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Iron Heart Forum

Discover our "What Is?" section to learn more about denim!

Fraudsters

Buying and Selling
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  • N
    neph93
    見習いボス
    Joined: 18 Aug 2014

    @cityofdelusion thank you, I'm on it.

    «Stevie Heighway on the wing!
    We had dreams, and songs to sing…»

    • Dame Vera Lynn
    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
                    • N
                      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.

                      «Stevie Heighway on the wing!
                      We had dreams, and songs to sing…»

                      • Dame Vera Lynn
                      last edited by 22 Dec 2020, 05:49 1 Reply Last reply Reply Quote 0
                      • C
                        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
                        • N
                          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.

                          «Stevie Heighway on the wing!
                          We had dreams, and songs to sing…»

                          • Dame Vera Lynn
                          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
                            • N
                              neph93
                              見習いボス
                              Joined: 18 Aug 2014

                              I’ve had a couple of reports of user accounts that are obviously spammy/scammy starting to direct message people on the forum. The content is flirty/suggestive and asks users to switch comms to email.

                              This is probably a new tactic to avoid the moderating that happens when scammers post on threads. We can zap those guys quickly. In order to keep the forum as «clean» as possible, if you recieve a shady DM, please message me with the content of the DM and the username of the sender.

                              «Stevie Heighway on the wing!
                              We had dreams, and songs to sing…»

                              • Dame Vera Lynn
                              last edited by 31 Aug 2021, 10:05 1 Reply Last reply Reply Quote 1
                              • T
                                the246guy
                                Haraki san Prodigy
                                Joined: 8 May 2016

                                Just wrote an E-Mail to Graham with a screenshot of a shitty message that I received.

                                IH-555N | IH-666S-21 | IH-777D | IH-666 XHS | IHG-035 | IHB-06 | IH-721-KHA
                                IHSH-251 | IHSH-07 | IHSH-246 * 2

                                last edited by 31 Aug 2021, 10:06 1 Reply Last reply Reply Quote 0
                                • N
                                  neph93
                                  見習いボス
                                  Joined: 18 Aug 2014

                                  @the246guy:

                                  Just wrote an E-Mail to Graham with a screenshot of a shitty message that I received.

                                  While I’m sure @Graham will fix it, best to let him take care of customers and their orders. That is the really important work. If the sender was «shandi23» I’ve just zapped «her».

                                  «Stevie Heighway on the wing!
                                  We had dreams, and songs to sing…»

                                  • Dame Vera Lynn
                                  last edited by 31 Aug 2021, 10:08 1 Reply Last reply Reply Quote 0
                                  • GCG
                                    GC
                                    Joined: 15 Nov 2019

                                    @neph93 Seem this one before? Not sure whether to feel flattered or a little scared  😃

                                    You have just been sent a personal message by shandi23 on Iron Heart Forum.

                                    Hello ,i am Shandi Cabrera from united states of America and i am supportive,caring and also i have a passionate of true love in my heart. i just went through your profile today on this site then i pick interest in you and i will like us to know each other more to establish a good relationship and please try to write me at (shandiby02@gmail.com) then i send you my pictures then introduce myself more better to you ok, thanks.

                                    Insta @eaudepetroleum

                                    last edited by 31 Aug 2021, 10:32 1 Reply Last reply Reply Quote 0
                                    • N
                                      neph93
                                      見習いボス
                                      Joined: 18 Aug 2014

                                      Yeah That’s the bugger. Probably pm’ed the whole damn forum. They’ve been jibbed now.

                                      «Stevie Heighway on the wing!
                                      We had dreams, and songs to sing…»

                                      • Dame Vera Lynn
                                      last edited by 31 Aug 2021, 10:36 1 Reply Last reply Reply Quote 0
                                      • bryaneidins70B
                                        bryaneidins70
                                        Iron Heart Deity
                                        Joined: 24 Feb 2017

                                        I didnt get DM'd  😢 ….I've emailed her asking why  😃

                                        'Fail we may…Sail we must'

                                        last edited by 31 Aug 2021, 12:08 1 Reply Last reply Reply Quote 0
                                        • T
                                          the246guy
                                          Haraki san Prodigy
                                          Joined: 8 May 2016

                                          @bryaneidins70:

                                          I didnt get DM'd  😢 ….I've emailed her asking why  😃

                                          Probably you DM'ed a bot. It's definitely not a her!

                                          IH-555N | IH-666S-21 | IH-777D | IH-666 XHS | IHG-035 | IHB-06 | IH-721-KHA
                                          IHSH-251 | IHSH-07 | IHSH-246 * 2

                                          last edited by 31 Aug 2021, 12:15 1 Reply Last reply Reply Quote 0
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