members with pleas & links for his Go Fund Me page for house fire, and/or free Steelers items for his sick son. Sketchy claims of his brother’s house burning down, then his house burning down, and his son has cancer, etc. All while buying and selling cards. (6/12/17 - SSE). Address: James E Roberts, P.O.Box 510 Wellsburg, WV 26070. Phone: 304-919-0665. https://www.facebook.com/profile.php?id=100008304274239
Dan Laura Piper - Non Pay in case break (Kevin Douglas - HCGASL)
Dan Lynch - aka; Lamar Lynch
Dan Nichols - aka; Daniel Nichols - Habitual Non Payer - Had multiple slow pays, and now a Non-pay, broken promises, and won’t respond .. on Nathan Leslie’s auction in (VFC). Non Pay on multiple auction wins to William Warner. Kept winning his auctions and telling him he’d pay later (pushed it to months later). Ran up a $220 tab (not approved prior to bidding) and still hasn’t paid. Was seen bidding on other peoples auctions while owing this tab. (11/16 - PM). Non pay for items claimed to Dns Machovsky (4/9/17 - SSE). Non pay on auction wins in J & J group to Eric Lundgaard (4/10/17 - SSE). Non pay for $137 in cards claimed in two of Kevin Blackhurst’s auctions. First said he couldn’t pay because of a “cancer bill”, and said he’d pay next month. Didn’t pay then and pushed it off another month. Never paid after that and got upset when questioned about why he was seen bidding in other groups auctions. Blocked him (9/21/17 - Kevin Blackhurst - SSE). Removed from Michael Carter’s group for trying to scam a couple of him members. (9/22/17 - SSE).https://www.facebook.com/daniel.nichols.186590 and https://www.facebook.com/dannchls
Dan OHaver - Selling fake jerseys as authentic. (BCSCFFAP) Non ship custom jersey ordered. Month of excuses and broken promises. Said it was shipped but wouldn’t provide tracking. Eventually told him “You’re annoying and you can blow me dude” and blocked him. (9/30/17 - Justin Gibrick - SSE). https://www.facebook.com/dan.ohaver.7
Dan Romano - Non pay & blocked Michael Miceli (Anything CG). She said he owed several people $. https://www.facebook.com/dan.romano.395
Dan Silvershein - Non ship of 2 wax packs $130 purchased by Chris Vreeken. First, after 3 weeks, he only sent 1 pack. When contacted he said his wife forgot to ship the second one. Said he would overnight ship it. A week later .. nothing (4/8/17 - SSE). Mike Jonko had exact same issue with him. He didn’t ship complete order and blamed it on his wife. After a few weeks he did ship complete order (4/8/17 - SSE). Works for Fanatics https://www.facebook.com/dsilvs
Dan Thomas - aka; Sam Danzing
Dani Shlesinger - aka; Danny Nugget
Daniel A Harmon - aka; Harmon's Old-Time Baseball Card Group-Buy Sell Trade or Just Show Them Off (Facebook group) - Negative feedback from Brad Metcalf, Darrell D. Burr, Bradley Ryan, and Rob Szymanski for being booted and blocked from his group just for posting cards for sale. His group says it’s for everyone to post and sell, but apparently not? (2/2/17 - SSE). https://www.facebook.com/profile.php?id=100002357289734
Daniel Blackwell - Non ship $25 in cards to Jeff Allan Moulton. Stopped responding to PM’s (8/8/17 - Jeff Allan Moulton - CC-KIR). Committed to donating a card to a Vets charity razz and never shipped card or returned PM’s & tags (8/8/17 - CC-KIR). https://www.facebook.com/daniel.blackwell.31
Daniel Chung - Kid. Claimed a bunch of cards in Chris Giovanniello and never paid (11/21/16 - Chris Giovanniello - SSE) https://www.facebook.com/profile.php?id=100004677065275
Daniel Clarke - aka; Michael Pugh (his brother), aka; Michael Perry - (Brook Park, OH) - Scammed Rob Greenburg, Gus Lavidas, Joey Hurlock out of $2600. Sent empty envelopes (10/7/16 - Rob Greenberg - 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
Daniel Cremer - (aka; Dukes Trading Post) Auctioned off high end cards and demanded the winner to pay Paypal friends and family ... then never sent cards.
