savageamusement
06-25-2006, 11:37 PM
This is a list of the bad traders, and their info.
As well as the notorious Bad Sellers/Scammers
Some bad traders change names, emails-
Some user their parents house, or childrens house.
Some use excuses---but whatever has happened, this list has dropped the ball so many times the community has become better off without them.
This is all of the information that could be put together at this time- but if you are aware of someone that should be on this list, notify one of the moderators. I can promise it will be looked into.
And, as well if there is a name that you disgaree with- contact us so we can evaluate the situation fairly.
It is through community communication lists like these are made, whether good or bad- the more we know we can use knowledge instead of caution in trading.
====================================================
I have Done my best to sort this by last name alphabetically
But as names might be false – or have changed you can use CONROL F to search by user name, user ID, City, or first name as you see fit
Bad Traders often sell, or approach to sell-
So a Seller name or Alias might also be applicable
When a link was in length about the user, I have included the link
For internet Fraud, Click here:
http://www.ifccfbi.gov/index.asp
Please, take time to add your story or info to the TraderReport site- that is what it is created for, and designed to help everyone avoid pitfalls like this- as everyone uses different sites
http://tv.groups.yahoo.com/group/traders_report/post
Towns/States/Countries to watch out for:
Atlanta, GA
Bakersfield, CA
Bayonne, NJ.
Belleville, MI
Brasil
Brazil
Carlton, MI
Chandler, AZ
Fair Haven, VT
Houston, TX
Ireland
Leitchfield, KY
Lexington, KY
Loudon, TN
Marysville, WA
Minnetonka, MN
Nova Scotia, Canada
Poland
Port Charlotte, FL
Porterville, CA
Rutland, VT
Salina, KS
San Jose, CA
Saskatoon, Canada
Sophia, NC
Sparks, NV
Syracuse, NY
Toronto, ON
Trinity, NC
Wellsville, OH
Windsor, ME
Winnipeg,Canada
-----------------
NAME: April Crane
EMAIL: oldshows4trade@hotmail.com
LOCATION: quality styles music, augusta, GA 30906
USER IDS: oldshows4trade
REASONS FOR BEING ADDED- NOT CONCLUDING TRADES
LINKS OF REFERENCE: http://stoonline.proboards57.com/ind...ead=1148803007
NAME:Jeremy August
EMAIL:becahboyer79
LOCATION:Saint James, MN56081
USER IDS: Passionsfan79
REASONS for addition to list: BAD QUALITY, THEFT OF SETS, POOR ATTITUDE, NOT SENDING HIS TRADE END, MUTLIPLE OUTSTANDING TRADES NOT RESPONDING TO OWNER CONTACT/MODERATOR
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ght=bad+trader
http://www.sitcomsonline.com/boards/...=passionsfan79
NAME:PAM BEATY
EMAILS:
momofhayley@hotmail.com
addictedtoroarke@bellsouth.net
Loudonslim@hotmail.com
Pamela839@hotmail.com
capeside_93@hotmail.com
beatyp@bellsouth.net
loudinslim@hotmail.com
tvland7@hotmail.com
LOCATION:LOUDON, TENNESSEE 37774-5150
PORT CHARLOTTE, FLORIDA (RELATIVES ADDRESS)
USER IDS: MOM OF HAYLEY, ANNE NICOLE, SUE NICOLE, P. MAPLES, WILLIAM BEATY, WILLIAM MAPLES, PAMELA389, TV HOMELAND
SELLER IDS:STRAWBERRY SHORTCAKE
REASONS for addition to list: THEFT OF SETS, POOR QUALITY, PAYPAL SCAMS, BAD TRADING, SELLING SCAMS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ght=bad+trader
http://www.sitcomsonline.com/boards/...94#post2091494
NAME: BEAVIS
USER IDS: BEAVIS
REASONS: Arranges trades, receives the goods, and doesn't send. Requires lots of follow-up, often doesn't send at all.
LINKS OF REFERENCE:
http://www.sitcomsonline.com/boards/...d.php?t=200542
NAME: W.T Bullard
USER IDS: Bman
EMAIL: weeball@insightbb.com
REASONS: Huge delays in shipping, multiple complaints of items incomplete or not as described. Multiple outstanding trades at once, repeated need for moderator assistance to complete trades.
Has current outstanding trades as of 5/5/09
Links of Reference: http://www.sitcomsonline.com/boards/...highlight=bman
http://www.sitcomsonline.com/boards/...d.php?t=239779
Has been removed off 2 other trade boards-
NAME:TONIA BIBBY
EMAIL:
LOCATION:WINDSOR, ME
USER IDS: SOAPOPERAFANATIC, DRUSILLALUVER, DRUSILLALOVER, VAMPIRELOVER666
SELLER IDS
REASONS for addition to list: BAD QUALITY, THEFT OF SETS, POOR ATTITUDE, NOT SENDING HER TRADE END, MUTLIPLE OUTSTANDING TRADES
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ighlight=bibby
NAME:GINO BLEFARI
EMAIL
LOCATION:TRES RIVIERS, QUEBEC CANADA
USER IDS
SELLER IDS
REASONS for addition to list: THEFT OF SETS POOR QUALITY OUSTANDING TRADES
LINKS OF REFRENCE:
NAME:MARCIE BOWER/STACY BOWER
EMAIL:
billybrookmp@yahoo.com
hnyhsh5@yahoo.com
cute_girly_girl2001@yahoo.com
honest_trades_only@yahoo.com
huronchick53@yahoo.com
marcie_21@webtv.net
muzicfan23@netzero.com
mmcnum1fan@yahoo.com
mmcchic23@yahoo.com
tvshowluver@yahoo.com
ADMABOCH@WEBTV.NET
LOCATION: CANTON MICHIGAN, BELLEVILLE MICHIGAN
USER IDS: TRUCALLINGCHIC80, AMANDA BASTIN, BRANDYBROWN25, MARCIE BOWER, ADRIENNE CHARLES, JEWEL48192, IVY MILLER, MARY LITTLE, BRADNI, MMCNUM1FAN, MMCCHIC23, TVSHOWLOVER25, FASTLANECHICK1980, TRUDUSHKU, LUCY
SELLER IDS
REASONS for addition to list: THEFT OF SETS, POOR TRADING, MULTIPLE OUTSTANDING TRADES/SCAMS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ight=LEDBETTER
NAME: ELIZABETH BUCKMAN
EMAIL
LOCATION: PORTERVILLE CALIFORNIA
USER IDS: LISA SMITH, CARTOONS80S, TONS2OFFERYOU, VCDVHSTRADER
SELLER IDS
REASONS for addition to list: FAILURE TO SEND, POOR QUALITY THEFT OF SETS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...hreadid=122807
http://www.sitcomsonline.com/boards/...80#post2142280
OLD WEBSITE:
http://cartoon80s.tripod.com/index.html
NAME:CURTIS BYNON
EMAIL: BYNON@EPIX.NET
BYNON11@YAHOO.COM
LOCATION: MESHOPPEN PA 18630 (BUT HAS FAMILY IN North Carolina)
USER IDS: WOLF11
SELLER IDS
REASONS for addition to list: EXTREME ANGER ISSUES/THREATS/VIOLENT BEHAVIOR POOR QUALITY OUTSTANDING TRADES REFUSAL TO CORRECT ISSUES, USER INSUBORDINATION
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ghlight=wolf11
http://www.sitcomsonline.com/boards/...ghlight=wolf11
NAME:MIKE CARROLL
EMAIL: FARMERBOY_9999@YAHOO.COM
LOCATION: LEITCHFIELD, KENTUCKY 42754
USER IDS: CIGAR99999
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE:
NAME: MOLLY CASTOW
EMAIL:
LOCATION: Westport, WA 98595 (USES po BOX)
SELLER/USER ID sunnydazeplz
REASON FOR ADDITION TO LIST
LINKS OF REFERENCE: http://www.sitcomsonline.com/boards/...00#post3876000
NAME:CINDY CAULDERON
EMAIL
LOCATION: SAN FRANSISCO
USER IDS
SELLER IDS
REASONS for addition to list: OUTSTANDING TRADES DEFECTIVE SETS THEFT OF SETS
LINKS OF REFRENCE:
NAME:JONATHAN CLIFTON
EMAIL
LOCATION: ALABAMA
USER IDS MEGACLUTZ, JAERWIN96, JCLIFTON, THECLIFF69, DCLIFF69, PEAVEYCASTER_316
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE:
NAME: D CUGLER AKA RONALD PECKHAM JR
EMAIL
LOCATION: PAULSBORO, NJ 08066
USER IDS
