Jc-Jz 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.
JC Cards - waited a week on a deal, then backed out (CSRA)
jdhosshof1202_6 (< ebay ID) - Scammer - Caught posting other peoples cards for sale. When questioned about a $350 1 of 1 card, he said they must have made 2 of them. Identical autos and numbers. (9/10/17 - Shawn Helble - SSE).
Jean-Claude Tardif - Scammer - Stealing cards on trades. Using stolen pics as bait. (12/10/16 - Jeff Lambert - HCGASL). https://www.facebook.com/profile.php?id=100009773584790
Jean Francois Girard - Non pay break spots to Francois Quintin. 4 months of excuses, then stopped responding. (12/28/16 - HCGASL)
Jean Maurice - aka; Braeden Poirier
Jeanne Parrish - aka; Jeanne Wilkerson Parrish
Jeanne Wilkerson Parrish - aka; Jeanne Parrish - Caught multiple times listing expensive Jordan auto items for sale on Facebook, using stolen pics from other sights. When asked to coin it or for proof, she sent grainy pic where you couldn’t make out certs, etc. Multiple excuses when asked for better pics. (8/13/17 - Lee Macko - SSE). Caught posting a signed Brady helmet for sale using a pic stolen from Amazon (8/13/17 - Mike Singer - SSE). Tried to sell an auto Brady jersey. When asked to coin, she couldn’t .. and just gave excuses (8/13/17 - Lee Macko - SSE) https://www.facebook.com/jeanne.parrish.9
Jeff Baugher - Scammer - Sold cards, never sent tracking or cards, blocked Admins. (TRFP). Multiple reports of late shipping cards, never sending tracking ... just repeatedly giving excuses. When called out on it, he became rude. (9/9/16 - Andrew E. Phillips - SSE). Non payment to Christopher Insalaca (SSE). Ripped off Eric Wittlin for $39 (SSE). Did not ship cards & used fake tracking numbers. (BCSCFFAP). Non ship to Eric Wittlin (12/6/16 - Eric Wittlin - SSE). Non Pay to Chris Insalaca (9/16/16 - SSE). Sending Paypal F & F payments with “razz comments” on purpose to get guys accounts shut down (1/30/17 - Andrew Hill - SSE). Ripped off Chris Lembcke for $160. Wouldn’t send card or refund (SSE). Removed from Cubs group for attempting to scam (Andrew Hill - SSE). PM’d Ryan York’s fiance and tried to scare her, saying that Ryan had threatened him and he’d called the police (SSE). Address: 7517 Miramar Drive, Peoria, IL 61614 Phone: 309-683-3779. https://www.facebook.com/profile.php?id=542026144
Jeff Beldon - Non ship trade cards to Darren Lav. Never sent tracking and stopped responding to PM’s. (3/7/17 - SSE). Address: 402 West Moore St, Ottawa, IL 61350. https://www.facebook.com/profile.php?id=100000575268140
Jeff Budzinski - Repeated slow pays, was removed from several vintage groups (VSBG)
Jeff Flenke - aka; Jeffrey Flenke - (Enfield, Mass.) - Ran up bids in $50 & Over group, then no response. Posting $ reprints. Refusing to coin cards. He was arrested and is currently facing two counts of larceny by fraud after police say he traded counterfeit baseball cards. http://m.journalinquirer.com/mobile/...3ea26d04f.html
Jeff Flitter - Removed from 24 hour group for removing bids. (claimed facebook tech issues)
Jeff Forbes - Never sent cards purchased to Tim Kelly, then blocked him when confronted (YSCF group). https://www.facebook.com/profile.php?id=100008845544452
Jeff Gehringer - (along w/ his Father; Paul Schilling). Ripped off Alfred King, Tommy Helgy, Derrick Fuller, Kevin Bowman, Nick Gallet, Jared Pinero, John Dye, Dick Ross and John Novello in Baseball Fantasy League, taking all of the money ($50 each, toal $450) and refusing to pay winners. Deleted a bunch of the members. (5/25/17 - John Novello - SSE). According to his Father, Jeff is a drug addict, who robbed a Papa Johns and beats on his wife (5/25/17 - Alfred King - SSE) https://www.facebook.com/jeff.gehringer.1
Jeff Hensley - aka; nascarfan3-88 (< eBay ID) - Scammer - Non pay Charles Murphy $17 for break spots taken. Ignored messages & blocked him. (6/24/17 - Charles Murphy - SSE). Started his own break group “Sports Cards Breaks & Raffles.” His cousin admitted that he was planning on scamming in the group by selling cards he didn’t own (6/24/17 - Charles Murphy - B101). Caught trying to rip off Douglas Bradshaw, using a stolen pic of a $600 card from eBay. When asked to coin it, he cropped a picture of it on his phone and tried to pass it off by placing a coin on the phone and a stickie on the side (6/26/17 - Douglas Bradshaw - RTCBBSAT). Phone: 304-920-0938
Jeff JB Miller - aka; Jeff Miller, aka; Jeffrey Miller, aka; Barb Miller, Ashley Hicks, Scammer - Accused of trying to sell cards he doesn’t own. Didn’t send cards and blocked Alex Rauter (PMs). Issues with Blake Force (12/22/16 - SSE). Tried to sell same box of cards to different people (Timothy William - 12/23/16 - SSE). ** Jeffrey Miller is denying that he’s really Jeff JB Miller in the SSE feedback group. (Screen shot proof he is .. in PM’s to SSE Admin; Ron S.M.). Paypal (one of them) is: poohpooh61068@yahoo.com https://www.facebook.com/jeff.miller.984?fref=ts ** SIDE NOTE ** There are 2 DIFFERENT Jeffrey Miller’s (the one in our group - the Buffalo Bills fan is fine)
Jeff Kelly - Wouldn’t pay for break spots. Multiple excuses. (Matt Traylor - WWTFC). Non pay for $150 in cards he claimed in Brad Wells sale . BS’d him for weeks (9/6/15 - KCM). Non pay to Tim Smith. Called him out in group and he said he’d pay that night. Never did. (9/6/15 - KCM). Non pay for cards purchased from Blake Johnson. Jerked him around for a few weeks then said he didn’t want them anymore. (9/12/15 - KCM). Non pay for break spots taken in LBB group. Ignored PM’s and wouldn’t pay (3/14/16 - Bruce Booker - LBB). Non ship $30 in cards sold to Huy Tong. Wouldn’t respond to messages from him or Admins and left the group (8/8/16 - Huy Tong - CSM). Non pay for auction win to Jaret Karl Willis (6/12/16 - ACG). Removed from BCFSOT group for Non pay on razz spots taken. Saw the PM’s but wouldn’t respond or pay (6/6/16 - Jordan Bittel - BCFSOT). Non ship or provide tracking to Vincent Gonzalez for $20 in cards purchased. Stopped responding and blocked him (7/5/17 - SSE). . Paypal: Fisk72fan@gmail.com https://www.facebook.com/theirishpsychopath
Jeff Krieg Adanac Antiques - Removed from VFC for sending vulgar, unprovoked late night PM’s to a member (PM- D. Elsass).
Jeff Mackowski - slow pay and non pay in our group, and No pay in 2 other vintage groups.
Jeff McCoy - Never paid for auctions. Gave multiple personal problem excuses (WWTFC)
Jeff Mills - aka; Cameron Chambers
Jeff Millen - Non ship cards to two members of Scott Shappit’s group. Jeff left th egroup and will not respond to PM’s (4/21/17 - Scott Shappit - HCGASL). Removed from group for non ship on item he sold. Not responding. (Benjamin Mark - HAC). https://www.facebook.com/jeff.millen.18
Jeff Miller - aka; Jeff JB Miller.
Jeff Mueller - Scammer - Reported for scamming cards and cash. (9/1/15 - Seth Koren - SSE). Non ship. Cussed out the Admins & left group (SSE). Scammed a few members and blocked Admin (TSFG). Non pay to John Novello on quick sale purchases (SSE). Non pay in Paul Jatzlau’s group. (SSE). Never sending tracking. Non ship trades and running bids up (9/1/15 - Ray Scarcella - RSCTAS). https://www.facebook.com/profile.php?id=100007348126682
Jeff Papke - Removed from group for excessive complaining, causing trouble, posting and pulling razzes too quickly. Also reported for slow shipping. (WWTFC). Sent different card than the one he advertised (VSBG). Sold $12 cards to Rk Mitchem then Jeff’s Facebook account disappeared (deactivated) a couple days later. Rk saw his account back on a week later, and PM’d him for tracking #. Jeff said his phone was cut off, he didn’t have tracking, and he may have shipped the cards to the wrong guy? Fortunately, Rk saw a post from the guy that received his cards by mistake, and was able to get them through him. (SSE). https://www.facebook.com/jeff.papke.31
Jeff Pastwick - 2 Negative Feedbacks in (CCFG-KIR). Jerked Billy Sweet around on paying for a deal for 4 months (MDM). Negative feedback for selling / razzing cards not in hand and not disclosing it to buyers. He got caught up in his lies after a $250 card never showed up. He’d previously stalled the buyer with shipping excuse lies, & then he PM’d the buyer saying that HE had personally mailed it, when in fact, it was really shipped out by the breaker he’d won the card from. He had to come clean when pressed again for tracking info and the card didn’t arrive. The buyer filed a chargeback. Jeff accused the buyer of lying about not receiving the package in the scammers group and they had to get USPS involved to geotrack the missing package, which was apparently accidently delivered to the wrong address. (5/7/17 - Jeff Pastwick - SSE). (5/1/17 - Jordon George - PM). Negative feedback for joining multiple break groups solely to steal 100’s of their members and add them all to his break group. (5/7/17 - Peter Kapuschinsky - SSE). https://www.facebook.com/jeff.pastwick
Jeff Scofield - Non Pay on breaks from Dustin Clay (1/30/17 - SSE). Non Pay to Ryan Cordova (SSE). Screwed Devon Herd over on a personal meet up where they were supposed to exchange cards and money. Said he would be there in 30 minutes. Left Devon there for 3 hours and never showed / paid. (2/2/17 - SSE).
Jeff Serum - Scammer (6/25/16 - Justin Perlow - DRFG)
Jeff Shearer - aka; Kleveland Smee
Jeff Simpson - aka; Brandon Smith - Scammer - Sold cards then after receiving money, blocked the buyers and changed his name (HCGASL).
Jeff Staples - Slow ships. Non pay for full razz value $180 when package (without tracking) was lost in mail. Just refunded 1 spot price to winner. (5/18/17 - Bobby Kloss - SOS)
Jeff Szwagulak - Couple of negative feedbacks for not disclosing proper condition of cards. However, he did send partial refunds to make up for them (SSE). https://www.facebook.com/jeff.szwagulak
Jeff Wisham - Negative Feedback in (CCFG-KIR) group
Jeff York - aka; Shelly York - No Pay to Joshua Sixberry (SSE). Owes people cards too (SSE)
Jeffery "Autograph" Remmington - (eBay name) Reported as Scammer in SCS&FE
Jeffery Donihoo - Two reports of selling McFarland sports statues and never shipping them. Just giving excuses over and over. (Terry Zwerus, Steve Elliott - Basketball Cards BST) Paypal is: brock295@yahoo.com (SSE) https://www.facebook.com/jeffery.donihoo
Jeffrey Dragovich - Non pay to Christopher Insalaca. Multiple broken promises and ignoring Pm’s. (2/20/27- SSE). https://www.facebook.com/OGDrago
Jeffery Grimes - aka; Jeffrey Grimes
Jeffery James - aka; Jerry Butler Jr. ?
Jeffrey Bunnell Jr. - Trying to sell / trade a fake homemade 1-of-1 Lebron RC, after he was told it was fake by several people. He bought it on eBay like that, for $75 ... and is trying to sell it for $400. (SSE) Dan Houck said he screwed him over on a trade (SSE).
Jeffrey Grimes - aka; Jeffery Grimes, aka; Jeffrey James Grimes - Reported as Scammer by Charlie Trippe (SCS&FE). Sent damaged cards, claimed Mint (CSRA). Non Pay (TRFP) Non Pay (WWTFC). Scammed multiple guys in Firesale. Didn’t send cards. (SSE). Never sent card or refund to Jason Roebuck (SSE). https://www.facebook.com/jeffrey.grimes.395
Jeffrey James Grimes - aka; Jeffery Grimes.
Jeffrey Jackson Smith - Banned from VFC for trolling, cussing and causing trouble on members for sale posts.
Jeffrey Mccumber - Non pay for $11 in auctions won in BFWSDA. Blocked seller, then when PM was sent by another member he asked for mailing address so he could mail in a check, which are not allowed in group. Admins asked him to unblock and he wouldn’t. (7/30/17 - Bill Briggs - SSE). Non pay for $8 in auction wins to Dale Gabriel. Blocked him (7/30/17 - SSE).
Jeffrey Miller - aka; Jeff JB Miller This one is a Bears fan. (VFC). Asking for Friends & family then not shipping items. (12/22/16 - F2.0) . ** NOTE ** There are TWO DIFFERENT Jeffrey Miller’s (the one in our group - the Buffalo Bills fan is fine). https://www.facebook.com/jeff.miller.984
Jeffrey Pfannmoeller - Non pay $100 for cards purchased. First said he’d pay Friday, then Wednesday, then didn’t pay and stopped responding altogether. A family member of Jeffrey’s responded and said he’s a bum and a mooch. (5/25/17 - John Williams - SSE). https://www.facebook.com/Troll1975
Jelisa N Shawn - aka; Shawn Hensley
Jelka Duspar - Non Payment (Jeff Ellis - 6/7/16)
Jellyfish Mike Meneses - aka; Luis Meneses
Jennifer Burden - aka; Heath Burden
Jenny Miller - Removed from groups for multiple reports of her not sending her end of trades. (TH). Removed from BCSBU for leaving group without sending her end of trades (6/12/16 - BCSBU). Address: 558th Street, Rush City, MN 55069.
