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| Member Sales/Trade Feedback & Hobby Scams Share feedback on Buyers, Sellers, and Traders |
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05-24-2017, 12:00 PM
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#1 |
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member
Join Date: Jan 2011
Posts: 81,458
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Scammer Ben Grochot aka Joseph Benjamin, Ben Jones toronto Ben30
https://www.facebook.com/ben.grochot
https://ca.linkedin.com/in/ben-grochot-68bbb4122 https://www.instagram.com/ben.grochot/?hl=en http://piknu.com/u/ben.grochot Benjamin Grochot 403-2 Edith Dr Toronto ON M4R2H7 Edit: He joined my breaks as Ben Jones, but I found an older account that I banned for... scamming. Joseph Benjamin 403-2 Edith Dr Toronto ON M4R2H7 joseph.benjamin8787@gmail.com http://www.blowoutcards.com/forums/itrader.php?u=56052 ---------- He has been joining my breaks since February with no issues - sometimes he paid normally, sometimes he used echecks. He ran up over $1100 in 2017 Bowman breaks in 4 days. He has plenty of hits, but nothing big from the big teams/names. Sometimes an echeck doesn't clear the first time and Paypal just goes back a couple days later. This clown canceled all the echecks. He hasn't logged in since he made his last "purchase" and all efforts to get a response have been ignored. Names used: Joseph Benjamin Ben Jones Addresses used: Most recent address: Ben Jones 2 Edith Drive 403 Toronto ON M4R 2H7 Canada Confirmed Address from 3/20/17 - 4/17/17: Shipping address - confirmed Ben Jones 93 Dundas St E Mississauga ON L5A1W1 Canada Address from 2/23/17- 3/6/17: Shipping address - confirmed Ben Jones 30 whitmer st Milton Ontario L9T 0R5 Canada Address from 6/10/15 (edit 3) Joseph Benjamin 2830 Queen St E Brampton Ontario L6S 6E8 This is the name and address he used in 2014: Buyer Renae Tulloch r.tulloch@outlook.com Shipping address - confirmed Renae Tulloch 220 Indian Grove Rd Toronto Ontario M6P2G6 Canada Another address: Ben Grochot 185 emerson ave 2 toronto Ontario M6H 3T5 Canada ben.grochot@gmail.com echecks are a part of the business, but this is obviously the ugly side of echecks. I did not ship any of his cards of course - so I can recoup some $$ there. I will see what else I can find on the thief. 2nd edit: I also have this information for what it's worth: Ben@autoloansolutions.ca Jordanpatrick1988@gmail.com r.tulloch@outlook.com Jrocks8888@Gmail.com bgraves9999@gmail.com http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=tull-be&ftab=AllFeedback http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=rochja1&ftab=AllFeedback http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=stevfaseru0&ftab=AllFeedback Other banned accounts: Blowout Cards Forums - View Profile: BringerofRain Blowout Cards Forums - View Profile: JRock Blowout Cards Forums - View Profile: bgravey Blowout Cards Forums - View Profile: RapsDD10 Accounts banned during approval: Blowout Cards Forums - View Profile: JPG Blowout Cards Forums - View Profile: Northcards He also uses the username bennyg19 https://stocktwits.com/BennyG19 He is actively posting on stocktwits.com as Ben30. Posting today. Anyone have an account? https://stocktwits.com/ben30
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Descanse mi princesita 9/20/00-4/16/15 |
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05-24-2017, 12:04 PM
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#2 |
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member
Join Date: Jan 2011
Posts: 81,458
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He joined my breaks as Ben Jones, but I found an older account that I banned for... scamming.
I imagine this will be his real name: Joseph Benjamin 403-2 Edith Dr Toronto ON M4R2H7 joseph.benjamin8787@gmail.com http://www.blowoutcards.com/forums/itrader.php?u=56052
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Descanse mi princesita 9/20/00-4/16/15 |
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05-24-2017, 12:19 PM
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#3 |
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Member
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Sorry this happened to you. You do a ton of great work here on this site, and while I dont think I ever joined one of your breaks, you are always doing a fantastic job when I watch a video. I hope the card gods take care of you with your sales!
