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Author Topic:   The definitive guide to Danny Cheung Jun Chen Jen Cheng Mike Chen Michael S Lee etc
LandDestroyer
Member
posted May 12, 2015 03:20 PM   Click Here to See the Profile for LandDestroyer Click Here to Email LandDestroyer Send a private message to LandDestroyer Click to send LandDestroyer an Instant Message Edit/Delete Message Reply With Quote 
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.

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:

Actual name appears to be Jen 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
His actual license: http://i.imgur.com/Sj3XL9h.jpg

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

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


__________________
Back in my day you could get a soda for a quarter and an underground sea for a Hamilton.


[Edited 7 times, lastly by LandDestroyer on March 20, 2017]

 
Pail42
Member
posted May 12, 2015 03:53 PM   Click Here to See the Profile for Pail42 Send a private message to Pail42 Click to send Pail42 an Instant Message Edit/Delete Message Reply With Quote 
I googled one of the phone numbers you listed and found one of his websites

http://www.sellitformejob.com/

 
LandDestroyer
Member
posted May 12, 2015 04:00 PM   Click Here to See the Profile for LandDestroyer Click Here to Email LandDestroyer Send a private message to LandDestroyer Click to send LandDestroyer an Instant Message Edit/Delete Message Reply With Quote 
quote:
Originally posted by Pail42:
I googled one of the phone numbers you listed and found one of his websites

http://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]

 
paragondave
Member
posted May 12, 2015 04:20 PM   Click Here to See the Profile for paragondave Click Here to Email paragondave Send a private message to paragondave Click to send paragondave an Instant Message Edit/Delete Message Reply With Quote View paragondave's Have/Want ListView paragondave's Have/Want List
great thread, great work!
You are validated!
 
LandDestroyer
Member
posted May 12, 2015 04:22 PM   Click Here to See the Profile for LandDestroyer Click Here to Email LandDestroyer Send a private message to LandDestroyer Click to send LandDestroyer an Instant Message Edit/Delete Message Reply With Quote 
quote:
Originally posted by paragondave:
great thread, great work!
You are validated!

Awe shucks, Dave, you make a guy blush
https://www.youtube.com/watch?v=aiWk0T3jz9c

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 1 times, lastly by LandDestroyer on May 12, 2015]

 
Pail42
Member
posted May 12, 2015 05:06 PM   Click Here to See the Profile for Pail42 Send a private message to Pail42 Click to send Pail42 an Instant Message Edit/Delete Message Reply With Quote 
Looking up the phone numbers is very entertaining. Apparently he used to try the same scam with rolex's back in 2011

https://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]

 
Pail42
Member
posted May 12, 2015 09:03 PM   Click Here to See the Profile for Pail42 Send a private message to Pail42 Click to send Pail42 an Instant Message Edit/Delete Message Reply With Quote 
This person claims to have been spammed from this guy
https://www.callercenter.com/312-509-5974.html

And 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]

 
aethertech
Member
posted May 12, 2015 09:39 PM   Click Here to See the Profile for aethertech Click Here to Email aethertech Send a private message to aethertech Click to send aethertech an Instant Message Edit/Delete Message Reply With Quote View aethertech's Have/Want ListView aethertech's Have/Want List
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.

 
Vegas10
Member
posted May 13, 2015 04:18 AM   Click Here to See the Profile for Vegas10 Click Here to Email Vegas10 Send a private message to Vegas10 Click to send Vegas10 an Instant Message Edit/Delete Message Reply With Quote View Vegas10's Have/Want ListView Vegas10's Have/Want List
Nice work people, this guy really needs to be stopped by the authorities.
 
paragondave
Member
posted May 13, 2015 06:15 AM   Click Here to See the Profile for paragondave Click Here to Email paragondave Send a private message to paragondave Click to send paragondave an Instant Message Edit/Delete Message Reply With Quote View paragondave's Have/Want ListView paragondave's Have/Want List
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.

 
slurpee
Member
posted May 13, 2015 06:17 AM   Click Here to See the Profile for slurpee Click Here to Email slurpee Send a private message to slurpee Click to send slurpee an Instant Message Edit/Delete Message Reply With Quote 
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]

 
LandDestroyer
Member
posted May 13, 2015 07:53 AM   Click Here to See the Profile for LandDestroyer Click Here to Email LandDestroyer Send a private message to LandDestroyer Click to send LandDestroyer an Instant Message Edit/Delete Message Reply With Quote 
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.

 
hilikuS
Member
posted May 13, 2015 08:00 AM   Click Here to See the Profile for hilikuS Click Here to Email hilikuS Send a private message to hilikuS Click to send hilikuS an Instant Message Edit/Delete Message Reply With Quote View hilikuS's Trade Auction or SaleView hilikuS's Trade Auction or Sale
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.
 
