• Home
  • Recent
  • Calendar
  • Register
  • Login
  • Home
  • Recent
  • Calendar
  • Register
  • Login
Iron Heart Forum
Iron Heart Forum

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

Fraudsters

Buying and Selling
34
86
52.9k
Loading More Posts
  • Oldest to Newest
  • Newest to Oldest
  • Most Votes
Reply
  • Reply as topic
Log in to reply
This topic has been deleted. Only users with topic management privileges can see it.
  • 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
                      • K
                        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
                            • K
                              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
                                  • neph93N
                                    neph93
                                    見習いボス
                                    Joined: 18 Aug 2014

                                    @HeathLadnier:

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

                                    On it. Thank you.

                                    EDIT: He gone.

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

                                    • Virginia Woolf
                                    last edited by 22 Dec 2020, 05:49 1 Reply Last reply Reply Quote 0
                                    • Clint_DC
                                      Clint_D
                                      啓蒙家
                                      Joined: 5 Jun 2011

                                      "Gold" - @Warner might have a thing or two to say about this trash.

                                      ATX IH Hoarder

                                      last edited by 2 Mar 2021, 18:14 3 Feb 2021, 18:11 1 Reply Last reply Reply Quote 0
                                      • neph93N
                                        neph93
                                        見習いボス
                                        Joined: 18 Aug 2014

                                        Oh hell no… i really hope it takes more than sticking “DIY” in the product title to get around copyright laws. That is f@cking grim.

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

                                        • Virginia Woolf
                                        last edited by 3 Feb 2021, 19:15 1 Reply Last reply Reply Quote 0
                                        • S
                                          sabergirl
                                          見習いボス
                                          Joined: 4 Oct 2013

                                          Dude. I saw that. Anyone who knows can tell that’s BS.

                                          Sent from my iPhone using Tapatalk

                                          last edited by 4 Feb 2021, 00:18 1 Reply Last reply Reply Quote 0
                                          • First post
                                            Last post
                                          Copyright Iron Heart 2022.