SELLER IDS-YAHOO AUCTION SELLER-NAME ALWAYS CHANGES
REASONS for addition to list: HORRIBLE QUALITY, RFUSAL TO REPAIR MULTIPLE COMPLAINTS OUTSTANDING TRADES
LINKS OF REFRENCE:
NAME: DEWAYNE DANFORD *AKA * JAMES MCCOLLUM
EMAIL SITCOMS_GALORE@YAHOO.COM , BLUNTMAN@BELLSOUTH.NET
LOCATION:
USER IDS TV_SHOWS_FREAK
SELLER IDS
REASONS for addition to list:
LINKS OF REFRENCE:
OLD WEBSITE: http://www.geocities.com/sitcoms_galore/
NAME:JACKIE DORTCH
EMAIL ie6823@msn.com
LOCATION:Wildomar, CA 92595
USER ID JACKIE6823
SELLER ID
REASON FOR ADDITION TO THE LIST: LOW QUALITY, NOT SENDING, THEFT OF SETS
LINKS OF REFRENCES:
CHANTI@COMCAST.NET
LOCATION:CARLTON,%20MICHIGAN%2048187
USER%20IDS:%20TCHANTI
SELLER%20IDS
REASONS%20for%20addition%20to%20list:%20THEFT%20OF%20SETS%20OUTSTANDING%20TRADES
LINKS%20OF%20REFRENCE:
NAME:%20Gail%20S
Email:%20gshenner@yahoo.com
LOCATION:Sherman%20Oaks%20Ca
USER%20IDS:GSBH,%20GirlhasBite,%20GS,%20
SELLER%20IDS:best_buy_101
REASON%20FOR%20ADDITION%20TO%20THE%20LIST-DECEPTIVE%20BEHAVIOR,%20INCOMPLETE%20TRADES,%20MULTIPLE%20ACCOUNTS,%20PREVIOUSLY%20BANNED%20ACCOUNTS
WEBSITES:%20http://www.geocities.com/sydney_4everr/gails-tapes.html" target="_blank">http://www.sitcomsonline.com/boards/showthread.php?t=176399&highlight=JACKIE+DORTCH[/url
Selling on Ioffer NAME: ALLEN DUNCAN
LOCATION: COLUMBUS MISSISSIPPI
USERID: ALLENTAPETRADING
REASON FOR ADDITION: To date (1/5/09) Has 3 outstanding trades for over 100 discs- Hasn't resolved, or contacted any of the 3 members
LINKS of Refrence: http://stoonline.proboards57.com/index.cgi?board=getitsethere&action=display&thread=5149
Sells on Ioffer as well http://allentapetrading.ioffer.com/
NAME: KARMA ELCHANTI
EMAIL: CHANTI@COMCAST.NET
LOCATION:CARLTON, MICHIGAN 48187
USER IDS: TCHANTI
SELLER IDS
REASONS for addition to list: THEFT OF SETS OUTSTANDING TRADES
LINKS OF REFRENCE:
NAME: Gail S
Email: gshenner@yahoo.com
LOCATION:Sherman Oaks Ca
USER IDS:GSBH, GirlhasBite, GS,
SELLER IDS:best_buy_101
REASON FOR ADDITION TO THE LIST-DECEPTIVE BEHAVIOR, INCOMPLETE TRADES, MULTIPLE ACCOUNTS, PREVIOUSLY BANNED ACCOUNTS
WEBSITES: [url]http://www.geocities.com/sydney_4everr/gails-tapes.html
LINKS OF REFERENCE:http://www.sitcomsonline.com/boards/showthread.php?t=181329&highlight=gs
http://www.sitcomsonline.com/boards/showthread.php?t=181419&highlight=gs
http://www.sitcomsonline.com/boards/showthread.php?t=182799
NAME: CARRIE HORTT / CARRIE FORT
EMAIL
IU911200@HOTMAIL.COM
LOCATION: SALEM OREGON 97302
HAS THREE ADDRESS THERE, ONE PRESUMED TO BE WORK.
STREET NUMBERS : 1239 COVENTRY CT NW
4647 SWEGLE ROAD NE
981 HOFFMAN ROAD
USER IDS:
SELLER IDS: SELL.COM BLACKSLASH5
REASONS for addition to list:
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=145745&highlight=carrie+hortt
http://groups.yahoo.com/group/tv-show-tape-trade/message/15667
http://groups.yahoo.com/group/tv-sho.../message/16755
http://groups.yahoo.com/group/tv-sho.../message/18685
http://groups.yahoo.com/group/tv-sho.../message/16605
NAME: CATHY GROVER
EMAIL: ROCKSSTV@YAHOO.CA
TVFANATIC2005@YAHOO.COM
DIFFERENTSTROKES4EVER@YAHOO.CA
LOCATION: FORT ST JOHN, BRITISH COLUMBIA, CANADA VIJ 551
USER IDS: TVFANATIC2005, PAPSMURF2000 ARNOLDTODDFAN
SELLER IDS
REASONS for addition to list: THEFT OF SETS OUTSTANDING TRADES DECPETIVE BEHAVIOR
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=153174&highlight=PAPASMURF2000
http://www.sitcomsonline.com/boards/showthread.php?t=154332&highlight=PAPASMURF2000
http://www.sitcomsonline.com/boards/showthread.php?t=153558&highlight=PAPASMURF2000
NAME: JASON GACY
EMAIL jason_gacy@yahoo.com
LOCATION Whitmore Lake, MI 48189
SELLER IDS OR LINK http://wwww.ioffer.com/selling/jason_gacy
REASONS FOR ADDITION TO LIST:
SUSPICIOUS ACTIVITY LINKED TO PREVIOUS BAD USER, HASN'T SENT TO MULTIPLE USERS.
LINKS OF REFERENCE http://www.sitcomsonline.com/boards/showthread.php?t=228032&page=2&highlight=jason_gacy%40yahoo.com
NAME: JARED HAYNES *AKA* TWOONIA SYKES -HAYNES
EMAIL AQUAXCHANGE@AOL.COM
BIGAQUALEO@YAHOO.COM
LOCATION:
USER IDS: BLOWFISH74
SELLER IDS
REASONS for addition to list: OUTSTANDING TRADES, TRADE THEFT
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=129779&highlight=BLOWFISH74
NAME: LAMONT
EMAIL: Nmboye2@aol.com
LOCATION: NORTH CAROLINA
REASON FOR ADDITION TO LIST- OUTSTANDING TRADE/NOT COMPLETING LARGE ARRANGEMENT
NAME: LAURA DAY
EMAIL: laura223@hotmail.com
LOCATION: CANADA
USER ID: LAURADAY
REASONS FOR ADDITION TO LIST: Dishonest trader, bad quality discs, not sending as promised, length of time, abuse of private information (IE: phone number being used inappropriately) Harassing users- multiple complaints.
NAME: ALAIN LESTLIE
EMAIL: HARDHEAVYDVDS@HOTMAIL.COM
PERRISTUDIOS@YAHOO.COM
CLAMSHOCK@HOLLYWOODKIDS.COM
MWCTV@YAHOO.COM
ALHAMRLY@YAHOO.COM
TVBLASTDVD@HOTMAIL.COM
LOCATION:
ALAIN LESTLIE
R. PE EUSTAQUIO 2.798
CEP 30720.100
BELO HORIZONTE - MG
BRAZIL
NAME:LINCOLNHEIGHTSFAN
EMAIL:cassieisasuperhero@yahoo.com
LOCATION:Upstate New York
REASONS FOR ADDITION TO LIST:MULTIPLE COMPLAINTS, THEFT OF SETS
LINKS OF REFERENCE:http://www.sitcomsonline.com/boards/showthread.php?t=213713
ADRIANO NUNES SOUTO
RUA PADRE EUSTAQUIO 2798
BH-MG 30720-100, BRAZIL
ALBERTO NUNES
Maria Helena
Caixa Postal 3128
Belo Horizonte, MG
30140970 Brazil
RUA PE. EUSTÁQUIO 2798
BH - MINAS GERAIS
30720-100, BRASIL
USER IDS HARDANDHEAVYDVDS, GLAMSHOCK, CAROLINA LACERDA, TAZ, JESSE CLINK, ROBBIE WICKENS, MWCTV, 75STRAT, TVBLASTDVD
SELLER IDS
REASONS for addition to list: THEFT THEFT THEFT USER INSUBORDINATION
LINKS OF REFRENCE:
http://www.sitcomsonline.com/boards/showthread.php?t=141573&highlight=ALBERTO+NUNES
http://www.sitcomsonline.com/boards/showthread.php?t=108770&highlight=ALBERTO+NUNES
NAME: ANGIE KELLY *also recently used Jennifer Moreland*
EMAIL
ANGIE21M@EARTHLINK.NET
jennifers2006@earthlink.net
LOCATION: AIKEN SOUTH CAROLINA
USER IDS: COLLINWOOD2003
SELLER IDS SNAKEMOUNTAINGIRL
REASONS for addition to list: CONSISTANT LATE SENDING, INCORRECT PACKAGES, MISREPRESENTED QUALITY/COMPLETENESS INABILITY TO REPLACE/CORRECT ITEMS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=172684
NAME: TWOONIA-SYKES HAYNES *AKA JARED HAYNES*
EMAIL AQUAXCHANGE@AOL.COM
BIGAQUALEO@YAHOO.COM
LOCATION:
USER IDS: BLOWFISH74
SELLER IDS
REASONS for addition to list: OUTSTANDING TRADES, TRADE THEFT
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=129779&highlight=BLOWFISH74
NAME: JAY JOYL
EMAIL: COLUMBOONDVD@AOL.COM
LOCATION: MONTREAL QUEBEC, CANDA H2W 1W9
USER IDS JAY JOYL
SELLER IDS
REASONS for addition to list: OUTSTANDING TRADES NEVER SENT
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=120049&highlight=JAY+JOYL
NAME: A King
EMAIL: aking2679@yahoo.com
brpoker2679@fastmail.fm
LOCATION:WV 26610
USER IDS BRPOKER
and someguy9911
SELLER IDS
REASONS for addition to list:listing requests for blanks, many reporting nothign is sent for these blanks.
