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#1
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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 .
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Leon Luckey Last edited by Leon; 02-13-2014 at 12:06 PM. |
#2
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They're 38 and 40 and you were talking to their mom?
Glad they seem to have been caught.
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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." |
#3
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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.
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Leon Luckey |
#4
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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. |
#5
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You have to marvel at the gall.
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#6
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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 .
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Leon Luckey Last edited by Leon; 02-13-2014 at 05:07 PM. |
#7
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Thanks, Leon for keeping 54 as safe as possible. Mahalo, Dave
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#8
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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. |
#9
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Not delivering a product does really help the margins, though.
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#10
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Once they retain a lawyer, it will be a misunderstanding or someone else's fault.
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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/ He is available to do custom drawings in graphite, charcoal and other media. He also sells some of his works as note cards/greeting cards on Etsy under JamesSpaethArt. |
#11
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Wow. That's nuts.
Sent from my iPhone using Tapatalk
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Tackling the Monster T206 = 213/524 HOFs = 13/76 SLers = 33/48 Horizontals = 6/6 ALWAYS looking for T206 with back damage. |
#12
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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. |
#13
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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. |
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