Author
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Topic: The definitive guide to Jen Cheng Danny Cheung Jun Chen Mike Chen Michael S Lee etc
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LandDestroyer Member
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posted May 12, 2015 03:20 PM

Here is a consolidated…sort of… list of all information collected on this guy over the past 10+ years. Yes…this took a while…not it’s not perfect yet….yes I accept your help. If you have fixes, please quote mine, and then post your own fixed version. EDIT: Looks like a lot of the old links are dead but there is still a lot that is still here. Sorry, I probably won't get around to cleaning up old info, just adding new info. Don't let him scam you or this is the picture he'll take of his trophy: http://i.imgur.com/LRLUCm8.jpg Various names that seem to all be him: His actual name is Jen Hao Cheng also goes by Danny Cheung jun chen Mike Chen Dr. Michael S Lee Daniel Brown Doctor John Brown Jackie Chan (apparently he wasn’t feeling very creative this day) Dr. Hong Li (impersonating this professor) John Blue Patricia Chen Danny Yong James Wang Liang His actual license https://imgur.com/UozaNvm & http://i.imgur.com/Sj3XL9h.jpg license #: c520-428-83-054-0 I need to take a closer look but I think his birthday is February 13th 1983 or March 9th, 1983 sometimes uses his relative's information (mom? grandmother?): chih li ouyang Dr. Daniel Hsu (he used this at least in 2016) Here is how he describes himself: http://imgur.com/ajSQdEv Various address: Mike Chen P.O. Box 6034 Tallahassee, FL 32314 Jen Cheng P.O. Box 5934 Hudson, FL 34674 Dr. Michael S Lee or Jen Cheng 2535 Brighton Road Tallahassee, Florida 32301 Various phone numbers 850 694 9439 850 273 0103 850 591 4109 312 509 5974 850 345 5509 727 748 9770 850 329 7096 850 879 5943 727 748 9770 850 559 7194 850 597-3497 850 347-6899 213-423-3661 Various associated scamming websites http://www.sellrarethings.net http://800notes.com/Phone.aspx/1-727-748-9770/3 http://www.johnbluethegreat.info/]http://www.johnbluethegreat.info/]http://www.johnbluethegreat.info/ http://www.sellitformedicinedan.com sellitforme1.com http://www.listitforme.info http://www.sellitformejob.com/ johntaylorbrownthegreat.info Various associated Youtube channels https://www.youtube.com/channel/UCcXMcekMYuwlREg4d49ytFw/videos https://www.youtube.com/channel/UCxdXXGLx8ntJcuHieVgBubQ/videos https://www.youtube.com/user/pharmacyiii?feature=watch Various associated social media pages https://www.facebook.com/dfgcheng https://twitter.com/dfgcheng https://www.facebook.com/jendencheng https://www.linkedin.com/pub/jen-cheng/a3/b14/794 or https://www.linkedin.com/in/jen-cheng-289b22166/ Various associated email address dr.michael_lee001@yahoo.com make1000sdaily@yahoo.com dfgcheng@yahoo.com camelnuts@madasahatter.com doctorjohnbrown2014@yahoo.com MTG_Asian_girl@yahoo.com theycallmedaniel@yahoo.com mike.chen111@yahoo.com cheaperthandistributors@gmail.com mtgservingflorida@gmail.com drjamesbrownmail@gmail.com dfgchengc@gmail.com dfgchengx@icloud.com 8505973497@vzwpix.com his Verizon text to email service Bad Trader Alert Threads that should probably just all be one: 2005 on up as Danny Cheung: http://classic.magictraders.com/ubb/Forum5/HTML/000843.html 