@firedawg45 Do you frequent the sportscard section? Can you ask those in that area if anyone else has been scammed by this piece of filth Michael Hardin? I'm sure their are many others!
I have a $500 loss and he did that wrong package ploy crap.
Successful Buying and Selling transactions with:
Many members on this forum that now it cannot fit in my signature. Please ask for entire list.
The fact that this loser and thief accused members of being "pile jumpers" earlier in this thread is beyond the pale. No integrity and no class whatsoever.
Collecting 1970s Topps baseball wax, rack and cello packs, as well as PCGS graded Half Cents, Large Cents, Two Cent pieces and Three Cent Silver pieces.
Thieves are the lowest form of life in our society. Too lazy to set an alarm clock and go to work everyday, so he takes from those who sloth through the trenches to earn a living and try to provide for their families.
@Downtown1974 said:
Thieves are the lowest form of life in our society. Too lazy to set an alarm clock and go to work everyday, so he takes from those who sloth through the trenches to earn a living and try to provide for their families.
Worse than politicians, crooked public officials & certain priests
Anything new to report on this peckerwood? Don't post anything pertinent, just whether you are still trying to move forward.
I'm not ready to concede yet, just to possibly prove a point.
Trust me he will get his...right **Bigzestee. If you are reading this and I know you are. Keep looking over your shoulder. You never know when it will be coming. It will come trust me when you least expect it.
Now for the rest of you. I’m having a hard time consolidating a list of your losses and what you have done to rectify it. Here is what I need....AGAIN!
1. did you call the Louisville PD if so what date, who did you speak to and what was his/her reply
2. have you posted your loss (dollar amount) and how did you pay.
3. If paying other than cashier’s check or MO. Have you stopped payment? was it successful?
I need an accurate count of outstanding dollar amounts (not refunded)
Please list in a message below so I don’t have to scan though the entire message to locate the information.
1. Name of person you spoke with and the date of the call (Louisville, OH PD)
2. Dollar amount you are out
3. how did you pay
4. list anything else you can think of that may be helpful. Finding out other from the sportscard board is great news (you know what I mean)
Can someone go over to that board and post a notification to this board. We need to get the dollar value up. each time we exceed a 1K mark the more pull we have.
Remember....if you you give up, he wins!
More to come...
tizofthe---I also got scammed by this guy. PM sent with some more information.
Worry is the interest you pay on a debt you may not owe.
"Paper money eventually returns to its intrinsic value---zero."----Voltaire
"Everything you say should be true, but not everything true should be said."----Voltaire
Cakes - it won’t be me but trust me. It will be taken care of with closed fist and...
Update: as of today. The count of scams is over 20 and the dollar value is over 10,000.00. I know this is not everyone so please either list it here or send me a PM.
I received promising information from a board member, except I’m just not quite sure if its correct. It seems you will also need to file a fraud claim with your local PD. When you talk with them. Please give them this info.
1. where he posted the scam – mention “Buy and Sell Coin board” don’t say PCGS board as they wont have a clue what it is.
2. type of transaction (coins) - very important
3. he scammed over 20 members to date and 10K + in losses to date and still climbing
4. this is his 2 series of scams he has done and more than likely will be more.
Before you start talking and lose your train of thought. These points must be mentioned at the start of the conversation. Policemen go by acts that are the same. if a PD in one city here’s a similar but slightly different story in another city and different from another. The chance of them putting two and two tougher is nil. But if they hear the same the same thing then it’s easier for them to look it up and act on it by close similarities.
Keep calling the PD (both locally and in Louisville). If everyone does it once a week that’s almost 3 per day. Trust me they will be sick of it. Once we get to 15K in loses. The Louisville newspaper will pick it up and stay on it till something transpires. Good luck everyone
Can any of you who sent him a check. Tell me if he cashed the check at his bank or your bank. Also....I have heard the signed checks look like a female signed it and not a males signature. Please advise
tizofthe---Thanks for taking the lead on bringing this scammer to justice. Could you please post the link to the on line form from the postal inspectors to report fraud that you sent me in a PM? I filled out the form and it only took a few minutes and the form is very straight forward. Thanks again for your efforts.
Worry is the interest you pay on a debt you may not owe.