Multiple people scammed for media
LINKS OF REFERENCE:http://www.sitcomsonline.com/boards/showthread.php?t=181556
NAME:MILES LEACY
EMAIL
LOCATION:NEW YORK AND NEW JERSEY
USER IDS FRAPPEDVD LEFRAPPEDVD LEFRAPPE
SELLER IDS
REASONS for addition to list: BEHAVIOR USER INSUBORDINATION THEFT OF SETS OUTSTANDING TRADES
LINKS OF REFRENCE:
NAME: TINA LEDBETTER *AKA* PAULA WELLS
EMAIL JOAFAN@WEBTV.NET
ADAMZAK@WEBTV.NET
STEPTAY@WENTV.NET
IZZYJOE@WEBTV.NET
LOPSVILLE@WEBTV.NET
fanclassictv@webtv.net
LOCATION: MARYSVILLE, WASHINGTON
USER IDS LEEROY
SELLER IDS
REASONS for addition to list: THEFT OF SETS BEHAVIOR OUTSTANDING TRADES
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=107650&highlight=LEDBETTER
http://www.sitcomsonline.com/boards/showthread.php?t=76963&highlight=LEDBETTER
NAME: DOUG MACK
Also using the name claudia holmes and Cristine Brooks
EMAIL:dmack8264@cox.net
bribrool1@aol.com
holmescm2001@yahoo.com
claudia22042@yahoo.com
videowizzard64 @yahoo.com
LOCATION: ORANGE, CALIFORNIA and Valley Springs, CA also uses Long beach CA
USER ID
REASONS TO BEING ADDED TO LIST:LOW QUALITY, NOT SENDING, THEFT OF SETS. DISTRIBUTION, ILLEGAL SALES
LINKS OF REFRENCE:http://www.sitcomsonline.com/boards/showthread.php?t=170612&highlight=doug+mack
NAME:PAM MAPLES
EMAILS:
addictedtoroarke@bellsouth.net
momofhayley@hotmail.com
STASIA13@comcast.net
Loudonslim@hotmail.com
Pamela839@hotmail.com
capeside_93@hotmail.com
beatyp@bellsouth.net
loudinslim@hotmail.com
tvland7@hotmail.com
PATASTVSHOWS@HOTMAIL.COM
LOCATION:LOUDON, TENNESSEE 37774-5150
PORT CHARLOTTE, FLORIDA (RELATIVES ADDRESS)
USER IDS: MOM OF HAYLEY, ANNE NICOLE, SUE NICOLE, P. MAPLES, WILLIAM BEATY, WILLIAM MAPLES, PAMELA389, TV HOMELAND
SELLER IDS:STRAWBERRY SHORTCAKE
REASONS for addition to list: THEFT OF SETS, POOR QUALITY, PAYPAL SCAMS, BAD TRADING, SELLING SCAMS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ght=bad+trader
http://www.sitcomsonline.com/boards/...94#post2091494
NAME: Brian McClaren
EMAIL: metachromatic@gmail.com
LOCATION: OREGON
USER ID's:
REASON for ADDITION TO LIST: Slow sending, or not sending.
LINKS OF REFERENCE: http://www.sitcomsonline.com/boards/showthread.php?t=196390&highlight=metachromatic%40gmail.com
http://www.sitcomsonline.com/boards/showthread.php?t=164850&highlight=McLaren
NAME:OMAR ABDOL
EMAIL:BlooBarracuda@aol.com
LOCATION CANTON, MI
USER NAME: MASTERBLOO
REASON FOR ADDITION TO LIST-Outstanding trades, not sending his end, incomplete trades- multiples as of 3/1/2008 from over a year.
NAME:ANDREW JAMES
*AKA ALEX PARTOGH
*Justin Bozung
Andrew Bozung*
EMAIL:alexpartogh@yahoo.com
LOCATION:ANN ARBOR, MICHIGAN
USER IDS mr45rpms
SELLER IDS
REASON FOR ADDITION TO LIST-MULTIPLE COMPLAINTS OF NOT SENDING HIS END-NO RESPONSES TO MODERATOR EMAILS
LINKS OF REFRENCE:
ADDED NOTE-ADDRESS HE LISTED- IS BEING SOLD-COULD BE A NEIGHBOR OR CARETAKER OR SOMEONE ABUSING AN EMPTY ADDRESS
http://www.sitcomsonline.com/boards/showthread.php?t=176316
NAME:Jeremy
Email
Location:
USER IDS-Passionsfan79
Reasons for addition to list-Previous history of poor trading habits, outstanding trades, incomplete trades
Links of refrence:http://www.sitcomsonline.com/boards/showthread.php?p=3347850#post3347850
NAME: PEEWEE
Email records81@optilink.us
Email 2 jdhk28@charter.net
Location: Georgia- email for address
Reason for addition to this list- unresolved trades, threatening traders, poor trading habits
http://savagetraders.org/showthread.php?t=1501
http://www.sitcomsonline.com/boards/...ghlight=peewee
NAME: PROPHET K.M LIVINGOOD *AKA * GAIL/GALE KEEN
EMAIL
LOCATION: IOWA
USER IDS PROPHETLIVINGOOD
SELLER IDS PLIVINGGOOD
REASONS for addition to list: EXTENDED DELAY IN SHIPPING OVERALL UNREASONABLE, POOR QUALITY.