Jere Mickler - Scammer - Sold Jo M Schueymeister a fake Jordan card (SSE). Ripped off two guys by sending bad cards (VSBG). Threatened Dion Clay over cards that didn’t show up (regular mail). Removed from “Finest” group for Non-Pay on couple of auctions (Blake Force- (BCSCFFAP). Ripped off Michael Woods by trading him 3 fake Lebron James auto items for a Yaz RC, a Killebrew RC and a ‘48 Leaf Babe Ruth. He said his dad worked for LeBron as a travel agent. When approached about the autos being fake, he blocked Michael. (SSE). Ripped off Jacob Jones by sending wrong card in a high end trade. (10/30/16 - Jacob Jones - SSE). Issues with Jason Watson, Matthew Greaney, Aaron Tyson (SSE). https://www.facebook.com/jere.mickler
Jereme Edwards - Negative feedback for backing out on trade (WWTFC). Negative feedback for slow shipping. Having to be contacted multiple times to get him to ship. (4/6/15 - Jon Meadows - WWTFC). On banned list in (COBCAM). Got ‘called out’ for admitting that his son got kool-aide stains on a patch card. He used a Tide bleach pen to get some of the stain out, then razzed the card without mentioning it. (4/6/15 - Justin Kyle Mammarelli - WWTFC). Had to be ‘called out’ to ship a Musial Auto baseball he sold. (4/5/15 - Ryan Weaver - WWTFC). He took care of both issues eventually. https://www.facebook.com/jereme.edwards
Jeremy Adams - On RTNT banned list. (RTNT).
Jeremy Allen - Removed for Non shipping multiple auctions. (BCSCFFAP)
Jeremy Backintheday Hulderman - Removed from “Finest group” for accusations of shill bidding by his friend Chrissie Gulmon. 21 bids total, all on his auctions.
Jeremy Buchanan - Caught trying to scam a Jeter Auto card trade with multiple people. Never sent the card, and still trying to trade it with others (Matthew Greaney SSE). Using pics of cards he doesn’t own to try and scam trades. (SSE). Comments “I’ll take it” on For Sale posts, then tries to lowball in PM (SSE). Scammed, or tried to scam; Logan Harris, Mark Anthony Barnes, Mark Greaney, Ryan Meyer (11/18/17 - Mark Anthony Barnes - SSE). 2 Negative Feedbacks in (CCFG-KIR) group. Non-ship, no tracking, eventually sent wrong card. (Chris Judnick - SSE). Removed from Finest group for Non-pay. (Brandon Parrott - SSE). Non Pay to Cory Wilmar (SSE). Non Ship to Eric Burks (SSE). Non Ship to Arturo Franco (1/21/17 - SSE). https://www.facebook.com/jeremy.buchanan.92
Jeremy Ford - aka; Susan Ford, aka; Fred Mac - (from Crestview, FL) - Non ship card and keeps making excuses. Had to do a Paypal chargeback. (3/20/17 - David Dugger - SSE). Non ship trade cards to Charlie Bailey. Stopped replying to messages. (7/21/16 - TSCBSAT). https://www.facebook.com/profile.php?id=100004111772068 and https://www.facebook.com/fred.mac.79230 and https://www.facebook.com/jeremy.ford.96930 and https://www.facebook.com/jeremy.ford.5811
Jeremy Francis Marsh - aka; Jeremy Marsh - Scammer - Non Pay for break spots (11/6/16 - Nick LaFleur - SSE). Non Pay for break spots (11/17/17 - Bruno Teixeira - SSE). Owes money to Dutin Clay (11/19/17 - SSE). Scammed Shawn Helble for $100 in (SUAAI) (11/27/16 - SSE). Scammed Anthony Searcy in razz. Never sent & blocked. (12/12/16 Anthony Searcy - SSE). Caught razzing same card in 3 different groups (Billy Hurt - 12/5/16 - SSE). Owes $ to Eric Burks for auction win.(12/8/16). Non Pay in charity razz (1/6/17 - Joshua Sixberry - SSE). Non pay for cards in quicksale or lines in razzes to David Lunn & Nick Post (Jim Mosier Jr - 2/28/17 - FSMSRSTAT). Phone: 616-841-8924 https://www.facebook.com/pingpongking
Jeremy Frisch - Removed from Michael Plante’s group for Non Pay on several auction wins. He also got mad for being removed from group and started PM’ing peoples family members. (12/28/16 - Michael Plante - SSE). Non Ship to Justin Everett. Wouldn’t respond to PM’s. (2/15/17 - SSE). Non Ship cards and won’t respond to PM’s. (Jarrod Garcia - 2/12/17 - SCONNMN). Non Ship to Matthew White from Firesale (2/12/17 - SCONNMN). https://www.facebook.com/jeremy.frisch1
Jeremy Garner - accused of not sending what was pictured in sale (by Seth Koren in TRFP)
Jeremy Henke - Removed from Vintage groups for not following rules then road rage PM to Admin when his post was removed. (VSBG). - Negative Feedback in (CCFG-KIR) group. Sold card to Brandon Morgan on 9/25/16, Numerous excuses and lies. Never shipped. (12/14/16 - Brandon Morgan - SSE). https://www.facebook.com/jeremy.henke.54
Jeremy Hulderman - aka; Jeremy Backintheday Hulderman - Removed from “Finest” for extending his auctions, being belligerent to Admins, and having (Chrissie Gulmon) shill bid his auctions. (BCSCFFAP)
Jeremy James Flannery - Negative feedback for slow shipping and poor communication. When he did receive the card it was trimmed and he had to return it. (9/12/17 - Skott Hughes - SSE). Slow pay $25 to Steve Demske for several weeks on a card he held for him. Was seen multiple times buying into lines and buying cards while telling Steve he didn’t have the $25 he owed (9/12/17 - Bryce Timothy Kloski - SEE). Negative feedback for slow ship to Eddie Lefrancois (SSE). https://www.facebook.com/jeremy.j.flannery
Jeremy Marsh - aka; Jeremy Francis Marsh
Jeremy McDaniel - Scammer -A multi reported scammer from the toys BST groups. Non ships. Selling same items over again. Excuses, etc (3/8/17 - Ben Ting - SSE). Didn’t ship Secret Santa item. Non ship multiple people’s item, for months, until Jay Boyd went to his house and got some of the things he owed back. (Kimberley Williams - SSE). Never fully refunded all of the people he didn’t ship to from the razz. Only refunded the winners line amount. He tried to lie and say he did in the scammers group. (3/9/17 - Jen Marie & Samantha Jo Boza - SSE) https://www.facebook.com/profile.php?id=100007047406091
Jeremy Miller - Non pay $8 for spot taken. Another member vouched for him and he ignored PM’s from him and Admins and left the Top Notch group. (9/23/17 - Corey David - SSE). Non pay for spots taken in Enad Azenon’s group. Ignored tags and PM’s and left group. (9/24/17 - Enad Azenon - SSE). https://www.facebook.com/profile.php?id=100006055989019
Jeremy Pence - Sold Tim Howard a fake Aaron rookie in a PSA holder. According to PSA, case was busted open and resealed. (7/17/17 - SSE). https://www.facebook.com/jeremy.pence.35
Jeremy Spencer - aka; Jason Gillan
Jeremy Stidham - Caught trying to raffle high dollar $400 cards he didn't own. Pictures taken from eBay. When approached, he blocked Admins, left group and reposted in diff group. (SSE). On banned list in (COBCAM).
Jeremy Tisdale - On banned list in (COBCAM).
Jerramy Gregory - has been removed from several groups for shopping around a fake Mantle autograph.
Jerry Butler - aka; Jerry Butler Jr., aka: Thomas C Paige, aka; JandJs Auctions, aka; BigB Butler, aka; BigT Butler, aka; Richard C Davis, aka; Sylvia J Baldick, aka; Megan Lynn, aka; JandJs Sporting, aka; Chase Ac Butler, aka; Jeffery James, aka; James Jeff, aka; Hector L Chavez, aka; Bobby Meg, aka; Victor Chavez, aka: Megan Bobby, aka; Meg Boo, aka; Jason Kenner - Multiple complaints about bad temperament, and basically being a jerk. (SSE). 2 Negative Feedbacks in (CCFG-KIR). Years ago, he used his Thomas C Paige alias to shill bid his own auction. He admitted to it, after getting called out, and said he was wrong. (Michael Belcher -PM) (Ryan Weaver, Seth Koren & Jonathan Mason - SSE). He likes to make alias profiles to sneak into groups and get a rise out of the Admins that dislike him. (7/9/17 - Chuck Day, Trevor Artzer, Seth Koren, - SSE) Jerry admins the group “Sports Card Mega Auctions.” It’s a large active group, and he’s an active buyer / seller / trader, with a loyal following of members that swear he’s a good guy. Paypal address: cardcollector607@aim.com. Mailing address: 118 E. Chemung Place, Elmira, NY 14904.https://www.facebook.com/groups/sportcardmegaauction/ and https://www.facebook.com/profile.php?id=100008980184427 and https://www.facebook.com/profile.php?id=100012708131158 and https://www.facebook.com/meg.bobby.77
Jerry Butler Jr - aka; Jerry Butler
Jerry Duncan - 2 Negative Feedbacks in (CCFG-KIR). Non pay to Michael Lee Rheinholtz for cards claimed in quicksale (2/21/17 - SSE). Slow pay and poor communication on cards purchased. Took a week to contact the seller, then told him he couldn’t pay for 11 more days (2/21/17 -Jason Robinson - SSE). https://www.facebook.com/jerry.duncan.731
Jeryt Henson - aka; Jeryt Jenson - On banned list in (COBCAM).
Jeryt Jenson - aka; Jeryt Henson
Jesse Broberg - Non ship package from razz he held in LLC group. No tracking sent. Claimed it got lost and refused to refund. (5/8/15 - Joe Amato - WWTFC). Non pay $140 to Ses Davis. 6 months of excuses, and still seeing him getting into new breaks, etc (7/9/17 - SSE). UPDATE 7/9/17: After being called out in scammers he made a $20 payment to Ses Davis, and said he would make payments every Friday. https://www.facebook.com/jesse.broberg
Jesse F Wise - aka; Franklin Jesse
Jesse Franklin - aka; Franklin Jesse
Jesse J Gutta Ouellet - aka Jesse Ouellett, aka Jesse Trustafarian Ouellet, aka Christian Lopez. On banned list in (COBCAM).
Jesse Hogg - Slow ship, had to get Admins involved (SSE). No pay, owes Dennis Russom $150 (SSE)
JesseJames Guldenschuh Sr - removed from several vintage groups for trying to sell a fake Namath card. Also, leaving rude remarks (even after warned), excessive bumping, etc. (SCA) . Non Pay on Razz (SSE) https://www.facebook.com/jessejames.guldenschuhsr
Jesse Lucas Newland - - Bad Trader (per YSCF group) (TFC)
Jesse Ouellett - aka Christian Lopez, aka Jesse Trustafarian Ouellet, aka Jesse J Gutta Ouellet
Jesse Spencer - aka; Benton Lee, aka; Matthew Paxton - Removed from groups for spamming his new group/website “Vintage Set Breaks.” It maybe a good group, but too new to tell? Plus all the fake names are sketchy, and he lied about his fake Benton Lee profile name when questioned about it in the scammers group. (12/11/17 - Christopher Insalaca - SSE) https://www.vintagesetbreaks.com/ https://www.facebook.com/profile.php?id=1504185120 https://www.facebook.com/profile.php?id=100014167367214
Jesse Trustafarian Ouellet - aka Christian Lopez, aka Jesse Ouellett, aka Jesse J Gutta Ouellet
Jessica Turner - aka; TJ Merkiel - Scammers posting fake Jordans. Reported by Wayne Joslyn SCS&FE
Jesus Garcia - Non pay for break spots purchased from Cameron Vreeken. Promised to two different times but sent nothing. (5/13/17 - SSE). Non pay to Bobby White for cards purchased (5/15/17 - SSE). https://www.facebook.com/profile.php?id=100014058909575
Jesus Gil - aka; Vivian Galarraga (girlfriend) - Both arrested in Florida for a wax pack Walmart scam. Switching price tags to buy at cheaper prices. Sold cards on-line. (3/7/17 - Kyle Rino - SSE)
Jim Binkle - Negative feedback for sending damaged cards and not replacing. (HCGASL). Owes $ for break spots and trade cards never sent. (Jeff Lambert, John H Quinn - HCGASL). Shorting cards on trades and refusing to make it right (Jeff Lambert - 5/22/16 - HCGASL)
Jim Cropper - aka RiverWolf
Jim Duell - Scammer (as per YSCF page). Shady issues with Miguel Velez and Mitch Brown (RTNT)
Jim Huntoon - Removed from Vintage groups for Non Pay in auctions in several different groups. Not sure if he had Facebook problems or deleted his account, but all of his posts and his profile disappeared on 9/12/16. (VSBG)
Jim Kincaid - Removed from 24 hour group for non-pay on 2 auctions. (VSBG)
Jim L Somsel - Blocked from 24 hour group for bidding & leaving group. Won it & Non pay (VSBG)
Jim Lovely - Negative feedback for shipping in PWE. https://www.facebook.com/jim.lovely.5
Jim McGregor - 2 Negative Feedbacks in (CCFG-KIR). https://www.facebook.com/JimMcG8
Jim Moulton - aka; Vincent Maraventano
Jim Pcards - aka; Charles Hoffman
Jim Rice -Non pay $36 to Christopher Insalaca in 2016 for spots taken in razzes in JHOC group. Disappeared and wouldn’t respond. When Christopher saw him reappear in 2017 and called him out, he argued about owing it, but said he would repay. Then got defensive and eventually cussed him out. .. and didn’t repay. (7/13/16 - JHOC). Non pay to Joey Higdon (7/19/16 - JHOC). Non pay to Justin Mirabal (7/19/16 - JHOC). Non pay to Richard Wilbur Singleton (7/27/16 - JHOC). Has started his own Facebook group; “S.I.C.K. Auctions.” Lives in Wendell, Idaho. https://www.facebook.com/groups/S.I.C.K.Auctions/ https://www.facebook.com/jim.rice.9210
Jim Rinaldi - On banned list in (COBCAM).
