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Fraudsters

Buying and Selling
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  • 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
      • C
        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
        • R
          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
            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
                    • T
                      Torsten
                      Joined: 18 Jul 2013

                      nur aslam
                      pt 5809 taman beril 1,jalan santong,kampung bukit merah
                      23100 paka TRG
                      Malaysia

                      CC Scams

                      last edited by 2 Aug 2017, 10:06 1 Reply Last reply Reply Quote 0
                      • jock1624J
                        jock1624
                        Raw and Unwashed
                        Joined: 14 Oct 2012

                        Phew , I dodged a bullet there .

                        Hello Giles ,

                        I"m an writer , no publisher ack err I meant wholesale buyer for Tartan Men Abroad Monthly - an
                        online but sometimes offline blog for men's fashion as pertaining to trends of current suitablility in the current forward looking manner .

                        Can you send us some Iron Heart products to observe , wear , photograph and  facilitate for review and style pointers in our April 2019 edition ?

                        Feel free to email me or telephone for further access . My pager number ( I'm old school and use a pager for fun ) is 987-456-123-567345210-56 .

                        Look forward to future endeavours and colloborations of high standards .

                        Thank you .

                        Jock Esq.

                        Mirthing my way through life.

                        last edited by 4 Jan 2019, 07:07 1 Reply Last reply Reply Quote 0
                        • Clint_DC
                          Clint_D
                          啓蒙家
                          Joined: 5 Jun 2011

                          Has anyone had any run-ins with a Jason Barlow from Washington, DC?  I feel like he's actively trying to scam me right now through an eBay purchase of an IHSH-33.  He's made some idle threats and doesn't seem to want to go through eBay's official channels to arrange any sort of agreement and everything about it seems shady.

                          ATX IH Hoarder

                          last edited by 15 Aug 2019, 20:42 1 Reply Last reply Reply Quote 0
                          • G
                            Giles
                            IHUK Crew
                            Joined: 22 Sept 2009

                            Name rings a bell, but no more than that I `m afraid…

                            "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 16 Aug 2019, 06:09 1 Reply Last reply Reply Quote 0
                            • G
                              Giles
                              IHUK Crew
                              Joined: 22 Sept 2009

                              Anyone know any of these effing bastards, then let us know and we'll happily send you a baseball bat at no charge….

                              Barbara Springer
                              David Allan
                              Dave Self
                              Andrew Peterson
                              Michael Giovanni
                              Renee Frank
                              Michael Benadiba
                              Eric Bowman
                              Leonard Puma
                              Bryce Swartzwelder
                              Paul Schuyler

                              Credit card, or attempted, fraud.......

                              "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 15 May 2020, 09:27 1 Reply Last reply Reply Quote 0
                              • KasiK
                                Kasi
                                見習いボス
                                Joined: 9 Oct 2014

                                Fraudster eat a dick…

                                Just reading through.  Sad bastard out there taking the piss  😠

                                The world's insane
                                While you drink champagne
                                And I'm livin' in black rain 4Q 🖕

                                last edited by 16 May 2020, 12:07 1 Reply Last reply Reply Quote 0
                                • neph93N
                                  neph93
                                  見習いボス
                                  Joined: 18 Aug 2014

                                  There was been an increase in reports of attempted scams on the marketplace “Want to buy” thread.

                                  Example here: How do you report a potential scammer?
                                  https://r.tapatalk.com/shareLink/topic?share_fid=19230&share_tid=14300&url=https%3A%2F%2Fwww.ironheart.co.uk%2Fforum%2Findex.php%3Ftopic%3D14300&share_type=t&link_source=app

                                  The modus operandi is that a newly opened account with no posts contacts someone with a WTB notice, claiming to have a friend with the item. They then provide an email for the so-called friend.

                                  This in itself is suspicious behaviour, but they are not difficult to expose as they do not seem to have very good product knowledge.

                                  If you have any suspicion someone is trying it on, please send a PM to me or one of the crew, with the account name of the scammer, a short description of their behaviour, and a forwarded PM or a screenshot of it. I will take a look and probably act with extreme prejudice [emoji1]

                                  “Some of those that work forces
                                  Are the same that burn crosses”

                                  • Virginia Woolf
                                  last edited by 26 May 2020, 05:22 1 Reply Last reply Reply Quote 0
                                  • G
                                    Giles
                                    IHUK Crew
                                    Joined: 22 Sept 2009

                                    Thank you Reuben…..

                                    We, as a company, have been stitched up a few times recently.  We now know what to look for in the new type of fraud they have been utilizing, so we won't get caught by that one again.  But there will surely be a new one soon and we likley get caught out again.

                                    It is so depressing to start a weekend with USD1200 of chargebacks to deal with...

                                    "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 26 May 2020, 08:20 1 Reply Last reply Reply Quote 0
                                    • SeulS
                                      Seul
                                      Joined: 24 Nov 2009

                                      I can imagine  😢

                                      last edited by 26 May 2020, 11:17 1 Reply Last reply Reply Quote 0
                                      • neph93N
                                        neph93
                                        見習いボス
                                        Joined: 18 Aug 2014

                                        These guys don't give up… I've banned two more in the last week. Same MO as earlier:

                                        • Recently opened forum account (only a day or two old
                                        • Very normal English/American names like "jackmiller1234" and a gmail address with the same
                                        • If you have a WTB thread they will claim to know someone with the item and start emailing

                                        Please report them to me if they @ you and I will deal with them..

                                        Thanks to @phillyforager and @Monitor for tipping me off about the last two muppets.

                                        On another note I am enjoying writing abusive PM's to them before banning them.

                                        @neph93:

                                        There was been an increase in reports of attempted scams on the marketplace “Want to buy” thread.

                                        Example here: How do you report a potential scammer?
                                        https://r.tapatalk.com/shareLink/topic?share_fid=19230&share_tid=14300&url=https%3A%2F%2Fwww.ironheart.co.uk%2Fforum%2Findex.php%3Ftopic%3D14300&share_type=t&link_source=app

                                        The modus operandi is that a newly opened account with no posts contacts someone with a WTB notice, claiming to have a friend with the item. They then provide an email for the so-called friend.

                                        This in itself is suspicious behaviour, but they are not difficult to expose as they do not seem to have very good product knowledge.

                                        If you have any suspicion someone is trying it on, please send a PM to me or one of the crew, with the account name of the scammer, a short description of their behaviour, and a forwarded PM or a screenshot of it. I will take a look and probably act with extreme prejudice [emoji1]

                                        “Some of those that work forces
                                        Are the same that burn crosses”

                                        • Virginia Woolf
                                        last edited by 6 Dec 2020, 16:29 12 Jun 2020, 14:14 1 Reply Last reply Reply Quote 0
                                        • SeulS
                                          Seul
                                          Joined: 24 Nov 2009

                                          Fucking shitheels  😞

                                          Hope none of y'all got stung… Good work, neph93, as always!..

                                          last edited by 12 Jun 2020, 14:57 1 Reply Last reply Reply Quote 0
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