Net54baseball id "Sportscollector"

[Sean1125]

Originally Posted by Leon

I just got off the phone with the Secret Service. There are allegedly (I was just told) multiple victims of this guy.....need I say more?

[Zone91]

And I thought I was bad by paying 99% of the time for items I purchase...had to say it Leon!! (FYI I know in reality this is no joking matter)

Ever since I saw him offer the Uzit card I had a gut felling this guy was trying to draw people in with smaller purchases first by doing good business then turning the table on them when it came to higher priced cards...but who would have believed me anyway (I was actually going to say it here but then I feared a all out war against me if it had not been true). The only deal I have done here...me and the seller agreed to do it threw Ebay for both our safety.

I would be very careful for those who gave their home address to this guy who knows who this guys knows...maybe robbers looking to do home break ins...just saying!! Gaining peoples trust here first to find out their collecting habits and such things to then later plan a robbery on them.

Post # 5

[nolemmings]

Sorry to hear this but am puzzled by why the Secret Service would get involved. It was my understanding that their focus, to the extent they investigate crime, was countertfeiting, although they sometimes get involved in cases of massive fraud. FBI and others I could more readily understand, even the Postmaster General, but a division of Homeland Security? Strange IMO.

[Leon]

Originally Posted by nolemmings

Sorry to hear this but am puzzled by why the Secret Service would get involved. It was my understanding that their focus, to the extent they investigate crime, was countertfeiting, although they sometimes get involved in cases of massive fraud. FBI and others I could more readily understand, even the Postmaster General, but a division of Homeland Security? Strange IMO.

I am guessing there is counterfeiting involved, from what I have heard, and massive fraud. I too was surprised it was the SS....but it is. I have already given the contact info to one board member....I am not making it up....

[thunderdan]

Leon, thanks for the PM last night. I was suspicious of this guy when his N54 name didn't match his email name, and he took over a week to send me any pics. Decided not to go through with the 1957 Topps Frank Robinson deal. You saved me a major headache with paypal. Thank you.

[ullmandds]

In my transaction with this guy...the negotiations went rather smoothly...I thought it was odd that his net54 name didn't match the name he was using in correspondence...and I actually asked him what his name was. He gave me a name claiming john was his dad...yet his name is a very long middle eastern sounding name...once I paid him he took 2 days to send the card...which scared me a little.

I DID receive the card...which he sent express mail.

For the life of me the card looks totally real...I've owned goudeys but never 34 wwg. I never even considered that maybe he was selling stolen goods.

Card has just been overnighted to sgc...so we shall know if it's real in a few days.

pete

ps thanks Leon for the correspondences

[arc2q]

Leon, did the Secret Service contact you because of the posts on this board? Are they monitoring his user names and internet boards?

This is the same guy who was trying to out another guy who sold him a 1981 Topps FB case in a 1984 box...he wrote that post like he was an innocent victim. Man, I'm naive about who is scamming whom in this whole thing. You got accused scammers claiming other people are scamming him...

This is just an innocent question from a relative neophyte. It seems there has been an explosion recently in accusations / stories about baseball card scams. Is this just part of any business that deals in lucrative commodities or would long-timers say the recent threads and arguments about scams, bad deals, bad sellers, etc. are an abberation.

[steve B]

Originally Posted by arc2q

Leon, did the Secret Service contact you because of the posts on this board? Are they monitoring his user names and internet boards?

This is the same guy who was trying to out another guy who sold him a 1981 Topps FB case in a 1984 box...he wrote that post like he was an innocent victim. Man, I'm naive about who is scamming whom in this whole thing. You got accused scammers claiming other people are scamming him...

This is just an innocent question from a relative neophyte. It seems there has been an explosion recently in accusations / stories about baseball card scams. Is this just part of any business that deals in lucrative commodities or would long-timers say the recent threads and arguments about scams, bad deals, bad sellers, etc. are an abberation.

Whenever there's enough money in it that sort of person will also be there. Sometimes even if there's only a little money. That box he griped about was probably originally from a dealer who pulled most of the good packs and then resold the box full of packs that wouldn't have stars, and for sure none showing. So a small time thing- although if someone did enough of that there'd be some nice profit.

The first fake card I bought was in 1978. Cost all of $2.

Steve B

[vintagetoppsguy]

He is raresportscardsareus on eBay. I was looking at his feedback this morning. When I went to view it again just a minute ago, he's been NARU'd. Now, every time I try to click on one of his transactions I get a message that says, "This listing has been removed." I wonder if he was scamming people on eBay too?