NonSports Forum

Net54baseball.com
Welcome to Net54baseball.com. These forums are devoted to both Pre- and Post- war baseball cards and vintage memorabilia, as well as other sports. There is a separate section for Buying, Selling and Trading - the B/S/T area!! If you write anything concerning a person or company your full name needs to be in your post or obtainable from it. . Contact the moderator at leon@net54baseball.com should you have any questions or concerns. When you click on links to eBay on this site and make a purchase, this can result in this site earning a commission. Affiliate programs and affiliations include, but are not limited to, the eBay Partner Network. Enjoy!
Net54baseball.com
Net54baseball.com
ebay GSB
T206s on eBay
Babe Ruth Cards on eBay
t206 Ty Cobb on eBay
Ty Cobb Cards on eBay
Lou Gehrig Cards on eBay
 Baseball T201-T217 on eBay
Baseball E90-E107 on eBay
T205 Cards on eBay
Baseball Postcards on eBay
Goudey Cards on eBay
 Baseball Memorabilia on eBay
Baseball Exhibit Cards on eBay
Baseball Strip Cards on eBay
Baseball Baking Cards on eBay
Sporting News Cards on eBay
 Play Ball Cards on eBay
Joe DiMaggio Cards on eBay
Mickey Mantle Cards on eBay
Bowman 1951-1955 on eBay
Football Cards on eBay

Go Back   Net54baseball.com Forums > Net54baseball Main Forum - WWII & Older Baseball Cards > Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions
Reload this Page Federal Indictment- card scammers who tried relentlessly to register on Net54baseball
Register NEW Chat! Who's Chatting FAQ Calendar

Reply
 
Thread Tools Display Modes
  #1  
Old 02-13-2014, 11:59 AM
Leon's Avatar
Leon Leon is offline
Leon
peasant/forum owner
 
Join Date: Mar 2009
Location: near Dallas
Posts: 35,605
Default Federal Indictment- card scammers who tried relentlessly to register on Net54baseball
Federal Indictment for card scammers who tried relentlessly to register on Net54baseball

I had an argument with this guys supposed mom last week, on a phone call.


http://www.cleveland.com/court-justi...l#incart_river



.
__________________
Leon Luckey
www.luckeycards.com
Last edited by Leon; 02-13-2014 at 12:06 PM.
Reply With Quote
  #2  
Old 02-13-2014, 12:03 PM
HRBAKER's Avatar
HRBAKER HRBAKER is offline
Jeff
Member
 
Join Date: May 2009
Location: Somewhere
Posts: 5,255
Default
They're 38 and 40 and you were talking to their mom?
Glad they seem to have been caught.
__________________
Check out my aging Sell/Trade Album on my Profile page

HOF Type Collector + Philly A's, E/M/W cards, M101-6, Exhibits, Postcards, 30's Premiums & HOF Photos

"Assembling an unfocused collection for nearly 50 years."
Reply With Quote
  #3  
Old 02-13-2014, 12:06 PM
Leon's Avatar
Leon Leon is offline
Leon
peasant/forum owner
 
Join Date: Mar 2009
Location: near Dallas
Posts: 35,605
Default
Quote:
Originally Posted by HRBAKER View Post
They're 38 and 40 and you were talking to their mom?
Glad they seem to have been caught.
She said she was his mom and I didn't believe one thing she said. It was weird. But when I look in the registration database I find Scott Norris tried to get registered here no less than 3x, same IP and all. I am in the process of contacting the US Asst. Attorney handling the case to see if there is any help I can provide.
__________________
Leon Luckey
www.luckeycards.com
Reply With Quote
  #4  
Old 02-13-2014, 12:06 PM
Brian Van Horn Brian Van Horn is offline
Member
 
Join Date: Apr 2009
Posts: 6,302
Default
You have to marvel at the gall.
Reply With Quote
  #5  
Old 02-13-2014, 12:09 PM
WhenItWasAHobby's Avatar
WhenItWasAHobby WhenItWasAHobby is offline
Dan Marke1
Member
 
Join Date: May 2009
Location: Houston-area
Posts: 650
Default
Great job Leon screening these people out.

