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Craig Muzzey the newest scumbag
Posted: Wed Dec 14, 2011 5:33 am
by 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
Re: Craig Muzzey the newest scumbag
Posted: Wed Dec 14, 2011 7:23 am
by 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.
Re: Craig Muzzey the newest scumbag
Posted: Wed Dec 14, 2011 7:29 am
by alwayslit
He goes by the handles of you got it!! and CMUZZ
Re: Craig Muzzey the newest scumbag
Posted: Wed Dec 14, 2011 12:00 pm
by 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! >:(
Re: Craig Muzzey the newest scumbag
Posted: Wed Dec 14, 2011 5:56 pm
by 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.
Re: Craig Muzzey the newest scumbag
Posted: Wed Dec 14, 2011 9:11 pm
by 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
Re: Craig Muzzey the newest scumbag
Posted: Thu Dec 15, 2011 12:18 am
by 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.
Re: Craig Muzzey the newest scumbag
Posted: Thu Dec 15, 2011 12:42 am
by 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...
Re: Craig Muzzey the newest scumbag
Posted: Thu Dec 15, 2011 6:12 am
by 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
Re: Craig Muzzey the newest scumbag
Posted: Thu Dec 15, 2011 7:16 am
by 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