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    Iron Heart Fall/Winter 2025 Live Reveal - Thursday 12th of June at 1700BST

    Fraudsters

    Buying and Selling
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    • GilesG
      Giles
      IHUK Crew
      Joined:

      Here, we will list those individuals who try to, or manage to perpetrate  credit card or PayPal fraud on us.  I will ask retailers to add to this so that we start to help each other not get scammed.

      I know the names are probably fictitious, but that matters not.

      "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

      last edited by 1 Reply Last reply Reply Quote 1
      • GilesG
        Giles
        IHUK Crew
        Joined:

        Sandy Morgen - Credit card scams
        Reni Dahliati - Credit card scams
        Sugeng Waluyo - Credit card scams
        Yadi Priyadi - Credit card scams
        Benny Arifin - Credit card scams

        "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

        last edited by 1 Reply Last reply Reply Quote 0
        • UnTuckedU
          UnTucked
          Joined:

          Call them to the alter!!!

          Sent from my iPhone using Tapatalk

          In search of:
          IHV-04, med.
          IHSH-185, large
          IHSH-186, large (khaki, and green)

          last edited by 1 Reply Last reply Reply Quote 0
          • kiyaK
            kiya
            Raw and Unwashed
            Joined:

            @Giles:

            Sandy Morgen - Credit card scams
            Reni Dahliati - Credit card scams
            Sugeng Waluyo - Credit card scams
            Yadi Priyadi - Credit card scams
            Benny Arifin - Credit card scams

            Two of these same "names" have also tried to hit us, but they've never been able to get through our fraud detection program.

            last edited by 1 Reply Last reply Reply Quote 0
            • GilesG
              Giles
              IHUK Crew
              Joined:

              ade sholeh hidayat - PayPal - Indonesia
              Mohd Azizi - Credit Card - Malaysia
              Allan Danuwidjaja - Credit Card - Indonesia
              Nor Azam Said - Chose to pay by bank transfer and did not bother sending the money - Malaysia

              Loads of people have tried the "I'll pay by bank wire" option and then never sent the money.  We assume because they are stupid enough to think we'll send the goods before we get the transfer.  Unfortunately, this has resulted in us closing the pay bay bank transfer option.

              We have also implemented and "If your address is in Indonesia or Malaysia, we will not accept your order" policy.  But, if you get in touch with us or are a repeat good customer, get in touch and we can sort you out.

              "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

              last edited by 1 Reply Last reply Reply Quote 0
              • AppfaffA
                Appfaff
                Raw and Unwashed
                Joined:

                Sorry that this keeps happening.

                Sent from my iPhone using Tapatalk

                last edited by 1 Reply Last reply Reply Quote 0
                • GilesG
                  Giles
                  IHUK Crew
                  Joined:

                  We have had about 6 successful frauds against us in 11 years trading, so we have not done too badly.  But the overhead taken to manage out the bad guys is a pain in the arse.

                  A decent fraudster can work out a CVC code and expiry date from a Visa card in 6 seconds.

                  "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

                  last edited by 1 Reply Last reply Reply Quote 0
                  • AppfaffA
                    Appfaff
                    Raw and Unwashed
                    Joined:

                    That's absolutely insane that it's that easy for them.

                    I know all our software for client management had gotten really confusing, to the point that I have no control (and can provide no assistance) over a clients credit card on file once they input it into to our system. Tokenization is great, but I guess it's still not a perfect process.

                    Sent from my iPhone using Tapatalk

                    last edited by 1 Reply Last reply Reply Quote 0
                    • GilesG
                      Giles
                      IHUK Crew
                      Joined:

                      http://www.ncl.ac.uk/press/news/2016/12/cyberattack/

                      "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

                      last edited by 1 Reply Last reply Reply Quote 0
                      • AppfaffA
                        Appfaff
                        Raw and Unwashed
                        Joined:

                        Interesting… I was under the impression that Visa was safer than MC since a lot of banks have recently
                        Dropped MC as their card of choice and swapped to Visa - but I bet that matters more about batch and swipe costs than anything else..

                        Sent from my iPhone using Tapatalk

                        last edited by 1 Reply Last reply Reply Quote 0
                        • GilesG
                          Giles
                          IHUK Crew
                          Joined:

                          Any customer who buys from this address:

                          6515 Cecilia Cir #8680
                          Minneapolis, Minnesota 55439
                          United States

                          We have had the following try:

                          Sugeng Waluyo
                          dani purnomo aji
                          Aryo Supit
                          Sandy Morgen

                          "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

                          last edited by 1 Reply Last reply Reply Quote 0
                          • J
                            Joule
                            Joined:

                            @Giles:

                            Any customer who buys from this address:

                            6515 Cecilia Cir #8680
                            Minneapolis, Minnesota 55439
                            United States

                            5 miles North of me.  Should I stop by and hand out my extra IH stickers?

                            山形県の英語教師

                            last edited by 1 Reply Last reply Reply Quote 0
                            • GilesG
                              Giles
                              IHUK Crew
                              Joined:

                              Would you mind pissing through the letter box?