It looks like some people on eBay weren't so lucky since according to the article this had been going on from 2006-2012. What a shame.
Reply With Quote
  #6  
Old 02-13-2014, 12:11 PM
Leon's Avatar
Leon Leon is offline
Leon
peasant/forum owner
 
Join Date: Mar 2009
Location: near Dallas
Posts: 35,605
Default
Quote:
Originally Posted by Brian Van Horn View Post
You have to marvel at the gall.
Seems they are getting what they deserve....here are a few attempts ya'll might even remember...




From: Scott Norris [mailto:shoeboxlegends@aol.com]
Sent: Monday, December 30, 2013 2:14 PM
To: leon@net54baseball.com
Subject: Net54

Hello Leon, Im responding to your link regarding signing up to net54 forum. My user id is shoeboxlegends, my name is Scott Norris, and my telephone number is 1-216-931-xxxx. Hope you'll allow me to join your forum and learn more about the hobby I love so much. Thanks again, Scott
Scott Norris
shoeboxlegends@aol.com


.



-----Original Message-----
From: Scot Norris [mailto:t206baseballcards@aol.com]
Sent: Sunday, July 28, 2013 3:51 AM
To: leon@net54baseball.com
Subject: net54 membership

Hello Leon, I hope you find it fitting for me to become a member of the forum. My net 54 user id is t206whiteborders, my name is Scott Allen and my telephone number is 1-216-355-xxxx. I hope to hear from you soon. Thanks again, Scott



.
__________________
Leon Luckey
www.luckeycards.com
Last edited by Leon; 02-13-2014 at 05:07 PM.
Reply With Quote
  #7  
Old 02-13-2014, 12:12 PM
Cardboard Junkie Cardboard Junkie is offline
David Pierson
Banned
 
Join Date: Dec 2010
Location: Kea'au, Hawai'i
Posts: 1,568
Default
Thanks, Leon for keeping 54 as safe as possible. Mahalo, Dave
Reply With Quote
  #8  
Old 02-13-2014, 12:27 PM
4815162342's Avatar
4815162342 4815162342 is offline
Daryl
Member
 
Join Date: Apr 2009
Posts: 3,648
Default
Here's the original thread where Leon banned these thieves: http://www.net54baseball.com/showthread.php?p=1222720

Good to see a little justice in this crazy hobby.
Reply With Quote
  #9  
Old 02-13-2014, 12:30 PM
bbcard1 bbcard1 is offline
T0dd M@rcum
Member
 
Join Date: Jul 2009
Location: Roanoke, VA
Posts: 3,415
Default
Not delivering a product does really help the margins, though.
Reply With Quote
  #10  
Old 02-13-2014, 12:31 PM
Peter_Spaeth's Avatar
Peter_Spaeth Peter_Spaeth is offline
Peter Spaeth
Member
 
Join Date: Apr 2009
Posts: 33,458
Default
Once they retain a lawyer, it will be a misunderstanding or someone else's fault.
__________________
Net 54-- the discussion board where people resent discussions.

My avatar is a sketch by my son who is an art school graduate. Some of his sketches and paintings are at
https://www.jamesspaethartwork.com/
Reply With Quote
  #11  
Old 02-13-2014, 12:34 PM
HRBAKER's Avatar
HRBAKER HRBAKER is offline
Jeff
Member
 
Join Date: May 2009
Location: Somewhere
Posts: 5,255
Default
Quote:
Originally Posted by Peter_Spaeth View Post
Once they retain a lawyer, it will be a misunderstanding or someone else's fault.
Obfuscation Peter. An atty friend of mine told me, I'm in the obfuscation business.
__________________
Check out my aging Sell/Trade Album on my Profile page

HOF Type Collector + Philly A's, E/M/W cards, M101-6, Exhibits, Postcards, 30's Premiums & HOF Photos

"Assembling an unfocused collection for nearly 50 years."
Reply With Quote
  #12  
Old 02-13-2014, 12:34 PM
I Only Smoke 4 the Cards's Avatar
I Only Smoke 4 the Cards I Only Smoke 4 the Cards is offline
Alex
Member
 
Join Date: Jan 2013
Location: Florida
Posts: 2,114
Default
Wow. That's nuts.


