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#1
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Flatman- Keep up the good work. Eventually there will be enough pressure on a local PD to get these guys. Unfortunately it doesn't rise to the level of Federal involvement but these guys need to be stopped regardless of how it happens. Please let me know what I can do. Also, if you want to post any names, addresses, phone numbers etc....it is fine by me. The one thing trolls and scammers hate is seeing their name in lights, repeatedly. Good luck and keep us informed!!
__________________
Leon Luckey www.luckeycards.com |
#2
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Do you know what part of SC that Hogan operates from? Maybe I can be of some help.
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#3
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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 11:04 AM. Reason: correction |
#4
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BRIAN HOGAN lives in Ladson,SC, 16173 at 123 Saw Palm Drive. His ebay name is " LOWCOUNTRYBASEBALLVINTAGE". Need anymore info feel free to contact me.
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#5
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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.
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#6
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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.
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__________________
Leon Luckey www.luckeycards.com |
#7
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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. |
#8
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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 |
#9
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![]() Last edited by worstnightmare; 02-04-2010 at 02:16 PM. |
#10
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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 02:40 PM. Reason: too much info out in public |
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