Craig Muzzey the newest scumbag

[Johnny-O!]

Long time CF'er, appearently does not want to pay. We had a trade 10/31/11 for $135. Known this dude for many years. Sent him 3 different letters to his home, tried to call him only to get a fax tone. Moki/Insight do your thing. John

[alwayslit]

[url=http://lounge.cigarfamily.com/showthread.php?t=174524&highlight=muzzey]http://lounge.cigarfamily.com/showthread.php?t=174524&highlight=muzzey[/url]

Looks like this guy has a history of being a POS.

[alwayslit]

He goes by the handles of you got it!! and CMUZZ

[tstoner86]

Looks like you may have to go COD with your trades John. Too many out there willing to take advantage of your trust and generosity! >:(

[APBTMarcel]

[quote author=tstoner86 link=topic=12100.msg64049#msg64049 date=1323864029]
Looks like you may have to go COD with your trades John. Too many out there willing to take advantage of your trust and generosity! >:(
[/quote]

Does JO send out his end first?  Only a few people I trust for that, but I don't know if thats what you meant or not. 

Hope you get paid though.

[Johnny-O!]

I had been dealing with Craig for many years and just looked at it as a routine trade. In the past year it has been the same MO for most a good trading history with me or others and now they decide they don't want to pay:

Rich Marchand, Bristol, RI-$300 this is an investment banker with the balls to have a page on Facebook

Donald Clark-Pembroke, MA-$135 "recovering alcoholic"

James LeFever, Longview, WA, $225 "waiting for a pension"

Rich Breault, Carver, MA-$135 this is Donald Clark's buddy/alter ego

Craig Muzzey, Joliet, IL-$135

If anyone out there can help me recover this, I have some cigars for your trouble. Sign of the times. John

[family guy]

JOhn: richard Machand
5 polk court
Bristol, RI

Is his home address. Hightly doubtfull he's an investment bankers with that address. SS me the dates and what he bought. I know Bristol very well.

[tksamtec]

John,
Here's some further info:

RICHARD J MARCHAND JR
DA VINCI CAPITAL, LLC
Address:
5 POLK CT
Bristol, Rhode Island 02809
Phone: (401) 743-4040

This guy has linkdin, twitter, facebook, and all sorts of online accounts... I had his number in a quick google search, and if I did some real digging there's no telling what else i might find.

He likes fine watchesm The Red Sox, and has 3 boys too... geesh, amazing what people post online.

Let me know if I can do anything else to help you out...

[Johnny-O!]

Craig initially sent me an email from an account with the name Walter Smith on this most recent transaction. I guess that should have been a giveaway. John

[jimbobber]

[quote author=Johnny-O! link=topic=12100.msg64115#msg64115 date=1323929533]
Craig initially sent me an email from an account with the name Walter Smith on this most recent transaction. I guess that should have been a giveaway. John
[/quote]

Interesting! About 7 miles from Craig's address is:

Walter K Smith, b. Aug 1968
720 Fox St
Joliet, IL 60432
(815) 722-1027