2009 on up as jun chen http://classic.magictraders.com/ubb/Forum5/HTML/000977.html 2011 on up as Mike Chen http://classic.magictraders.com/ubb/Forum5/HTML/001034.html Ripper/Scam/Spam Threads and mined information: http://classic.magictraders.com/ubb/Forum4/HTML/005521.html (850) 694-9439 http://classic.magictraders.com/ubb/Forum4/HTML/004704.html make1000sdaily@yahoo.com Jen Cheng P.O. Box 5934 Hudson, FL 34674 http://classic.magictraders.com/ubb/Forum4/HTML/005247.html dfgcheng@yahoo.com, camelnuts@madasahatter.com Dr. Michael S Lee (Daniel) 2535 Brighton Road Tallahassee, Florida 32301 General discussion of him http://classic.magictraders.com/ubb/Forum12/HTML/018057.html where we discuss him impersonating via E-mail Dr. Hong Li of the Florida State University Department of Chemistry and Biology http://classic.magictraders.com/ubb/Forum12/HTML/017552.html 850.273.0103 dfgcheng@yahoo.com Jen Cheng 2535 Brighton Road Tallahassee, Florida 32301 http://classic.magictraders.com/ubb/Forum12/HTML/017703.html harassing members documented in so many threads http://classic.magictraders.com/ubb/Forum12/HTML/017918.html doctorjohnbrown2014@yahoo.com http://classic.magictraders.com/ubb/Forum12/HTML/017374.html MTG_Asian_girl@yahoo.com (850) 591-4109 Patricia Chen http://classic.magictraders.com/ubb/Forum1/HTML/025186.html http://classic.magictraders.com/ubb/Forum1/HTML/025510.html dr.michael_lee001@yahoo.com Michael Lee dfgcheng@yahoo.com 850.273.0103 Jen Cheng http://classic.magictraders.com/ubb/Forum1/HTML/025818.html Daniel Brown theycallmedaniel@yahoo.com his pricing page is: http://www.sellrarethings.net phone# (312) 509-5974 http://classic.magictraders.com/ubb/Forum1/HTML/026223.html http://classic.magictraders.com/ubb/Forum1/HTML/024834-2.html Mike Chen P.O. Box 6034 Tallahassee, FL 32314 http://classic.magictraders.com/ubb/Forum1/HTML/026208-2.html http://apeacefulcontract.com/ Jackie Chan http://classic.magictraders.com/ubb/Forum1/HTML/026301.html One of the older main threads http://classic.magictraders.com/ubb/Forum1/HTML/026208.html Jen Cheng / John Brown phone# given (850) 345-5509 email: doctorjohnbrown2014@yahoo.com Jen Cheng P.O. Box 6034 Tallahassee, FL 32314 Before this post I’m making - the last post I considered the main thread: http://classic.magictraders.com/ubb/Forum1/HTML/026522.html http://800notes.com/Phone.aspx/1-727-748-9770/3 727-748-9770 Dr. Michael S Lee (Daniel) 2535 Brighton Road Tallahassee, Florida 32301 (near the Flea Market & post office) (850) 273-0103 one of his pictures http://d.gr-assets.com/users/1357512531p3/16165552.jpg him on twitter https://twitter.com/dfgcheng one of his several accounts on fb https://www.facebook.com/jendencheng didn't wanna log into linkedin to confirm if this is him or not. maybe later https://www.linkedin.com/pub/jen-cheng/a3/b14/794 this appears to be his REAL youtube channel https://www.youtube.com/channel/UCxdXXGLx8ntJcuHieVgBubQ/videos http://classic.magictraders.com/ubb/Forum1/HTML/026208-3.html he asked the seller to create this auction http://www.ebay.com/itm/Magic-the-Gathering-booster- box-Only-5-000-/261875586597?pt=LH_DefaultDomain_0&hash=item3cf9005625 b/c of this website www.sellitformedicinedan.com he text from # 850-879-5943 “Hey, you