Jim Sullivan - aka; Chuck Sitero
Jim Tanger - aka; Sam Danzing
Jim West - trying to trade 1/ 1 Jeter card that wasn't his (list on VSBG)
Jimbo Conlon - aka; James J Conlon
Jimmy Citron - aka; Alexis Morgan Citron (wife) - Removed from group and reported for scamming by Michael Carter (6/15/17 - Michael Carter - SSE). (PM). https://www.facebook.com/jimmy.citron.1 and https://www.facebook.com/alexis.sturgeon.7
Jimmy Doolittle - kid that sends bad trade cards. (TORSFG) Jimmy S Vaj
Jimmy Edwards - Accused of scamming multiple groups (by Gary Enriquez Sr. SSE) https://www.facebook.com/jimmyedwards.guitars?fref=ufi
Jimmy Everett - Accused of not sending by Lee Hannan in (WWTFC). Accused of scamming by Dominik Maligranda (SSE). Non-Pay, Non-Ship in R & M group (Rick Stillwell SSE). Lied to Anthony Silva and left a $235 debt unpaid. Used his military service as an excuse. (SSE). Stiffed Cody Pounds on razz spot (SSE). https://www.facebook.com/jimmy.everett.370
Jimmy Mimms - Non pay on auction win to Vincent Gonzalez in LESSCA group. Left group after auction win and wouldn’t pay (5/31/17 - Vincent Gonzalez - LESSCA). Non Pay on several auction wins in 20thCSC group. Wouldn’t respond to PM’s from Admin. (8/6/17 - John Staples - SSE). https://www.facebook.com/jimmy.mimms
Jimmy S Vaj -Removed from (ACG) for not honoring the high bidder on his auction. An hour after the auction ended he sold to someone else that offered him more money. (3/8/17 - Michael Shafer - SSE). Ran a sketchy video & dice roll razz in (Major League) group. Ended up refunding everyone (SSE) https://www.facebook.com/slowxyooj
Jimmy Steele - aka; Machosportscards.com - Ran a bogus break where he clipped the video and stole the good hits. Was also caught selling Kroger gift cards on eBay that were the property of the Salvation Army he was a member at.
Jimmy Tant - aka; John Dowe - Received cards and never sent his end of deal. (WWTFC). Received Paypal, never sent Joe Dorsey his cards. (KCMFC).
Jimmy Willett - 2 Negative Feedbacks in (CCFG-KIR) group. Removed for scamming Josh Biolsi (1/16/16 - Jay Harper - KIR). https://www.facebook.com/jimmy.willett.1
JJ Havenor - see “JJ Havenor” near top of alphabetical J’s list.
JJ Kowanick - aka; Joe Orr
JJ N Lindsey Burris - see “JJ N Lindsey Burris” near top of alphabetical J’s list.
J J Parker - aka; Jared J Parker
JnP Newport - aka: Penny Newport, aka; JarednPenny Newport - Scammers
Joao Lagoa - Non pay on auction win in 24 Hour Vintage group (4/14/17 - John S. - VSBG). https://www.facebook.com/joao.lagoa.545
Jody Holt - aka; Autograph Hound, aka; Jody Holten - Scammer - Removed from groups for Non-pays, being shady and begging members for money. (SSE). Non pay of $19 owed to Scotty Bennett. Also, kept asking him to borrow money for food, gas, hotel, etc. while seen buying cards and entering razzes. (5/2/17 - SSE). Non pay money owed to Aaron Martin. Sent him a Paypal for $1 with a note about “money won for betting” and blocked him (SSE). Threatened groups with calling authorities and turning everyone in (7/2/17 - Steven Wymer - SSE). Listing sketchy looking autographs (Gabriel Buch - SSE). Non pay $38 to Adam Maddux. When he finally paid he wrote note in comment section “payment for gambling on football.” (7/3/17 - SSE). Ripped off Matt Howard Bell. Borrowed money several times & never paid it all back. (7/16/17 - SSE). Non pay money owed to Andrew Bobo Sumrall (7/19/17 - SSE). Trying to con everyone into a $500 pyramid scheme scam payoff (7/16/17 - Richard Link Jr - SSE). Removed from razz group for causing trouble and complaining after loss (8/11/17 - Michael Manco - SSE). (Paypal: ticketsfreeozzy@yahoo.com UPDATE 7/3/17: Paid Scotty Bennett after being called out in scammers group. https://www.facebook.com/autograph.hound
Jody Holten - aka; Jody Holt
Jody Leeds - 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/jody.leeds
Joe Ackerman - Accused of ripping off a couple guys by not shipping their cards (3/2/17 - Nikolas Brown Otto - SSE). Ran a charity razz in the Hockey Card Auction group, where he was an Admin. He kept all of the money and cards and spent months giving excuses. He fessed up to a couple of members that he used the money for his bills instead of sending to the charity benefactor. Although he was also seen buying and entering razzes the whole time. (4/18/17 - Kevin R Hamluk - SSE). https://www.facebook.com/joe.ackerman.1021
Joe Alaimo - Reported as forger (Joe Lawson, Justin Dvorak, - Auto 101). Ripped off Jamie Rimmer for $300 in fake autos (Auto 101). https://www.facebook.com/joe.alaimo
Joe Alexander - aka Raider Joe.
Joe Baione - Removed from vintage groups for trying to deceive a buyer about the condition of an altered card he was selling. (VSBG). Joe admitted his deceit, apologized for it, and is trying to rebuild his reputation as a solid buyer / seller.
JoeBrittany Ingram - Multiple offenses to pay debts and ship items. Extremely slow (6/7/16 - Eddie Stone - DRFG).
Joe Buffington - 2 Negative Feedbacks in (CCFG-KIR) group.
Joe Cloud - Removed from vintage group for not following rules - criticizing others (VSBG)
Joe Collins - Scammer - Non pay for $200 in packs he purchased & had opened by Jim Peters. Promised to pay then stopped responding. (9/2/17 - Jim Peters - SSE). Non pay for auctions won from Jason K Long. Saw PM’s and wouldn’t respond or pay. (9/2/17 - Jason K Long - SSE). Non pay for cards taken in firesale by Michael Blevins. Said he got deleted from group. (9/2/17 - SSE). Non pay for items purchased in firesale to Austen Cline. Had to get Admins involved to get paid. He paid, but flipped out over a small delay in shipping and files a Paypal chargeback (9/2/17 - SSE). Non pay for items purchased in firesale by Christopher Insalaca. After 3 weeks of ignoring messages Chris told him he was going to call him out for scamming. He finally replied back, telling Chris to “go **** yourself” and never paid. Chris said there were 3 other people saying he hadn’t paid them for items in the same group. (8/11/17 - Christopher Insalaca - SSE). Caught listing a $4k Jordan RC for sale in groups that really belongs to James Guerino. (9/5/17 - James Guerino - SSE). When called out for it, he deleted post and left group. https://www.facebook.com/jor.collins.9
Joe Danoto - aka; Joe Donato
Joe DiChiara - aka; Kevin Jenkins, aka; Samuel Norris (possibly aka; Vincent Maraventano ?) - Non-pay, lied about already paying and blocked (11/13/16 - RC Winter - SSE). Non-pay, broken promises and excuses (Eric Basile, Jeff Milliron - SSE). Claimed a $40 spot in Justin Evans break. After break, Wouldn’t pay, left group and blocked Justin (SSE). Non and blocked Michael Plante (11/14/16 - SSE). Tried to do a bogus Paypal chargeback on Dillian Mike after receiving cards (11/19/16 - BCFSOT). Blocked and Non-Pay on 2 auctions to Tom Wales (11/14/16 - SSE). Non Pay to Sophear Ung & Michael Plante (11/13/16 - KCM). He told Christopher Insalaca that he was a friend of Kevin Jenkins and Kevin was using his address to have cards sent too. Not sure if they are all Vincent, but they are all scammers.
Joe Donato - aka; Joe Danoto, aka; Joey D - Scammer - Multiple reports of slow pay and slow ship (SSE). Slow shipper negative. (Cody Wilson - SSE) Held a bogus Mega Razz (over $3,000) and never sent items to winners or refunded. Took off with the money. (Hervin Barahona- SSE). Ripped off Gus Lavidas (6/1/17 - SCO). Did some jail time (SCO) https://www.facebook.com/joeyd87
Joe Dorsey - Received Paypal payment and never shipped cards
Joe Francis - aka; Joseph Sundquist
Joe Francis Sundquist - aka; Joseph Sundquist
Joe Hardy - aka: James Whittaker (< his cousin) - In 2014 ripped off Bryce Napes (was Bryce Napier). Bryce sent him $500 in jerseys and Joe never mailed the trade card. Didn’t provide tracking, and when questioned, said he’d mailed it. Joe asked for tracking # and Joe didn’t give it to him. Joe said he’d called his postmaster to see what happened to the package he supposedly mailed. Bryce called Joe’s postmaster and they said no case was ever opened by Joe, and no inquires made. Bryce then asked Joe for the tracking number so he could take care of it personally. Joe told him “No,” and then proceeded to tell him he was “S.O.L.” Joe’s Facebook profile disappeared shortly thereafter. (WWTFC) (PM). Along with his cousin, James Wittaker they ripped off Matthew Pearson for $230 in cards. Never sent his cards. No promised tracking ever sent and just jerked him around. Joe threatened him in PM’s when he called him out for it. (2/19/14 - Matthew Pearson - JOMO). Ripped off Clyde West for some Nick Foles auto cards and other items back in 2014. Clyde sent with tracking, Joe didn’t. Just sent pic of package with his name on it. Cards never arrived. Joe wouldn’t answer PM’s or make it right. (2/19/14 - Clyde West - SCAMBST) Removed from SCAMBST group for not sending his end of deals (2/21/14 - Abraham Barnhardt). ** Joe started and Admins his own Facebook group “Low to high end sports cards, razzes, buy/trade/sell/auctions” and his cousin James Whittaker is also an Admin. Address: Joe Hardy, 4874 NC hwy 50 north, Benson NC 27504 Phone: 240-319-5933. ** Update: Joe came into the scammers group and said he and Bryce had worked out their old problem. Bryce confirmed. https://www.facebook.com/groups/527893424076785/ and https://www.facebook.com/jamie.lavalley.5 and https://www.facebook.com/profile.php?id=100008336358383
Joe Holleran - Caught trying to sell expensive vintage baseball reprint cards, as real cards. When questioned about them by different collectors he told them all conflicting stories of how he acquired them ... 1). Estate sale find, 2). Left to him by an old friend that passed away, 3). a yard sale find. (8/22/17 - John Mangini - PM). Removed from vintage groups for trying to sell reprints as real vintage cards (8/21/17 - Bill Allen - SSE). https://www.facebook.com/joe.holleran
Joe Jr Rezendez - aka; Joe Rezone
Joe Kellar - Negative Feedback in (CCFG-KIR) group. On banned list in (COBCAM).
Joe Kennedy - Non pay money to Peach State Distributors (RTNT)
Joe Okeey -
Joe Orr - aka; JJ Kowanick - Negative for not protecting trade card during shipping. Refunded the buyer, but also blocked everyone (including Admins) immediately afterwards who had tried to help solve the problem. - 3 Negative Feedbacks in (CCFG-KIR) group. Negative from TJ Seabolt for sending creased card in trade and not disclosing it. Wouldn’t make it right and blocked him (SSE). Non payer (Zach Moore SSE). Negative from Steven D. Baird where he worked out a trade with him, then he changed his profile name to JJ Kowanick and wouldn’t respond. (7/25/16 - SSE). Ripped off Coby Edwards in a $400 trade, sent him back one of the two Autos he’d sent him (9/7/16 - SSE). Non pay reported in (KCMFC). Address: Joe Orr, 2621 Jackson St, Scranton, PA 18504 https://www.facebook.com/joe.orr.98
Joe Piccolella - aka; Joey Piccolella
Joe Rezone - aka; Joe Jr Rezendez - Scammer - Wouldn't pay for Razz, blocked Peter Gabriel when he tried to contact him for $ owed. (4/1/15 - SCCBSS). Non pay to Tyler Godlewski for razz spots taken. Excuses, delays, then cussed him out. (4/1/15 - SCCBSS). Never sent cards. Reported as Scammer by Joe Ingham in (SCS&FE). Reported as Scammer (Sports Mem. BST). Listed as Scammer in CAMBST group (5/10/15 - Ben Evans). Non pay reported in (KCMFC). Non ship $25 in cards purchased to Kyle Richeson. 2 months of excuses, saying he mailed, then he mailed replacements, then said he’d refund. Never did (7/22/17 - SSE). Non pay $14 to Kirk Taylor for card purchased. Excuses, then stopped responding. (7/25/17 - SSE). Sold the same autographed ball to 4 different people. Never shipped (5/30/17 - Phil Ruela - SCO). Address: 500 Broadway Ave, Apt #5, Passaic, NJ, 07055. Also uses address in: Clifton, NJ 07014. Phone: 973-591-1824 https://www.facebook.com/skemrok
Joe Scarlato - Non ship $12.50 in cards to Keith R Nelson. Never sent tracking or refunded. (8/8/17 - Keith R Nelson - SSE).