Daniel Damon - Non Pay in razz (Tim Kelly Jr. SSE)
Daniel French - Scam high end card. Non Pay on auction win. Made threats to member and Admins. (WWTFC). On RTNT blocked list (RTNT). Negative Feedback in (CCFG-KIR). Listed on Hockey Admins Scammer list (HCGASL) https://www.facebook.com/profile.php?id=100010507363190
Daniel Gross - aka; Doug Greenfield (also see Kyle Mullins)
Daniel Gross - aka; Kyle Mullins (also see Doug Greenfield)
Daniel Hinz - On list (CSM&C) https://www.facebook.com/daniel.hinz.148
Daniel Logan - Removed from (KCMF) for non pay of $50 in cards he claimed in a quick sale with Chad Johnson. He PM’d him after being called out (a month later, saying he had to back out due to family issues .. but was seen purchasing cards in a different group). Mares Raymond-Sandra reported similar incident of him backing out of another fire sale (WWTFC). Paypal Chargebacks (TNT). https://www.facebook.com/daniel.logan3
Daniel Lussier - aka; Dan Gervais, aka; Danny No Mouth - Listed as Scammer in Hockey Admins group (HCGASL). Ripped off David VanderDoes and others (10/16/14 - KCM)
Daniel Martini - 2 Negative Feedbacks in (CCFG-KIR) group
Daniel Mays - Didn't send cards (R & R group).
Daniel Nichols - aka; Dan Nichols
Daniel Ross - https://www.facebook.com/Daniel.James.Ross19 - spamming eBay auctions multiple times.
Daniel Shaver - Didn’t honor auctions. He deleted his auctions after they ended, apparently with lower bids than he wanted. He then left the group. He’d also been deleting multiple over bumps on his auction posts. (6/12/16 - Mark D. - VSBG). https://www.facebook.com/daniel.shaver.31
Daniel Shlesinger - Danny Nugget
Danny Dugan - Non ship all items purchased, and some items not as described. He partial refunded for not as described items, but kept giving excuses about shipping the other items he purchased. Danny had to do a Paypal chargeback to get money returned. (8/1/17 - Lance Dare - SCO). https://www.facebook.com/DjDanOne265
Danny Foster - Agreed to a trade and never sent his end even though he received the other person's cards. He was given many chances to make it right and made multiple excuses of why he was unable to send cards. 2 Negative Feedbacks in (CCFG-KIR) group
Danny Goetz - Scammed a few people on sales and trades. (TRFP) (TSFG). 2 Negative Feedbacks in (CCFG-KIR). Removed from several groups for Non pays (5/2/17 - Stephen Greenfeld - VSBG). Non pay to Christopher Insalaca for items claimed in firesale (5/2/17 - THFSCA&R) https://www.facebook.com/profile.php?id=100001923924036
Danny Lynch / Dan Lynch - sent a box of commons instead of what he was supposed to send in trade. Said he got them mixed up, then denied they were the cards and got caught lying. Blocked the Admin.
Danny Mota - Non pay on $90 in sports bets to Ross Owens. After he lost he tried to say he read the bet wrong, then blocked Ross and wouldn’t respond or pay. (7/20/17 - Ross Owens - SSE) https://www.facebook.com/danny.mota3
Danny No Mouth - aka; Daniel Lussier
Danny Nugget - aka; Dani Shlesinger, aka: Daniel Shlesinger (Real name) - Scammer - Removed and banned from ASAP group for fighting with Admin (12/25/15 - AJ Maltese - AID). Tried to rip off Dan Ungar for $1,000. Mailed him a couple of cheap game cartridges with weed remnants all inside of the box, instead of the real item he’d purchased. Danny 1st claimed it was a mistake, then made up excuses and stories about packages getting switched and people stealing stuff. He got upset when Dan filed a Paypal claim, and threatened to not send it or refund. Danny admitted to his “friends” that he’d actually done it on purpose ... Dan got wind of that, sent that info to police & Paypal and eventually got a refund. (12/25/15 - Onar Bargior - AID). Ripped off Andrew Rost for a $900 game purchased. Danny said he’d shipped but couldn’t provide tracking. Days of excuses and item never showed. Offered to make it right by sending him a bunch of cheaper junk games. Caught selling game again on a local Staten Island groups page. Using stolen pics. Got upset when called out, and threatened to do chargebacks on him if he filed claim (9/3/15 - Andrew Rost - AID). Listed on Trading Cards Advanced Scammer list (Arielle Lubrano - TCA). Traded auto helmet with Domonik Maligranda. Item never arrived and Domonik later found him trying to sell the helmet in another room. Danny made excuses, got upset and blocked him. (9/14/17 - Bill Allen - SCSAG). Filing Paypal chargebacks. Not shipping item. Habitual Liar, Con-Artist. Using fake & stolen pics. (SSE). Paypal: VaniaAnastasia25@yahoo.com Cell: 718-290-3368, Office: 718-871-CARS https://www.facebook.com/danny.nugget.9
Danuel Denham - aka; Dan Denham
Darell Poulos, aka; Darells Place Bar, aka; Darrell Jason Poulos, aka; Chazz O’Brailey - - Scammer - Reported as Scammer / Forger by (SCS&FE). Scammed quite a few people that won razzes from him. Took money and disappeared. (WWTFC).