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Check out my eBay Store for Baseball, Basketball, Football, and Hockey! FACEOFF SPORT CARDS https://www.ebay.com/str/faceoffsportscards
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05-24-2017, 12:34 PM
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#5 |
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member
Join Date: Jan 2011
Posts: 81,458
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I also have this information for what it's worth:
Ben@autoloansolutions.ca Jordanpatrick1988@gmail.com r.tulloch@outlook.com Jrocks8888@Gmail.com bgraves9999@gmail.com ye.dogwalker@gmail.com eBay Feedback Profile for tull-be eBay Feedback Profile for rochja1 eBay Feedback Profile for stevfaseru0 Other banned accounts: Blowout Cards Forums - View Profile: BringerofRain Blowout Cards Forums - View Profile: JRock Blowout Cards Forums - View Profile: bgravey Blowout Cards Forums - View Profile: RapsDD10 Accounts banned during approval: Blowout Cards Forums - View Profile: JPG Blowout Cards Forums - View Profile: Northcards
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Descanse mi princesita 9/20/00-4/16/15 |
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05-24-2017, 12:48 PM
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#6 |
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Member
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I googled this address:
Ben Jones 93 Dundas St E Mississauga ON L5A1W1 Canada https://www.google.ca/maps/@43.58218...7i13312!8i6656 if you look at the white banner it says PICKUPYOURCAR.CA I googled this email address Ben@autoloansolutions.ca it gives me this: https://www.omvic.on.ca/RegistrantSe...333&Type=Sales work email: BEN@PICKUPYOURCAR.CA Name: BENJAMIN GROCHOT
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Website / Tradelist: https://www.flickr.com/photos/wethenorth/albums Generate Flickr Photo / Album BBCode | Ebay Listing to BBCode - https://tools.sportscard.trade Last edited by wethenorth; 05-24-2017 at 12:53 PM. |
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05-24-2017, 12:51 PM
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#7 | |
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member
Join Date: Jan 2011
Posts: 81,458
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Quote:
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Descanse mi princesita 9/20/00-4/16/15 |
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05-24-2017, 12:53 PM
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#8 |
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member
Join Date: Jan 2011
Posts: 81,458
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These match the changing addresses too:
Benjamin Grochot: Business Profiles | ZoomInfo.com Benjamin Grochot Mortgage Administration TD Financial Services Mississauga, Ontario 8/5/2016 Ben Grochot Car Nation Canada Ontario 12/1/2015
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Descanse mi princesita 9/20/00-4/16/15 |
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05-24-2017, 12:56 PM
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#9 |
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member
Join Date: Jan 2011
Posts: 81,458
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Uh oh, I have him.
Man, I bet this the part that sucks the most for scammers. His FB profile says: In a relationship with Renae Tulloch and if you look at the scammer's email addresses he used with his other scamming accounts you will see: r.tulloch@outlook.com
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Descanse mi princesita 9/20/00-4/16/15 |
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05-24-2017, 12:57 PM
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#10 |
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member
Join Date: Jan 2011
Posts: 81,458
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Ben Grochot in Toronto, Ontario.
June 25, 2015 ·  Started Working at Ideal Trading AcademyPosted on June 24Toronto, Ontario Ben Grochot in Brampton, Ontario. February 2015 · · Started Working at Performance Auto GroupFebruary 2015 — Financial Services ManagerBrampton, Ontario
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Descanse mi princesita 9/20/00-4/16/15 |
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05-24-2017, 01:01 PM
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#11 |
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member
Join Date: Jan 2011
Posts: 81,458
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Descanse mi princesita 9/20/00-4/16/15 |
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05-24-2017, 01:03 PM
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#12 |
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Member
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daaaaaaaaaamn.
if you are going to scam anybody here, Houdini is not the guy to do it to.  via Imgflip Meme Generator
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Luke Kuechly Collector pending: w8lifter28 (custom), Don't ask me how much I want to offer. Come with a price in mind. If I don't want it or think it's worth that, I will let you know. |
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05-24-2017, 01:21 PM
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#13 |
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Member
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What was his end game here you think? Just keep buying into the nightly team random breaks hoping to hit a monster card that would cover all his other echeck "purchases"? Hope it was worth it, considering for the rest of his life, anytime someone googles his name they are going to see this thread pop up as one of the first results. What an idiot
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05-24-2017, 01:31 PM
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#14 | |
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member
Join Date: Jan 2011
Posts: 81,458
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Quote:
I think he wanted something like that to happen and when it didn't he said F it. He has a history of creating new accounts and quickly being banned for scamming. He moved around a lot so a new IP was easy - plus international IPs are tricky sometimes. He has never been really outed though - not truly. He is absolutely outed now though.
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Descanse mi princesita 9/20/00-4/16/15 |
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05-24-2017, 01:36 PM
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#15 | |
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Member
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Quote:
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Always Buying: Vintage and Tobacco Cards Follow us on Twitter AND Instagram: @Cavaliercards |
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05-24-2017, 01:49 PM
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#17 |
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Member
Join Date: Aug 2010
Location: Gilbert, AZ
Posts: 32,799
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Of course he's on the financial side of the business he works for... lovely! Hopefully he is not scamming his company either.
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05-24-2017, 04:41 PM
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#19 |
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Member
Join Date: Jan 2012
Posts: 4,673
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Wow, I have an eCheck pending from him for some BC Autos...
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05-24-2017, 04:49 PM
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#20 |
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Member
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I met up with him in person for a dealand he paid me in cash so no issue.
Houdini, think I still have his phone number saved if you need t PM me.
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Collecting Goal 2018 National Treasures World Cup Base Set /50 have 94/100 |
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05-24-2017, 07:21 PM
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#22 |
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Member
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Who wore it better?
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05-24-2017, 07:27 PM
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#23 | |
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Temporarily Suspended
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Quote:
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https://ohiosundevils.smugmug.com/ Browns/Cavs/Tribe/Buckeyes/Jackets/Devils TheFrenzy - “Blowout ain't a place for normies” |
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05-24-2017, 07:37 PM
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#24 |
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BODA
Join Date: Jul 2013
Location: From a table in McDonalds, with lovely fake flowers on it.
Posts: 17,912
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Perfectly acceptable scammer outing.
 Other scammers and counterfeiters know this all too well - that consequences for bad choices can be a lifelong regret. Great job Houdini!
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He has no rival, He has no equal. 
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