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=157702&highlight=PROPHET
http://www.sitcomsonline.com/boards/showthread.php?t=149267&highlight=PROPHET
NAME: RYAN MANNING
EMAIL
LOCATION:ATLANTA GEORGIA
USER IDS RYAN MANYU, DIAGO VERENE RAY, SHAGGY2CRUNK, SHAGGY, BIGRAYMYSTERY, THE MIZ
SELLER IDS
REASONS for addition to list: THEF TOF SETS OUTSTANDING TRADES
LINKS OF REFRENCE:
NAME: ZACK MARTENS
EMAIL
LOCATION: SPARKS NEVADA
USER IDS RENOZACK, ZAPATSTUDIOS, CHONO_4_LIFE
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE:
NAME: J MCCOLLUM
EMAIL
cheeseman2265@aol.com
jamesmccollum12@aol.com
Silver@comic.com
acetrading2001@yahoo.com
acetrading2001@yahoo.com
LOCATION: LEXINGTON KENTUCKY 40504
USER IDS JAMESMCCOLLUM12, RAVENSEFFEC26, TV_SHOWS_FREAK, SITCOMS_GALORE
SELLER IDS
REASONS for addition to list:
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=99419&highlight=JAMES+MCCOLLUM
OLD WEBSITE: Website: http://www.freewebs.com/cheesetrades/
NAME: LISA MAILMAN *AKA ELLA JONES*
EMAIL
elaine9934@yahoo.ca
LISAELAINE350@HOTMAIL.COM
LOCATION: NOVA SCOTIA CANADA
USER IDS ELLA JONES, ELAINE9934, LISA MAILMAN, ANN MAILMAN SCOTT BAIOFAN ANNELOUISE EL
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=149058&highlight=LISA+MAILMAN
http://www.sitcomsonline.com/boards/showthread.php?t=148047&highlight=LISA+MAILMAN
http://www.sitcomsonline.com/boards/showthread.php?t=127080&highlight=LISA+MAILMAN
http://www.sitcomsonline.com/boards/showthread.php?s=&threadid=127780
NAME: PATRICK GAHERN
EMAIL: patrickmcgahern@eircom.net
LOCATION: DONEGAL IRELAND
USER IDS patrickmcgahern COOLCHOLLY BALLYSHANNON
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE:
NAME: ROBERT MELENDEZ
EMAIL: DARKSIDECOMICS10@AOL.COM
LOCATION:ORLANDO FLORIDA
USER IDS VERSION001 VERSION76, EDDIEMUNSTER, THE GREENHORNET, CARTOONAHOLIC, CARTOONTRADER, DARKSIDECOMICS ULTIMATEVERSION1
SELLER IDS
REASONS for addition to list:
LINKS OF REFRENCE:
NAME: ABEL MODERO
EMAIL: DAVAMPYRELESTATE@YAHOO.COM
EPRINCELESTAT@AOL.COM
LOCATION: BAYONNE NEW JERSEY
USER IDS LEPRINCELESTAT DAPRINCELESTAT ABEL MODERO DAVAMPYRLESTAT
SELLER IDS
REASONS for addition to list:OUTSTANDING TRADES POOR QUALITY
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ght=bad+trader
NAME: RAKESH NIRMAL
EMAIL: RCNTRADER@YAHOO.COM
DMS@DICKMYSUCK.COM
LOCATION:TORONTO, CANADA
USER IDS GEORGE HAMILTON DMSUCK
SELLER IDS *EBAY-DMSUCK
REASONS for addition to list: THEFT OF SETS SEVERAL PAYPAL DISPUTES THEFT OF MONEY THROUGH EBAY AND AUCTION SITES
LINKS OF REFRENCE:
NAME:TERRY ORTMAN
EMAIL:tort@gmx.net
LOCATION ECATUR ILLINOIS
SELLER IDS:tort@gmx.net
SITES ASSOCIATED WITH:'FAQ MAINTAINER' OF ALT.FAN.TRACI-LORDS
REASON FOR ADDITION TO LIST:
FOUND GUILTY OF CHILD PORNAGRPHY, SOLICITING MINORS
NAME:ALEX PARTOGH *AKA Andrew James* *aka Andrew J. Bozung and Justin Bozung*
EMAIL:alexpartogh@yahoo.com
LOCATION:ANN ARBOR, MICHIGAN
USER IDS mr45rpms
SELLER IDS
REASON FOR ADDITION TO LIST-MULTIPLE COMPLAINTS OF NOT SENDING HIS END-NO RESPONSES TO MODERATOR EMAILS
LINKS OF REFRENCE:
ADDED NOTE-ADDRESS HE LISTED- IS BEING SOLD-COULD BE A NEIGHBOR OR CARETAKER OR SOMEONE ABUSING AN EMPTY ADDRESS
http://www.sitcomsonline.com/boards/showthread.php?t=176316
NAME: SHAWN P
EMAIL: DVDEMPIRE30@HOTMAIL.COM
LOCATION:WEST MIFFLIN PA
USER IDS SHAWN P
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=151715&highlight=SHAWN
NAME: Chris Persia
EMAIL:
LOCATION:
USER IDS The Collector
SELLER IDS
REASONS for addition to list: THEFT OF SETS, incomplete trades
LINKS OF REFRENCE:
http://www.sitcomsonline.com/boards/showthread.php?t=119267&highlight=thecollector
http://www.sitcomsonline.com/boards/showthread.php?t=235538
NAME: JUSTIN RICHARDS
EMAIL: JOURNEYTOAVONLEA@HOTMAIL.COM
UHOHBGMC@WMCONNECT.COM
LOCATION:CHANDLER ARIZONA 85249
USER IDS DISNEYCHANNEL, wontingwitch
SELLER IDS wontingwitch
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE:
http://www.sitcomsonline.com/boards/showthread.php?t=96838&highlight=JUSTIN+RICHARDS
http://feedback.ebay.com/ws/eBayISAP...richesfan&iid=
NAME: ALEX RODRIQUEZ
EMAIL: moustacherockrecords@hotmail.com
LOCATION:BAKERSFIELD CALIFORNIA
USER IDS MOUSTACHEROCK
SELLER IDS
REASONS for addition to list:
LINKS OF REFRENCE:
OLD WEBSITE : www.geocities.com/moustacherock
NAME: REMIGIO ROZZGA *AKA RENE RESQUE*
EMAIL: ANTE428@YAHOO.COM
jato524@yahoo.com
LOCATION:POLAND
USER IDS WDSM42
SELLER IDS
REASONS for addition to list:THEFT OF SETS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ght=bad+trader
NAME: PATRICIA SHACKET AND RICHARD JOHNSON
EMAIL:
RAGSTORICHESFAN@aol.com
gothamaster@aol.com
Dickejohnson@yahoo.com
LOCATION:FAIR HAVEN OR RUTLAND VERMONT
USER IDS JOE GEARY GOTHAMASTER RAGSTORICHESFAN NOTAN ANGEL
SELLER IDS
REASONS for addition to list:THEFT OF SETS, THEFT OF MONEY THROUGH EBAY AND PAYPAL MULTIPLE TIMES
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ght=bad+trader
http://www.sitcomsonline.com/boards/...&highlight=bad
http://www.sitcomsonline.com/boards/showthread.php?t=82542&highlight=RAGSTORICHESFAN
OLD WEBSITE: www.freewebs.com/videopages/
NAME: ALLEN SIMMONS
EMAIL: [burninggojira@gmail.com
LOCATION: Oxnard, CA 93033
USER IDS Scoobdum
SELLER IDS
REASONS for addition to list:Incomplete trades, not concluding trades
LINKS OF REFRENCE:
NAME: TOM SWANSON
EMAIL: EBOPPER@COMCAST.NET
LOCATION: SALEM OREGON
USER IDS
SELLER IDS
REASONS for addition to list:OUTSTANDING TRADES THEFT OF SETS
LINKS OF REFRENCE: http://auctions.yahoo.com/show/rating?userID=dvdrshoppe&filter=-1
http://www.sitcomsonline.com/boards/showthread.php?t=199173
NAME: ANDREW TURPA
EMAIL: RETROFAN1982@YAHOO.COM
DRNOBELPRICE@YAHOO.COM
COMENANDFINEME30@YAHOO.COM
FTOYZ@NETZERO.NET
LOCATION:SAN JOSE AND SAN FRANSISCO CALIFORNIA
USER IDS FRANK, TOTALLYCLASSICTV URKEL_2003 CHIPSNSODA 80SFAN1981
SELLER IDS
REASONS for addition to list:THEIF- ATTEMPTS TO SELL, REQUESTS MONEY THROUGH MONEYGRAM SERVICES OFTEN USES PUBLIC LIBRARY ACCESS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=172626&highlight=Andy+Turpa
NAME: PHIL WHEAT *AKA* P.B.W
EMAIL: FLIMDAR@YAHOO.COM
TVSTUFF@FLIMDAR.F2S.COM
LOCATION:LANCASHIRE, ENGLAND
USER IDS
NAME: KEVIN MANNING WILLIAMS
EMAIL: JASON82587@YAHOO.COM
LOCATION:MADISON WISCONSIN, PO BOX
USER IDS KMANNING MANNING
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE: [url]http://www.sitcomsonline.com/boards/showthread.php?t=132764&highlight=MANNING
NAME: GAVIN LEE *AKA * GARRET ZENANKO
EMAIL:
anydvdmovie@hotmail.com
creationistruth@hotmail.com
slikkbradd@yahoo.com
anydvd4u@yahoo.com
LOCATION: MINNETONKA MINNESOTA CRYSTAL MINNESOTA
USER IDS
SELLER IDS
REASONS for addition to list:THEFT OF SETS OUTSTANDING TRADES
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=88523&highlight=ANYDVD4U
http://www.sitcomsonline.com/boards/showthread.php?t=88415&highlight=Garret+Zenanko
THESE ARE PEOPLE WHOM SEEM TO HAVE NO TRADE HISTORY, BUT TARGET TRADE SITES AND DON’T DELIVER AND OR FOLLOW SUSPICIOUS BEHAVIOR
NOT ALL SITES CONDONE SELLING, BUT YOU CAN ALWAYS RUN A NAME CHECK REGARDLESS
AND IF THE NEED FOR ANY FINANCES WILL CROSS PATHS, BE SURE TO DOCUMENT THEM.
DO NOT SEND MONEY ORDERS OR CASH EVER, UNLESS YOU CAN AFFORD TO LOSE IT.
[color="Red"]Sellers/Scammers
1) User/Seller name Not verified
Site information http://meredy.com/
2) Brady west -location texas
Paypal ID: shadybradywest@earthlink.net
web site http://home.earthlink.net/~shadybradywest/
email info nativetexanboy@hotmail.com>
3) JUSTIN BROWN
Abblessed316@aol.com
*****
STATE SARARASOTA FLORIDA
As well as the notorious Bad Sellers/Scammers
Some bad traders change names, emails-
Some user their parents house, or childrens house.