Pail42
Member
posted May 13, 2015 08:24 AM   Click Here to See the Profile for Pail42 Send a private message to Pail42 Click to send Pail42 an Instant Message Edit/Delete Message Reply With Quote 
More hits on the phone numbers above.
http://800notes.com/Phone.aspx/1-850-345-5509
http://www.ebay.com/usr/apejac6

at one point he used the eBay name apejac6 and would donate money to people, gain their contact info, then try the usual scam.

 
LandDestroyer
Member
posted May 13, 2015 10:01 AM   Click Here to See the Profile for LandDestroyer Click Here to Email LandDestroyer Send a private message to LandDestroyer Click to send LandDestroyer an Instant Message Edit/Delete Message Reply With Quote 
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.

 
hilikuS
Member
posted May 13, 2015 11:46 AM   Click Here to See the Profile for hilikuS Click Here to Email hilikuS Send a private message to hilikuS Click to send hilikuS an Instant Message Edit/Delete Message Reply With Quote View hilikuS's Trade Auction or SaleView hilikuS's Trade Auction or Sale
So there's like legitimately nothing stopping a scammer? Or is this guy actually good at covering his butt?
 
LandDestroyer
Member
posted May 13, 2015 12:20 PM   Click Here to See the Profile for LandDestroyer Click Here to Email LandDestroyer Send a private message to LandDestroyer Click to send LandDestroyer an Instant Message Edit/Delete Message Reply With Quote 
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.

 
majicman
Member
posted May 13, 2015 12:54 PM   Click Here to See the Profile for majicman Click Here to Email majicman Send a private message to majicman Click to send majicman an Instant Message Edit/Delete Message Reply With Quote 
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]

 
Pail42
Member
posted May 13, 2015 04:46 PM   Click Here to See the Profile for Pail42 Send a private message to Pail42 Click to send Pail42 an Instant Message Edit/Delete Message Reply With Quote 
https://postalinspectors.uspis.gov/investigations/MailFraud/fraudsche mes/othertypes/UnsolicitedFraud.aspx

His 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]

 
Volcanon
Member
posted May 13, 2015 04:59 PM   Click Here to See the Profile for Volcanon Click Here to Email Volcanon Send a private message to Volcanon Click to send Volcanon an Instant Message Edit/Delete Message Reply With Quote 
quote:
Originally posted by Pail42:
https://postalinspectors.uspis.gov/investigations/MailFraud/frauds che mes/othertypes/UnsolicitedFraud.aspx

His 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?

 
coasterdude84
Member
posted May 13, 2015 05:58 PM   Click Here to See the Profile for coasterdude84 Click Here to Email coasterdude84 Send a private message to coasterdude84 Click to send coasterdude84 an Instant Message Edit/Delete Message Reply With Quote View coasterdude84's Trade Auction or SaleView coasterdude84's Trade Auction or Sale
New name per email: David Zhang. Add it to the list.
 
LandDestroyer
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posted May 13, 2015 10:12 PM   Click Here to See the Profile for LandDestroyer Click Here to Email LandDestroyer Send a private message to LandDestroyer Click to send LandDestroyer an Instant Message Edit/Delete Message Reply With Quote 
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.

 
paragondave
Member
posted May 13, 2015 10:30 PM   Click Here to See the Profile for paragondave Click Here to Email paragondave Send a private message to paragondave Click to send paragondave an Instant Message Edit/Delete Message Reply With Quote View paragondave's Have/Want ListView paragondave's Have/Want List
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.

 
FBIspecialagent
Banned
posted May 15, 2015 04:45 PM   Click Here to See the Profile for FBIspecialagent Click Here to Email FBIspecialagent Send a private message to FBIspecialagent Click to send FBIspecialagent an Instant Message Edit/Delete Message Reply With Quote 

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


__________________

 
LandDestroyer
Member
posted May 15, 2015 04:50 PM   Click Here to See the Profile for LandDestroyer Click Here to Email LandDestroyer Send a private message to LandDestroyer Click to send LandDestroyer an Instant Message Edit/Delete Message Reply With Quote 
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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