Joe Slusin - aka; Joseph Slusin, aka; Slusincards (< eBay ID) - Scammer - Wouldn’t pay for auction win, or respond to Jeffrey Miller (SSE). Tons of excuses, backs out of deals, doesn’t pay, doesn’t ship trade cards (multiple people - SSE). Jason Atterbury . Won’t send cards / tracking (Mike Reina R & R). Non ship to Mike Heggan. Non pay on deal Brian Smith. Non pay to Shawn Helble. Non pay / ship to Shawn. Non pay to Jaret Karl Willis (SSE). Eric Basile contacted his wife to try and get him to send, and she said you shouldn’t do any business with him, because he’s shady (she’d just left him apparently). (SSE). Non ship to Mike Douglas Group (SSE). Non Pay to Vincent Gonzalez (12/18/16 - SSE). Non pay $15 to Carl Crocker (5/31/17 - SSE). Tried to rip off an eBayer for $50 and trade card by saying he was a different eBay account (BlowoutCards). Negative feedback for shipping trade cards by PWE and in old cracked cases (6/1/17 - Mark Thompson - SSE). Ripped off Phillip Parise. Non ship card & won’t refund (7/1/17 - Christopher Ayers - SSE). Non ship card sold to Bob Ruffin. Saw him resell it on eBay 4 days later. Wouldn’t refund until Bob called him at home, and called him out in scammer groups. (7/7/17 - SSE). A couple of weeks after he refunded Bob Ruffin, Joe filed a Paypal chargeback claim and got his refund money back. (8/21/17 - BobRuffin - SSE). Non pay on auctions in Bill Briggs group (7/7/17 - SSE). Address: 7808 W. Hickory Dr, Wonder Lake, IL. Also uses address in Lake Geneva, WI. Phone: 815-529-2881 and 815-653-3316. E-mail: Slusin_Entertainment@yahoo.com. Twitter: @slusincards, Ebay ID: Slus-card https://www.facebook.com/joe.slusin and https://www.facebook.com/profile.php?id=100001472330813 and https://www.facebook.com/joseph.slusin
Joe Sundquist - aka; Joseph Sundquist
Joe Stutz - aka; Joey Stutz, aka; Phanatic - Scammer - Charged and didn't ship (list on VSBG). Selling cards he didn’t own and Non shipping (RSCTAS)
Joe Tremblay - aka: Jude Lawes, aka; Jake Reed ? - Accused of having friends / aliases bid on his auctions in the (24HC) group (VSBG). Negative Feedback in (CCFG-KIR) group. ** NOTE ** He started & Admins a group called “24 Hour Sports Cards before or after“ and it seems to run well. There are also several collectors I’ve spoken to that vouch for him being a good trader, buyer, seller & Admin.
Joe Winger - Non pay on cash owed for break to Francois Quintin. Ripped off Jason Eveline on purchase, didn’t send all cards. Defriending people he owes and ignoring PM’s. (HCGASL). Scammed friend for $200 (Wes Penner). Threatened Rob Amyot (HCGASL). https://www.facebook.com/joe.winger.18
Joe Yeagle - Non pay for cards purchased from Jay Lalley. (7/27/17 - Jay Lalley - SSE). Multiple reports of Non pay for cards he claimed in BCFS&A group (7/27/17 - Mike Russo - SSE) . https://www.facebook.com/joe.yeagle.12
Joel Benjamin Metzler - Private message road rage. Tried to speak to him about it, but got overly defensive. (VFC) (VSBG). https://www.facebook.com/joel.metzler
Joel Souza - Negative feedback for making/talking trades, then stops replying to seen comments. (Kelvin Yuen - 12/14/16 - BCCU). Non ship trade cards. Repeatedly lied about having shipped them. Had to do Paypal chargeback. (Brian Lovett - 12/15/16 - BCCU). Non Pay for claimed Firesale cards to Cameron Felty (6/16/16 - Cameron Felty - BC-BST). Non ship trade cards to Leo Garcia. Won’t respond to PM’s. (2/10/17 - SSE). Non pay on auction win. Wouldn’t respond to PM’s. (6/7/16 - Dan Marks - SC***BFAM) https://www.facebook.com/joel.souza.10297701
Joescards99 (< eBay ID) - Filed a Paypal chargeback on a case break Justin Moats did on eBay. (9/29/17 - Justin Moats - SSE)
Joey Brewster - aka: Pierson Brewster
Joey Lipkus - Kid - Accused of listing sketchy & possibly fake autos for sale (6/19/17 - Zach R. Kasky - SSE). Non pay on deal he agreed too. Ignored messages & never paid (6/29/17 - Damien Quinones - Auto101) https://www.facebook.com/joey.lipkus
Joey Pittman - Negative feedback for demanding Paypal friends & family for $160 in cards sold to William Yax in a group that doesn’t allow it. Package was not protected well and most raw cards were damaged, including a graded card that cracked out of case. Joey first said the package was insured, then when it was found not to be, he refused to reimburse or refund anything and when called out in scammers group continued to try and deflect and defend his actions (6/17/17 - Chuck Sitero - SSE) https://www.facebook.com/joey.pittman.50
Joey Stiff - aka; Kevin A. Mongrain
Joey D - Joe Donato
Joey Grunge - Never sent razz card to Josh Singer (WWTFC)
Joey Hurlock - Knowingly razzed a mislabeled BGS refractor (which was not a refractor) to Charles Zheng. Didn’t want to refund or reimburse him until after he was ‘called out’ in scammers group. His story changed when asked where he got the card. Screen shots were eventually posted of him buying it raw and grading it himself. (4/6/17 - Charles Zheng - SSE). Caught partnering with Sean Dunleavy and lining cards not in hand. (4/8/17 - Andrew Hill - SSE) https://www.facebook.com/joseph.hurlock
Joey Junior - (see Joseph Sundquist for many alias names) - https://www.facebook.com/joseph.sundquist?fref=nf Multiple reports of scamming, and not sending.
Joey Piccolella - aka: Joe Piccolella, aka; Joey Piccolello - Reported Scammer (VSBG). On banned list (COBCAM).
Joey Piccolello - aka; Joey Piccolella
Joey Stiff - aka; Kevin A. Mongrain
Joey Stutz - aka; Phanatic, aka; Joe Stutz - Sent base cards only in break (TRFB). Sent empty envelopes to winners in breaks. Selling cards he didn't own (CSRA) Multiple reports
Joey Summers - Removed from “Finest” group for Non payment (Mark - BCSCFFAP)
Johannes Rodsten - young and foul mouth, also fake account (CSRA)
John A Scott - aka; John Scott, aka; Dallas Reed, aka; Jake Reed, aka; Dylan Vogal, - Removed from (Finest) for deleting and editing bids. Also deleted an auction on Live Realtime - Blocked admins when questioned. (VSBG). Negative Feedback in (CCFG-KIR) group. Ran a shady razz video (with no time stamps) from his cell phone, that he was in, and won it ... in group “Sports Cards and More,Home of the quick sale”. (WWTFG). Shilling auctions with friends and aliases in 24-Hour group (VSBG) - Mailing address: 302 Charles St., Bryan, OH 43506. Dallas Reed: https://www.facebook.com/dallas.reed.14 . Dylan Vogel paypal: DDDallas00@outlook.com https://www.facebook.com/profile.php?id=100005407035986 Jake Reed: https://www.facebook.com/profile.php?id=1341847490 John A Scott: https://www.facebook.com/profile.php?id=100001087136879
John Achczynski - Non payment (RSCTAS)
John Ascott - Negative Feedback in (CCFG-KIR) group
John Bagwell - Removed from “Finest” for Non Pay on auction (BCSCFFAP)
John Barnes - backed out of a sale (TORSFG)
John Calvert - Gets cards, then doesn't send his end. (WWTFC)
John Cb - aka; Thomas Helmer - Scammer, trying to sell cards that aren't his. (WWTFC)
John Centi - aka; Vincent Maraventano
John Charney (JJ) - Called out by Jon Meadows as a scammer. Didn’t send cards (Cardboard Addiction). Ripped off Matt Waldman (SSE). Runs sketchy breaks. https://www.facebook.com/Charndawg?fref=ts
John Cooper - 2 Negative Feedbacks in (CCFG-KIR) group
John Curtis - Bad Trader (per YSCF group) (TFC)
John Czech - deleted his auction on "Finest Auctions" group after PMing the buyer with his amount owed, then left the group on his own. Tried to get back in, when Admin said "No" .. he cussed out the Admin.
John Dake - Scammer - Removed for Non pay, Non-ship & Shilling (Christopher Insalaca - DCAFSC). He used to be an Admin in the group; "Make an Offer Sportscards and Memorabilia.” Reported by Tony Vazquez and others for poor and rude Admin behavior (TRFP). Had issues with Blake Force & Jerry Butler Jr. (SSE). In 2015 removed for Non shipping of trade cards (4/17/17 - Tylor Vest - SSE). Non-Pay for auctions and won’t respond (11/15/16 - Jason Atterbury - SSE). In 2015 backed out of one deal with Larry Joseph Noe then threatened to boot him from his group. Later commited to another deal with him, dragged out paying for over a month, and never paid (4/17/17 - SSE). Non pay of $600+ to Cameron Ashford for break spots. Ran a tab for months, with multiple broken promises to pay and excuses for not paying. Said he was sending money order then claimed it got sent to wrong address. When called out he removed them from the group (4/16/17 - SSE). Ripped off Michael Borkowski for $35. Never shipped box and just gave him excuses (4/18/17 - SSE). Claims to have a card show business in Wisconsin and a Wholesaler in Indiana. Address: 136 East Park Street, Wautoma WI 54982. Cell phone: 920-240-6264, Home phone: 920-787-3253. https://www.facebook.com/john.dake.yourcollectorscorner
John Dickstein - Non Pay $40 to Jonathan Goodman (8/17/16 - DRFG).
John Drake - Does not ship his ends of trades (RSCTAS).
John Dowe - aka; Jimmy Tant
John E Kelleher - Card store owner in the Connecticut. (M & J Video Games & First Base Sportscards). Won 4 auctions from Chris Judnick and won't pay. Keeps giving excuses. Eric P Prims mentioned he's done this before and is banned from his local card store for screwing people out of money. (SSE). Doing Paypal Chargebacks in Mega group (SSE). Multiple Non Pays (VSBG). https://www.facebook.com/MeetWWESuperstar https://www.facebook.com/MJVideogamesandcollectibles/ https://www.facebook.com/mjvideogame...rts/?pnref=lhc
John Geiser - Sold $60 card to Tom Weigle. Never shipped, then made excuses. Promised to mail, never did. Stopped responding to PM’s (12/10/16 - Tom Weigle - SSE) Paypal: Jgeiser12376@gmail.com https://www.facebook.com/john.geiser.9
John Gillian - Extending auctions after ended to try and get more money (CSRA)
John Gotti - aka; Jon Wodjac, aka; Jon Gotti
John Guhl - removed from Finest page for rudeness to a members post. (VSBG)
John H Quinn - In 2015 he disappeared from Facebook still owing cards from past breaks to Sylvain Arsenault. Promised several times to make it right, but never did. (PM). https://www.facebook.com/john.h.quinn
John Hall - Scammer, Never shipped $100 visa gift card he razzed in CIA group. Turned out he never had it. He blocked the Admin trying to resolve. He told the winner he would refund the $100. 3 weeks later he sent him $50 then blocked him too. (6/28/16 - Tim Blackmon - DRFG)
John Held - Multiple late pays, then Non pay to John Staples (6/29/17 - John S - VSBG). Removed from QC group for multiple Non pays and breaking promises to pay. (12/11/16 - John A Scott - QC). Non pay to Chris Harbour for cards purchased (12/11/16 - Chris Harbour - QC). Non pay to Matt Brown for cards claimed. PM’d him and said he’d pay in a week. Didn’t pay then claimed more cards from another sale. When questioned about it he got mad, told him to forget it, never paid and blocked him (12/12/16 - Matt Brown - QC). https://www.facebook.com/john.held.370 and https://www.facebook.com/john.held.9480
John Hollen - aka; Johnny G. Hollen Iii - Removed from Andrew Cards Schulds group for road rage issues. Threatened to “ruin” Andrew & William Genebach in other groups, for standing up for him. (12/6/14 - William Genebach). Removed from Mega auctions group for multiple personality issues. (Jerry Butler - 5/13/16 - JHOC). for Road rage reported by (WWTFC). Non pay $100 for cards purchased from Jason Atterbury. Excuses, lies, blocked him, and cussed him out. (3/9/15 - Jason Atterbury & Ty Heusner - KCMFC). Road rage and threats to Scott Hrebicik. Cussed him out, and demanded a refund from Scott of money that he’d sent to wrong account. (7/13/15 - Scott Hrebicik - SCAMBST). Removed from ACG group for lying & blocking an Admin. Also abusive behavior, and cussing out an Admin. Also, threatened to put Admin on blast in other groups (8/15/16 - Jaret Karl Willis - ACG). Removed from Joe Amato’s group for road rage issues. Blasting Jason O’Dell on main board over a delayed shipping issue. Wouldn’t stop ranting, even after Admins told him to stop. (5/12/15 - Jason O’Dell). Negative feedback for claiming trade card was a RC when it in fact was a 2nd year card. When questioned about it, he cussed Michael out on main board and went on a rant. Removed from JHOC group. (5/13/16 - Michael DeMars - JHOC). Multiple reports of complaining and inappropriate ranting in groups (SSE). Address: 113 Cedar Lane, Mineral Wells, WV 26150. https://www.facebook.com/hollen3?hc... https://www.facebook.com/john.holle... 10/26/2017 SSE
John Helsel - Not Shipping to several people. Seemed to just disappear. (WWTFC) & SO
John Henne -2 Negative Feedbacks in (CCFG-KIR). Non ship to Bill Aubert in 2015. Had to chase him down to get reimbursement (11/20/16 - F2.0). Non ship to Chris Schlag (11/20/16 - F2.0). Negative feedback for multiple slow shipping, poor communication, and insisting for payment by Friends & Family (5/9/17 - Ryan Irving - CA) https://www.facebook.com/jhenne10
John Henson - Non pay on auction win to Vincent Gonzalez in LESSCA group. Left group after auction win and wouldn’t pay (5/31/17 - Vincent Gonzalez - LESSCA).