Darrell Jason Poulos, aka; Darell Poulos
Darren Donahue - aka; Derran Donahue
Darren Holt - Wouldn't pay for spots in Razz. First gave excuses, then stopped responding. (TRFP). Scammed a couple of guys by not sending cards (SSE). Multiple reports of not sending (SSE) Trading and not sending to 8 different people (RSCTAS).
Darrin Barrett - Removed from vintage groups for sending poor cards w/ holes in them, that were not disclosed. Then gave hard time with refund. (John Staples -VSBG).
Darrin Duke - On RTNT blocked list (RTNT).
Darryl Goldstein - Scammer - (Mark Dufrain - SCA)
Darryl King Monroe - Reported as Scammer by Toby Trail in SCS&FE. Reported as Scammer (Sports Mem. BST)
Darryl Polo - Scammer - Caught rigging random.org razz videos on boxbusters.tv, Scammed people out of lots of money. (11/11/16 - Chris Logsdon - R&R) https://www.facebook.com/HungarianHustler
Darryl Rule - Removed from “24 Hour Countdown” group for deleting auction that sold low. Wouldn’t respond to Admins. (VSBG)
Dave Adams - (see Joseph Sundquist or Brian Wick for many alias names) - https://www.facebook.com/joseph.sundquist?fref=nf Multiple reports of scamming, and not sending cards.
Dave Chiek - Slow Ship. (SSE) No Ship and won’t respond (Charlie Blaylock in SSE). Removed from “Finest” Group for non-shipping. (BCSCFFAP)
Dave Deluzio - 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/dave.deluzio
Dave Emary - Non ship two razz wins $230 to Vicken Orfali. Numerous broken promises to ship cards (6/5/17 - Jeff Lambert - HCGASL). https://www.facebook.com/dave.emary.5
Dave Giovo - aka; HOF Memorabilia - Notorious scammer. (WWTFC).
Dave Phillips - Non Pay to Korey Danilson (SSE)
Dave Tarman - Removed from VFC because of brash comments he made about sellers cards & prices, in their auctions (VFC).
David A Marks - Removed from “Finest” group for Non Ship. (BCSCFFAP)
David Allbeck - On banned list in (COBCAM).
