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Old 12-17-2012, 12:57 PM   #76 (permalink)
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Dude isn't who you think he is Grant.

He's not going to a fashion show, I would be surprised if he even has a fiance.

He duped everyone and is trying to get people to get involved on their behave to string people along.
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Old 12-17-2012, 12:58 PM   #77 (permalink)
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Just curious, would PayPal put a temp hold on funds if the funds wernt there to temp hold in the first place?
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Old 12-17-2012, 12:58 PM   #78 (permalink)
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This guy is full of shift

Hope you all get your money back

Looking at that screenshot and the $$$ amounts people sent is nuts
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Old 12-17-2012, 01:07 PM   #79 (permalink)
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I really don't know what to believe. I guess we will find out in a few months.

On one hand it could be a major crazy scam

On the other hand it could be a guy who was trying to be nice and then got sick of people trying to take advantage of him as I read in other threads and just got to a boiling point and said screw it and needed to get away from it all.

I don't agree with how he did it but I hope he either refunds the money back or hooks these people up BIG time.

A lot of trust was definitely broken here. For as much as we bicker at each other, this site is like a brotherhood (and sisterhood for the few females out there). So to have something like this happen, really leaves a bad taste in all of us.
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Old 12-17-2012, 01:07 PM   #80 (permalink)
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To Grant (tnarg):
You come across as an "above average intelligence" individual. I also applaud any attempt you are making to put some of these individuals at ease over the holiday, by keeping them up to date with all information as it becomes available to you. After saying that...and knowing what has taken place, remember your intelligence has gotten you this far. Your heart may want to start to go out to this guy, but you have to realize this may all be an even more elaborate scheme. Good luck and thanks for the updates.
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Old 12-17-2012, 01:13 PM   #81 (permalink)
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if this was a hit & run scam he wouldn't be returning any messages right now or sending out any information. he obviously lied countless times and got caught taking a lot of money for the time being.

i wouldn't buy a word he said but i also wouldn't doubt everyone gets paid back in the long run.
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Old 12-17-2012, 01:16 PM   #82 (permalink)
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860 area code is my neck of the woods (Connecticut) ... huh.

And the dude can show you screenshots of his account all he wants. The money is already out of his account / Paypal can't draw blood from a stone.
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Old 12-17-2012, 01:17 PM   #83 (permalink)
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Originally Posted by NeedChapmans View Post
860 area code is my neck of the woods (Connecticut) ... huh.

And the dude can show you screenshots of his account all he wants. The money is already out of his account / Paypal can't draw blood from a stone.
The number has no relevance. Its from an app which gives you out a free number.
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Old 12-17-2012, 01:21 PM   #84 (permalink)
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and here is the real Haiku. AKA Jay Morgan. AKA James Morgan.

http://www.scam.com/showthread.php?t=133124
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Old 12-17-2012, 01:27 PM   #85 (permalink)
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Some serious scamming going on here. This guy is a professional.

Has he hit any other card collecting sites simultaneously?
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Old 12-17-2012, 01:28 PM   #86 (permalink)
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Quote:
Originally Posted by PlatinumPlus502 View Post
and here is the real Haiku. AKA Jay Morgan. AKA James Morgan.

http://www.scam.com/showthread.php?t=133124
holy crap... is all this for real??? I can't believe this guy is going to the extent he has to rip off everyone...
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Old 12-17-2012, 01:28 PM   #87 (permalink)
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holy crap... is all this for real??? I can't believe this guy is going to the extents he has to rip off everyone...
it appears so, doesnt it?
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Old 12-17-2012, 01:31 PM   #88 (permalink)
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WTF did people think? Him giving stuff away like he was was waaaay too good to be true.