John Johnson - Removed from SAUSR group for owing multiple people money while continuing to razz; tardy shipments; poor communication (5/26/17 - Gabrielle Dean - SAUSR). Non Pay of $40 to Racken Oiler. 4 months worth of excuses (9/20/16 - Racken Oliver - SAU). Non Pay to Manolito DoXian. A month of excuses, then had to threaten to ‘call out’ to get paid. (9/20/16 - SAU). ** NOTE ** There are multiple John Johnson’s in the sportscard groups. See the link below for this one ... from Baltimore, MD https://www.facebook.com/john.johnson.148116
John Lee - Scammed some people on fake Mantle and Hank Aaron. (WWTFC). Also tried some sketchy deal involving self addressed envelopes (John Younkin - (KCMFC). https://www.facebook.com/profile.php...294122&fref=nf
John Lockwood - aka: Jack Lockwood
John Makara - Never sent his end of trade. Eventually stopped responding and blocked. (12/18/16 - Paul Linda Blackerby - SSE)
John Mark - aka; A. Akamaihd (smeewiggy@yahoo.com) Scammer (as per Bill Cranston - SSE). - 2 Negative Feedbacks in (CCFG-KIR) group
John Mckay Catcheway - Scammer - Non ship. Lied about package. Said he would refund, then disappeared (Jonathan Rowsell 2/4/17 - HCGASL). https://www.facebook.com/mike.catcheway
John Medlin - Ran a Super Bowl pool and didn’t pay winners for weeks, until after he was called out in group. Admin had to take over payouts. Derek, Gary Lang (SSE). Ran a fundraiser razz for his friends “sick daughter w/ Hodgkins Lymphoma”. It raised $400, but he never sent all of the winners their items and he could never prove that the money went to the charity account. (SSE). Six months later, he still owes money & merchandise to multiple buyers / winners. (Andy Harvey, Brad Landis, John Adanosky, Joshua Sixberry - SSE) BillandKenda Alen (WWTFC). https://www.facebook.com/john.medlin.92
John Mikhaylov - Removed from vintage groups for Non Pay on cards won, and not responding to seen PM’s & tags. (6/29/17 - John S - VSBG).
John Monroe - aka; Jordan William Langhorne
John Paul - aka; Jason Hauck
John Paul - (not sure if same John Paul as Jason Hauck’s alias?) - Accused of ripping off Leslie Slone for $120. (SSE) https://www.facebook.com/profile.php?id=100001499494507
John Prouty - aka; Derek Bacorn
John Rodgers - Slow ship package to Jerry Arnsperger, from sale in Finest group. No response to PM’s and disappeared for 2 months. (1/17/16 - WWTFC). (BCSCFFAP). ** NOTE ** John refunded his money AND sent him the items about 2 months later to make up for his delay. https://www.facebook.com/john.rodgers.1690
John Sabaugh - Scammer - (from Troy, MI) - 2 Negative Feedbacks in (CCFG-KIR) group. On banned list (COBCAM). Ripped off Kyle Granville (9/7/15 - Jim Reid - HCSL). Accused off ripping of multiple people (9/6/15 - Jim Reid - HCSL). Non ship trade cards, lost tracking receipt excuse, multiple lies to reship replacements then stopped responding to Kevin Comer. (5/20/15 - T#1SCAMGOF). Never shipped trade cards to Eric Case. Excuses, Lies and stopped responding (5/20/15 - Eric Case - T#1SCAMGOF). Removed from (BCCAT-KIR) for scamming multiple traders. Never ships his end of trades. Just gives excuses and lies (4/9/15 - Edwin Anderson - BCCAT-KIR). Ripped off Tyler Godlewski, Clayton Richer (BCCAT-KIR). Jerked Bryan Henrichs around on a finalized deal. Promising to pay week after week, but nevr paying or responding to PM’s (3/23/15 - GMOAH). Ripped off Austin Maher for $25. Never shipped card (8/24/17 - SSE). Not shipping trade cards to 2 different members. Left group and didn’t respond. (BCSBU). He uses his girlfriend’s paypal account & mailing address: Courtney Garnett 2474 Gerald Ave Rochester Hills MI 48307 https://www.facebook.com/john.sabaugh
John Sabolick - Negative Feedback in (CCFG-KIR) group
John Scafidi -Negative Feedback in (CCFG-KIR) group
John Scott - aka; John A Scott (Toledo, OH) - https://www.facebook.com/profile.php?id=100014736340772
John Sheppard - On RTNT banned list (RTNT)
John Spies - Never shipped wax packs to Paul Szeliga. Tried to claim he did. Admin got involved and he finally refunded. Was seen selling same packs later in diff group. Also tried to scam that buyer (12/22/16 - Paul Szeliga - SSE). Non Ship to David Dugger. Said he couldn’t find tracking. USPS showed no packages in-coming. David did a chargeback to get a refund. (1/10/17 - David Dugger - SSE) https://www.facebook.com/profile.php?id=100008349795708
John Tesch - Non pay on auction win to Vincent Gonzalez in LESSCA group. Left group after auction win and wouldn’t pay (5/31/17 - Vincent Gonzalez - LESSCA). Non pay $23 for items purchased in Steve Greenberg’s group. Said he would “pay tomorrow”, three different times. Never paid. (9/3/17 - SSE). https://www.facebook.com/john.tesch.125
John Tierney - (< eBay ID: standardquality). - Negative feedback for posting a link to a card he had listed on eBay, then trying to act like it wasn’t his, saying “I may buy this card, seems like a great deal. What do you all think?” https://www.facebook.com/john.tierney.39
John Travers - Never sent tracking or card to Daniel Genson. Multiple excuse and months of stories. (3/24/16 - Daniel Genson - SSE). Never sent cards to Dorian Brownlee. Multiple broken promises. Finally stopped responding. (Andrew Christian - SSE). Removed from Vintage groups for deleting auctions. (VSBG). Never sent tracking or package to Michael Wilkes. Multiple excuses (10/18/16 - Doug Sloan - SSE). https://www.facebook.com/john.travers.391
John Vance - Non Pay to Rob Fox. Multiple excuses. Never paid, then blocked him. (SSE)
John Walker - 2 Negative Feedbacks in (CCFG-KIR) group.
John Williams - aka; Andrew Lilly (possibly just his friend?) - Negative Feedback in (CCFG-KIR). Negative feedback for slow shipping (2 weeks +) and lying about when he did ship. - (Jessica Jones - 12/26/16 - SSE). Deleted his transaction with Tom Weigle from the group. Lied, and gave multiple excuses as to why he never shipped the package. Eventually cussed out Tom & Admin, saying he didn’t care and didn’t need Facebook groups because his eBay sales are so good. (12/18/16 - Jeff R. - VSBG). Trying to sell a $200 forged Mickey Mantle auto picture plaque. When called out, he said he had pic proof of him signing, but never would show it. Has been called out in other groups before. (5/30/17 - Matthew Young - SCO). https://www.facebook.com/profile.php?id=68111197
John Winters II - Removed for Non Pay. (BCSCFFAP)
John Youkin - Removed from VFC for multiple postings of “make offer” listings with links back to his group. Deleted several, but he kept reposting. Also, lists semi sketchy looking deals (send SAE w/ $2 bills, doesn’t accept paypal, selling plaques for $60 with Jordan RC reprints and not calling them reprints). His group; Football Cards says you have to buy $50 worth of his cards to sell in his group, then $20 a month to post again). He’s basically just spamming all the groups with his links. I saw a post where he says he’s not a collector anymore, and he’s just selling his stuff. He may be fine, but not a good fit for our group.
Johnathan Ramos - Non ship cards. Excuses, delays & finally blocked him (8/27/17 - Pat Turner - SSE). Non ship cards owed. Repeated excuses. Called him out in groups and finally got a refund (8/27/17 - Stu Moran - SSE). Non ship cards to Jared Gandia (8/27/17 - SSE). Non ship cards to Brittanee Gorman. (SSE). Non ship cards to Billy Wayne Brooks (SSE). https://www.facebook.com/cardcollector
Johnboi Fortner - aka; Johnny Fortner
JohnMichael Sullivan - aka; Michael Sully Sullivan
Johnny C Pappas - Was caught sending an eBay pic of cards he said were his. Claimed he wasn’t home and was just trying to furnish a pic .. but seemed pretty shady. (Timothy William - SSE) Sending package owing shipping and sent damaged cards (RSCTAS).
Johnny Boss Hill - aka; Johnny Hill, aka; JH Sports. Paypal Chargebacks (SSE)
Johnny Fortner - aka; Johnboi Fortner - Scammer - Non ships (RSCTAS). 2 Negative Feedbacks in (CCFG-KIR). Ripped off Brian Harps (6/6/16 - PBSAT). Ripped off Chris E Wilkes (5/29/16 - FSMSRSTAT). Ripped off Brandy Gore on trade card. Never shipped card and just gave lies and excuses for 3 months. Card came back for lack of postage, Wife / girlfriend in jail, can’t get $3 to ship her card back, etc. Eventually blocked her and Admin trying to help. (3/19/17 - Brandy Gore - SSE). Ripped off Cheng Sue Vang on trade card. Never shipped his card, BS excuses (3/14/17 - SSE). Ripped off Chris Wilkes in 2016 on trade. Same story and BS excuses .. jail, can’t mail, etc (3/14/17 - SSE). Ripped off Wally Bryson in 2016 on trade. Never mailed (3/15/17 - SSE). Changing his profile location from Illinois to West Virginia. Mailing address used: 222 Hargrove Street, Apt #508, Beckley, WV 25801. His profile disappeared, but this is who he lives with: https://www.facebook.com/juana.fortner.7
Johnny Hill - aka; Johnny Boss Hill.
Johnny-Kayleigh Webster - Negative feedback for a (lost package?) dispute. Tracking number he gave was invalid, cards never arrived. Buyer had to do a chargeback to get refund.
Johnny MacEwen - Scammer - Ripped off Doug Stevenson on a razz. Never mailed card, blocked him .. and resold the card on ebay. eBay user ID: johnmacscards (Alberta, CA)
Johnny Power - Non pay for cards purchased from John Williams. First he said he forgot which cards they were, then said he’d pay .. and didn’t. Next said he fell asleep, then acted like he was trying to pay, but his Paypal wasn’t going through. John asked for e-mail address so he could send Paypal invoice and he stopped responding. (5/25/17 - John Williams - SSE) From: Calgary, Alberta, Canada. https://www.facebook.com/johnny.power.77
Jon and Ellena Pacheco - see JonandEllena Pacheco
Jon Deatu - On RTNT banned list. (RTNT).