David Bab**** Brockman - Uses profanity and talks about peoples families (CSRA)
David Bernstein - (ohio) - Reported as Scammer by Jeremy Bishop in (SCS&FE). Reported as selling fake autos (Michael K. Kasmar - Auto 101)
David Bricker - Removed from Sports Corner for Non payment (SCO). Non pay $13 to Dane Love. Said he would pay then stopped responding. https://www.facebook.com/david.bricker.965928
David Brown - Non ship card to Eddie Chavez. Had to do chargeback after 2 missed promised dates to ship, then a “can’t send tracking til later” excuse. (7/17/17 - SSE). Took almost 30 days to ship card to Michael Paul White (7/17/17 - SSE). Removed from Cajun Breakers group for multiple Non ship / Non pay issues (7/17/17 - Clinton Wade - SSE). https://www.facebook.com/profile.php?id=100008828173907
David Caldwell - Negative Feedback for shorting John W. Forman in a $90 trade deal. Didn’t send correct cards. Promised he would make it right. Didn’t, then blocked him. (1/31/17 - John W. Forman - SSE) https://www.facebook.com/david.caldwell.568
David Chadwell - aka; Mike Honcho - Had a hissy fit in our group, posted his farewell rant / speech ... and deleted himself from the group. Looked into his other posts and he’s had verbal melt-downs in other groups too. (VFC) (VSBG). https://www.facebook.com/david.chadwell.7
David Choe-Lopez - aka; Kevin Vega
David Coon - Removed from Heritage Group for not following posting rules, after warnings. (5/9/17 - Ryan Irving - CA). https://www.facebook.com/DavAllenC22083409
David Dunham - aka; Tony Bice
David Edwards - 2 Negative Feedbacks in (CCFG-KIR) group. Never shipped razz win card to Jeff Lively. Weeks of excuses, then stopped responding. (12/6/16 - SSE). https://www.facebook.com/profile.php?id=100000515358316
David Elliott - Scammed Erix Kirby on a card. Never sent card. Never sent tracking, never sent refund. Multiple excuses & BS, (Jim Boehm SSE). https://www.facebook.com/ELLIOTT32
David Fulwiler - Reported by Ty Heusner as not sending cards (TOSFG). Reported by Nick Elizondo in SCS&FE.
David Hall - Scammed $700 in cards. (WWTFC)
David Hoffman - Removed from Football Card Addicts for bad trading ethics. Tim Cooley Jr. mailed a Johnny Manziel auto card to David in an agreed trade. David didn't mail his OBJ trade card to Tim, and gave excuses for 2 weeks. He finally told Tim he'd sold the OBJ card to someone else and eventually mailed Tim back his card. ** This all happened at the exact time that Johnny Manziel blew up his career. (WWTFC). (Kirk Edwards - TRFP). Non Pay to Shaun Wagner. Took months to get paid (SSE). Non Pay $71 to Bruno Teixeira - (11/5/16 - SSE). Non ship to Eddie Orellana - (1/10/17 - SSE). Non pay to Jacob Daniel Gray on auctions won. No response. (3/21/17 - SSE). Non pay on auction win (3/30/17 - F2.0). Non pay for auction wins. Said he’d pay next day. After 3 days, wouldn’t respond to PM’s & tags. (8/13/17 - Jerry Butler Jr. - FSMSRST) https://www.facebook.com/david.hoffman.940098
David Huff - aka; fat_rons_sportscards (< eBay ID) - Scammer - Ships wrong cheaper cards from his auctions on eBay. (8/24/17 - Jim Berish - CC-KIR). Paypal says; Laurel Huff of Lebanon, NH.
David Kezlaw - Tough guy thief that never ships cards. (WWTFC)
David Krauskopf, aka; David M Krauskopf, aka; D Krauskopf - Owes several people money and never paid. (WWTFC). Wouldn’t send trade cards to William Parrett for over 5 weeks. Had to get Admin involved to get them. He did finally send, along with some extras. (PM). In 2014 he never mailed $40 worth of cards to Aaron Martin. Wouldn’t respond, and blocked him. (ChicagoSM&C) (12/11/16 - Aaron Martin - SSE). https://www.facebook.com/dkrauskopf
David Leal - Non Pay to Matt Farus on auction win. Didn’t respond for 2 weeks after Pm sent, then still didn’t pay, then blew him of again. (3/28/17 - SSE). https://www.facebook.com/david.leal.9216
David Mattingly - won auction in 24 Hour group, then deleted his account, never paid and disappeared.
