 |
|
||||||
 |
|
|||||
 |
 |
 |
 |
 |
 |
 |
 |
|
|
||||||
|
|
|||||
|
|
|
|
|
|
|
|
|
|
|
#2
01-25-2010, 12:01 PM
|
||||
|
||||
Well,I just clicked on the Craigslist link and it has been flagged for removal.This thread should also be linked to the thread "Authenticity of These PSA Cards".
Both threads are about the same scammer/scammers. I hope to soon read about this/these scumbags getting arrested for fraud/theft of some kind. Regards,Clayton Last edited by teetwoohsix; 01-25-2010 at 12:04 PM. Reason: correction 
|
|
#4
01-25-2010, 12:24 PM
|
|||
|
|||
|
scammers
Leon. Thanks buddy. You can count on it. Just talked to another person they screwed for 1200. He was ready to send them another 400 when he saw my ad on CL. I have saved about 4,000 to date from going into their hands. Unfortunately it was after some people were already scammed but saved them from sending more money. The ones I love the most are the ones who were ready to do the deal but saw my post. Thats why I said earlier that if you want to hurt these guys post a warning on Craigslist. If ive saved this many people I could just think how many we all could save. And also keeping funds out of their hands.
|
|
#5
01-25-2010, 12:56 PM
|
||||
|
||||
|
Flatman
Flatman- I would still like to know more about the sheriff's involvement with the Fedex'ing of the 21k that George eventually stopped, recently. There must be some law enforcement that is knowing what is going on AND is already involved. The gentleman I work with said he would make a call for us but I backed off when George told me about that situation of his. I have rarely seen a guy as fired up at getting someone than ole George was about these guys. The problem I have, is that they keep doing it and keep telling everyone to get them if you can. That can't be a good long term strategy. What comes 'round goes 'round.
__________________
Leon Luckey www.luckeycards.com
|
|
#6
01-25-2010, 02:25 PM
|
|||
|
|||
|
Edwin is a meth-head
http://www.fresnosheriff.org/wordpress/?p=411
Edwin Arroyo He's based in Cali and uses a magicjack phone connection to make it look like he's in whatever state he wishes. The money is always sent to CA. Raymud Rodriguez is in the San Diego area. He's a whopping 4"9" tall and weighs about 95 lbs. Little man syndrome.
|
|
#7
01-25-2010, 03:26 PM
|
||||
|
||||
|
worstnightmare
Worstnightmare- nice first post. I had a picture in my head of Edwin and that pretty much was what it was. At least he is where he should be right now. Lets hope he stays there for a long while. best regards
__________________
Leon Luckey www.luckeycards.com
|
|
#8
01-25-2010, 10:21 PM
|
|||
|
|||
|
Scammers
Hi Leon. Maybe we can set up a phone call in the next few days or during the weekend. I have much more info now and trust me Leon, Time is running out on these guys! As far as I know George got back his money and its over with. So anything you want to do will not affect him. I will be relentless in following these guys. Im retired and have nothing better to do. Especially during these cold winter months. Plus being a retired police officer I have the right contacts. Unfortunately these things take time. Investigations are a little more complicated than the public would think. Things dont happen overnight. Well maybe in the movies they do. But believe me. This case is now active and things will be happening in the very near future. Its too bad that during this time they are still able to rip people off. We will put a seizure order on their property once they are arrested. But I can tell you from working in the Crimes Divison for 17 years that these dirtbags generally dont have anywhere near the cash in assets that they've bilked people for. But this being an internet crime it will fall into federal Jurisdiction. These guys dont like to get involved at this point. They like for us to do the leg work and they take the credit. Doesnt bother me. As long as these guys are stopped and do time I will be happy. Talk to you soon Leon
|
|
#9
02-02-2010, 10:33 AM
|
|||
|
|||
|
found another forum where brian hogan is posting
Last edited by worstnightmare; 02-04-2010 at 03:16 PM.
|
|
#10
02-04-2010, 02:40 PM
|
|||
|
|||
|
Brian (Kevin) Hogan lives outside Charleston, and Summerville, SC . Do some digging, you'll find him. He's lived in Cali and up north, disabled in CA, moved to SC a couple of years ago. And he may or may not have a white car and mini van in the driveway of his 2 story house. I'm just sayin.... it's possible.
Last edited by worstnightmare; 02-04-2010 at 03:40 PM. Reason: too much info out in public
|
 |
|
|
Similar Threads
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| Ebay News: What's it worth? eBay lets users search prices | Archive | Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions | 5 | 11-10-2005 10:00 PM |
| Be very careful of this ebay email | Archive | Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions | 7 | 09-27-2004 03:02 PM |
| help with ebay live auction | Archive | Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions | 7 | 05-19-2004 11:13 PM |
| Fraudulent Ebay User ID Emails!! (Please Read) | Archive | Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions | 8 | 10-31-2002 11:23 PM |
| ebay member R3 with same cards over and over! | Archive | Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions | 12 | 10-15-2002 07:25 PM |
Hybrid Mode