Jon Gotti - aka; Jon Wodjac, aka; John Gotti, aka; Jonathan Wodjac
Jon Helsel - aka; Noj Lesleh, aka; Jon Helsel Cards - Scammer - Non ship to Chad Hunkins (9/7/14 - FCTP). Non pay to Derek L Miller (11/9/14 - Peter Gabriel - KCA). Didn't ship, won't give tracking, won't respond ( 4/11/15 - Bill Allen - WWTFC). Tried to rip off Nick Daniels with Non ship and multiple excuses. Had to chase him down to get cards. (4/11/15 - Joe Amato - WWTFC). eBay ID: helsel92 901 N Caroline St. Ebensburg, PA 15931 Phone: 814-471-0216 https://www.facebook.com/jon.helsel.1
Jon Jones - aka; Caleb Jones
Jon McElroy - accused of trying to scam Joel Conn (on eBay) by shipping the wrong card to a bogus nearby address. (TRFG)
Jon Meadows - Didn't send his end of trade (from old list on VSBG). Negative feedback for not shipping trade card to Robert Vela. A couple of missed dates, excuses and promises to send extras. After 2 weeks, and being called out, he finally sent him $7 to cover the value of the cards Robert sent. (3/1/17 - Robert Vela - SSE). https://www.facebook.com/jon.meadows.336
Jon Mcminn - Removed from (SC***) for not honoring groups auction rules. Tried to sell to a late bidder, instead of winner, because it was $3 more. (1/7/17 - Stephen Catlin - SSE)
Jon Newman - Bad Trader (per YSCF group) (TFC). https://www.facebook.com/jon.newman.5
Jon Paul - (Marshall, Missouri) - Card never showed up. Refused to refund (Aaron Depron SSE). Multiple complaints of scamming (Larry Joseph Noe SSE). https://www.facebook.com/jon.paul.121772
Jon Sidders - Non-Pay on $14 worth of raffles, left group and ignoring PM’s. (11/17/16 - Michael Shafer - SSE). Non pay for spots taken & vouched for in Charles Murphy’s razz. Left group and stopped responding right after he saw he didn’t win. (8/29/17 - Charles Murphy - SSE). https://www.facebook.com/jon.sidders.9
Jon Wojdac - aka; Jon Gotti, aka; John Gotti, aka; Jon Wodjac, aka; Jonathan Wodjac - (Wisconsin), - Scammer. Doesn't ship after being paid. Non Shipper (WWTFC). Mailed expensive card to fake address (David Justine Darnell - SSE). Scammed Chris Wade (SSE). Scammed Verbal Gz on Aaron card & blocked him (SSE). Tried to scam Jeremy Straight on payment for card (RTNT). Scammed Dillon Brian. (SSE). Tried to scam Joshua Sixberry (SSE). Tried to scam Courtney Mortensen. He had to contact his parents to get him to send card after 3 months of chasing him down. (12/5/16 - Blake Force - SSE). It looks like he's a teenager who's starting to try & change identities to scam more. He recently deleted his family members from his profile (Sue Wojdac & Brad Wojdac) and tried to hide / delete any identifying posts. Using Paypal E-mail: ali.fresh95@gmail.com Paypal name: Alis Osmanovic https://www.facebook.com/jonathan.wojdac
JonandEllena Pacheco - Negative feedback for slow shipping $50 card to Brian Yossef. Lots of excuses, broken promises and delays. Lied about card being shipped. (9/12/17 - Jared Landress - SSE). Negative feedback for non shipping $13 card purchased. Lots of excuses until he finally refunded money. (9/13/17 - Mike Pryzmocki - SSE). Removed from Keith Corbin’s group after lying to him about a deal they had, screwing him over on the deal, and giving excuse after excuse. (9/13/17 - Keith Corbin - SSE). Removed from several groups for repeated issues with trades, lies, deals & shipping. (9/15/17 - Jay Harper - SSE). Email is: aletheiadefense@gmail.com Paypal name: Aletheia Defence LLC https://www.facebook.com/jonandellena.pacheco
Jonatan Aguilar - Negative Feedback in (CCFG-KIR) group. https://www.facebook.com/jonatan.aguilar.399
Jonathan Brownfield - Scammer - Didn't send his part of trade (12/18/14 - Eric P Prims - SCAMBST). Non ship to Chad Styers (SCAMBST). Non ship to Aaron Scicli. Non response to PM’s for 6 weeks. Had to open Paypal case. (SCAMBST). Non ship to Jeremy Garner (12/17/14 - KCM). Banned from BCKIR for scamming trades from members (12/5/14 - Bruce Booker - SCA). 840 West Willow St. Lot # 152. Scottsboro, AL 35768. Possibly now on Clemons Rd in Scottsboro ... or in Hollywood, Alabama. https://www.facebook.com/profile.php?id=100011044357572
Jonathan Dinowitz - Matthew Oky Olkhovetsky said he didn’t receive a package from him. A month later and he still hasn’t received refund, and no response in 2 weeks (check back to see if it was ever cleared up?). (2/3/17 - SSE). https://www.facebook.com/jdino23
Jonathan Giles - Ripped off Drew Martin in 2015. Never shipped cards purchased, or responded to messages. Drew had to do chargeback to get refund (7/21/17 - SSE). In 2016 Non ship cards won in auction to Christopher Insalaca. Kept giving excuses then finally said he’d lost them. Took him another week to refund. A few days later, Chris saw him list the cards for sale in another group, for twice the price. (7/22/17 - SSE). Non ship auction win cards to Michael Weber. Won’t respond and deleted his profile. (7/20/17 - Michael Weber - SSE). Non ship cards won to Mike Wilson. Gave out of town excuses, never shipped. (7/20/17 - SSE). Non pay for cards claimed in Firesale to Lance Blanco (7/20/17 - SSE). Non ship card to Steve Liang (7/20/17 - SSE). Non ship card or send tracking to Andrew Hill. He did eventually refund. Also took him months to pay tab owed for Fantasy Football league he was in. (Andrew Hill - SSE). Non Ship cards to Brandon McCane (8/6/17 - SSE). Address: 1388 Duffel Martin Road, Comer, GA 30629
Jonathan Grogan Jr - aka; Robert Henderson
Jonathan Larquet - Extremely abusive language , Socially inept, intentionally starts b.s. on posts (HCGASL).
Jonathan Mason - Non Pay on auctions (7/4/14 - Paul Myers & Justin Kyle Mammarelli - SC***BFAM). Non ship cards & canceling auctions that didn’t sell for as high as he wanted (7/4/17 - Joe Smith & Paul Myers). Fake auto RG3 helmet (as per Stephen Newton) - Drop shipped a toy he purchased from eBay and purchased for 1/2 of the value of the raffle. Lied to admin to get approval by saying the item was in hand. (RTNT). On banned list (COBCAM). https://www.facebook.com/cpanther21
Jonathan Nacchio - aka; Nacchio, aka; Sportz N More - Does not send trade cards. No sending payments. Multiple excuses. He owes cards to multiple people. Used PWE shipping. (KCMFC). Non ship trade card to Tyson Reary (4/27/14 - SCAMBST). Non ship $40 in trade cards to Eric Arkulari - (4/23/14 - FCC). https://www.facebook.com/jonathan.nacchio
Jonathan P Lloyd - Kid. Scammer - Doesn't send cards and/or wastes peoples time talking trades. Non ship to Angela Josh Julius (8/11/15 - SCCBSS). Non ship for over a month to Clifford Suttorp. Cliff caught him trying to trade the same card to someone else. (5/11/15 - R & R). Non ship trade cards to Jeremy James Flannery (5/11/15 - R & R). https://www.facebook.com/jonathanp.lloyd.5
Jonathan Ramos - see Johnathan Ramos
Jonathan Warns - Never sent his end of trade or sent delivery confirmation. (5/8/13 - David Junior Gonter - WWTFC). Took multiple messages to get him to send trade. (Donny Fritz - TRFP). Non pay to Joel W Dickey (WWYFC). Non ship card to Steve Grimes. Had to contact his Mom to finally get him to ship card. (WWTFC). - 2 Negative Feedbacks in (CCFG-KIR) group. https://www.facebook.com/jonathan.warns
Jonathan Will - Finger Mayweather - Verbally abuses via keyboard
Jonathan Wodjac - aka; Jon Wodjac, aka; Jon Gotti, aka John Gotti
Jones Tom - aka; Kiley Barney
Jordan Bittel - Negative Feedback in “Keep it real” groups for not following group rules. (CCFG-KIR) Accused of shill bidding a friends card, that he also had listed on eBay. (Jeremy Gibbons - SSE). Was tied to some fake gold that was razzed off, and eventually needed to be refunded. (Andrew Hill - SSE). He fessed up to both problems and admitted using bad judgement. (SSE). Removed from BCSCFFAP for shill bidding Andrew Dill’s auction. (BCSCFFAP). Was ‘called out’ in Scammers group for shady/ greedy deal he made with Jonathan Rotonda, charging him ($300 per month and 5%) to be his groups “exclusive breaker”, while trying to squeeze more money out of his current breaker Matt Grizzell. (9/26/17 - Joseph Reid / Andrew Hill - SSE). He opened and Admins 3 Facebook groups; "ND Baseball Cards For Sale Or Trade" and "Sportscards For Sale (NO BASEBALL)- No Drama." and “The Vault-ND Electronics & More.” https://www.facebook.com/groups/baseballcardznodrama/ and https://www.facebook.com/jordan.bittel
Jordan Blore - Scammer - Caught trying to sell items using another members pictures in group “Hockey Battles”. Said he had them all in hand, to the guy that actually owned them. (5/30/17 - Andrew Connors - SCO)
Jordan Dowd - Kid - $49 Non pay reported (KCMFC). https://www.facebook.com/jordan.dowd.16
Jordan Kimble - aka; Derrick Johnson - Scammer - Multiple scammer claims. Scammed Marc Wine (reported by Tony Rowell - SSE). Never set trade cards to Michael Jordan (2/22/16 - SSE). Sent invalid tracking number and never sent cards. Chris McMeeken (3/12/16 - SSE). Tried to rip off Robert Thompson (2/21/16 - ASCTG). Used a mailing address in Dinuba, CA. https://www.facebook.com/jordan.kimble.1481
Jordan Langhorne - aka; Jordan William Langhorne
Jordan Leathead - Removed from Finest 2.0 for refusing to complete auction deal because he wasn’t happy with price (7/13/17 - Mark Amunrud - F2.0)
Jordan Roberts - Runs the group Sports Cards Fanatics Breaks - Non ship break cards to Lena Parker and refused to show proof of tracking. (4/8/17 - SSE). Non ship break cards to Josh Bennett. Got mad at him for questioning the profit being made on the break and kicked him out of group (4/8/17 - SSE). https://www.facebook.com/jroberts1988
Jordan William Langhorne - aka; Jordan Langhorne, aka; Josh Shaun, aka; John Monroe - Kid - Scammer - Removed from (A101) for being caught selling fake autos on eBay, not shipping cards to buyers, and annoying members with PM’s. (2/16/17 - Shaun Kamal - A101). Non ship $3 sold item to Richard Lopez (A101). Non ship $5 eBay item to Jay Avalos (A101). Also involved with a sketchy ad / service he was helping to promote, adding collectors into a Beckett / PSA group submission room. (2/16/17 - A101). Caught selling fake Trump autographs on eBay (2/16/17 - Matthew Wes - A101). Screen shots of some of the fake autos he’s selling on eBay posted (2/16/17 - SSE). Selling blank auto stickers (3/27/17 - Anthony Burris Jr - SSE). Non ship to Shawn Allen. (4/10/17 - SSE). Called out for selling items not in hand and listing items as authenticated when he hasn’t received word yet from Beckett if they made it through. (9/20/17 - Logan Robinson - SSE). Started his own Facebook group “Autographs 247”. eBay handle: goodgraphs2 Sells on Instagram too: @bayareagraphz https://www.facebook.com/josh.shaun.7 and https://www.facebook.com/jordan.langhorne
Jordan23xvii (< Blowout Cards ID) - aka: Ernest Berumen
Jose Ayala - aka; Hector Jose Ayala
Jose Donttrip - aka; Rcay Donttrip - High School kid Accused of trying to sell expensive cards that were not his (pics with same cert numbers found on ebay). (9/21/15 - Dan Hallenbeck - WWTFC)
Jose Flores - Non Pay for a 30 card lot she held for almost a month. Then he had nerve to ask for two teams in her upcoming box break. (Karen Paese - SSE).
Jose J Vazquez -(see Joseph Sundquist for many alias names) - https://www.facebook.com/joseph.sundquist?fref=nf Multiple reports of scamming, and not sending cards.