David McElroy Cards - Ranting posts in groups (SSE). Gave a seller the wrong mailing address by mistake, then harassed him daily about it. (SSE)
David Nepveux - Scammer - Ripped off Mario Acosta. Non ship trade items and left group. (6/19/17 - Mario Acosta - Bobbleholics). Ripped off Santo Palermo. Non ship trade items. Sent fake tracking number then blocked him (6/29/17 - Santo Palermo - PM). Negative feedback for not disclosing that he was using a stock image of his card when trading. Showed auto card with perfect corners. Sent card with worn corners and a crease. (6/15/17 - Paul Castillo - SSE). Address: 2330 Montgomery Park Blvd. Apt #313 Conroe, TX 77304. https://www.facebook.com/david.nepveux.3
David Oancea - aka; Vegas Dave - Sold a 1986 Fleer Jordan RC PSA 10 for $18k that turned out to be a counterfeit card in a fake PSA slab. The card was confirmed fake by PSA at the National Card show and when David was confronted by the buyer, he told him to “Talk to my attorney.” Screen shots were shown in the scammers group where David had previously posted the card and numerous collectors told him it was a fake. (7/27/17 - Jesse Alan Leigh Koontz - SSE). e-mail: vegasdave1976@yahoo.com https://www.facebook.com/itsvegasdave/
David Parker - Owed John Anthony $93 in break charges. (2/9/17 - Tim Meyers - SSE). Filed Paypal chargeback on Pete Faverio for $340 and won’t respond. Blocked him. (SSE). Did a $120 Paypal chargeback on Trent Diedrich and wouldn’t respond. (2/9/17 - SSE). UPDATE *** John Anthony sent a friend to his house and David said his son ran up his credit card, causing the chargebacks. Guys also started calling his families business and posted his name to the scammers group. It took him a few weeks, but he did eventually repay all the money owed to everyone with cash and cards. (3/16/17 - SSE). Address: 1776 E. Fremont Ave, Fresno, CA 93710. Paypal: parkerdave07@gmail.com and djparke6@asu.edu eBay: davus_aleedkk https://www.facebook.com/familyman777
David Perlstein - aka; eaglepearl (< eBay ID) - Paypal chargeback filed on Jason Lin (4/13/17 - SSE). Multiple Paypal chargebacks for unauthorized purchases, months after they took place. (4/14/17 - Zach Camann - DSC&LB). Filed $100 scam “unauthorized charge” Paypal chargeback on eBay (5/29/17 - Alex Carroll - SSE). After making a best offer of $325 on a card on eBay, 24 days later he filed an unauthorized user Paypal chargeback on Mr.DV (4/13/17 - Blowout Cards). Filed a $452 “unauthorized user” Paypal chargeback on pbralex (4/14/17 - Blowout Cards). Filed unauthorized user chargeback on Marc Miller (5/30/17 - SSE). Filed $180 unauthorized user chargeback on Zach Camann (4/14/17 - DCS87SC&LB). Address: 1120 University Drive, Yardley, PA 19067. Phone: 215-493-2491. e-mail: eagle_pearl@hotmail.com
David Phair - aka; David Pikes - Selling cards he doesn't own. (VSBG)
David Pikes aka; David Phair - Selling cards he doesn't own. (WWTFC)
David Pugmire - aka; Scottie Morrill ? Break scammer - Banned from several groups for having issues with breaks, etc (SSE) https://www.facebook.com/profile.php?id=100009579287955
David Silvesus - ebay name; Plushintheusa - Tim Bulick sent money order, first said he never received it, then said he did and would mail. Never mailed & blocked him.
David Stockton - Scammer, never sent trade cards to Miles Elliot then blocked him and Admins. (SSE).
David Sweeney - Removed from “Finest” group for causing drama. (BCSCFFAP)
David Trombly - Scammed almost $2000 on case breaks. Claimed to repay some, although it was Paypal claims that got their money back. (WWTFC)
David Truitt - Took $60 in Paypal and never sent cards. (WWTFC).
David Washburn - Took break spots and wouldn’t pay (Joel W Dickey SSE)
Davidt6107 - (< eBay ID) - Purchased card on eBay then messaged seller saying card was damaged. Seller was certain card wasn’t damaged, and said go ahead and return for a refund. He said “no”, he wanted either “a partial refund or more cards.” (6/16/17 - Daniel Steinmann - SSE).
