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New Iron Heart Website - Live Now - Feedback and Bug Report Here Please!

Fraudsters

Buying and Selling
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  • G
    Giles
    IHUK Crew
    Joined: 22 Sept 2009

    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 17 Dec 2016, 08:47 1 Reply Last reply Reply Quote 0
    • A
      Appfaff
      Raw and Unwashed
      Joined: 11 Oct 2013

      Sorry that this keeps happening.

      Sent from my iPhone using Tapatalk

      last edited by 17 Dec 2016, 12:47 1 Reply Last reply Reply Quote 0
      • G
        Giles
        IHUK Crew
        Joined: 22 Sept 2009

        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 17 Dec 2016, 13:13 1 Reply Last reply Reply Quote 0
        • A
          Appfaff
          Raw and Unwashed
          Joined: 11 Oct 2013

          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 17 Dec 2016, 14:22 1 Reply Last reply Reply Quote 0
          • G
            Giles
            IHUK Crew
            Joined: 22 Sept 2009

            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 17 Dec 2016, 14:52 1 Reply Last reply Reply Quote 0
            • A
              Appfaff
              Raw and Unwashed
              Joined: 11 Oct 2013

              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 17 Dec 2016, 15:44 1 Reply Last reply Reply Quote 0
              • G
                Giles
                IHUK Crew
                Joined: 22 Sept 2009

                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 17 Feb 2017, 07:17 1 Reply Last reply Reply Quote 0
                • J
                  Joule
                  Joined: 22 Mar 2012

                  @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 17 Feb 2017, 13:56 1 Reply Last reply Reply Quote 0
                  • G
                    Giles
                    IHUK Crew
                    Joined: 22 Sept 2009

                    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 17 Feb 2017, 15:09 1 Reply Last reply Reply Quote 0
                    • J
                      Joule
                      Joined: 22 Mar 2012

                      After I have two bundles of asparagus for lunch…

                      山形県の英語教師

                      last edited by 17 Feb 2017, 15:26 1 Reply Last reply Reply Quote 0
                      • G
                        Giles
                        IHUK Crew
                        Joined: 22 Sept 2009

                        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 17 Feb 2017, 15:30 1 Reply Last reply Reply Quote 0
                        • A
                          Alex
                          IHUK Crew
                          Joined: 28 Sept 2009

                          Another address forwarding to credit card thieves abroad.

                          14121 NE Airport Way
                          Portland, Oregon 97230
                          United States

                          last edited by 22 Feb 2017, 11:36 1 Reply Last reply Reply Quote 0
                          • G
                            Giles
                            IHUK Crew
                            Joined: 22 Sept 2009

                            **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 29 Mar 2017, 11:04 1 Reply Last reply Reply Quote 0
                            • ChrisC
                              Chris
                              Raw and Unwashed
                              Joined: 28 Jun 2010

                              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 29 Mar 2017, 13:29 1 Reply Last reply Reply Quote 0
                              • riffblaster generalR
                                riffblaster general
                                Raw and Unwashed
                                Joined: 23 Mar 2010

                                what the hell????

                                PUT DOWN THAT STARBUCKS, PICK UP THAT GNARBUCKS!!

                                last edited by 31 Mar 2017, 17:20 1 Reply Last reply Reply Quote 0
                                • G.J.F-64G
                                  G.J.F-64
                                  Joined: 5 Jan 2017

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

                                  last edited by 31 Mar 2017, 17:25 1 Reply Last reply Reply Quote 0
                                  • C
                                    chazychaz
                                    Joined: 4 Feb 2012

                                    Argh those fraudsters make my country look bad..now i need to email for future orders

                                    last edited by 26 May 2017, 18:16 1 Reply Last reply Reply Quote 0
                                    • T
                                      Torsten
                                      Joined: 18 Jul 2013

                                      Farid Mohd
                                      No.206 kg bunga mas
                                      Jalan Pantai Cahaya Bulan
                                      15300 Kota Bharu KTN
                                      Malaysia

                                      Credit card scams

                                      Panudet Sukhom
                                      131/13 The Chindasook Construction
                                      Saunpak 25
                                      Talingchan 10170
                                      Thailand

                                      Paypal scams

                                      last edited by 30 May 2017, 08:11 1 Reply Last reply Reply Quote 0
                                      • G
                                        Giles
                                        IHUK Crew
                                        Joined: 22 Sept 2009

                                        Thanks Torsten…... @Winchy @Alex @Madame Buttonfly

                                        "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 30 May 2017, 08:20 1 Reply Last reply Reply Quote 0
                                        • T
                                          Torsten
                                          Joined: 18 Jul 2013

                                          Mohd Afiq
                                          Pt 777 kampungg telaga nibong,tanjung chat
                                          15400 Kota bharu KTN
                                          Malaysia

                                          Credit card scams

                                          last edited by 29 Jul 2017, 21:08 1 Reply Last reply Reply Quote 0
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