look like you could use a free $2,000 WALMART gift card while you find that dream job you always wanted. Please visit my website ASAP if you want this gift card. It's only used for as a donation.” http://classic.magictraders.com/ubb/Forum1/HTML/025201.html ‘Daniel Brown ‘ 727-748-9770 http://www.sellthisforme.info/ . Impersonates owner of Fallout Comics in Tallahassee, FL IP address 98.138.90.252 phone 850-559-7194 Registrant ID:CR69474197 Registrant Name:Mike Chen Registrant Organization:ebay Registrant Street1:Po box 6034 Registrant Street2: Registrant Street3: Registrant City:Tallahassee Registrant State/Province:Florida Registrant Postal Code:32314 Registrant Country:US Registrant Phone:+1.8503297096 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:mike.chen111@yahoo.com Tags: dr.danielbrown.yahoo.com 727-748-9770, 850-559-7194, Fallout Comics, MTG Beta Booster Box, sellitforme1.com, www.listitforme.info, daniel cheng chang
This used to be his facebook but now a dead link https://www.facebook.com/dfgcheng This used to be his youtube but now a dead link https://www.youtube.com/watch?v=FA48Jmy-4BE&feature=c4-overview&list=UUlenrf_JFhr I9BfHwvcw_dQ • Scam info http://www.scamguard.com/categories/ponzi-scheme-scams/johnbluetheg reatinfo/1485/wants-you-to-sell-on-ebay/ Johnbluethegreat.info http://www.johnbluethegreat.info/ 850-345-5509 John brown • Used to link to his ebay auctions but a good way to find the auctions he has people submit for non existent beta boxes http://www.ebay.com/sch/sis.html?_nkw=Magic%20Beta%20Bo oster%20Box%20850%20345%205509&_itemId=161162426669#ht_24wt_1357 One of his current youtube channels https://www.youtube.com/user/pharmacyiii?feature=watch he claims in the about me section ‘My name is Mr. Jen Cheng, and I live in Tallahassee, Florida. I am 30 years old. I am single. I play Quake 3 Arena, Starcraft 1 online, and I am applying a second time to medical schools this year (Harvard, Stanford, Johns Hopkins, David Geffen UCLA, Emory, etc ...) ‘ Another scam he was running but has since taken down after I brought it to light was here http://mathscience.authpad.com/help-i-need-help-with-gen-chem-1 “"Just email me your PayPal account email address and you will get paid within 24 hours." Evidence of him trying to cheat on a test here https://www.coursehero.com/tutors-problems /Chemistry/8421645-I-am-trying-to-find-the-test-bank-for-The-Molecules-of-Life-by-John-Ku/ “I am trying to find the test bank for The Molecules of Life by John Kuriyan (ISBN: 978-0-8153-4188-8) Please email it to me if you have this test bank. My email address is dfgcheng@yahoo.com ~ Thanks !! I really need this test bank soon. When you can find it, email the test bank URL to me.” One of the people he tried to scam http://www.ebay.com/itm/Magic-the-Gathering-booster- box-Only-5-000-/261875586597?pt=LH_DefaultDomain_0&hash=item3cf9005625 https://publicdatadigger.com/FL/tallahassee/grove-park-dr/124164989/JEN-CHENG __________________ Back in my day you could get a soda for a quarter and an underground sea for a Hamilton.
[Edited 26 times, lastly by LandDestroyer on May 08, 2020]
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Pail42 Member
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posted May 12, 2015 03:53 PM