Davis Neves - Ripped off Fernando Maldonado. Never shipped items. (Sports Mem. BST)
Davis Talton - Tried to pull an eBay chargeback scam on Chris Cullis by cracking a bat he’d purchased. (3/28/17 - SSE). Paypal address: Doubleday.dt@gmail.com
Dawn Hines - Ripped off $45 from David MJ Pictou. Sold him a film of Ali fight. Never shipped and stopped replying to Pm’s. Was seen in later posts selling it locally. (9/18/17 - SCO). https://www.facebook.com/dhines0012
Dean Aucoin - Multiple reports of him claiming $400+ in cards,, running up tabs, giving excuses ... and not paying. (Jeffrey Miller, & Michael Miceli - SSE). https://www.facebook.com/dean.aucoin.77
Dean Blain - Negative feedback for slow payment to Jason Burnett. (3/24/17 - SSE). https://www.facebook.com/dean.blain.7
Dean Harper - aka; Michael Morgan (? Still looking into this alias ?) - New Facebook profile. Sold items then deleted posts and stopped responding. Failed to fully refund Robbie Svoboda after not mailing cards. (11/18/16 - Robbie Svoboda - SSE). Ripped off Justin Lamerson. Didn’t mail and wouldn’t respond to PM’s. (PM). He’s possibly using alias profile; Michael Morgan (? reported by Robbie Svoboda. Check with Michael Shafer too, he said he was dealing with a Michael Morgan complaint in a diff group ?)
Deena Elizabeth Peters - Scammer - Caught trying to sell graded PSA Mickey Mantles cards for cheap on Facebook Marketplace. Card pictures they used were found stolen from SCD website. When asked to coin used different pictures. Paypal’s used: Rich.maldonado3@gmail.com and Deenaepeters1989@gmail.com https://www.facebook.com/deena.peters.3
Denise GTalmage - Posting fake autographed baseballs for sale of Jackie Robinson, Tye Cobb, Joe D'Maggio, and Ted Williams. When questioned, she said she was selling the for a friend. (2/17 - SSE). Richard Spangler said he’d seen them posted before, by a guy who was told they were fake. https://www.facebook.com/denise.gtalmage
Dennis Chapman - Non Send trade card to Chad Heath (11/26/16 - Chad Heath - SSE). https://www.facebook.com/dennis.chapman.165
Dennis Kitron - Accused of selling fake auto’s via his auction page; northernkentuckyauction.com (SSE)
Dennis Klock Jr - Non pay in Wymers Auction group (5/10/14 - SCA) https://www.facebook.com/dennis.klock
Dennis Moon - Several slow ship (3 to 4 weeks), no tracking sent & slow pay complaints. He’s always come through, eventually ... but he’ll sometimes disappear for days, not return seen PM’s and give excuses for the slow shipping. He can be frustrating to deal with sometimes. (ME).
Dennis Tyler - removed from several vintage groups for being extremely rude to other members.
Denny Austin Cofer - Ran up auctions in Finest group and wouldn't pay / respond. (VSBG). 4 Negative Feedbacks in (CCFG-KIR). Ripped off Sam Brody for thousands in CCFG-KIR group. Never shipped cards or responded (8/1/15 - BCCAT-KIR). Non pay to Richard Gendron in BC-BST group. Lives in: Kentucky. https://www.facebook.com/denny.cofer and https://www.facebook.com/denny.a.cofer?ref=br_rs
Denny St Clair - aka; Denny Stclair Jr. - Posted as scammer by Jay Harper (TOSFG) Scammed Mike Marshall (WWTFC). 2 Negative Feedbacks in (CCFG-KIR). Non pay to Bruce Booker for break spots (7/25/16 - BCFSOT). https://www.facebook.com/denny.stclair1
Denny Stclair Jr. - aka; Denny St Clair
Derek Bacorn - aka; John Prouty, aka: Jospeh Bacorn (brother), aka: Becky Elkins-Penn, aka: Becky Mensch - Scammer - He Admin’d two groups “LDS Softball” and “The Upper Deck”. Was caught in a $17k razz scam with Will Miller of “Dirty30 BST” group and Becky Elkins-Penn. Has been called out numerous times by other Admins and members for shady run razzes and scamming. (5/31/17 - Alan Bryan - SWOSNL). Called out as a known Scammer that rigs raffles and uses fake profiles, friends & family members to win them. (8/31/17 - J. d. McCoy - SWOSNL). Used other people's photos of helmets and tried to pass them off as his own (8/31/17 - Kerre Leisey - SWOSNL). Caught scamming with John Prouty profile when he gave his mailing address & it turned out to be Derek’s brothers address. Caught using stolen pics of items that were not his. When called out he blocked everyone. (8/1/17 - Alan Bryan - SWOSNL). Non ship $175 item won by Aaron Colley (8/2/17 - SWOSNL). Using Justin Smeltz’s helmet pictures to try and scam sales with (9/22/17 - PM). Phone: 570-560-0456, 570-323-2463 Address: 428 Charlotte Ave, Williamsport, PA 17702 https://www.facebook.com/derek.bacorn
Derek Baggett - Didn't send his end of trade - Admin recovered cards
Derek Daniels - Gives false BV values and ships cards unprotected. (WWTFC)
Derek Heiter - Negative feedback for not following group rules. (CSRA). Tries to make up his own rules and starts trouble (RSCTAS).