Sent from my iPhone using Tapatalk
__________________
Tackling the Monster
T206 = 213/524
HOFs = 13/76
SLers = 33/48
Horizontals = 6/6

ALWAYS looking for T206 with back damage.
Reply With Quote
  #13  
Old 02-13-2014, 12:39 PM
Peter_Spaeth's Avatar
Peter_Spaeth Peter_Spaeth is offline
Peter Spaeth
Member
 
Join Date: Apr 2009
Posts: 33,458
Default
Quote:
Originally Posted by HRBAKER View Post
Obfuscation Peter. An atty friend of mine told me, I'm in the obfuscation business.
That would be a step up for many.
__________________
Net 54-- the discussion board where people resent discussions.

My avatar is a sketch by my son who is an art school graduate. Some of his sketches and paintings are at
https://www.jamesspaethartwork.com/
Reply With Quote
  #14  
Old 02-13-2014, 12:39 PM
ullmandds's Avatar
ullmandds ullmandds is offline
pete ullman
Member
 
Join Date: Apr 2009
Location: saint paul, mn
Posts: 11,488
Default
Leon...if you need to talk to my mom...pls let me know!
Reply With Quote
  #15  
Old 02-13-2014, 12:42 PM
Leon's Avatar
Leon Leon is offline
Leon
peasant/forum owner
 
Join Date: Mar 2009
Location: near Dallas
Posts: 35,605
Default
Quote:
Originally Posted by ullmandds View Post
Leon...if you need to talk to my mom...pls let me know!
Is she hot?
__________________
Leon Luckey
www.luckeycards.com
Reply With Quote
  #16  
Old 02-13-2014, 12:43 PM
Cardboard Junkie Cardboard Junkie is offline
David Pierson
Banned
 
Join Date: Dec 2010
Location: Kea'au, Hawai'i
Posts: 1,568
Default
I'd like to have a long talk with a lot of youse guys moms!
Reply With Quote
  #17  
Old 02-13-2014, 12:44 PM
slidekellyslide's Avatar
slidekellyslide slidekellyslide is offline
Dan Bretta
Member
 
Join Date: Apr 2009
Location: Lincoln, Nebraska
Posts: 6,129
Default
Should have already been in prison for life for his sex offender status.
__________________
Looking for Nebraska Indians memorabilia, photos and postcards
Reply With Quote
  #18  
Old 02-13-2014, 12:48 PM
hangman62 hangman62 is offline
Ralph Gee
Banned
 
Join Date: May 2009
Location: N.J.
Posts: 1,358
Default BB card mom
Did she sound " hot "
Reply With Quote
  #19  
Old 02-13-2014, 12:50 PM
ullmandds's Avatar
ullmandds ullmandds is offline
pete ullman
Member
 
Join Date: Apr 2009
Location: saint paul, mn
Posts: 11,488
Default
you're sick! She's 74!
Reply With Quote
  #20  
Old 02-13-2014, 12:50 PM
Leon's Avatar
Leon Leon is offline
Leon
peasant/forum owner
 
Join Date: Mar 2009
Location: near Dallas
Posts: 35,605
Default
Quote:
Originally Posted by ullmandds View Post
you're sick! She's 74!
It was a joke .....however.....nah.....
__________________
Leon Luckey
www.luckeycards.com
Reply With Quote
  #21  
Old 02-13-2014, 12:56 PM
bn2cardz's Avatar
bn2cardz bn2cardz is offline
₳₦ĐɎ ₦ɆɄ฿ɆⱤ₮
Member
 