I googled one of the phone numbers you listed and found one of his websiteshttp://www.sellitformejob.com/
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LandDestroyer Member
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posted May 12, 2015 04:00 PM

quote: Originally posted by Pail42: I googled one of the phone numbers you listed and found one of his websiteshttp://www.sellitformejob.com/
ah ok. thanks! that's similiar to some of these I had posted: http://www.sellrarethings.net http://www.sellitformedicinedan.com sellitforme1.com I'll edit my post and slip it in. Thanks! And double thanks for actually looking through that stuff, my efforts feel valued now 
Man if he was upset about the posts before trying to get them deleted this thread is going to drive him insa.....errr... drive him to where he is already is... Funny thing is its his e-mails that reminded me about him and prompted me to do this. I had to do something while waiting on people to get me scans of their Mox Jets (I'm looking at you Ben)
[Edited 1 times, lastly by LandDestroyer on May 12, 2015]
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paragondave Member
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posted May 12, 2015 04:20 PM
  
great thread, great work!  You are validated!
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LandDestroyer Member
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posted May 12, 2015 04:22 PM

quote: Originally posted by paragondave: great thread, great work!  You are validated!
Bonus points. Someone had a copy of his license somehow at one point. I unfortunately don't have a high res copy but some people are working on that. http://i.imgur.com/Sj3XL9h.jpg Yes. Some days I just get sht done.
[Edited 2 times, lastly by LandDestroyer on March 25, 2020]
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Pail42 Member
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posted May 12, 2015 05:06 PM

Looking up the phone numbers is very entertaining. Apparently he used to try the same scam with rolex's back in 2011https://www.callercenter.com/727-748-9770.html This link is NSFW - naked pictures in forum - I closed it without reading the thread. Looks like he's scamming people to post adds on craigslist for him. http://www.wickedfire.com/shooting-the-****/1 45357-i-will-pay-anyone-100-if-you-can-post-10-jobs-craigslist-following-cities.html Digging up dirt on this guy is too much fun. I found another website from one of his YouTube comments that I got by googling the above numbers. https://m.youtube.com/watch?v=1bqDIexSp7U dfgcheng "You need a job. Go to my website. Johntaylorbrownthegreat.info Then call me if you have Q's. (850) 694-9439"
[Edited 2 times, lastly by Pail42 on May 12, 2015]
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Pail42 Member
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posted May 12, 2015 09:03 PM

This person claims to have been spammed from this guy https://www.callercenter.com/312-509-5974.htmlAnd includes a new alternate number and alias. "Daniel Delgado" 850-368-8368 The Daniel Delgado number led me to https://m.facebook.com/jendencheng?v=info&refsrc=http%3A%2F%2Fwww.google.com%2F&_rdr Which has the following contact info Jen Hao Den Cheng dfgcheng@yahoo.com
[Edited 1 times, lastly by Pail42 on May 12, 2015]
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aethertech Member
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posted May 12, 2015 09:39 PM

Let us not forget, all the various emails he's been spamming us with over the last two weeks (if not more, for some people.) some combination of his "name" and a numerical designation at the end. Also, the comic book shop owner he was impersonating, really should press charges, that's some serious legal **** going on there.
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Vegas10 Member
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posted May 13, 2015 04:18 AM

Nice work people, this guy really needs to be stopped by the authorities.
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paragondave Member
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posted May 13, 2015 06:15 AM
  
quote: Originally posted by Vegas10: Nice work people, this guy really needs to be stopped by the authorities.
I've never hoped for an industrial accident to befall someone more deserving.
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slurpee Member
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posted May 13, 2015 06:17 AM

wow, I have to say it is scary when you think about how this is just MOTL. He must abuse the crap out of others for his scams who don't have these resources.What else is scary is that he has done all of this and no one has done anything to him. There are some crazy people out there and I find it odd he hasn't run into one who totes guns or flat out ballistic.
[Edited 1 times, lastly by slurpee on May 13, 2015]
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LandDestroyer Member
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posted May 13, 2015 07:53 AM

quote: Originally posted by slurpee: wow, I have to say it is scary when you think about how this is just MOTL. He must abuse the crap out of others for his scams who don't have these resources.
Ya. And now that I was randomly made an admin of some Facebook groups yesterday I'm getting access to even more information on him. I'll post here once I get clearance. __________________ Back in my day you could get a soda for a quarter and an underground sea for a Hamilton.
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hilikuS Member
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posted May 13, 2015 08:00 AM