Derek Hellerstedt - Owes Heath Shain $1400+ for breaks spots. Keeps putting him off and promising to pay, but was seen taking spots in a razz recently. (2/25/17 & 3/5/17 - Chad Heath - SSE). https://www.facebook.com/derek.hellerstedt
Derek Huang - Went rouge in razz group and sent everyone a $1 paypal with razz comments in them, trying to screw up their Paypal accounts. (SSE). 2 Negative Feedbacks in (CCFG-KIR) group
Derek Lloyd - Non ship $20 in cards purchased by Keith Leasure. Never sent tracking and didn’t want to refund. Stopped communicating & blocked him. Keith had to call his Father-in-Law to get him to finally refund him. (5/17/16 - Keith Leasure - NYYCC). https://www.facebook.com/derek.lloyd.71619
Derek Lumhert - aka; Kleveland Smee - Scammer
Derek Mulhert - aka; Kleveland Smee - Scammer
Derek Mullhern - 2 Negative Feedbacks in (CCFG-KIR) group
Derek Pierson - 2 Negative Feedbacks in (CCFG-KIR) group
Derick Patton Willis - 3 Negative Feedbacks in (CCFG-KIR) group
Derran Donahue - aka; Darren Donahue, aka; Derran Donoghue, aka; Eastside Sportscards Live Box and Case Breaks - Ripped off Kevin Croft and David Hackett $978. Took money for a break then jerked everyone around for over a month with excuses. Never broke or refunded. Blocked them. Deleted his group and disappeared. (2/2/17 - Kevin Croft - SSE). Ripped off Jolenta Court for $493. (3/3/17 - SSE) Listed as Scammer in HCGASL . http://eastsidesportscards.com/ https://www.facebook.com/derran.donoghue
Derran Donoghue - aka; Derran Donahue
Derrick Gibson - Screwed Edwin Hunter on a $35 auction in Mega group. (SSE). Sold John Marceline, jerked him around for a month saying it was shipped. Then refunded his money out of the blue, reposted the card for sale, and wouldn’t answer John’s PM’s. Then blocked him. Also reported John’s post about the situation to Facebook to get it removed. (1/4/17 - SSE). Failure to complete auction sale transaction (5/28/17 - F2.0) https://www.facebook.com/derrick.gibson.3344
Derrick Johnson - aka; Jordan Kimble
Derrick Owens - Negative Feedback in (CCFG-KIR) group
Derrick Shaffer - was removed from our group for not following the group posting rules, and then going off on a crazy rant. He's a small card shop owner in PA, and the creator / Admin of the facebook group; "Strictly Vintage Sports Memorabilia Buy-Sell-Trade NO AUCTIONS. https://www.facebook.com/derrick.shaffer.33
Derrick Web - Did not send cards (BCSCFFAP)
Deven Lynch - Non pay $80 for break spots taken from Kevin Resendes. (9/30/17 - SSE). Non ship trade card promised to Kevin Resendes - (9/30/17 - SSE). https://www.facebook.com/deven.lynch.1
Devon Ryan Miller - removed from “Finest” group for rudeness and deleting post. (BCSCFFAP)
Dewey Nieman - Negative feedback from Cristopher Joseph Cardinal for selling him a $60 box of junk cards, damaged cards and tons of duplicates, when it was supposed to be a box of semi decent cards and some auto, jersey, star cards. He refused to make it right, got mad and blocked him. (3/26/17 - SSE). Dewey Admins the Facebook group; Sports Cards Auctions-Quick & Fire Sales-Razzes & Contests https://www.facebook.com/dewey.nieman
Dex Cipriano - Negative feedback for not shipping razz win card or responding to PM’s for 10 days. ** Dex said he had a family emergency, was out of town, and did refund Mike a few days later, as Mike requested. (4/16/17 - Mike Merecka - SSE).