Join Date: Dec 2011
Posts: 3,026
Default
Quote:
Originally Posted by ullmandds View Post
Leon...if you need to talk to my mom...pls let me know!
Quote:
Originally Posted by Leon View Post
Is she hot?
Quote:
Originally Posted by ullmandds View Post
you're sick! She's 74!
You still didn't answer the question.
Reply With Quote
  #22  
Old 02-13-2014, 12:57 PM
MyGuyTy MyGuyTy is offline
Buddy Wi11:rich
Banned
 
Join Date: Jan 2014
Location: Wild West
Posts: 483
Default
Quote:
Originally Posted by ullmandds View Post
you're sick! She's 74!
Hey now, Christie Brinkley is 60 and looks 40.....just sayin.
Reply With Quote
  #23  
Old 02-13-2014, 01:04 PM
Leon's Avatar
Leon Leon is offline
Leon
peasant/forum owner
 
Join Date: Mar 2009
Location: near Dallas
Posts: 35,605
Default
Quote:
Originally Posted by bn2cardz View Post
You still didn't answer the question.
Alas, I don't need to talk to anyone's mom.

However, back to these scammers. According to the previous thread it looks like I got a call from the guy's "dad", though it now sounds like it could have been his brother? I left a voice mail message for the Secret Service agent in charge of that investigation to offer any help I can. I hope justice is fair but harsh for them. I don't think, generally speaking, people get busted the very first time they commit a crime. And I know I had some hassles with these guys (supposing the bros. were in on everything together) so am not sympathetic.
__________________
Leon Luckey
www.luckeycards.com
Last edited by Leon; 02-13-2014 at 01:04 PM.
Reply With Quote
  #24  
Old 02-13-2014, 01:20 PM
CW's Avatar
CW CW is offline
Member
 
Join Date: Mar 2010
Posts: 2,534
Default
So they currently have federal charges being brought upon them (the article is from this month), the secret service is investigating them as we speak, yet they STILL are trying to get on here to pull more scams learn about the hobby. Wow.
Last edited by CW; 02-13-2014 at 01:22 PM.
Reply With Quote
  #25  
Old 02-13-2014, 01:50 PM
prestigecollectibles's Avatar
prestigecollectibles prestigecollectibles is offline
Robert Klevens
Member
 
Join Date: May 2009
Location: Lauderhill, FL
Posts: 746
Default
I got a message today on Ebay from *shoeboxlegends* (0) asking me the size of the Honus Wagner on this Trader Speaks. They asked about another one too.
Attached Images
File Type: jpg sb.jpg (65.6 KB, 462 views)
Reply With Quote
  #26  
Old 02-13-2014, 01:53 PM
D.P.Johnson's Avatar
D.P.Johnson D.P.Johnson is offline
D@niel.P@trick.Johnson
Member
 
Join Date: Aug 2013
Location: California
Posts: 560
Default
There are members of this board who have been convicted of similar scams...
Reply With Quote
  #27  
Old 02-13-2014, 01:58 PM
vintagetoppsguy vintagetoppsguy is offline
D@v!d J@m3s
Banned
 
Join Date: Sep 2009
Location: Houston, TX
Posts: 5,981
Default
Quote:
Originally Posted by D.P.Johnson View Post
There are members of this board who have been convicted of similar scams...


Please elaborate.
Reply With Quote
  #28  
Old 02-13-2014, 01:59 PM
thehoodedcoder thehoodedcoder is offline
Kevin Qui.nn
 
Join Date: Oct 2012
Posts: 780
Default
Quote:
Originally Posted by D.P.Johnson View Post
There are members of this board who have been convicted of similar scams...
Who are those people on the board?

I'm glad this guy finally got what he had coming to him. Now he will find out what it feels like to be raped.