If there's so much info out there about this dude, and people know where he lives, why haven't the Feds picked him up already? Seems like he's caused enough havoc, and broken enough laws. There's evidence for days apparently.
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Pail42 Member
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posted May 13, 2015 08:24 AM

More hits on the phone numbers above. http://800notes.com/Phone.aspx/1-850-345-5509 http://www.ebay.com/usr/apejac6at one point he used the eBay name apejac6 and would donate money to people, gain their contact info, then try the usual scam.
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LandDestroyer Member
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posted May 13, 2015 10:01 AM

quote: Originally posted by hilikuS: If there's so much info out there about this dude, and people know where he lives, why haven't the Feds picked him up already? Seems like he's caused enough havoc, and broken enough laws. There's evidence for days apparently.
Supposedly b/c he claims he didn't do this stuff and that his account was hacked and someone was impersonating him. Apparently the cops biggest concern in the past was the impersonating stuff but until someone he is impersonating files something specifically they aren't actively pursing it seems. __________________ Back in my day you could get a soda for a quarter and an underground sea for a Hamilton.
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hilikuS Member
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posted May 13, 2015 11:46 AM

So there's like legitimately nothing stopping a scammer? Or is this guy actually good at covering his butt?
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LandDestroyer Member
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posted May 13, 2015 12:20 PM

quote: Originally posted by hilikuS: So there's like legitimately nothing stopping a scammer? Or is this guy actually good at covering his butt?
things sort of have to make the cops' priority list and so far he hasn't done anything that does even though he has done things that are illegal. maybe if you guys call the Tallahasse police enough they'll do something. Can Gunslinga even confirm the IP address the spammer was using so COPS could tie that to his place? __________________ Back in my day you could get a soda for a quarter and an underground sea for a Hamilton.
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majicman Member
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posted May 13, 2015 12:54 PM

Mail fraud isn't a crime in this country?Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any ... Does he actually live in a one-horse town with no Internet/Crime bureau? If not, I would hope contacting local authorities (Internet Crime division) from where the source of mail was going, to the target authorities city and tieing those together (police report of the fraud), would be the only way to get this guy. You can only claim so much "I've been hacked".
[Edited 1 times, lastly by majicman on May 13, 2015]
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Pail42 Member
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posted May 13, 2015 04:46 PM

https://postalinspectors.uspis.gov/investigations/MailFraud/fraudsche mes/othertypes/UnsolicitedFraud.aspxHis operation is small enough that it likely doesn't raise much interest with law enforcement. It's not clear if anybody he defrauded has ever pressed charges. If he has ever sent you a an unsolicited booster pack he has committed a crime and you can report him.
[Edited 1 times, lastly by Pail42 on May 13, 2015]
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Volcanon Member
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posted May 13, 2015 04:59 PM

quote: Originally posted by Pail42: https://postalinspectors.uspis.gov/investigations/MailFraud/frauds che mes/othertypes/UnsolicitedFraud.aspxHis operation is small enough that it likely doesn't raise much interest with law enforcement. It's not clear if anybody he defrauded has ever pressed charges. If he has ever sent you a an unsolicited booster pack he has committed a crime and you can report him.
Is there any evidence he really ripped anybody except for card traders?
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coasterdude84 Member
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posted May 13, 2015 05:58 PM
  
New name per email: David Zhang. Add it to the list.
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LandDestroyer Member
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posted May 13, 2015 10:12 PM

quote: Originally posted by coasterdude84: New name per email: David Zhang. Add it to the list.
Hmm. that's not good since that's the name of an actual magic player from the Northeast I believe :-\ I haven't been reading the email, how'd that name come up? __________________ Back in my day you could get a soda for a quarter and an underground sea for a Hamilton.
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paragondave Member
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posted May 13, 2015 10:30 PM
  
quote: Originally posted by LandDestroyer: Hmm. that's not good since that's the name of an actual magic player from the Northeast I believe :-\I haven't been reading the email, how'd that name come up?
He has claimed to be many people. That's one he's been using for years.
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FBIspecialagent Banned
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posted May 15, 2015 04:45 PM