                              "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

                              last edited by 1 Reply Last reply Reply Quote 0
                              • J
                                Joule
                                Joined:

                                After I have two bundles of asparagus for lunch…

                                山形県の英語教師

                                last edited by 1 Reply Last reply Reply Quote 0
                                • GilesG
                                  Giles
                                  IHUK Crew
                                  Joined:

                                  That works…...

                                  "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

                                  last edited by 1 Reply Last reply Reply Quote 0
                                  • AlexA
                                    Alex
                                    IHUK Crew
                                    Joined:

                                    Another address forwarding to credit card thieves abroad.

                                    14121 NE Airport Way
                                    Portland, Oregon 97230
                                    United States

                                    last edited by 1 Reply Last reply Reply Quote 0
                                    • GilesG
                                      Giles
                                      IHUK Crew
                                      Joined:

                                      **We've been duped and I am very pissed off….

                                      I received this email:**

                                      Dear Mrs, Sir

                                      I am pierre Dubois, i am a french journalist for the magazine press market leader of men's fashion trends and lifestyle in the whole Germany wich called in style.

                                      In February 2017, we will launching in style men magazine for the french market.

                                      The editorial committee has decided to make a press article on "Iron Heart" miltary jacket and would like to make a full review of one or two of your models with your agreement.

                                      We 'd like to test the Japan quality level and how you compare with you competitors in this matters.

                                      So we would like to know if you're interested to participate to this press article and if yes we will need a "miltary jacket" (that we're going to send you back).

                                      If you're OK of course we're going to prepare everything for you from the photos sessions up to to the article.

                                      Please find attached our rate card and title profile and below a quick overview of the title. I would be more than happy to present the title to you in more detail. Are you based in London? Happy to arrange a meeting.

                                      Keyfacts

                                      Frequency: twice a year
                                      Day of publication: Saturday
                                      Copyprice: 3.50 € 1)
                                      Basic rate (1/1 page 4c): 22,300 € 2)
                                      Sold circulation:  80,000 3)
                                      Editor-in-Chief: Kerstin Weng
                                      Why InStyle MEN?

                                      InStyle MEN is the essential style guide for men: Here you can find out everything about fashion, beauty and the most popular lifestyle news – naturally with the style of the stars. The magazine is aimed at the "normal" man who is interested in fashion and cosmetics but who isn't an expert.
                                      InStyle MEN will initially appear in a bundle together with InStyle, making it an unmissable, extra-thick style package for HIM and HER. InStyle MEN will then be available at the newsstand for a further month as a stand-alone.
                                      THE STYLE OF THE STARS – FOR MEN!

                                      InStyle MEN is the consequent extension of InStyle‘s core competence: fashion service and orientation! Within 140 pages, InStyle MEN presents everything one must know about fashion, beauty and lifestyle.

                                      InStyle MEN is directed especially at readers who are interested in fashion but also to female InStyle fans who want to share their passion for the latest trends with their partners.

                                      Please feel free to contact me anytime, should you require further details or wish to receive a copy in the post.

                                      Best Regards

                                      Pierre Dubois

                                      T +33 755 264 558

                                      pierre.dubois@instylemen.fr

                                      **After some to-ing and fro-ing including some telephone conversations, I agreed to send him some gear.  Anyway, he stopped communicating with me, so I got in touch with InStyle's head office.

                                      The response:**
                                      Dear Giles,

                                      I am very shocked to hear about that. There is no InStyle Men in France, and there was never a plan to do so. This guy is just a liar and  as I said, I am really shocked that somebody is using our brand to steal clothes.
                                      I put our Parisian correspondence Inna Fischbuch in cc, that she is informed that someone is acting like that.

                                      I am very sorry to say, but as we have nothing to do with this request, we can not refund any clothes. But what we can do: publish your label (this time for sure!) in our upcoming issue (october issue).

                                      For further questions, please do not hesitate to call me.

                                      Best, Kerstin

                                      @Alex just found the bastard:

                                      http://cyrilhuzeblog.com/2017/02/24/dont-be-a-victim-and-catch-a-crook/

                                      And sorry @Appfaff , the vest you wanted was one of the stolen items…. 😞 😞

                                      "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

                                      last edited by 1 Reply Last reply Reply Quote 0
                                      • ChrisC
                                        Chris
                                        Raw and Unwashed
                                        Joined:

                                        At least you got scammed by an above average dick hole.  That's… comforting?

                                        (really sorry to hear this, as I am every time you get screwed)

                                        last edited by 1 Reply Last reply Reply Quote 0
                                        • riffblaster generalR
                                          riffblaster general
                                          Raw and Unwashed
                                          Joined:

                                          what the hell????

                                          PUT DOWN THAT STARBUCKS, PICK UP THAT GNARBUCKS!!

                                          last edited by 1 Reply Last reply Reply Quote 0
                                          • G.J.F-64G
                                            G.J.F-64
                                            Joined:

                                            ^^
                                            [emoji15][emoji15][emoji15] Damn, this fecking b…..d!

                                            last edited by 1 Reply Last reply Reply Quote 0
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