"Paper money eventually returns to its intrinsic value---zero."----Voltaire
"Everything you say should be true, but not everything true should be said."----Voltaire
OK guys and gals.... I was going to save this little tid bit of information until later but, I felt if I did we would not receive the help that could be coming our way.
I feel some of you need a little push and this is the way to do it?
I need additional replies from members stating dollar amount loss, and conformation you filed fraud charges with the local and Louisville, OH - PD and your local USPS (see link above).
Why am I requesting this info? Correspondence has begun with Canton Rep newspaper of Canton, OH http://www.cantonrep.com/
In order for us to get this rolling we need additional counts from each of you. All we can do is cross our fingers and hopefully we will see a front-page story in the weeks to come. You may or may not get your money back but at least you will have the satisfaction knowing the courts froze his account and order him to pay restitution along with a lengthy prison sentence.
I can’t do it alone so please send me our information ASAP. Thank you to the ones who contacted me to date I really appreciate it!
Looking forward to hearing from the rest of you soon.
I filed a fraud report with the post office and it was quite easy using the link provided by tizofthe. Tomorrow I'm going to stop by my local police department and file a crime report. I've been through this before and it's fairly straight forward and the police were quite helpful. Be sure to request that they forward the report to the Louisville, Ohio police department.
Worry is the interest you pay on a debt you may not owe.
"Paper money eventually returns to its intrinsic value---zero."----Voltaire
"Everything you say should be true, but not everything true should be said."----Voltaire
Great advise "PerryHall". Doesnt hurt to check back with them for verification and mention others are doing the same so they may be swamped with forms. Anything to peek thier interest...right?
tizofthe---I talked to my bank and my local police department. They provided me with some significant information that I have sent to you in a PM. I don't want to share it here in case Bigzestee is reading this thread.
Worry is the interest you pay on a debt you may not owe.
"Paper money eventually returns to its intrinsic value---zero."----Voltaire
"Everything you say should be true, but not everything true should be said."----Voltaire
@PerryHall said:
tizofthe---I talked to my bank and my local police department. They provided me with some significant information that I have sent to you in a PM. I don't want to share it here in case Bigzestee is reading this thread.
Go get him Bigzestee are you reading from in the bushes they are getting closer.
Actually, yes!
Friday I got an email from the fraud department at Bank of America. LSS, they are crediting my acct $231.78 for ONE of the checks I wrote to the peckerwood. And another $3.00 transaction fee. I was thinking "waahh? No way. "
So I check my account and see there are PENDING credits for $231.78 and $3.00! I waited until today to see they were actually completed before I posted it here.
I am waiting to see if the other check for $69.50 will go the same way.
So there IS hope! Has anyone else had any luck? And we are we on LE or USPS working on this guy?
Actually, yes!
Friday I got an email from the fraud department at Bank of America. LSS, they are crediting my acct $231.78 for ONE of the checks I wrote to the peckerwood. And another $3.00 transaction fee. I was thinking "waahh? No way. "
So I check my account and see there are PENDING credits for $231.78 and $3.00! I waited until today to see they were actually completed before I posted it here.
I am waiting to see if the other check for $69.50 will go the same way.
So there IS hope! Has anyone else had any luck? And we are we on LE or USPS working on this guy?
Didn't know you could get made whole by a bank if it was payment via a check?
Actually, yes!
Friday I got an email from the fraud department at Bank of America. LSS, they are crediting my acct $231.78 for ONE of the checks I wrote to the peckerwood. And another $3.00 transaction fee. I was thinking "waahh? No way. "
So I check my account and see there are PENDING credits for $231.78 and $3.00! I waited until today to see they were actually completed before I posted it here.
I am waiting to see if the other check for $69.50 will go the same way.
So there IS hope! Has anyone else had any luck? And we are we on LE or USPS working on this guy?
Didn't know you could get made whole by a bank if it was payment via a check?
Neither did I. Until I did. It came about when I was on the phone with BoA, trying to figure out the routing and signature. The very helpful lady asked if I wanted to file a fraud claim and I was like "Sure!"
Was just informed of this thread over the weekend so I thought I would post.I filled out a Fraud report with m financial institution...not sure if anything will come out of it. I still don't see how a check that was deposited into an account by 'Ed' which means the teller should have checked his ID, crossed checked the signature etc. prior to accepting the deposit. I'll post here any updates.