Some use excuses---but whatever has happened, this list has dropped the ball so many times the community has become better off without them.
This is all of the information that could be put together at this time- but if you are aware of someone that should be on this list, notify one of the moderators. I can promise it will be looked into.
And, as well if there is a name that you disgaree with- contact us so we can evaluate the situation fairly.
It is through community communication lists like these are made, whether good or bad- the more we know we can use knowledge instead of caution in trading.
====================================================
I have Done my best to sort this by last name alphabetically
But as names might be false – or have changed you can use CONROL F to search by user name, user ID, City, or first name as you see fit
Bad Traders often sell, or approach to sell-
So a Seller name or Alias might also be applicable
When a link was in length about the user, I have included the link
For internet Fraud, Click here:
http://www.ifccfbi.gov/index.asp
Please, take time to add your story or info to the TraderReport site- that is what it is created for, and designed to help everyone avoid pitfalls like this- as everyone uses different sites
http://tv.groups.yahoo.com/group/traders_report/post
Towns/States/Countries to watch out for:
Atlanta, GA
Bakersfield, CA
Bayonne, NJ.
Belleville, MI
Brasil
Brazil
Carlton, MI
Chandler, AZ
Fair Haven, VT
Houston, TX
Ireland
Leitchfield, KY
Lexington, KY
Loudon, TN
Marysville, WA
Minnetonka, MN
Nova Scotia, Canada
Poland
Port Charlotte, FL
Porterville, CA
Rutland, VT
Salina, KS
San Jose, CA
Saskatoon, Canada
Sophia, NC
Sparks, NV
Syracuse, NY
Toronto, ON
Trinity, NC
Wellsville, OH
Windsor, ME
Winnipeg,Canada
-----------------
NAME: April Crane
EMAIL: oldshows4trade@hotmail.com
LOCATION: quality styles music, augusta, GA 30906
USER IDS: oldshows4trade
REASONS FOR BEING ADDED- NOT CONCLUDING TRADES
LINKS OF REFERENCE: http://stoonline.proboards57.com/ind...ead=1148803007
NAME:Jeremy August
EMAIL:becahboyer79
LOCATION:Saint James, MN56081
USER IDS: Passionsfan79
REASONS for addition to list: BAD QUALITY, THEFT OF SETS, POOR ATTITUDE, NOT SENDING HIS TRADE END, MUTLIPLE OUTSTANDING TRADES NOT RESPONDING TO OWNER CONTACT/MODERATOR
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ght=bad+trader
http://www.sitcomsonline.com/boards/...=passionsfan79
NAME:PAM BEATY
EMAILS:
momofhayley@hotmail.com
addictedtoroarke@bellsouth.net
Loudonslim@hotmail.com
Pamela839@hotmail.com
capeside_93@hotmail.com
beatyp@bellsouth.net
loudinslim@hotmail.com
tvland7@hotmail.com
LOCATION:LOUDON, TENNESSEE 37774-5150
PORT CHARLOTTE, FLORIDA (RELATIVES ADDRESS)
USER IDS: MOM OF HAYLEY, ANNE NICOLE, SUE NICOLE, P. MAPLES, WILLIAM BEATY, WILLIAM MAPLES, PAMELA389, TV HOMELAND
SELLER IDS:STRAWBERRY SHORTCAKE
REASONS for addition to list: THEFT OF SETS, POOR QUALITY, PAYPAL SCAMS, BAD TRADING, SELLING SCAMS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ght=bad+trader
http://www.sitcomsonline.com/boards/...94#post2091494
NAME: BEAVIS
USER IDS: BEAVIS
REASONS: Arranges trades, receives the goods, and doesn't send. Requires lots of follow-up, often doesn't send at all.
LINKS OF REFERENCE:
http://www.sitcomsonline.com/boards/...d.php?t=200542
NAME: W.T Bullard
USER IDS: Bman
EMAIL: weeball@insightbb.com
REASONS: Huge delays in shipping, multiple complaints of items incomplete or not as described. Multiple outstanding trades at once, repeated need for moderator assistance to complete trades.
Has current outstanding trades as of 5/5/09
Links of Reference: http://www.sitcomsonline.com/boards/...highlight=bman
http://www.sitcomsonline.com/boards/...d.php?t=239779
Has been removed off 2 other trade boards-
NAME:TONIA BIBBY
EMAIL:
LOCATION:WINDSOR, ME
USER IDS: SOAPOPERAFANATIC, DRUSILLALUVER, DRUSILLALOVER, VAMPIRELOVER666
SELLER IDS
REASONS for addition to list: BAD QUALITY, THEFT OF SETS, POOR ATTITUDE, NOT SENDING HER TRADE END, MUTLIPLE OUTSTANDING TRADES
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ighlight=bibby
NAME:GINO BLEFARI
LOCATION:TRES RIVIERS, QUEBEC CANADA
USER IDS
SELLER IDS
REASONS for addition to list: THEFT OF SETS POOR QUALITY OUSTANDING TRADES
LINKS OF REFRENCE:
NAME:MARCIE BOWER/STACY BOWER
EMAIL:
billybrookmp@yahoo.com
hnyhsh5@yahoo.com
cute_girly_girl2001@yahoo.com
honest_trades_only@yahoo.com
huronchick53@yahoo.com
marcie_21@webtv.net
muzicfan23@netzero.com
mmcnum1fan@yahoo.com
mmcchic23@yahoo.com
tvshowluver@yahoo.com
ADMABOCH@WEBTV.NET
LOCATION: CANTON MICHIGAN, BELLEVILLE MICHIGAN
USER IDS: TRUCALLINGCHIC80, AMANDA BASTIN, BRANDYBROWN25, MARCIE BOWER, ADRIENNE CHARLES, JEWEL48192, IVY MILLER, MARY LITTLE, BRADNI, MMCNUM1FAN, MMCCHIC23, TVSHOWLOVER25, FASTLANECHICK1980, TRUDUSHKU, LUCY
SELLER IDS
REASONS for addition to list: THEFT OF SETS, POOR TRADING, MULTIPLE OUTSTANDING TRADES/SCAMS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ight=LEDBETTER
NAME: ELIZABETH BUCKMAN
LOCATION: PORTERVILLE CALIFORNIA
USER IDS: LISA SMITH, CARTOONS80S, TONS2OFFERYOU, VCDVHSTRADER
SELLER IDS
REASONS for addition to list: FAILURE TO SEND, POOR QUALITY THEFT OF SETS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...hreadid=122807
http://www.sitcomsonline.com/boards/...80#post2142280
OLD WEBSITE:
http://cartoon80s.tripod.com/index.html
NAME:CURTIS BYNON
EMAIL: BYNON@EPIX.NET
BYNON11@YAHOO.COM
LOCATION: MESHOPPEN PA 18630 (BUT HAS FAMILY IN North Carolina)
USER IDS: WOLF11
SELLER IDS
REASONS for addition to list: EXTREME ANGER ISSUES/THREATS/VIOLENT BEHAVIOR POOR QUALITY OUTSTANDING TRADES REFUSAL TO CORRECT ISSUES, USER INSUBORDINATION
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ghlight=wolf11
http://www.sitcomsonline.com/boards/...ghlight=wolf11
NAME:MIKE CARROLL
EMAIL: FARMERBOY_9999@YAHOO.COM
LOCATION: LEITCHFIELD, KENTUCKY 42754
USER IDS: CIGAR99999
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE:
NAME: MOLLY CASTOW
EMAIL:
LOCATION: Westport, WA 98595 (USES po BOX)
SELLER/USER ID sunnydazeplz
REASON FOR ADDITION TO LIST
LINKS OF REFERENCE: http://www.sitcomsonline.com/boards/...00#post3876000
NAME:CINDY CAULDERON
LOCATION: SAN FRANSISCO
USER IDS
SELLER IDS
REASONS for addition to list: OUTSTANDING TRADES DEFECTIVE SETS THEFT OF SETS
LINKS OF REFRENCE:
NAME:JONATHAN CLIFTON
LOCATION: ALABAMA
USER IDS MEGACLUTZ, JAERWIN96, JCLIFTON, THECLIFF69, DCLIFF69, PEAVEYCASTER_316
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE:
NAME: D CUGLER AKA RONALD PECKHAM JR
LOCATION: PAULSBORO, NJ 08066
USER IDS
SELLER IDS-YAHOO AUCTION SELLER-NAME ALWAYS CHANGES
REASONS for addition to list: HORRIBLE QUALITY, RFUSAL TO REPAIR MULTIPLE COMPLAINTS OUTSTANDING TRADES
