Federal Indictment- card scammers who tried relentlessly to register on Net54baseball

[Leon]

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



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[HRBAKER]

They're 38 and 40 and you were talking to their mom?
Glad they seem to have been caught.

[Leon]

Originally Posted by HRBAKER

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.

[WhenItWasAHobby]

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.

[Brian Van Horn]

You have to marvel at the gall.

[Leon]

Originally Posted by Brian Van Horn

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


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-----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



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[Cardboard Junkie]

Thanks, Leon for keeping 54 as safe as possible. Mahalo, Dave

[4815162342]

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.

[bbcard1]

Not delivering a product does really help the margins, though.

[Peter_Spaeth]

Once they retain a lawyer, it will be a misunderstanding or someone else's fault.

[I Only Smoke 4 the Cards]

Wow. That's nuts.


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[I Only Smoke 4 the Cards]

Why does someone feel the need to drag other people into something?


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[ramram]

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.