Kevin
Reply With Quote
  #29  
Old 02-13-2014, 02:12 PM
I Only Smoke 4 the Cards's Avatar
I Only Smoke 4 the Cards I Only Smoke 4 the Cards is offline
Alex
Member
 
Join Date: Jan 2013
Location: Florida
Posts: 2,114
Default
Quote:
Originally Posted by ullmandds View Post
you're sick! She's 74!

Doesn't sound like you answered the question .....


Sent from my iPhone using Tapatalk
__________________
Tackling the Monster
T206 = 213/524
HOFs = 13/76
SLers = 33/48
Horizontals = 6/6

ALWAYS looking for T206 with back damage.
Reply With Quote
  #30  
Old 02-13-2014, 02:26 PM
slidekellyslide's Avatar
slidekellyslide slidekellyslide is offline
Dan Bretta
Member
 
Join Date: Apr 2009
Location: Lincoln, Nebraska
Posts: 6,129
Default
Quote:
Originally Posted by D.P.Johnson View Post
There are members of this board who have been convicted of similar scams...
???
__________________
Looking for Nebraska Indians memorabilia, photos and postcards
Reply With Quote
  #31  
Old 02-13-2014, 02:29 PM
MyGuyTy MyGuyTy is offline
Buddy Wi11:rich
Banned
 
Join Date: Jan 2014
Location: Wild West
Posts: 483
Default
Quote:
Originally Posted by D.P.Johnson View Post
There are members of this board who have been convicted of similar scams...
"Convicted" huh?......pretty strong accusations.....
Reply With Quote
  #32  
Old 02-13-2014, 02:40 PM
Luke's Avatar
Luke Luke is offline
Luke Lyon
Member
 
Join Date: Aug 2010
Location: Seattle
Posts: 4,173
Default
Completely off topic, but I enjoyed the random Babe Ruth stamp and caption that has nothing to do with the article.
__________________
ThatT206Life.com
Reply With Quote
  #33  
Old 02-13-2014, 02:40 PM
Leon's Avatar
Leon Leon is offline
Leon
peasant/forum owner
 
Join Date: Mar 2009
Location: near Dallas
Posts: 35,605
Default
Quote:
Originally Posted by MyGuyTy View Post
"Convicted" huh?......pretty strong accusations.....
Shelly was convicted a long time ago. He has aided authorities for many years since then in order to help the hobby. Are there others?
__________________
Leon Luckey
www.luckeycards.com
Reply With Quote
  #34  
Old 02-13-2014, 04:41 PM
Steve D's Avatar
Steve D Steve D is offline
5t3v3...D4.w50n
Member
 
Join Date: Apr 2009
Location: Central Texas
Posts: 1,984
Default
Quote:
Originally Posted by ullmandds View Post
you're sick! She's 74!

So, Raquel Welch is 73!

Steve
__________________
Successful BST deals with eliotdeutsch, gonzo, jimivintage, Leon, lharris3600, markf31, Mrc32, sb1, seablaster, shammus, veloce.

Current Wantlist:
1909 Obak Howard (Los Angeles) (no frame on back)
1910 E90-2 Gibson, Hyatt, Maddox
Reply With Quote
  #35  
Old 02-13-2014, 05:44 PM
Cardboard Junkie Cardboard Junkie is offline
David Pierson
Banned
 
Join Date: Dec 2010
Location: Kea'au, Hawai'i
Posts: 1,568
Default
Sophia Loren is 80. What happed to d p johnson....a hit and run?
Attached Images
File Type: jpg sophia.jpg (7.2 KB, 360 views)
Reply With Quote
  #36  
Old 02-13-2014, 06:17 PM
ls7plus ls7plus is offline
Larry
Member
 
Join Date: Dec 2010
Location: Southfield, Michigan
Posts: 1,765
Default
Quote:
Originally Posted by Leon View Post
Shelly was convicted a long time ago. He has aided authorities for many years since then in order to help the hobby. Are there others?
IMHO, everyone deserves a second chance. Let he among us...