I got a few free junk cards and bought one card (and got it) from him. Now I wish I would have stiffed him on it.
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Old 12-17-2012, 01:33 PM   #89 (permalink)
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Quote:
Originally Posted by PlatinumPlus502 View Post
it appears so, doesnt it?
well, that sucks... hope it all works out for everyone... man over 20k... who would have seen that one coming...
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Old 12-17-2012, 01:36 PM   #90 (permalink)
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Quote:
Originally Posted by xarchmadanx View Post
To Grant (tnarg):
You come across as an "above average intelligence" individual. I also applaud any attempt you are making to put some of these individuals at ease over the holiday, by keeping them up to date with all information as it becomes available to you. After saying that...and knowing what has taken place, remember your intelligence has gotten you this far. Your heart may want to start to go out to this guy, but you have to realize this may all be an even more elaborate scheme. Good luck and thanks for the updates.
No it's good. Fool me once, shame on you. Fool me twice, shame on me. My heart goes out to nobody.
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Old 12-17-2012, 01:37 PM   #91 (permalink)
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Quote:
Originally Posted by PlatinumPlus502 View Post
and here is the real Haiku. AKA Jay Morgan. AKA James Morgan.

http://www.scam.com/showthread.php?t=133124
I'm confident that's not him. More details are emerging. I'm getting nothing done at work.
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Old 12-17-2012, 01:38 PM   #92 (permalink)
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Quote:
Originally Posted by tnarg View Post
I'm confident that's not him. More details are emerging. I'm getting nothing done at work.
You and apparently 100 other people.
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Old 12-17-2012, 01:39 PM   #93 (permalink)
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Quote:
Originally Posted by tnarg View Post
No it's good. Fool me once, shame on you. Fool me twice, shame on me. My heart goes out to nobody.
https://www.youtube.com/watch?v=KjmjqlOPd6A
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Old 12-17-2012, 01:40 PM   #94 (permalink)
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Quote:
Originally Posted by oldgoldy97 View Post
You and apparently 100 other people.
Luckily I work at night.
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Old 12-17-2012, 01:41 PM   #95 (permalink)
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For those of you that have sold to him and used signature confirmation: Go to USPS.com and track the package you shipped. Then click "get email updates" and get an email sent to you with details. It will show you who signed for the package. If he's smart enough, he didn't use a real name, but who knows.

Also, anyone that bought from him may need to look into this site: http://www.ic3.gov/default.aspx
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Last edited by cjdelaney3; 12-17-2012 at 01:45 PM.
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Old 12-17-2012, 01:44 PM   #96 (permalink)
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Quote:
Originally Posted by oldgoldy97 View Post
You and apparently 100 other people.
debating taking a half day myself
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Old 12-17-2012, 01:44 PM   #97 (permalink)
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I came into my office about 1 1/2 hours late because I slept about 3 hours. Since arriving here I've achieved nothing work related and currently am on hold with Paypal. Just the way I was looking to spend my day. I can't believe the lies and stories I've heard in the past 12 hours as I've talked to multiple members here. Even in "Jay's" confession he can't even tell the truth. He can make this all right with ease, but that obviously isn't what he desires to do.
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Old 12-17-2012, 01:44 PM   #98 (permalink)
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I'm tracing the family tree

A J Dupoch signed for a package

There's a Robert J Dupoch Sr that died, a son Robert J Dupoch Jr

That same Jr has kids

Christopher J Dupoch
Bryan J Dupoch

All from around the St Louis area

Which is near O'Fallon, IL where stuff is shipped

I have to step out. Please someone keep doing detective work
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Old 12-17-2012, 01:45 PM   #99 (permalink)
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Wasn't he also a supposed bigtime gambler? Would that explain where all the money went? I'm not making accusations, I just seem to remember him supposedly hitting big on a game and this is why he was in a good mood. The guy is an accomplished scammer. Thanks to the Internet and apps that can make people totally anonymous, this money is long gone. He robbed Peter to pay Paul and in the sportscards world, you will never, ever survive.
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Old 12-17-2012, 01:46 PM   #100 (permalink)
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If he is a professional scammer, he is five steps ahead of every single person on here.
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