Jose Sanchez - Scammer - (gambler / ticket broker) - Ran a football pool and never paid $2,500 to two of the winners. Nothing but excuses then blocked and ran. (12/21/15 - Jay Smooth Lopez). Ripped off some of Pablo Ramirez’s friends for tailgate tickets in 2014. (12/22/15 - Pablo Ramirez). https://www.facebook.com/Josejsanchez82
Jose Tanito Famania - Non Pay to Chris Giovanniello (11/16/16 - SSE) https://www.facebook.com/jose.famania
Joseph Agnello - Removed from vintage groups for changing his auction bids and harassing members. (VSBG). https://www.facebook.com/profile.php?id=100010617480662
Joseph Arlington - 2 Negative Feedbacks in (CCFG-KIR) group for bad trading habits, posting rants and PM attacking Admins (4/17/14 - Joseph May - KIR). Negative feedback for bad trading habits, wasting people’s time (6/6/14 - Ray Scarcella - BFB&HC-BST) https://www.facebook.com/joseph.arlington
Jospeh Bacorn - Derek Bacorn
Joseph Borruso - Uses multiple eBay ID’s to place huge bids on cards, then at the last second cancels all the high bids so his lowest one wins. (2/1/17 - Tom Crisci - SSE). eBay ID’s: jetsandmets, borrus0, billtompson_3
Joseph Buzby - Negative feedback for slow shipping and no response to requests for tracking (18 days) from Jessica and an Admin. He did contact, ship and take care of it, after she called him out in the group. (7/2/15 - Jessica Zucati - HOSTHG). https://www.facebook.com/joseph.lyndseybuzby

Joseph Craig - Non Ship to Justin Palmer. (2/2/17 - Justin Palmer - SSE). Shorted Mike Russo on trade deal. 2 cards missing in package. Jerked him around on it for months. (SSE). Had issues with Caleb Carlton. After months of jerking around, had to get Admin involved to get a refund (2/2/17 - SSE). After 3 weeks, Coppage Tommy had to get Admin involved to get him to ship his cards (SSE). https://www.facebook.com/joseph.craig.12382
Joseph Dahl - Negative Feedback in (CCFG-KIR) group. Removed from 24HV for accusations of shill bidding on Joe Tremblay’s auctions. (3/10/15 - John S. - VSBG). https://www.facebook.com/joseph.dahl
Joseph Francis - aka; Joseph Sundquist
Joseph Furan - Selling unlicensed photos. Previous offender of a craigslist house flipping scheme. On banned list (COBCAM). https://www.facebook.com/joseph.furan
Joseph Green - Multiple accounts and foul mouth (CSRA) (8/14/15 - Ray Scarcella)
Joseph Kevin - aka; Kevin Leger
Joseph Levesque - aka; Drue B. Dziados
Joseph Mosley - Ran razzes and case breaks and never sent the cards. (TRFG). Sketchy guy, the better hits in his breaks kept getting lost in the mail (9/26/14 - Jesse Kuipers - NBAHS)
Joseph Palumbo - Spamming all the groups with his frame displays website. https://www.facebook.com/profile.php?id=100001414345767
Joseph Schmosin - Removed from Sports Card Mega group for Non Pay to Matt Hoskins for auctions won. (9/4/17 - Jerry Butler Jr. - FSMSRST). https://www.facebook.com/profile.php?id=100009473505394
Joseph Slusin - aka; Joe Slusin
Joseph Stencel - Removed from Rodney H’s group for violating rules. When his post got deleted he sent Admin a hate filled ranting PM (4/11/17 - Rodney H. - VSBG). https://www.facebook.com/joseph.stencel
Joseph Sundquist - aka; Joe Sundquist, aka; Joe Francis, aka; Joey Junior, aka; Jose J Vazquez, aka; Lynn S Sroda aka; Joseph F Sundquist Jr. aka; Kenneth J Yea, aka; Richard A Yea Jr., aka; Chandel Sundquist, aka; Chandal N Vazquez, aka; Chandel Yea, aka; Chandel N Yea, aka; Andrea L Holcomb, aka; Nicole M Jurgielewicz, aka; Terry Bennett, aka; Angie Vasquez, aka; Dave Adams, aka; Jay Mack. Multiple reports of scamming. Issues with Justin Fulk & Ron Steven Marion (SSE). Screwed people on razz wins. (KCMFC). Multiple reports of scamming. rigging razz videos. Didn't pay out razz wins in Top Tier group. Multiple reports of scamming, and not sending cards. (WWTFC). Mailing addresses: 38 Melberry Trail, Orchard Park, NY 14127. 103 Stevenson Blvd. Buffalo, NY 14226. (Also uses Amhurst, NY 14226). Known email/paypal: bananzi040802@yahoo.com. https://www.facebook.com/joseph.sundquist?fref=nf
Joseph Tadow - aka; Raider Joe
Josh Browning - aka; Brownings Collectibles - Store Dealer, Non ship cards and wouldn’t refund the $22 paid to Paul Jatzlau. He stopped responding, deleted his profile and abandoned his Facebook group; Brownings Collectibles Auction Site . (6/7/17 - SSE). Non ship and wouldn’t refund money to Anthony Scott Nichols (6/7/17 - SSE). **UPDATE ** After 3 months and being called out in the scammers group & guys contacting his family, he finally refunded money and sent cards to Paul Jatzlau. (6/17/17 - SSE). Address: Browning collectibles, Indian mound mall , Heath, Ohio https://www.facebook.com/groups/1855008854767603/ and https://www.facebook.com/brownings.collectibles
Josh Caire - Kid. Tried to pull a scam for trading packs / cards (Eric Basile SSE)
Josh Cliffer - aka; BG Cardstore - Scammer on multiple trades (list on VSBG). Shill Bidder using his BG Cardstore & Josh Cliffer to run up prices on auctions. (WWTFC). Never shipped cards. No tracking. Finally issued refunds after 30 days and Admins getting involved. (KCMFC).
Josh Cook - Negative Feedback in (CCFG-KIR) group
Josh DeShano - aka; Joshua DeShano - Scammer - 2 Negative Feedbacks in (CCFG-KIR). Removed from (DTCCAM) for repeatedly backing out of finalized deals, not shipping, and wasting peoples time. (Bill Welch - (8/2/15 - DTCCAM). Accused of not sending $100+ trade cards to Gary Sagara, then blocking him. (4/4/16 - SSE). Owes Marcelo Buschiazzo $82 for break spots, & just keeps giving excuses. Also threatened him. (4/6/16 - SSE). Accused of ripping off Kevin Brock’s friend for over $1500 in cards (2/8/17 - SSE). Ripped off Anthony Hayes. Did not ship all cards in their trade deal (4/27/16 - T#1SCAMF). Threatened Jeff Milliron and his kids for not trading with him (2/8/17 - SSE). Ripped off Jason Willison. Didn’t send trade card. (2/23/17 - SSE). Ripped off Bryan Collins. Never sent trade card and blocked him (3/20/17 - SSE) 3475 Brenthill Dr Grand Blanc, MI 48439. Phone: 810-603-1666. Tuscola, Michigan https://www.facebook.com/joshua.deshano.3 https://www.facebook.com/noguts13noglory
Josh Edwards - Non pay multiple quick sales (T#1SC&MF). Non pay in over 10 auctions and quicksales. (1/20/15 - Jason Atterbury - KCMFC). Non pay to Mica Ottensmann for auction wins. After he won, messaged him and said “you can keep them.” (6/26/17 - SSE). Non pay to Eric P Prims (6/26/17 - SSE). Non pay to Derek L Miller (6/26/17 - SSE). Slow pay to Matt Reeder (SSE). Claimed a bunch of cards $1000+ in Firesales from John Scott, Jeffrey Pincus & Terry Rowlan, then advised them he couldn’t pay the tabs and wanted to do payments (6/26/17 - SSE) https://www.facebook.com/josh.edwards.98892
Josh Freeny - Payment issues (RTNT)
Josh Eyestaylow - aka; Josh Marshall - Asked to coin cards and wouldn't. Wouldn't give address . Running a facebook group called Marylands Best Sports Cards Group. (WWTFC)
Josh Gallmeyer - Negative feedback given by James Lloyd, for refusing to refund him on a 1993 SP D. Jeter RC, that he submitted for grading (4 months after he bought it) and was deemed to be altered. (SSE) https://www.facebook.com/jtownteach15
Josh Gallup - Left group in a huff when asked to post a price on his card, as per the group rules. (6/20/17 - Steve S. - VSBG).
Josh Goode -
Josh Guidry - (Jennings, Louisiana) - Posting reprint baseball cards for sale, as real vintage cards. (Brian D Johnson - SSE).
Josh Herbert - Reported as Scammer in SCS&FE. Reported as Scammer (Sports Mem. BST)
Josh Korb - aka; Steel Town Memorabilia - eBay seller & Store owner pleaded guilty of selling & forging approx $4 million in fake autographed memorabilia (6/13/17 - Michael Ivey - SSE). https://www.facebook.com/josh.korb.1?pnref=story
Josh Marshall - aka; Josh Eyestaylow
Josh Mason - Known scammer from the softball bats community (9/29/17 - Vincent Anthony - SWOSNL) https://www.facebook.com/josh.mason.50999
Josh Mealer - Scammer - In 2015 ripped off a bunch of guys in the bass fishing groups, scamming lures and reels. (5/24/17 - Jonathan Lockwood - SSE). 2 Negative Feedbacks in (CCFG-KIR) group. Never sent Stacy Forman her trade cards until after being called out in SSE group (SSE). Non ship trade cards to Jamie Bowman in his group; Baseball, Baseball, Baseball. No response to tags or Admin PM’s. (4/27/17 - Richard Steward - FSMSRSTAT). Ripped off Dylan Taylor in (CO) group. Only sent the base cards part of the trade, leaving out the premium cards. Gave excuses but never fixed issue (5/7/17 - Steve Smith - PM). Non ship trade cards to Brent Koehler in (CO) group. Nothing but excuses and broken promises. (5/7/17 - Steve Smith - PM). Ripped off Mike Goff. Didn’t ship all agreed upon trade cards (5/8/17 - SSE). Ripped off Jamie Bowman. Never shipped trade cards from deal in Tailgate Sports Cards. Wouldn’t send tracking number. Excuses then stopped responding. (5/9/17 - SSE). Shorted trade package to Isaac Mulford. Said he forgot to send one of the cards, but then wouldn’t make it right and ship it (5/26/17 - SSE). After he told everyone he was going to make his old debts right, he was caught shipping another shorted package to a bogus address in the same zip code to try and make it look like the PO messed up (5/24/17 - Mike Goff - SSE). Address: 1015 E. Tyler Street, Mangum, OK 73554 also 809 Windsor Dr, Altus, OK 73521 Phone: 580-482-7313, 580-301-7609 https://www.facebook.com/josh.mealer
Josh Mekalian - Admins the group “American Coins Buying/Selling/Trading.” Was allowing his friend/partner; Tim Carter to block other members in his auctions, so they couldn’t see his bids. Josh would then comment that the high bid is now $__ , and the bidders would reply that they didn’t see any other bids? When questioned about why he was allowing this, he did nothing about it and made excuses for Tim. (9/18/17 - Nick Faulisi - SCO). https://www.facebook.com/jmekalian
Josh Newman - Non pay on a $59 spot he claimed in Devon Herd’s box break. Josh said he deleted his post a few minutes after he placed it, because he changed his mind. However, it was more than 21 minutes (minimum) after he placed it, and he never contacted anyone about deleting his spot. The break took place and he won’t pay, claiming he “backed out” before it ran. https://www.facebook.com/josh.newman.5688
Josh Peyton - Refused to pay for box break spots he claimed & blocked him (11/4/16 - Meazy Ashour - SSE). Jim Binkle contacted Josh on behalf of Meazy, and Josh admitted to not paying, and seemingly did not care. He then blocked Jim. (SSE) https://www.facebook.com/josh.peyton1
Josh Robbins - Non-Pay on auction win. Said he never got messages after being called out 3 weeks later. (1/5/17 - Bill Briggs - SSE). Multiple Non-Pay issues seen (Bill Musard - SSE). Non Pay on items claimed in Sale. Responded to PM with thumbs Up. Never paid. (1/29/17 - Alex Nawrocki - SSE). Non ship to Joe Clark. Said he lost tracking, then stopped responding (3/18/17 - John Scott - SSE). Non pay to Jason Ford (3/18/17 - SSE). Non pay to Michael DeAngelis - (3/20/17 - SSE). Non pay to Nicholas Barnhart. Jerked him around for awhile, then stopped responding. Finally paid after being called out in scammers group. (3/21/17 - SSE). Never shipped $45 in cards purchased to Todd Reeling (3/24/17 - Bobby Aparicio - SSE). Non ship $32 card and won’t respond to Andy Harvey (4/2/17 - SSE). Ripped off Kristi Sands for $200 in cards. Non ship and stopped responding (4/3/17 - SSE). Non pay to Mark Bogadi (4/3/17 - SSE). Non pay $15 to Trey Monroe for break spots (SSE). Ripped off John French for $15 and 20 cards (4/3/17 - SSE). Non ship, excuses, then blocked Mark Harper (4/20/17 - SSE). Non ship razz win to Andrew Xue (4/20/17 - SSE). Ripped off Brian Bartlett. Non ship purchased items (4/20/17 - SSE). Ripped off Todd Reeling for $45. (SSE). Addresses used: 1832 Ballybunion Dr., Duluth GA 30097 and 870 Mayfield Road Milton, GA 30009 (< this address is listed to a Milton Ambulance Service. phone: 770-521-2282 also has a sign in frontyard selling firewood 770-875-8398 listed to a Ken Wainwright ). https://www.facebook.com/josh.robbins.756
Josh Robinson - Non ship auto item to Shawn Allen. Excuses, and never sent tracking. After being ‘called out’ in scammers group, he unblocked Shawn, messaged that it must have gotten lost in the mail and said he would refund. He never did. (4/20 17 - SSE). https://www.facebook.com/josh.robinson.3538
Josh Rittenhouse - Non ship $75 trade cards to Tom Wirth and wouldn’t respond to PM’s. (10/11/13 - Tom Wirth - BCCAT-KIR). Non ship $200+ in trade cards, months of excuses and eventually blocked Zane Rosen (12/5/13 - SCAM-BST). Ripped off Gabe Ellis for $200+ in trade cards. Never sent and blocked him. (8/27/13 - Gabe Ellis - CP-SCAC). Negative Feedback in (CCFG-KIR). Address: 2612 Lakeridge Circle, Rome, GA 30165. https://www.facebook.com/josh.rittenhouse.56 and https://www.facebook.com/josh.rittenhouse.313
Josh Sabolick - Slow ship. Lied about sending. Finally arrived with postage due. (KCMFC).
Josh Shaun - aka; Jordan William Langhorne
Josh Singer - aka; JS Cards, aka; Josh Singcard - Accused of being a Scammer, Liar, and a Cheat (Christian Bakken - RTNT). https://www.facebook.com/SingersCards
Josh Skaggs - Tried to make a high dollar trade (Andrew Luck card) with Michael Dang. When Michael asked him to coin card, he deleted everything and blocked him. Card pic was found on eBay. (WWTFC).