@ElKevvo said:
Was just informed of this thread over the weekend so I thought I would post.I filled out a Fraud report with m financial institution...not sure if anything will come out of it. I still don't see how a check that was deposited into an account by 'Ed' which means the teller should have checked his ID, crossed checked the signature etc. prior to accepting the deposit. I'll post here any updates.
K
Wish more people would go the extra mile and get this horrible "person" behind bars.
Comments
$140 loss here on sports cards. Same ploy. Got the wrong package
collecting 1977 topps baseball in psa 9 and psa 10
@firedawg45 Do you frequent the sportscard section? Can you ask those in that area if anyone else has been scammed by this piece of filth Michael Hardin? I'm sure their are many others!
I have a $500 loss and he did that wrong package ploy crap.
Many members on this forum that now it cannot fit in my signature. Please ask for entire list.
Sounds like the triple play. Blued, Screwed and Tattooed!
Twas too good to be true.
Liberty: Parent of Science & Industry
The fact that this loser and thief accused members of being "pile jumpers" earlier in this thread is beyond the pale. No integrity and no class whatsoever.
Collecting 1970s Topps baseball wax, rack and cello packs, as well as PCGS graded Half Cents, Large Cents, Two Cent pieces and Three Cent Silver pieces.
Thieves are the lowest form of life in our society. Too lazy to set an alarm clock and go to work everyday, so he takes from those who sloth through the trenches to earn a living and try to provide for their families.
MY GOLD TYPE SET https://pcgs.com/setregistry/type-sets/complete-type-sets/gold-type-set-12-piece-circulation-strikes-1839-1933/publishedset/321940
Worse than politicians, crooked public officials & certain priests
Anything new to report on this peckerwood? Don't post anything pertinent, just whether you are still trying to move forward.
I'm not ready to concede yet, just to possibly prove a point.
Trust me he will get his...right **Bigzestee. If you are reading this and I know you are. Keep looking over your shoulder. You never know when it will be coming. It will come trust me when you least expect it.
Now for the rest of you. I’m having a hard time consolidating a list of your losses and what you have done to rectify it. Here is what I need....AGAIN!
1. did you call the Louisville PD if so what date, who did you speak to and what was his/her reply
2. have you posted your loss (dollar amount) and how did you pay.
3. If paying other than cashier’s check or MO. Have you stopped payment? was it successful?
I need an accurate count of outstanding dollar amounts (not refunded)
Please list in a message below so I don’t have to scan though the entire message to locate the information.
1. Name of person you spoke with and the date of the call (Louisville, OH PD)
2. Dollar amount you are out
3. how did you pay
4. list anything else you can think of that may be helpful. Finding out other from the sportscard board is great news (you know what I mean)
Can someone go over to that board and post a notification to this board. We need to get the dollar value up. each time we exceed a 1K mark the more pull we have.
Remember....if you you give up, he wins!
More to come...
wondercoin, duffman,PiecesOfMe, Smittys, LogPotato, Bumanchu, Tydye, segoja, Harry779, FullCameo, Twosidestoeverycoin, jmdm1194, rkfish, drewsef, Chrischampeo, Kaelasdad, Ahrensdad, Dabigkahuna, Barbwire, sebrown, mkman123, Gerard
Tizo, I hope one day soon you stumble upon this guy. He deserves some harsh justice!
Successful card BST transactions with cbcnow, brogurt, gstarling, Bravesfan 007, and rajah 424.
tizofthe---I also got scammed by this guy. PM sent with some more information.
Worry is the interest you pay on a debt you may not owe.
"Paper money eventually returns to its intrinsic value---zero."----Voltaire
"Everything you say should be true, but not everything true should be said."----Voltaire
Cakes - it won’t be me but trust me. It will be taken care of with closed fist and...
Update: as of today. The count of scams is over 20 and the dollar value is over 10,000.00. I know this is not everyone so please either list it here or send me a PM.
I received promising information from a board member, except I’m just not quite sure if its correct. It seems you will also need to file a fraud claim with your local PD. When you talk with them. Please give them this info.
1. where he posted the scam – mention “Buy and Sell Coin board” don’t say PCGS board as they wont have a clue what it is.