Dex Faran - Scammed multiple people out of cards and money. (WWTFC) (TFC). On RTNT blocked list (RTNT). Ripped off Brian Renaud, Jason Rockhold, Jason Duckworth (SSE). https://www.facebook.com/dex.faran
Dillian Mike - Negative feedback for taking last 3 spots in his own razz, against group rules. (11/21/16 - Jordan Bittel - SSE)
Dillon Whitetail - Non pay $170 to Michael Wright for a tab he ran up. Told him he could make payments, but he left group. (5/2/17 - Michael Wright - SSE). Committed to purchase card from Richard Coleman, then next day said he didn’t want it (5/2/17 - SSE). Did not pay for cards purchased in sale in ACG group (5/4/17 - Adam Herman - SSE). Non pay of $100 in cards claimed in Firesale in ACG group. Wouldn’t respond and blocked seller (5/10/17 - Courtney Mortensen - SSE). Non pay for cards claimed in Firesale from Nate Abston. Blocked him (5/10/17 - SSE). Had an issue with Chad Smith. Got pissy then blocked him (SSE). Non pay to Tyler Kaltenborn for claimed cards. Blocked him (5/11/17 - SSE). Non pay to Gabrial Christ for cards claimed in QC group. (6/6/17 - QC). https://www.facebook.com/dillon.whitetail
Dimitri Gluzman, aka; Dima Gluzman
Dima Gluzman, aka; Dima Gluzman, aka; Dimitry Gluzman, aka; Dimytri Gluzman, aka; Dmitriy Gluzman, (kept changing 1st name spelling; Dimitry / Dimytri / dmitriy ... then denied doing it) - Backed out of agreed deals. Non pay in auction. Didn’t send. (TRRS group) On (RTNT) banned list. (RTNT). Ty Heusner sent him a Jose Abreu RC auto, and after he had it for a week, he tried doing a Paypal charge back ... saying package was empty. (WWTFC & PM). He’s a very active trader / buyer / seller and has a lot of positive vouches in the feedback groups. However, he did have past minor issues & problems with Kandice Mefford, Ty Heusner, Terrence Perau, Joe Amato, David Dugger, Kevin McCaw, Stephen Catlin, Lan Lamondie (SSE / WWTFC). Removed from COBCAM for not following rules and threatening Admins (COBCAM). https://www.facebook.com/dmitriy.gluzman
Dion Clay - aka; Crystal Pagano - Scammer - Non ship cards to Linda Paul Blackerby. No track and stopped responding (11/2/14 - BOT9WOA). Didn't send his part of trade to Robert Myers Jr. Would not send tracking (CSRA). Never shipped cards or sent tracking to Shaun Turner. Just multiple excuses. (6/22/16 - Shaun Turner - SCK). Non ship trade cards to Jeremy Henke. No tracking & stopped responding. After ‘calling him out’ in groups they finally resolved it. (9/2/16 - Jeremy Henke - BFB&HC). Didn’t send trade baseball sets. Gave excuses then blocked (Paul Linda Blackerby - Auto 101). Never sent his end of trade to Kyle Galloway. Gave excuses then finally blocked him. (10/31/16 - Kyle Galloway - SSE). Non ship cards to Jere Mickler. Never sent tracking, stopped responding. Said he mailed cards by regular mail. (5/6/16 - Jeremy Chavis - BCBST). Ripped off Brian Bunker. Never sent trade or tracking. Left group & won’t respond. (8/20/17 - Brian Bunker - CCKIR). Address: 2708 Paul Ave., Jacksonville, FL 32207. Phone: 904-998-1316. https://www.facebook.com/crystal.pagano and https://www.facebook.com/dion.clay
Dirk McCoy - Removed from CSM for Non pay of razz spots claimed. (6/1/17 - Mike O’Brien - DRFG). https://www.facebook.com/dm.hunt80
DJ Gross - aka; Doug Greenfield
D Jay Taylor - aka; Djays Cards - Negative feedback for failing to ship card to Mike Wilson. (TRFG). ** UPDATE ** He’d had some personal family issues and did eventually repay Mike the money owed. (PM) https://www.facebook.com/djays.cards
Djays Cards - aka; D Jay Taylor
DnT Sports - aka; Dustin Clay
See other docs for names starting with different letters