LINKS OF REFRENCE:
NAME: DEWAYNE DANFORD *AKA * JAMES MCCOLLUM
EMAIL SITCOMS_GALORE@YAHOO.COM , BLUNTMAN@BELLSOUTH.NET
LOCATION:
USER IDS TV_SHOWS_FREAK
SELLER IDS
REASONS for addition to list:
LINKS OF REFRENCE:
OLD WEBSITE: http://www.geocities.com/sitcoms_galore/
NAME:JACKIE DORTCH
EMAIL ie6823@msn.com
LOCATION:Wildomar, CA 92595
USER ID JACKIE6823
SELLER ID
REASON FOR ADDITION TO THE LIST: LOW QUALITY, NOT SENDING, THEFT OF SETS
LINKS OF REFRENCES:
CHANTI@COMCAST.NET
LOCATION:CARLTON,%20MICHIGAN%2048187
USER%20IDS:%20TCHANTI
SELLER%20IDS
REASONS%20for%20addition%20to%20list:%20THEFT%20OF%20SETS%20OUTSTANDING%20TRADES
LINKS%20OF%20REFRENCE:
NAME:%20Gail%20S
Email:%20gshenner@yahoo.com
LOCATION:Sherman%20Oaks%20Ca
USER%20IDS:GSBH,%20GirlhasBite,%20GS,%20
SELLER%20IDS:best_buy_101
REASON%20FOR%20ADDITION%20TO%20THE%20LIST-DECEPTIVE%20BEHAVIOR,%20INCOMPLETE%20TRADES,%20MULTIPLE%20ACCOUNTS,%20PREVIOUSLY%20BANNED%20ACCOUNTS
WEBSITES:%20http://www.geocities.com/sydney_4everr/gails-tapes.html" target="_blank">http://www.sitcomsonline.com/boards/showthread.php?t=176399&highlight=JACKIE+DORTCH[/url
Selling on Ioffer NAME: ALLEN DUNCAN
LOCATION: COLUMBUS MISSISSIPPI
USERID: ALLENTAPETRADING
REASON FOR ADDITION: To date (1/5/09) Has 3 outstanding trades for over 100 discs- Hasn't resolved, or contacted any of the 3 members
LINKS of Refrence: http://stoonline.proboards57.com/index.cgi?board=getitsethere&action=display&thread=5149
Sells on Ioffer as well http://allentapetrading.ioffer.com/
NAME: KARMA ELCHANTI
EMAIL: CHANTI@COMCAST.NET
LOCATION:CARLTON, MICHIGAN 48187
USER IDS: TCHANTI
SELLER IDS
REASONS for addition to list: THEFT OF SETS OUTSTANDING TRADES
LINKS OF REFRENCE:
NAME: Gail S
Email: gshenner@yahoo.com
LOCATION:Sherman Oaks Ca
USER IDS:GSBH, GirlhasBite, GS,
SELLER IDS:best_buy_101
REASON FOR ADDITION TO THE LIST-DECEPTIVE BEHAVIOR, INCOMPLETE TRADES, MULTIPLE ACCOUNTS, PREVIOUSLY BANNED ACCOUNTS
WEBSITES: [url]http://www.geocities.com/sydney_4everr/gails-tapes.html
LINKS OF REFERENCE:http://www.sitcomsonline.com/boards/showthread.php?t=181329&highlight=gs
http://www.sitcomsonline.com/boards/showthread.php?t=181419&highlight=gs
http://www.sitcomsonline.com/boards/showthread.php?t=182799
NAME: CARRIE HORTT / CARRIE FORT
IU911200@HOTMAIL.COM
LOCATION: SALEM OREGON 97302
HAS THREE ADDRESS THERE, ONE PRESUMED TO BE WORK.
STREET NUMBERS : 1239 COVENTRY CT NW
4647 SWEGLE ROAD NE
981 HOFFMAN ROAD
USER IDS:
SELLER IDS: SELL.COM BLACKSLASH5
REASONS for addition to list:
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=145745&highlight=carrie+hortt
http://groups.yahoo.com/group/tv-show-tape-trade/message/15667
http://groups.yahoo.com/group/tv-sho.../message/16755
http://groups.yahoo.com/group/tv-sho.../message/18685
http://groups.yahoo.com/group/tv-sho.../message/16605
NAME: CATHY GROVER
EMAIL: ROCKSSTV@YAHOO.CA
TVFANATIC2005@YAHOO.COM
DIFFERENTSTROKES4EVER@YAHOO.CA
LOCATION: FORT ST JOHN, BRITISH COLUMBIA, CANADA VIJ 551
USER IDS: TVFANATIC2005, PAPSMURF2000 ARNOLDTODDFAN
SELLER IDS
REASONS for addition to list: THEFT OF SETS OUTSTANDING TRADES DECPETIVE BEHAVIOR
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=153174&highlight=PAPASMURF2000
http://www.sitcomsonline.com/boards/showthread.php?t=154332&highlight=PAPASMURF2000
http://www.sitcomsonline.com/boards/showthread.php?t=153558&highlight=PAPASMURF2000
NAME: JASON GACY
EMAIL jason_gacy@yahoo.com
LOCATION Whitmore Lake, MI 48189
SELLER IDS OR LINK http://wwww.ioffer.com/selling/jason_gacy
REASONS FOR ADDITION TO LIST:
SUSPICIOUS ACTIVITY LINKED TO PREVIOUS BAD USER, HASN'T SENT TO MULTIPLE USERS.
LINKS OF REFERENCE http://www.sitcomsonline.com/boards/showthread.php?t=228032&page=2&highlight=jason_gacy%40yahoo.com
NAME: JARED HAYNES *AKA* TWOONIA SYKES -HAYNES
EMAIL AQUAXCHANGE@AOL.COM
BIGAQUALEO@YAHOO.COM
LOCATION:
USER IDS: BLOWFISH74
SELLER IDS
REASONS for addition to list: OUTSTANDING TRADES, TRADE THEFT
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=129779&highlight=BLOWFISH74
NAME: LAMONT
EMAIL: Nmboye2@aol.com
LOCATION: NORTH CAROLINA
REASON FOR ADDITION TO LIST- OUTSTANDING TRADE/NOT COMPLETING LARGE ARRANGEMENT
NAME: LAURA DAY
EMAIL: laura223@hotmail.com
LOCATION: CANADA
USER ID: LAURADAY
REASONS FOR ADDITION TO LIST: Dishonest trader, bad quality discs, not sending as promised, length of time, abuse of private information (IE: phone number being used inappropriately) Harassing users- multiple complaints.
NAME: ALAIN LESTLIE
EMAIL: HARDHEAVYDVDS@HOTMAIL.COM
PERRISTUDIOS@YAHOO.COM
CLAMSHOCK@HOLLYWOODKIDS.COM
MWCTV@YAHOO.COM
ALHAMRLY@YAHOO.COM
TVBLASTDVD@HOTMAIL.COM
LOCATION:
ALAIN LESTLIE
R. PE EUSTAQUIO 2.798
CEP 30720.100
BELO HORIZONTE - MG
BRAZIL
NAME:LINCOLNHEIGHTSFAN
EMAIL:cassieisasuperhero@yahoo.com
LOCATION:Upstate New York
REASONS FOR ADDITION TO LIST:MULTIPLE COMPLAINTS, THEFT OF SETS
LINKS OF REFERENCE:http://www.sitcomsonline.com/boards/showthread.php?t=213713
ADRIANO NUNES SOUTO
RUA PADRE EUSTAQUIO 2798
BH-MG 30720-100, BRAZIL
ALBERTO NUNES
Maria Helena
Caixa Postal 3128
Belo Horizonte, MG
30140970 Brazil
RUA PE. EUSTÁQUIO 2798
BH - MINAS GERAIS
30720-100, BRASIL
USER IDS HARDANDHEAVYDVDS, GLAMSHOCK, CAROLINA LACERDA, TAZ, JESSE CLINK, ROBBIE WICKENS, MWCTV, 75STRAT, TVBLASTDVD
SELLER IDS
REASONS for addition to list: THEFT THEFT THEFT USER INSUBORDINATION
LINKS OF REFRENCE:
http://www.sitcomsonline.com/boards/showthread.php?t=141573&highlight=ALBERTO+NUNES
http://www.sitcomsonline.com/boards/showthread.php?t=108770&highlight=ALBERTO+NUNES
NAME: ANGIE KELLY *also recently used Jennifer Moreland*
ANGIE21M@EARTHLINK.NET
jennifers2006@earthlink.net
LOCATION: AIKEN SOUTH CAROLINA
USER IDS: COLLINWOOD2003
SELLER IDS SNAKEMOUNTAINGIRL
REASONS for addition to list: CONSISTANT LATE SENDING, INCORRECT PACKAGES, MISREPRESENTED QUALITY/COMPLETENESS INABILITY TO REPLACE/CORRECT ITEMS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=172684
NAME: TWOONIA-SYKES HAYNES *AKA JARED HAYNES*
EMAIL AQUAXCHANGE@AOL.COM
BIGAQUALEO@YAHOO.COM
LOCATION:
USER IDS: BLOWFISH74
SELLER IDS
REASONS for addition to list: OUTSTANDING TRADES, TRADE THEFT
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=129779&highlight=BLOWFISH74
NAME: JAY JOYL
EMAIL: COLUMBOONDVD@AOL.COM
LOCATION: MONTREAL QUEBEC, CANDA H2W 1W9
USER IDS JAY JOYL
SELLER IDS
REASONS for addition to list: OUTSTANDING TRADES NEVER SENT
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=120049&highlight=JAY+JOYL
NAME: A King
EMAIL: aking2679@yahoo.com
brpoker2679@fastmail.fm
LOCATION:WV 26610
USER IDS BRPOKER
and someguy9911
SELLER IDS
REASONS for addition to list:listing requests for blanks, many reporting nothign is sent for these blanks.