Josh Small - Non pay for auction wins in 24HCV group. (3/23/17 - John Staples - SSE). https://www.facebook.com/josh.small.33
Joshua Ashley Smith - Fake profile that spams groups with a link to a break website called EastMainBreaks. https://www.facebook.com/profile.php?id=100008695635865
Joshua Bartley
Joshua Boyd - Removed from “Finest” group for non payment. (Mark)
Joshua C. B. Hayden - Non ship cards purchased, No response to Pm’s. (8/16/17 - Paul Derrick - CC-KIR). https://www.facebook.com/joshua.hayden.94
Joshua Colburn - Non pay for lines taken to Richard Spangler. Said he’d pay that night, then excuses, then stopped responding. (12/23/15 - Richard Spangler - T#1SCAMF). Non pay to Ross Ad**** (12/23/15 - Richard Spangler - T#1SCAMF). Lives: Adrian, Michigan https://www.facebook.com/joshua.colburn.77
Joshua DeShano - aka; Josh DeShano
Joshua Gafford - aka; Jay Mota, Jason Penitta, aka; Joshua Presley, - Scammer. (Michigan). Shipping empty packages and/or cheap base cards instead of real trade cards. (Brandon Smith - TRFP). Trying to sell bogus cards using stolen eBay pics (Alex Nawrocki - TRFP). Ripped off Jeff Hawkinson using Jay Mota alias. Non ship cards. (11/13/15 - T#1SCAMF). 2 Negative Feedback in (CCFG-KIR) group. Sent trash cards instead of real trade cards (1/28/16 - Jimmy Lampasone - SSE). Ripped off Rob Kokinda, Chris Black & Donnie Parnell (11/21/15 - R&R). Ripped off Jason Atterbury $255 (J & J) (SSE). Ripped off Jason Ricciardelli for a $200 card (High End Hockey - BST). Non ship to Jim Terwilliger (11/19/15 - DTCCAM). Ripped off Andrew Bobo Sumrall for $75 (1/28/16 - SSE). Non ship trade cards to Jeff Baugher (2/27/17 - TBC-HB&CB). Ripped off John A Scott, Phillip Speaker, Dan Harp, Tud Krier, (Pete Carde - SSE). 2 Negative Feedbacks in (CCFG-KIR) group. Tried to rip off Shannon Markin in a high end Brady auto trade. Sent him wrong (lesser valued) cards. (2/26/17 - SSE). Ripped off Chris Prock for a $300 auto B. Sanders jersey. (3/3/17 - SSE). Ripped off Efren Martin - (3/5/17 - SSE). Non pay to Marcelo Buschiazzo for break spots (3/11/17 - SSE). Ripped off $500 from Nate Abston (3/17/17 - SSE). Real name is Joshua Gafford. Address: 1824 Aldrin Court, Milford, Michigan 48381 (located in Childs Lake Trailer Park). Phone: 313-538-8259 Texts come from this phone #: 248-986-4413. Paypal used: jjgaff123@gmail.com https://www.facebook.com/joshua.gafford.7
Joshua Hudson - aka; Geaux Sportscards - Non-Ship to Zach Aulenbach. Wouldn’t return PM’s. Had to file a Paypal chargeback (11/29/16 - SSE). (PM). https://www.facebook.com/joshua.hudson.180 has 2 profiles - https://www.facebook.com/profile.php?id=100006687886832
Joshua Isabell - In 2012 scammed Brad Metcalf for $900 in break teams. (12/19/16 - Brad Metcalf - SSE)
Joshua Naberle - Ted Howard
Joshua Nester - aka; nesterj98_7 (< eBay ID) - Doing Paypal chargebacks claiming “unauthorized use of account.” (7/6/17 - Zachary Fowler - SSE).
Joshua Presley - aka; Joshua Gafford
Joshua Roark - Scammer reported from some of the toy groups (WWTFC)
Joshua Sanning - Non ship card to Chris Frost (2/28/17 - FSMSRSTAT). https://www.facebook.com/joshua.sanning
Joshua Shores - 3 Negative Feedbacks in (CCFG-KIR) group. Indicted for running a large multi-state autograph fraud ring, selling fake autographed jerseys, balls, helmets, etc. from 2008 to 2013 under the business names; Dealakhan, LLC, Stadium Authentics, Autograph Showcase, Sunset Beach, End Game Sports, Authenticgraph, NC Sports Devils and Tampa Bay Collectibles. Plead guilty in 2016. https://www.facebook.com/joshua.shores.1
J Ryan Abney - aka; Joe Abney, aka; Spookys Customs, aka; stlcardinalsfan (SCF ID) - Non ship of trade cards to Scott Michaels for a trade made on (SCForum). Multiple excuses and promises to send for 2 months, then stopped responding. After being listed on scammers page and contacted by another member he finally shipped them. Address: 301 Selma St., Sikeston, Missouri 63801 https://www.facebook.com/JRyanAbney09 and https://www.facebook.com/jryan.abney
JT Toner, aka Jack Toner - Multiple Scams
Juan Evans - aka; Kevin Vega
Juan Hawk, aka: Jason Hauck
Juan Jimenez - Removed from vintage groups for non pay and not responding to PM’s. (Jeff Reichenbach - VSBG)
Juan Menchaca - aka; Jramset (< eBay ID) - Filed Paypal chargebacks on 10 spots taken in eBay box break. (6/2/17 - John Bergeron - SSE). Address: 1414 Fulton St, San Antonio, TX 78201. Phone: 210-489-0714. https://www.facebook.com/juan.menchaca.96
Juan Meza - Non pay to Mark Bogadi for auctions he won. After several months and messages, said he forgot he won anything, then blocked him and left group. After being called out in scammers group he paid. (5/7/17 - SSE). Issues with Derek Meek (SSE) Non pay to Tyler Schneider for cards he’d committed too. (SSE). https://www.facebook.com/juanito.meza
Juan Ruiz - 2 Negative Feedbacks in (CCFG-KIR) group.
Juan Simoes - Possible scammer? Removed from VFC for sketchy behavior on a $300 dollar trade deal. He broke 2 promises to ship his end of the deal, using the "my cars broken down" excuse and then the "I'll get my Dad to ship it first thing Tuesday morning" excuse (which he didn't follow through on either). Fortunately, after that Doug did a "USPS package intercept" to stop his package from being delivered. Juan’s response was to start cussing, trying to guilt him, and trying to get Doug to release the PO hold. (5/31/17 - Doug Spannring - PM). * Note: A background records check on Juan shows 66 Court Records found on him. (5/31/17 - ME). Address: 4835 Pliney Farlow Road, Trinity, NC 27370. https://www.facebook.com/juan.simoes.714
Juanito Darkstone - Non Pay, Abusive (8/16/16 - DRFG)
Jude Lawes, aka: Joe Tremblay (?) - accused of shill bidding with alias account (Joe Tremblay) in auctions and also adding friends into groups to help place bids (VSBG). - Negative Feedback in (CCFG-KIR) group. On banned list (COBCAM). https://www.facebook.com/profile.php?id=100009041552823
Juditte Dubois - Spams facebook groups w/ music links (TFC)
Juggalchris Forlife - aka; Chris Wilkes
Julian Lehrer - Never sent his end (WWTFC)., Stole Cards (KCMFC).
Julio de Leon - Ripped off Ricardo Bonilla Colon in 90’s NBA Cards group. Non pay for $100 in cards shipped. He said the cards weren’t worth the $100 they agreed upon. Ricardo dropped the price to $50. Julio still never paid. blocked him and ran off with cards. (7/28/17 - Jay Coscolluela - SSE). https://www.facebook.com/julio.deleon.16121
Julio Guerrero - Accused of ripping off thousands in the Pearl Jam posters group (3/13/17 - Benjamin Klapholz - SSE). https://www.facebook.com/julio.guerrero
Junior Baez - Made trade and never shipped - Deleted account. (WWTFC)
Justin Barrnett - Owes $238 to several members of Top Tier Electronics. Admins tried to mediate and got nothing but excuses. (RTNT).
Justin Belote - Gets your cards in trade and never sends his end. Sent bogus envelope with paper in it, claimed he sent card. Card was later seen "for sale" on his eBay account. (WWTFC). Trying to pull a postal insurance scam (KCMFC).
Justin Berg - Removed from “Finest” group for deleting of auctions (BCSCFFAP).
Justin Breeze - Non ship $41 in auctions won by Derrick Fuller in Finest2.0 group. (9/25/17 - Derrick Fuller - SSE). Non ship auctioned cards to 3 different people in Finest 2.0 group. (9/25/17 - Mark Amunrud - SSE). Non ship $53 auctioned card to Joseph Daniel Redner - 9/25/17 - SSE). Paypal: justin.breeze@outlook.com https://www.facebook.com/breezejustin
Justin Coble - aka; Jay Coble
Justin Figgatt - Scammer - Non ship and blocked Brian Cerutti (3/27/17 - BCFSOT). Non ship and eventually blocked Noah Clark on a deal from (BCFSAT) group. Paypal name said “Doug T.” Admin said he also sold exact cards to someone else (3/25/17 - Noah Clark - SSE). His Paypal address has also been called out as a scammer on a Mopar Cars Forum (David Xiong - BCFSOT ). 145 Old Country Road, Alberta, VA 23821. Paypal address: Adr7850@gmail.com Phone: 434-949-6043 and 434-294-5200. Family’s Company: Cumberland Valley Builders. https://www.facebook.com/justin.figgatt
Justin Gardner - aka; Tim Gardner - Scammer - ** This may be scammer Tim Gardner ? ** Justin was also called out in a post on Tim Gardner in the scammers group. They claimed they are cousins. Apparently Justin was shill bidding up one of Tim’s auction. (1/23/17 - Chadly Sayen - SSE). Ripped off Jamie Castaneda. Sent him a mailer with blanks in it. Jaime got him to refund after being called out in sammers group (3/31/17 - SSE). Paypal: jgardz07@yahoo.com Phone: 740-424-4679. Address: Weirton, WV or Steubenville, OH or Pittsburgh, PA (all very near each other). https://www.facebook.com/justin.gardner.3323
Justin Jones - Negative Feedback in group (CCFG-KIR). Non ship $100 card sold in (1975AODOND) group. When confronted in different group, he disappeared. (5/18/17 - Jeff Reichenbach - VSBG). Non pay of $100+ in multiple cards he claimed in Martin Weinberg auctions. After first saying he’d pay, he ignored later PM’s, left group and blocked seller. (6/1/17 - Martin Weinberg - SSE). Non ship $100 ‘69 Reggie Jackson card sold to Charles Hoffman. Blocked him and left group. (6/2/17 - Charles Hoffman - SSE). Non ship card sold to Ed Masone. Blocked and left group (6/2/17 - SSE). Non ship cards sold to Justin Tramp. After Admins got involved, he sent wrong cards (6/2/17 - Christopher Moore - SSE). https://www.facebook.com/profile.php?id=100006017889553
Justin Kirkland - On banned list (COBCAM).
Justin Lawrence aka; Justin Pulley - Ships cards in pwe w/no protection. New reports of outright scamming, where he's not sending cards at all now. Lot's of excuses and BS to try and delay. (Wayne McCready & Kyle Michael Rosberg - SSE)
Justin Lilly - Negative feedback for multiple reports of road rage type PM’s, threatening posts and rants. (4/13/17 - Dan Shakespeare - SSE). https://www.facebook.com/justin.lilly.75
Justin Luna - Scammer - Sold a card on Instagram to Landen Wong. Landen received package with a rip in middle and no card enclosed. Justin said not my fault .. then he was caught later listing the “lost” card for sale in Facebook group (KCM) (2/22/17 - Micah Lyman - SSE). Accused of rigging razzes and having his friend win. (2/22/17 - Richard Beattie - SSE). Caught selling an expensive, cracked-out graded card that he knew had back damaged, and not disclosing it to buyers (2/24/17 George Headley - SSE) Instagram name: ncmemorabilia eBay name: justincards. https://www.facebook.com/justin.luna.589
Justin Lines - aka; Kevin Whorton
Justin Maher - Ripped off Cheng Sue Vang for $110 in (BC-BST) group. Never shipped cards or sent tracking. Just gave excuses. Then stopped responding. Cheng noticed he had one of the cards still listed for sale on his eBay account. (4/30/17 - Cheng Sue Vang - SSE). from Cherry Hill, NJ. eBay ID: ccclcs
Justin Monigold - aka; @moneygoldcards1265 (< IG ID) - Kid - Removed from (BCFSOT-HONDB) group for Non shipping and 10 days of excuses. He also lied about his age. ( 3/2/17 - Jordan Bittel - SSE). Non ship cards to Mike Newman (3/2/17 - SSE). Negative feedback for not shipping cards. Offering money back on $1 spot taken only and not full value. First he lied and said cards were returned and he sold them. Wouldn’t make it right. (8/15/17 - Justice Brilliant - SSE). Non ship cards to other collector. (8/15/17 - Billy Mattiello - SSE) https://www.facebook.com/justin.monigold
Justin Pulley - aka; Justin Lawrence
Justin Rocha - Cancelled a full and paid razz to sell to someone else for more money (5/30/17 - Howie Bee - SCO)
Justin Tidwell - aka; Justin N Mary Tidwell - Scammed R.J. Keim in a trade
Justin N Mary Tidwell - aka; Justin Tidwell
Justin J Wingert - refused to honor his auction in Finest group, because he felt they sold too low. (WWTFC)
Justin’s Cards - aka; Christopher Dwyer
Justyn Young - Non Ship on $40 worth of cards to Noah Silcox, After 2 months of ecuses they called him out in group (BBST) and he eventually mailed a bunch of cards thrown into envelope ... not protected.
See other documents for names starting with other letters