2. type of transaction (coins) - very important
3. he scammed over 20 members to date and 10K + in losses to date and still climbing
4. this is his 2 series of scams he has done and more than likely will be more.
Before you start talking and lose your train of thought. These points must be mentioned at the start of the conversation. Policemen go by acts that are the same. if a PD in one city here’s a similar but slightly different story in another city and different from another. The chance of them putting two and two tougher is nil. But if they hear the same the same thing then it’s easier for them to look it up and act on it by close similarities.
Keep calling the PD (both locally and in Louisville). If everyone does it once a week that’s almost 3 per day. Trust me they will be sick of it. Once we get to 15K in loses. The Louisville newspaper will pick it up and stay on it till something transpires. Good luck everyone
wondercoin, duffman,PiecesOfMe, Smittys, LogPotato, Bumanchu, Tydye, segoja, Harry779, FullCameo, Twosidestoeverycoin, jmdm1194, rkfish, drewsef, Chrischampeo, Kaelasdad, Ahrensdad, Dabigkahuna, Barbwire, sebrown, mkman123, Gerard
Wow, I had no idea it was this many people and that high a dollar amount. Please keep us posted, and good luck.
eBay ID-bruceshort978
Successful BST:here and ATS, bumanchu, wdrob, hashtag, KeeNoooo, mikej61, Yonico, Meltdown, BAJJERFAN, Excaliber, lordmarcovan, cucamongacoin, robkool, bradyc, tonedcointrader, mumu, Windycity, astrotrain, tizofthe, overdate, rwyarmch, mkman123, Timbuk3,GBurger717, airplanenut, coinkid855 ,illini420, michaeldixon, Weiss, Morpheus, Deepcoin, Collectorcoins, AUandAG, D.Schwager.
Can any of you who sent him a check. Tell me if he cashed the check at his bank or your bank. Also....I have heard the signed checks look like a female signed it and not a males signature. Please advise
wondercoin, duffman,PiecesOfMe, Smittys, LogPotato, Bumanchu, Tydye, segoja, Harry779, FullCameo, Twosidestoeverycoin, jmdm1194, rkfish, drewsef, Chrischampeo, Kaelasdad, Ahrensdad, Dabigkahuna, Barbwire, sebrown, mkman123, Gerard
Also ...any of you who have NOT filled out a USPS fraud claim please go here and do it ASAP.
http://ehome.uspis.gov/fcsexternal/default.aspx
wondercoin, duffman,PiecesOfMe, Smittys, LogPotato, Bumanchu, Tydye, segoja, Harry779, FullCameo, Twosidestoeverycoin, jmdm1194, rkfish, drewsef, Chrischampeo, Kaelasdad, Ahrensdad, Dabigkahuna, Barbwire, sebrown, mkman123, Gerard
tizofthe---Thanks for taking the lead on bringing this scammer to justice. Could you please post the link to the on line form from the postal inspectors to report fraud that you sent me in a PM? I filled out the form and it only took a few minutes and the form is very straight forward. Thanks again for your efforts.
Worry is the interest you pay on a debt you may not owe.
"Paper money eventually returns to its intrinsic value---zero."----Voltaire
"Everything you say should be true, but not everything true should be said."----Voltaire
Don't forget he is also @metalsaver1970 (so add that to the tally as well.)
If ever in ohio...
PerryHall and ChrisRx = done - thanks guys
OK guys and gals.... I was going to save this little tid bit of information until later but, I felt if I did we would not receive the help that could be coming our way.
I feel some of you need a little push and this is the way to do it?
I need additional replies from members stating dollar amount loss, and conformation you filed fraud charges with the local and Louisville, OH - PD and your local USPS (see link above).
Why am I requesting this info? Correspondence has begun with Canton Rep newspaper of Canton, OH http://www.cantonrep.com/
In order for us to get this rolling we need additional counts from each of you. All we can do is cross our fingers and hopefully we will see a front-page story in the weeks to come. You may or may not get your money back but at least you will have the satisfaction knowing the courts froze his account and order him to pay restitution along with a lengthy prison sentence.
I can’t do it alone so please send me our information ASAP. Thank you to the ones who contacted me to date I really appreciate it!
