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

Fraudsters

Buying and Selling
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  • 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
                                        • H
                                          HeathLadnier
                                          Joined: 15 Nov 2020

                                          Just received the exact same message. "Hey my friend has that shirt, email him here. From cierrapitchford21. He joined 30 minutes before messaging me.

                                          last edited by 22 Dec 2020, 01:10 1 Reply Last reply Reply Quote 0
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