Multiple people scammed for media
LINKS OF REFERENCE:http://www.sitcomsonline.com/boards/showthread.php?t=181556
NAME:MILES LEACY
LOCATION:NEW YORK AND NEW JERSEY
USER IDS FRAPPEDVD LEFRAPPEDVD LEFRAPPE
SELLER IDS
REASONS for addition to list: BEHAVIOR USER INSUBORDINATION THEFT OF SETS OUTSTANDING TRADES
LINKS OF REFRENCE:
NAME: TINA LEDBETTER *AKA* PAULA WELLS
EMAIL JOAFAN@WEBTV.NET
ADAMZAK@WEBTV.NET
STEPTAY@WENTV.NET
IZZYJOE@WEBTV.NET
LOPSVILLE@WEBTV.NET
fanclassictv@webtv.net
LOCATION: MARYSVILLE, WASHINGTON
USER IDS LEEROY
SELLER IDS
REASONS for addition to list: THEFT OF SETS BEHAVIOR OUTSTANDING TRADES
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=107650&highlight=LEDBETTER
http://www.sitcomsonline.com/boards/showthread.php?t=76963&highlight=LEDBETTER
NAME: DOUG MACK
Also using the name claudia holmes and Cristine Brooks
EMAIL:dmack8264@cox.net
bribrool1@aol.com
holmescm2001@yahoo.com
claudia22042@yahoo.com
videowizzard64 @yahoo.com
LOCATION: ORANGE, CALIFORNIA and Valley Springs, CA also uses Long beach CA
USER ID
REASONS TO BEING ADDED TO LIST:LOW QUALITY, NOT SENDING, THEFT OF SETS. DISTRIBUTION, ILLEGAL SALES
LINKS OF REFRENCE:http://www.sitcomsonline.com/boards/showthread.php?t=170612&highlight=doug+mack
NAME:PAM MAPLES
EMAILS:
addictedtoroarke@bellsouth.net
momofhayley@hotmail.com
STASIA13@comcast.net
Loudonslim@hotmail.com
Pamela839@hotmail.com
capeside_93@hotmail.com
beatyp@bellsouth.net
loudinslim@hotmail.com
tvland7@hotmail.com
PATASTVSHOWS@HOTMAIL.COM
LOCATION:LOUDON, TENNESSEE 37774-5150
PORT CHARLOTTE, FLORIDA (RELATIVES ADDRESS)
USER IDS: MOM OF HAYLEY, ANNE NICOLE, SUE NICOLE, P. MAPLES, WILLIAM BEATY, WILLIAM MAPLES, PAMELA389, TV HOMELAND
SELLER IDS:STRAWBERRY SHORTCAKE
REASONS for addition to list: THEFT OF SETS, POOR QUALITY, PAYPAL SCAMS, BAD TRADING, SELLING SCAMS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ght=bad+trader
http://www.sitcomsonline.com/boards/...94#post2091494
NAME: Brian McClaren
EMAIL: metachromatic@gmail.com
LOCATION: OREGON
USER ID's:
REASON for ADDITION TO LIST: Slow sending, or not sending.
LINKS OF REFERENCE: http://www.sitcomsonline.com/boards/showthread.php?t=196390&highlight=metachromatic%40gmail.com
http://www.sitcomsonline.com/boards/showthread.php?t=164850&highlight=McLaren
NAME:OMAR ABDOL
EMAIL:BlooBarracuda@aol.com
LOCATION CANTON, MI
USER NAME: MASTERBLOO
REASON FOR ADDITION TO LIST-Outstanding trades, not sending his end, incomplete trades- multiples as of 3/1/2008 from over a year.
NAME:ANDREW JAMES
*AKA ALEX PARTOGH
*Justin Bozung
Andrew Bozung*
EMAIL:alexpartogh@yahoo.com
LOCATION:ANN ARBOR, MICHIGAN
USER IDS mr45rpms
SELLER IDS
REASON FOR ADDITION TO LIST-MULTIPLE COMPLAINTS OF NOT SENDING HIS END-NO RESPONSES TO MODERATOR EMAILS
LINKS OF REFRENCE:
ADDED NOTE-ADDRESS HE LISTED- IS BEING SOLD-COULD BE A NEIGHBOR OR CARETAKER OR SOMEONE ABUSING AN EMPTY ADDRESS
http://www.sitcomsonline.com/boards/showthread.php?t=176316
NAME:Jeremy
Location:
USER IDS-Passionsfan79
Reasons for addition to list-Previous history of poor trading habits, outstanding trades, incomplete trades
Links of refrence:http://www.sitcomsonline.com/boards/showthread.php?p=3347850#post3347850
NAME: PEEWEE
Email records81@optilink.us
Email 2 jdhk28@charter.net
Location: Georgia- email for address
Reason for addition to this list- unresolved trades, threatening traders, poor trading habits
http://savagetraders.org/showthread.php?t=1501
http://www.sitcomsonline.com/boards/...ghlight=peewee
NAME: PROPHET K.M LIVINGOOD *AKA * GAIL/GALE KEEN
LOCATION: IOWA
USER IDS PROPHETLIVINGOOD
SELLER IDS PLIVINGGOOD
REASONS for addition to list: EXTENDED DELAY IN SHIPPING OVERALL UNREASONABLE, POOR QUALITY.
