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Iron Heart Forum

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

    Msg just received:

    Just wanted to warn the forum, I paid for a pair of IH 634S jeans - USD 250 2nd hand. The contact from the forum kept the money and never sent the jeans - he is Jason Cole - jasoncole379@gmail.comPaypal acc katanakombe4@gmail.com.

    "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 14 Aug 2020, 09:48 1 Reply Last reply Reply Quote 0
    • N
      neph93
      見習いボス
      Joined: 18 Aug 2014

      I banned that email a while back. I’m going to copy my warning posts to the Marketplace and make them sticky.

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

      • Virginia Woolf
      last edited by 14 Aug 2020, 09:50 1 Reply Last reply Reply Quote 0
      • M
        MLew079
        Joined: 17 Apr 2020

        Guys please watch out for the new user Mikepeeride.

        He is definitely a scammer, used another members photos trying to sell me something that I posted in WTB!

        Best,

        last edited by 30 Aug 2020, 22:08 1 Reply Last reply Reply Quote 0
        • G
          Giles
          IHUK Crew
          Joined: 22 Sept 2009

          Thank you.  Banning him now.

          "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 31 Aug 2020, 05:17 1 Reply Last reply Reply Quote 0
          • M
            MLew079
            Joined: 17 Apr 2020

            Thanks Giles for the swift action.

            I hate to report my WTB ad for the XHS Vest is being targeted by another very smart  😃 individual.

            Please watch out for Greenwoodm017 !

            Best,

            last edited by 31 Aug 2020, 21:48 1 Reply Last reply Reply Quote 0
            • N
              neph93
              見習いボス
              Joined: 18 Aug 2014

              @MLew079:

              Please watch out for Greenwoodm017 !

              Banned

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

              • Virginia Woolf
              last edited by 1 Sept 2020, 04:45 1 Reply Last reply Reply Quote 0
              • F
                FelixGancedo
                Raw and Unwashed
                Joined: 9 Jul 2020

                Another one: patrickjoseph0232

                Trying to redirect me to a guy out of the forum.

                last edited by 3 Sept 2020, 12:13 1 Reply Last reply Reply Quote 0
                • G
                  Giles
                  IHUK Crew
                  Joined: 22 Sept 2009

                  I had a bet with @neph93 that this guy was a scammer.  Banning now….

                  "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 3 Sept 2020, 12:20 1 Reply Last reply Reply Quote 0
                  • N
                    neph93
                    見習いボス
                    Joined: 18 Aug 2014

                    @Giles:

                    I had a bet with @neph93 that this guy was a scammer.  Banning now….

                    A bet I did not take as I was in total agreement that the odds were excellent. It is a little frustrating being able to spot these morons by their choice of user names, but not really being able to do anything about them until they have a punt.

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

                    • Virginia Woolf
                    last edited by 3 Sept 2020, 16:12 1 Reply Last reply Reply Quote 0
                    • C
                      cityofdelusion
                      Joined: 1 Jun 2018

                      The user binnetedaniel is trying to scam by sending a pm and redirecting me to e-mailing his "buddy".

                      He signed up today and has no posts on the forum.

                      last edited by 2 Oct 2020, 10:19 1 Reply Last reply Reply Quote 0
                      • N
                        neph93
                        見習いボス
                        Joined: 18 Aug 2014

                        @cityofdelusion:

                        The user binnetedaniel is trying to scam by sending me a pm and redirecting me to e-mailing his "buddy". He signed up today and has no posts on the forum.

                        Thank you! Could you forward his message to you via pm to me please?

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

                        • Virginia Woolf
                        last edited by 2 Oct 2020, 10:20 1 Reply Last reply Reply Quote 0
                        • C
                          cityofdelusion
                          Joined: 1 Jun 2018

                          @neph93:

                          Thank you! Could you forward his message to you via pm to me please?

                          Done 🙂

                          last edited by 2 Oct 2020, 10:22 1 Reply Last reply Reply Quote 0
                          • N
                            neph93
                            見習いボス
                            Joined: 18 Aug 2014

                            @cityofdelusion thank you, I'm on it.

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

                            • Virginia Woolf
                            last edited by 2 Oct 2020, 10:24 1 Reply Last reply Reply Quote 0
                            • J
                              Jackhammer
                              Joined: 26 Nov 2017

                              This guy Farid Mohd I know. I worked with him in Macau, he was working in the same hotel as me. he went back to Malaysia and then 6 months resurfaced in Macau in another hotel. Slippery character as Arthur Daly would have said, Terry would probably have sorted him out.

                              @Torsten:

                              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 21 Nov 2020, 05:42 1 Reply Last reply Reply Quote 0
                              • G
                                Giles
                                IHUK Crew
                                Joined: 22 Sept 2009

                                Small world….

                                "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 21 Nov 2020, 07:48 1 Reply Last reply Reply Quote 0
                                • KasiK
                                  Kasi
                                  見習いボス
                                  Joined: 9 Oct 2014

                                  That Farid Mohammed is always on eBay too.

                                  Con Artist…

                                  Sent from my iPhone using Tapatalk

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

                                  last edited by 21 Nov 2020, 08:35 1 Reply Last reply Reply Quote 0
                                  • R
                                    Richardcard82
                                    Raw and Unwashed
                                    Joined: 17 Jun 2020

                                    It's sometimes best to sell on apps like PoshMark or Mercari, the money is sent the company and they pay you when the customer confirms they've received the product or they release the money after 3 days if they don't confirm it…you don't have to worry about your paypal account involved, if they dispute it goes to the company and not you directly. Shipping labels are generated by them so they have all the proof that packages were received.... I've been selling on those apps for over 2 years, I've never had issues

                                    last edited by 12 Apr 2020, 19:34 1 Dec 2020, 23:54 1 Reply Last reply Reply Quote 0
                                    • H
                                      HeathLadnier
                                      Joined: 15 Nov 2020

                                      I received a message from davisryan248 through the forum letting me know his "buddy" had the flannel I wanted and I should email him directly. When I emailed him he sent me pictures of the flannel that were obviously taken from the IH site. When I asked how he wanted payment, he wanted it to go to another friends PayPal account and I was instructed to ONLY use the friends and family option. When I asked why he told me that this PayPal account could only accept friends and family payments. When I expressed my concern about this he told me that I could pay half now, and half when I received the shirt. I asked for a picture of the shirt with today's date and his name written on a piece of paper next to the shirt and he became hostile. Obviously, I did not go through with the sale. Watch out for davisryan249.

                                      last edited by 20 Dec 2020, 14:23 1 Reply Last reply Reply Quote 0
                                      • KasiK
                                        Kasi
                                        見習いボス
                                        Joined: 9 Oct 2014

                                        Report him to @neph93…

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

                                        last edited by 20 Dec 2020, 14:25 1 Reply Last reply Reply Quote 0
                                        • G
                                          Giles
                                          IHUK Crew
                                          Joined: 22 Sept 2009

                                          One of the other mods banned him before I could.

                                          Damn, I get so much pleasure for banning those bastards….

                                          "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 20 Dec 2020, 16:17 1 Reply Last reply Reply Quote 0
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