I've arrested this David Zhang and sent him to jail. I need more info on him to build up a good case with the General Attorney in Arcadia, California.
quote: Originally posted by LandDestroyer: Here is a consolidated…sort of… list of all information collected on this guy over the past 10+ years. Yes…this took a while…not it’s not perfect yet….yes I accept your help. If you have fixes, please quote mine, and then post your own fixed version. Various names that seem to all be him: Danny Cheung jun chen Mike Chen Jen Cheng Dr. Michael S Lee Daniel Brown Doctor John Brown Jackie Chan (apparently he wasn’t feeling very creative this day) Dr. Hong Li (impersonating this professor) John Blue Patricia Chen His actual license: http://i.imgur.com/Sj3XL9h.jpg Various address: Mike Chen P.O. Box 6034 Tallahassee, FL 32314 Jen Cheng P.O. Box 5934 Hudson, FL 34674 Dr. Michael S Lee or Jen Cheng 2535 Brighton Road Tallahassee, Florida 32301 Various phone numbers 850 694 9439 850 273 0103 850 591 4109 312 509 5974 850 345 5509 727 748 9770 850 329 7096 850 879 5943 727 748 9770 850 559 7194 Various associated scamming websites http://www.sellrarethings.net http://800notes.com/Phone.aspx/1-727-748-9770/3 http://www.johnbluethegreat.info/]http://www.johnbluethegreat.info/]http://www.johnbluethegreat.info/ http://www.sellitformedicinedan.com sellitforme1.com http://www.listitforme.info http://www.sellitformejob.com/ Various associated Youtube channels https://www.youtube.com/channel/UCxdXXGLx8ntJcuHieVgBubQ/videos https://www.youtube.com/user/pharmacyiii?feature=watch
Various associated social media pages https://www.facebook.com/dfgcheng https://twitter.com/dfgcheng https://www.facebook.com/jendencheng https://www.linkedin.com/pub/jen-cheng/a3/b14/794 Various associated email address dr.michael_lee001@yahoo.com make1000sdaily@yahoo.com dfgcheng@yahoo.com camelnuts@madasahatter.com doctorjohnbrown2014@yahoo.com MTG_Asian_girl@yahoo.com theycallmedaniel@yahoo.com mike.chen111@yahoo.com Bad Trader Alert Threads that should probably just all be one: 2005 on up as Danny Cheung: http://classic.magictraders.com/ubb/Forum5/HTML/000843.html 2009 on up as jun chen http://classic.magictraders.com/ubb/Forum5/HTML/000977.html 2011 on up as Mike Chen http://classic.magictraders.com/ubb/Forum5/HTML/001034.html
Ripper/Scam/Spam Threads and mined information: http://classic.magictraders.com/ubb/Forum4/HTML/005521.html (850) 694-9439 http://classic.magictraders.com/ubb/Forum4/HTML/004704.html make1000sdaily@yahoo.com Jen Cheng P.O. Box 5934 Hudson, FL 34674 http://classic.magictraders.com/ubb/Forum4/HTML/005247.html dfgcheng@yahoo.com, camelnuts@madasahatter.com Dr. Michael S Lee (Daniel) 2535 Brighton Road Tallahassee, Florida 32301 General discussion of him http://classic.magictraders.com/ubb/Forum12/HTML/018057.html where we discuss him impersonating via E-mail Dr. Hong Li of the Florida State University Department of Chemistry and Biology http://classic.magictraders.com/ubb/Forum12/HTML/017552.html 850.273.0103 dfgcheng@yahoo.com Jen Cheng 2535 Brighton Road Tallahassee, Florida 32301 http://classic.magictraders.com/ubb/Forum12/HTML/017703.html harassing members documented in so many threads http://classic.magictraders.com/ubb/Forum12/HTML/017918.html doctorjohnbrown2014@yahoo.com http://classic.magictraders.com/ubb/Forum12/HTML/017374.html MTG_Asian_girl@yahoo.com (850) 591-4109 Patricia Chen http://classic.magictraders.com/ubb/Forum1/HTML/025186.html http://classic.magictraders.com/ubb/Forum1/HTML/025510.html dr.michael_lee001@yahoo.com Michael Lee dfgcheng@yahoo.com 850.273.0103 Jen Cheng http://classic.magictraders.com/ubb/Forum1/HTML/025818.html Daniel Brown theycallmedaniel@yahoo.com his pricing page is: http://www.sellrarethings.net phone# (312) 509-5974 http://classic.magictraders.com/ubb/Forum1/HTML/026223.html http://classic.magictraders.com/ubb/Forum1/HTML/024834-2.html Mike Chen P.O. Box 6034 Tallahassee, FL 32314 http://classic.magictraders.com/ubb/Forum1/HTML/026208-2.html http://apeacefulcontract.com/ Jackie Chan http://classic.magictraders.com/ubb/Forum1/HTML/026301.html One of the older main threads http://classic.magictraders.com/ubb/Forum1/HTML/026208.html Jen Cheng / John Brown phone# given (850) 345-5509 email: doctorjohnbrown2014@yahoo.com Jen Cheng P.O. Box 6034 Tallahassee, FL 32314 Before this post I’m making - the last post I considered the main thread: http://classic.magictraders.com/ubb/Forum1/HTML/026522.html http://800notes.com/Phone.aspx/1-727-748-9770/3 727-748-9770 Dr. Michael S Lee (Daniel) 2535 Brighton Road Tallahassee, Florida 32301 (near the Flea Market & post office) (850) 273-0103 one of his pictures http://d.gr-assets.com/users/1357512531p3/16165552.jpg him on twitter https://twitter.com/dfgcheng one of his several accounts on fb https://www.facebook.com/jendencheng didn't wanna log into linkedin to confirm if this is him or not. maybe later https://www.linkedin.com/pub/jen-cheng/a3/b14/794 this appears to be his REAL youtube channel https://www.youtube.com/channel/UCxdXXGLx8ntJcuHieVgBubQ/videos http://classic.magictraders.com/ubb/Forum1/HTML/026208-3.html he asked the seller to create this auction http://www.ebay.com/itm/Magic-the-Gathering-booster- box-Only-5-000-/261875586597?pt=LH_DefaultDomain_0&hash=item3cf9005625 b/c of this website www.sellitformedicinedan.com he text from # 850-879-5943 “Hey, you look like you could use a free $2,000 WALMART gift card while you find that dream job you always wanted. Please visit my website ASAP if you want this gift card. It's only used for as a donation.” http://classic.magictraders.com/ubb/Forum1/HTML/025201.html ‘Daniel Brown ‘ 727-748-9770 http://www.sellthisforme.info/ . Impersonates owner of Fallout Comics in Tallahassee, FL IP address 98.138.90.252 phone 850-559-7194 Registrant ID:CR69474197 Registrant Name:Mike Chen Registrant Organization:ebay Registrant Street1:Po box 6034 Registrant Street2: Registrant Street3: Registrant City:Tallahassee Registrant State/Province:Florida Registrant Postal Code:32314 Registrant Country:US Registrant Phone:+1.8503297096 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:mike.chen111@yahoo.com Tags: dr.danielbrown.yahoo.com 727-748-9770, 850-559-7194, Fallout Comics, MTG Beta Booster Box, sellitforme1.com, www.listitforme.info, daniel cheng chang
This used to be his facebook but now a dead link https://www.facebook.com/dfgcheng This used to be his youtube but now a dead link https://www.youtube.com/watch?v=FA48Jmy-4BE&feature=c4-overview&list=UUlenrf_JFhr I9BfHwvcw_dQ • Scam info http://www.scamguard.com/categories/ponzi-scheme-scams/johnbluetheg reatinfo/1485/wants-you-to-sell-on-ebay/ Johnbluethegreat.info http://www.johnbluethegreat.info/ 850-345-5509 John brown • Used to link to his ebay auctions but a good way to find the auctions he has people submit for non existent beta boxes http://www.ebay.com/sch/sis.html?_nkw=Magic%20Beta%20Bo oster%20Box%20850%20345%205509&_itemId=161162426669#ht_24wt_1357 One of his current youtube channels https://www.youtube.com/user/pharmacyiii?feature=watch he claims in the about me section ‘My name is Mr. Jen Cheng, and I live in Tallahassee, Florida. I am 30 years old. I am single. I play Quake 3 Arena, Starcraft 1 online, and I am applying a second time to medical schools this year (Harvard, Stanford, Johns Hopkins, David Geffen UCLA, Emory, etc ...) ‘ Another scam he was running but has since taken down after I brought it to light was here http://mathscience.authpad.com/help-i-need-help-with-gen-chem-1 “"Just email me your PayPal account email address and you will get paid within 24 hours." Evidence of him trying to cheat on a test here https://www.coursehero.com/tutors-problems /Chemistry/8421645-I-am-trying-to-find-the-test-bank-for-The-Molecules-of-Life-by-John-Ku/ “I am trying to find the test bank for The Molecules of Life by John Kuriyan (ISBN: 978-0-8153-4188-8) Please email it to me if you have this test bank. My email address is dfgcheng@yahoo.com ~ Thanks !! I really need this test bank soon. When you can find it, email the test bank URL to me.” One of the people he tried to scam http://www.ebay.com/itm/Magic-the-Gathering-booster- box-Only-5-000-/261875586597?pt=LH_DefaultDomain_0&hash=item3cf9005625
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LandDestroyer Member
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posted May 15, 2015 04:50 PM

