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  #1  
Old 02-08-2018, 10:17 PM
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rats60 rats60 is offline
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Quote:
Originally Posted by samosa4u View Post
Why would you send an $8,000 USD card to someone you don't even know?

Now I did some research online and it looks like this criminal has been doing this to people for many years. Check out the link below:

http://connexionhck.com/viewtopic.php?f=40&p=109447

On top of page 9, it says the following:

oici quelqu'un qui m'a fait un non-receipt case. Je vous conseille de le bloquer :

rumanovsport

Sent to:
Maurice Lessard

Nad Lessard
497 des Érables
Thetford Mines QC G6G 1H4

Email:
momocard@hotmail.ca
Maybe because the Gretzky is worth 30k??? Someone offering a much more expensive should be a red flag.
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  #2  
Old 02-09-2018, 07:19 AM
Aquarian Sports Cards Aquarian Sports Cards is online now
Scott Russell
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Originally Posted by rats60 View Post
Maybe because the Gretzky is worth 30k??? Someone offering a much more expensive should be a red flag.
Yeah but it was from Canada, there are a lot more high grade Gretzkys up there, depressing the local market...
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  #3  
Old 02-09-2018, 08:19 AM
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rats60 rats60 is offline
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Originally Posted by Aquarian Sports Cards View Post
Yeah but it was from Canada, there are a lot more high grade Gretzkys up there, depressing the local market...
Why wouldn't they give it to PWCC or REA to sell then?
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  #4  
Old 02-09-2018, 08:33 AM
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D. Bergin D. Bergin is offline
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Doesn't matter the reasons here. Somebody got scammed, due diligence or not. Hope they nail this guy. Real shitty thing to to.

Hopefully all the Grading companies know this guys name to. Probably a pretty good chance the guy's not stupid enough to try and resell in the same holder.
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  #5  
Old 02-09-2018, 08:47 AM
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Snapolit1 Snapolit1 is offline
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Amazing people carry on this way. I have know plenty of people who would not take a $10,000 loss particularly well and would straighten this guy out real fast. Would look like something out of the Sopranos. Dude is waiting for the bus, car pulls up. 2 or 3 guys get out with baseball bats, very little discussion.

Last edited by Snapolit1; 02-09-2018 at 09:42 AM.
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  #6  
Old 02-09-2018, 09:24 AM
jfkheat jfkheat is offline
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Quote:
Originally Posted by Snapolit1 View Post
Amazing people carry on this way. I have know plenty of people who would not take a $10,000 loss particularly well and would straighten this guy out real fast. Would look like something out of the Sopranos. Dude is waiting for the bas, car pulls up. 2 or 3 guys get out with baseball bats, very little discussion.
The OP showed up at the scammers house and confronted him. There is a long thread on the CU forum.
James
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Old 02-09-2018, 09:35 AM
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conor912 conor912 is offline
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Originally Posted by jfkheat View Post
The OP showed up at the scammers house and confronted him. There is a long thread on the CU forum.
James
Link?
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  #8  
Old 02-09-2018, 10:46 AM
Aquarian Sports Cards Aquarian Sports Cards is online now
Scott Russell
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Quote:
Originally Posted by rats60 View Post
Why wouldn't they give it to PWCC or REA to sell then?
It was a joke.
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  #9  
Old 02-09-2018, 11:10 AM
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Quote:
Originally Posted by rats60 View Post
Maybe because the Gretzky is worth 30k??? Someone offering a much more expensive should be a red flag.
Agree with that completely. No one deserves to get ripped off, and I hope the OP gets made whole with this transaction. But someone offering to trade a $25-30K card for a $9K card straight up is pretty sketchy.
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  #10  
Old 02-09-2018, 12:11 PM
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pokerplyr80 pokerplyr80 is offline
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Quote:
Originally Posted by Bored5000 View Post
Agree with that completely. No one deserves to get ripped off, and I hope the OP gets made whole with this transaction. But someone offering to trade a $25-30K card for a $9K card straight up is pretty sketchy.
Yea I agree. In a case like this it would be easy to suggest using an escrow company or a mutually agreed upon middleman. If it's a scam you will quickly see the other party make up a ridiculous excuse, or stop responding all together. Even if the trade wasn't so obviously one sided it's always smart to take precautions.
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Last edited by pokerplyr80; 02-09-2018 at 12:12 PM.
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  #11  
Old 02-13-2018, 01:13 PM
1952boyntoncollector 1952boyntoncollector is offline
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Quote:
Originally Posted by Bored5000 View Post
Agree with that completely. No one deserves to get ripped off, and I hope the OP gets made whole with this transaction. But someone offering to trade a $25-30K card for a $9K card straight up is pretty sketchy.
right it makes the victim less sympathetic. I guess if you do that 3 times and one time its legit you make your money back though for for to be a 'legit' deal you would probably be taking advantage of someone to do the 9k to get a 30k deal..

The crook though still deserves to be punished..

All of these ponzi schemes involve victims who thought they would make 15% on their money risk free.....they are also less sympathetic but the ponzi schemer needs to be punished.

.

Last edited by 1952boyntoncollector; 02-13-2018 at 01:15 PM.
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