Best wishes,

Larry A. Smith
Reply With Quote
  #37  
Old 02-13-2014, 06:30 PM
Leon's Avatar
Leon Leon is offline
Leon
peasant/forum owner
 
Join Date: Mar 2009
Location: near Dallas
Posts: 35,605
Default
Quote:
Originally Posted by ls7plus View Post
IMHO, everyone deserves a second chance. Let he among us...

Best wishes,

Larry A. Smith
Of course I am living on a second chance from 25ish years ago so my comment was in support of Shelly....just in case anyone didn't take it that way.
__________________
Leon Luckey
www.luckeycards.com
Reply With Quote
  #38  
Old 02-13-2014, 07:05 PM
ullmandds's Avatar
ullmandds ullmandds is offline
pete ullman
Member
 
Join Date: Apr 2009
Location: saint paul, mn
Posts: 11,488
Default
You guys! My mom is attractive...maybe she was kinda hot 50 yrs ago...but she's no raquel welch!!!1
Reply With Quote
  #39  
Old 02-13-2014, 07:54 PM
D.P.Johnson's Avatar
D.P.Johnson D.P.Johnson is offline
D@niel.P@trick.Johnson
Member
 
Join Date: Aug 2013
Location: California
Posts: 560
Default
Quote:
Originally Posted by Cardboard Junkie View Post
Sophia Loren is 80. What happed to d p johnson....a hit and run?
I'm here...I was just stating a fact; not casting judgment. Everyone makes mistakes. Perhaps in a few years the Norris brothers will become reformed scammers and be able to help the community...
Reply With Quote
  #40  
Old 02-13-2014, 08:46 PM
I Only Smoke 4 the Cards's Avatar
I Only Smoke 4 the Cards I Only Smoke 4 the Cards is offline
Alex
Member
 
Join Date: Jan 2013
Location: Florida
Posts: 2,114
Default
Why does someone feel the need to drag other people into something?


Sent from my iPhone using Tapatalk
__________________
Tackling the Monster
T206 = 213/524
HOFs = 13/76
SLers = 33/48
Horizontals = 6/6

ALWAYS looking for T206 with back damage.
Reply With Quote
  #41  
Old 02-13-2014, 11:38 PM
ramram's Avatar
ramram ramram is offline
Member
 
Join Date: May 2009
Posts: 1,272
Default
Be prepared to pack your bags Leon. I got to enjoy an all expense paid overnight trip to Pittsburgh one winter under similar conditions. Feds flew me back there to help convict an ebay scammer on mail fraud charges. The guy proceeded to spend eight years in federal prison and during that time used the prison library to learn how to file literally thousands of lawsuits, one of which was against yours truly as well as all the other witnesses, as well as Obama, every corrections officer he came in contact with, the US congress, the prison food suppliers, multiple lawyers and federal prosecutors and.....on and on.

Rob M.
Reply With Quote
Reply

« Previous Thread | Next Thread »



Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
BB code is On
Smilies are On
[IMG] code is On
HTML code is On
Forum Jump

Similar Threads
Thread Thread Starter Forum Replies Last Post
Federal League Card Question quinnsryche Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions 11 08-03-2011 09:47 AM
Federal League - Chicago - Federal Bloomer Girls FourStrikes Net54baseball Sports (Primarily) Vintage Memorabilia Forum incl. Game Used 2 02-15-2011 09:21 PM
Re: Can An Off-Register Card or A Card With a Slight Printer's Flaw Be Considered NrMint? Archive Net54baseball Sports (Primarily) Vintage Memorabilia Forum incl. Game Used 3 10-27-2007 09:43 AM
Can An Off-Register Card or a Card With a Printer's Flaw Be Considered NrMt.? Archive Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions 2 10-23-2007 10:46 AM
Card Sets w/ Federal League Teams Archive Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions 2 03-07-2003 09:48 AM


All times are GMT -6. The time now is 01:47 AM.

RSS - Contact Us - Home - Archive - Top

ebay GSB