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=157702&highlight=PROPHET
http://www.sitcomsonline.com/boards/showthread.php?t=149267&highlight=PROPHET
NAME: RYAN MANNING
LOCATION:ATLANTA GEORGIA
USER IDS RYAN MANYU, DIAGO VERENE RAY, SHAGGY2CRUNK, SHAGGY, BIGRAYMYSTERY, THE MIZ
SELLER IDS
REASONS for addition to list: THEF TOF SETS OUTSTANDING TRADES
LINKS OF REFRENCE:
NAME: ZACK MARTENS
LOCATION: SPARKS NEVADA
USER IDS RENOZACK, ZAPATSTUDIOS, CHONO_4_LIFE
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE:
NAME: J MCCOLLUM
cheeseman2265@aol.com
jamesmccollum12@aol.com
Silver@comic.com
acetrading2001@yahoo.com
acetrading2001@yahoo.com
LOCATION: LEXINGTON KENTUCKY 40504
USER IDS JAMESMCCOLLUM12, RAVENSEFFEC26, TV_SHOWS_FREAK, SITCOMS_GALORE
SELLER IDS
REASONS for addition to list:
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=99419&highlight=JAMES+MCCOLLUM
OLD WEBSITE: Website: http://www.freewebs.com/cheesetrades/
NAME: LISA MAILMAN *AKA ELLA JONES*
elaine9934@yahoo.ca
LISAELAINE350@HOTMAIL.COM
LOCATION: NOVA SCOTIA CANADA
USER IDS ELLA JONES, ELAINE9934, LISA MAILMAN, ANN MAILMAN SCOTT BAIOFAN ANNELOUISE EL
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=149058&highlight=LISA+MAILMAN
http://www.sitcomsonline.com/boards/showthread.php?t=148047&highlight=LISA+MAILMAN
http://www.sitcomsonline.com/boards/showthread.php?t=127080&highlight=LISA+MAILMAN
http://www.sitcomsonline.com/boards/showthread.php?s=&threadid=127780
NAME: PATRICK GAHERN
EMAIL: patrickmcgahern@eircom.net
LOCATION: DONEGAL IRELAND
USER IDS patrickmcgahern COOLCHOLLY BALLYSHANNON
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE:
NAME: ROBERT MELENDEZ
EMAIL: DARKSIDECOMICS10@AOL.COM
LOCATION:ORLANDO FLORIDA
USER IDS VERSION001 VERSION76, EDDIEMUNSTER, THE GREENHORNET, CARTOONAHOLIC, CARTOONTRADER, DARKSIDECOMICS ULTIMATEVERSION1
SELLER IDS
REASONS for addition to list:
LINKS OF REFRENCE:
NAME: ABEL MODERO
EMAIL: DAVAMPYRELESTATE@YAHOO.COM
EPRINCELESTAT@AOL.COM
LOCATION: BAYONNE NEW JERSEY
USER IDS LEPRINCELESTAT DAPRINCELESTAT ABEL MODERO DAVAMPYRLESTAT
SELLER IDS
REASONS for addition to list:OUTSTANDING TRADES POOR QUALITY
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ght=bad+trader
NAME: RAKESH NIRMAL
EMAIL: RCNTRADER@YAHOO.COM
DMS@DICKMYSUCK.COM
LOCATION:TORONTO, CANADA
USER IDS GEORGE HAMILTON DMSUCK
SELLER IDS *EBAY-DMSUCK
REASONS for addition to list: THEFT OF SETS SEVERAL PAYPAL DISPUTES THEFT OF MONEY THROUGH EBAY AND AUCTION SITES
LINKS OF REFRENCE:
NAME:TERRY ORTMAN
EMAIL:tort@gmx.net
LOCATION ECATUR ILLINOIS
SELLER IDS:tort@gmx.net
SITES ASSOCIATED WITH:'FAQ MAINTAINER' OF ALT.FAN.TRACI-LORDS
REASON FOR ADDITION TO LIST:
FOUND GUILTY OF CHILD PORNAGRPHY, SOLICITING MINORS
NAME:ALEX PARTOGH *AKA Andrew James* *aka Andrew J. Bozung and Justin Bozung*
EMAIL:alexpartogh@yahoo.com
LOCATION:ANN ARBOR, MICHIGAN
USER IDS mr45rpms
SELLER IDS
REASON FOR ADDITION TO LIST-MULTIPLE COMPLAINTS OF NOT SENDING HIS END-NO RESPONSES TO MODERATOR EMAILS
LINKS OF REFRENCE:
ADDED NOTE-ADDRESS HE LISTED- IS BEING SOLD-COULD BE A NEIGHBOR OR CARETAKER OR SOMEONE ABUSING AN EMPTY ADDRESS
http://www.sitcomsonline.com/boards/showthread.php?t=176316
NAME: SHAWN P
EMAIL: DVDEMPIRE30@HOTMAIL.COM
LOCATION:WEST MIFFLIN PA
USER IDS SHAWN P
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=151715&highlight=SHAWN
NAME: Chris Persia
EMAIL:
LOCATION:
USER IDS The Collector
SELLER IDS
REASONS for addition to list: THEFT OF SETS, incomplete trades
LINKS OF REFRENCE:
http://www.sitcomsonline.com/boards/showthread.php?t=119267&highlight=thecollector
http://www.sitcomsonline.com/boards/showthread.php?t=235538
NAME: JUSTIN RICHARDS
EMAIL: JOURNEYTOAVONLEA@HOTMAIL.COM
UHOHBGMC@WMCONNECT.COM
LOCATION:CHANDLER ARIZONA 85249
USER IDS DISNEYCHANNEL, wontingwitch
SELLER IDS wontingwitch
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE:
http://www.sitcomsonline.com/boards/showthread.php?t=96838&highlight=JUSTIN+RICHARDS
http://feedback.ebay.com/ws/eBayISAP...richesfan&iid=
NAME: ALEX RODRIQUEZ
EMAIL: moustacherockrecords@hotmail.com
LOCATION:BAKERSFIELD CALIFORNIA
USER IDS MOUSTACHEROCK
SELLER IDS
REASONS for addition to list:
LINKS OF REFRENCE:
OLD WEBSITE : www.geocities.com/moustacherock
NAME: REMIGIO ROZZGA *AKA RENE RESQUE*
EMAIL: ANTE428@YAHOO.COM
jato524@yahoo.com
LOCATION:POLAND
USER IDS WDSM42
SELLER IDS
REASONS for addition to list:THEFT OF SETS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ght=bad+trader
NAME: PATRICIA SHACKET AND RICHARD JOHNSON
EMAIL:
RAGSTORICHESFAN@aol.com
gothamaster@aol.com
Dickejohnson@yahoo.com
LOCATION:FAIR HAVEN OR RUTLAND VERMONT
USER IDS JOE GEARY GOTHAMASTER RAGSTORICHESFAN NOTAN ANGEL
SELLER IDS
REASONS for addition to list:THEFT OF SETS, THEFT OF MONEY THROUGH EBAY AND PAYPAL MULTIPLE TIMES
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/...ght=bad+trader
http://www.sitcomsonline.com/boards/...&highlight=bad
http://www.sitcomsonline.com/boards/showthread.php?t=82542&highlight=RAGSTORICHESFAN
OLD WEBSITE: www.freewebs.com/videopages/
NAME: ALLEN SIMMONS
EMAIL: [burninggojira@gmail.com
LOCATION: Oxnard, CA 93033
USER IDS Scoobdum
SELLER IDS
REASONS for addition to list:Incomplete trades, not concluding trades
LINKS OF REFRENCE:
NAME: TOM SWANSON
EMAIL: EBOPPER@COMCAST.NET
LOCATION: SALEM OREGON
USER IDS
SELLER IDS
REASONS for addition to list:OUTSTANDING TRADES THEFT OF SETS
LINKS OF REFRENCE: http://auctions.yahoo.com/show/rating?userID=dvdrshoppe&filter=-1
http://www.sitcomsonline.com/boards/showthread.php?t=199173
NAME: ANDREW TURPA
EMAIL: RETROFAN1982@YAHOO.COM
DRNOBELPRICE@YAHOO.COM
COMENANDFINEME30@YAHOO.COM
FTOYZ@NETZERO.NET
LOCATION:SAN JOSE AND SAN FRANSISCO CALIFORNIA
USER IDS FRANK, TOTALLYCLASSICTV URKEL_2003 CHIPSNSODA 80SFAN1981
SELLER IDS
REASONS for addition to list:THEIF- ATTEMPTS TO SELL, REQUESTS MONEY THROUGH MONEYGRAM SERVICES OFTEN USES PUBLIC LIBRARY ACCESS
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=172626&highlight=Andy+Turpa
NAME: PHIL WHEAT *AKA* P.B.W
EMAIL: FLIMDAR@YAHOO.COM
TVSTUFF@FLIMDAR.F2S.COM
LOCATION:LANCASHIRE, ENGLAND
USER IDS
NAME: KEVIN MANNING WILLIAMS
EMAIL: JASON82587@YAHOO.COM
LOCATION:MADISON WISCONSIN, PO BOX
USER IDS KMANNING MANNING
SELLER IDS
REASONS for addition to list: THEFT OF SETS
LINKS OF REFRENCE: [url]http://www.sitcomsonline.com/boards/showthread.php?t=132764&highlight=MANNING
NAME: GAVIN LEE *AKA * GARRET ZENANKO
EMAIL:
anydvdmovie@hotmail.com
creationistruth@hotmail.com
slikkbradd@yahoo.com
anydvd4u@yahoo.com
LOCATION: MINNETONKA MINNESOTA CRYSTAL MINNESOTA
USER IDS
SELLER IDS
REASONS for addition to list:THEFT OF SETS OUTSTANDING TRADES
LINKS OF REFRENCE: http://www.sitcomsonline.com/boards/showthread.php?t=88523&highlight=ANYDVD4U
http://www.sitcomsonline.com/boards/showthread.php?t=88415&highlight=Garret+Zenanko
THESE ARE PEOPLE WHOM SEEM TO HAVE NO TRADE HISTORY, BUT TARGET TRADE SITES AND DON’T DELIVER AND OR FOLLOW SUSPICIOUS BEHAVIOR
NOT ALL SITES CONDONE SELLING, BUT YOU CAN ALWAYS RUN A NAME CHECK REGARDLESS
AND IF THE NEED FOR ANY FINANCES WILL CROSS PATHS, BE SURE TO DOCUMENT THEM.
DO NOT SEND MONEY ORDERS OR CASH EVER, UNLESS YOU CAN AFFORD TO LOSE IT.
[color="Red"]Sellers/Scammers
1) User/Seller name Not verified
Site information http://meredy.com/
2) Brady west -location texas
Paypal ID: shadybradywest@earthlink.net
web site http://home.earthlink.net/~shadybradywest/
email info nativetexanboy@hotmail.com>
3) JUSTIN BROWN
Abblessed316@aol.com
*****
STATE SARARASOTA FLORIDA