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Fraudsters

Buying and Selling
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  • 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.

              “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
              • 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.

                  “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
                    • 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.

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

                      • Virginia Woolf
                      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».

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

                          • Virginia Woolf
                          last edited by 31 Aug 2021, 10:08 1 Reply Last reply Reply Quote 0
                          • G
                            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.

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

                              • Virginia Woolf
                              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
                                  • N
                                    neph93
                                    見習いボス
                                    Joined: 18 Aug 2014

                                    @bryaneidins70:

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

                                    Try Only Bots?

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

                                    • Virginia Woolf
                                    last edited by 31 Aug 2021, 12:37 1 Reply Last reply Reply Quote 0
                                    • goosehdG
                                      goosehd
                                      Mod Squad
                                      Joined: 8 Apr 2016

                                      😃 😃

                                      "I don't give a shit what anyone else is doing, we will do what is best for us and our customers" - Giles P. :)

                                      last edited by 31 Aug 2021, 12:57 1 Reply Last reply Reply Quote 0
                                      • bryaneidins70B
                                        bryaneidins70
                                        Iron Heart Deity
                                        Joined: 24 Feb 2017

                                        @neph93:

                                        @bryaneidins70:

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

                                        Try Only Bots?

                                        😃 😃 😃 😃 😃 😃

                                        'Fail we may…Sail we must'

                                        last edited by 31 Aug 2021, 14:11 1 Reply Last reply Reply Quote 0
                                        • M
                                          Mr Linz
                                          Haraki san Prodigy
                                          Joined: 27 Dec 2021

                                          Got messaged by someone called jjackson this morning saying to email michaelmckemie51@gmail.com for shirts. Had a back and forward before realizing this fellas isn't on the forum and some strange messages. jjackson seems to have just joined today.

                                          last edited by 31 Oct 2022, 02:26 1 Reply Last reply Reply Quote 0
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