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

[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


.



-----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.

[HRBAKER]

Originally Posted by Peter_Spaeth

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.

[Peter_Spaeth]

Originally Posted by HRBAKER

Obfuscation Peter. An atty friend of mine told me, I'm in the obfuscation business.

That would be a step up for many.

[ullmandds]

Leon...if you need to talk to my mom...pls let me know!