quote: Originally posted by FBIspecialagent:
I've arrested this David Zhang and sent him to jail. I need more info on him to build up a good case with the General Attorney in Arcadia, California.
You moron. You want me to add more information about you and your family you stay with? fine. keep coming back. every time you post here i will release more information about you and your family. Here. Enjoy: (NO FDLE CODE)-I-N-TRAFFIC CONTROL DEVICE - FAIL TO OBEY (ST Full Name: Jen H Cheng Record Date: 05 November 2013 Location: TALLAHASSEE Charge(NO FDLE CODE)-I-N-TRAFFIC CONTROL DEVICE - FAIL TO OBEY (ST Record Date09 November 2013 Full NameJen H Cheng Age32 DOBFebruary, 1983 County NameLeon County Address2535 Brighton Rd, TALLAHASSEE, FL SourceFL Leon Courts Traffic Phase 2 New Layout Offense Description(NO FDLE CODE)-I-N-TRAFFIC CONTROL DEVICE - FAIL TO OBEY (ST Offense Code316.074(1)_1 Offense Date05 November 2013 Charges Filed Date09 November 2013 Case Number2013 TR 048780 Case TypeTRAFFIC INFRACTIONS DispositionADJUDICATION WITHHELD Disposition Date26 March 2014 Known related addresses PO Box 5934 Hudson, FL 34674 PO Box 82627 Tampa, FL 33682 PO Box 3974 Lakeland, FL 33802 S Rueben Ct Tampa, FL 33616 816) 356-6082 he lived at the 2535 address with a person by the name of Ruth Ouyang previously lived with her at 15825 Tricourt Dr Hudson, FL 34667 ruth ouyang and aaron ouyang are relatives who live here in the US he's been staying with them they may no longer live at the 2535 brighton address. __________________ Back in my day you could get a soda for a quarter and an underground sea for a Hamilton.
[Edited 1 times, lastly by LandDestroyer on May 15, 2015]
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