Looking forward to hearing from the rest of you soon.
wondercoin, duffman,PiecesOfMe, Smittys, LogPotato, Bumanchu, Tydye, segoja, Harry779, FullCameo, Twosidestoeverycoin, jmdm1194, rkfish, drewsef, Chrischampeo, Kaelasdad, Ahrensdad, Dabigkahuna, Barbwire, sebrown, mkman123, Gerard
I filed a fraud report with the post office and it was quite easy using the link provided by tizofthe. Tomorrow I'm going to stop by my local police department and file a crime report. I've been through this before and it's fairly straight forward and the police were quite helpful. Be sure to request that they forward the report to the Louisville, Ohio police department.
Worry is the interest you pay on a debt you may not owe.
"Paper money eventually returns to its intrinsic value---zero."----Voltaire
"Everything you say should be true, but not everything true should be said."----Voltaire
Great advise "PerryHall". Doesnt hurt to check back with them for verification and mention others are doing the same so they may be swamped with forms. Anything to peek thier interest...right?
wondercoin, duffman,PiecesOfMe, Smittys, LogPotato, Bumanchu, Tydye, segoja, Harry779, FullCameo, Twosidestoeverycoin, jmdm1194, rkfish, drewsef, Chrischampeo, Kaelasdad, Ahrensdad, Dabigkahuna, Barbwire, sebrown, mkman123, Gerard
tizofthe---I talked to my bank and my local police department. They provided me with some significant information that I have sent to you in a PM. I don't want to share it here in case Bigzestee is reading this thread.
Worry is the interest you pay on a debt you may not owe.
"Paper money eventually returns to its intrinsic value---zero."----Voltaire
"Everything you say should be true, but not everything true should be said."----Voltaire
Go get him Bigzestee are you reading from in the bushes they are getting closer.
What if he has a mole?...
You all know that this will end up being a reality TV show, right
Successful transactions with : MICHAELDIXON, Manorcourtman, Bochiman, bolivarshagnasty, AUandAG, onlyroosies, chumley, Weiss, jdimmick, BAJJERFAN, gene1978, TJM965, Smittys, GRANDAM, JTHawaii, mainejoe, softparade, derryb
Bad transactions with : nobody to date
3 weeks no update?
No updates to provide at this time. Has anyone heard from the local PD on your report. More news to come...
wondercoin, duffman,PiecesOfMe, Smittys, LogPotato, Bumanchu, Tydye, segoja, Harry779, FullCameo, Twosidestoeverycoin, jmdm1194, rkfish, drewsef, Chrischampeo, Kaelasdad, Ahrensdad, Dabigkahuna, Barbwire, sebrown, mkman123, Gerard
any new news
Actually, yes!
Friday I got an email from the fraud department at Bank of America. LSS, they are crediting my acct $231.78 for ONE of the checks I wrote to the peckerwood. And another $3.00 transaction fee. I was thinking "waahh? No way. "
So I check my account and see there are PENDING credits for $231.78 and $3.00! I waited until today to see they were actually completed before I posted it here.
I am waiting to see if the other check for $69.50 will go the same way.
So there IS hope! Has anyone else had any luck? And we are we on LE or USPS working on this guy?
Thanks for the heads-up and some good news. I got burned by Greg Washington ( gregwash ), who frequents the sportscard side !!!
Didn't know you could get made whole by a bank if it was payment via a check?
Neither did I. Until I did. It came about when I was on the phone with BoA, trying to figure out the routing and signature. The very helpful lady asked if I wanted to file a fraud claim and I was like "Sure!"
PeckerlessWood was killed in a head on collision with a tree. Just a rumor, but it reads nice, huh?
He's on the beach consuming umbrella drinks
The government is incapable of ever managing the economy. That is why communism collapsed. It is now socialism’s turn - Martin Armstrong
Hopefully soon he will be with satan.
Was just informed of this thread over the weekend so I thought I would post.I filled out a Fraud report with m financial institution...not sure if anything will come out of it. I still don't see how a check that was deposited into an account by 'Ed' which means the teller should have checked his ID, crossed checked the signature etc. prior to accepting the deposit. I'll post here any updates.
K
Wish more people would go the extra mile and get this horrible "person" behind bars.