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    Fraudsters

    Buying and Selling
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    • ChrisC
      Chris
      Raw and Unwashed
      Joined:

      At least you got scammed by an above average dick hole.  That's… comforting?

      (really sorry to hear this, as I am every time you get screwed)

      last edited by 1 Reply Last reply Reply Quote 0
      • riffblaster generalR
        riffblaster general
        Raw and Unwashed
        Joined:

        what the hell????

        PUT DOWN THAT STARBUCKS, PICK UP THAT GNARBUCKS!!

        last edited by 1 Reply Last reply Reply Quote 0
        • G.J.F-64G
          G.J.F-64
          Joined:

          ^^
          [emoji15][emoji15][emoji15] Damn, this fecking b…..d!

          last edited by 1 Reply Last reply Reply Quote 0
          • C
            chazychaz
            Joined:

            Argh those fraudsters make my country look bad..now i need to email for future orders

            last edited by 1 Reply Last reply Reply Quote 0
            • T
              Torsten
              Joined:

              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 1 Reply Last reply Reply Quote 0
              • GilesG
                Giles
                IHUK Crew
                Joined:

                Thanks Torsten…... @Winchy @Alex @Madame Buttonfly

                "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 1 Reply Last reply Reply Quote 0
                • T
                  Torsten
                  Joined:

                  Mohd Afiq
                  Pt 777 kampungg telaga nibong,tanjung chat
                  15400 Kota bharu KTN
                  Malaysia

                  Credit card scams

                  last edited by 1 Reply Last reply Reply Quote 0
                  • T
                    Torsten
                    Joined:

                    nur aslam
                    pt 5809 taman beril 1,jalan santong,kampung bukit merah
                    23100 paka TRG
                    Malaysia

                    CC Scams

                    last edited by 1 Reply Last reply Reply Quote 0
                    • jock1624J
                      jock1624
                      Raw and Unwashed
                      Joined:

                      Phew , I dodged a bullet there .

                      Hello Giles ,

                      I"m an writer , no publisher ack err I meant wholesale buyer for Tartan Men Abroad Monthly - an
                      online but sometimes offline blog for men's fashion as pertaining to trends of current suitablility in the current forward looking manner .

                      Can you send us some Iron Heart products to observe , wear , photograph and  facilitate for review and style pointers in our April 2019 edition ?

                      Feel free to email me or telephone for further access . My pager number ( I'm old school and use a pager for fun ) is 987-456-123-567345210-56 .

                      Look forward to future endeavours and colloborations of high standards .

                      Thank you .

                      Jock Esq.

                      Mirthing my way through life.

                      last edited by 1 Reply Last reply Reply Quote 0
                      • Clint_DC
                        Clint_D
                        啓蒙家
                        Joined:

                        Has anyone had any run-ins with a Jason Barlow from Washington, DC?  I feel like he's actively trying to scam me right now through an eBay purchase of an IHSH-33.  He's made some idle threats and doesn't seem to want to go through eBay's official channels to arrange any sort of agreement and everything about it seems shady.

                        ATX IH Hoarder

                        last edited by 1 Reply Last reply Reply Quote 0
                        • GilesG
                          Giles
                          IHUK Crew
                          Joined:

                          Name rings a bell, but no more than that I `m afraid…

                          "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 1 Reply Last reply Reply Quote 0
                          • GilesG
                            Giles
                            IHUK Crew
                            Joined:

                            Anyone know any of these effing bastards, then let us know and we'll happily send you a baseball bat at no charge….

                            Barbara Springer
                            David Allan
                            Dave Self
                            Andrew Peterson
                            Michael Giovanni
                            Renee Frank
                            Michael Benadiba
                            Eric Bowman
                            Leonard Puma
                            Bryce Swartzwelder
                            Paul Schuyler

                            Credit card, or attempted, fraud.......

                            "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 1 Reply Last reply Reply Quote 0
                            • KasiK
                              Kasi
                              見習いボス
                              Joined:

                              Fraudster eat a dick…

                              Just reading through.  Sad bastard out there taking the piss  😠

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

                              last edited by 1 Reply Last reply Reply Quote 0
                              • neph93N
                                neph93
                                見習いボス
                                Joined:

                                There was been an increase in reports of attempted scams on the marketplace “Want to buy” thread.

                                Example here: How do you report a potential scammer?
                                https://r.tapatalk.com/shareLink/topic?share_fid=19230&share_tid=14300&url=https%3A%2F%2Fwww.ironheart.co.uk%2Fforum%2Findex.php%3Ftopic%3D14300&share_type=t&link_source=app

                                The modus operandi is that a newly opened account with no posts contacts someone with a WTB notice, claiming to have a friend with the item. They then provide an email for the so-called friend.

                                This in itself is suspicious behaviour, but they are not difficult to expose as they do not seem to have very good product knowledge.

                                If you have any suspicion someone is trying it on, please send a PM to me or one of the crew, with the account name of the scammer, a short description of their behaviour, and a forwarded PM or a screenshot of it. I will take a look and probably act with extreme prejudice [emoji1]

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

                                • Virginia Woolf
                                last edited by 1 Reply Last reply Reply Quote 0
                                • GilesG
                                  Giles
                                  IHUK Crew
                                  Joined:

                                  Thank you Reuben…..

                                  We, as a company, have been stitched up a few times recently.  We now know what to look for in the new type of fraud they have been utilizing, so we won't get caught by that one again.  But there will surely be a new one soon and we likley get caught out again.

                                  It is so depressing to start a weekend with USD1200 of chargebacks to deal with...

                                  "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 1 Reply Last reply Reply Quote 0
                                  • SeulS
                                    Seul
                                    Joined:

                                    I can imagine  😢

                                    last edited by 1 Reply Last reply Reply Quote 0
                                    • neph93N
                                      neph93
                                      見習いボス
                                      Joined:

                                      These guys don't give up… I've banned two more in the last week. Same MO as earlier:

                                      • Recently opened forum account (only a day or two old
                                      • Very normal English/American names like "jackmiller1234" and a gmail address with the same
                                      • If you have a WTB thread they will claim to know someone with the item and start emailing

                                      Please report them to me if they @ you and I will deal with them..

                                      Thanks to @phillyforager and @Monitor for tipping me off about the last two muppets.

                                      On another note I am enjoying writing abusive PM's to them before banning them.

                                      @neph93:

                                      There was been an increase in reports of attempted scams on the marketplace “Want to buy” thread.

                                      Example here: How do you report a potential scammer?
                                      https://r.tapatalk.com/shareLink/topic?share_fid=19230&share_tid=14300&url=https%3A%2F%2Fwww.ironheart.co.uk%2Fforum%2Findex.php%3Ftopic%3D14300&share_type=t&link_source=app

                                      The modus operandi is that a newly opened account with no posts contacts someone with a WTB notice, claiming to have a friend with the item. They then provide an email for the so-called friend.

                                      This in itself is suspicious behaviour, but they are not difficult to expose as they do not seem to have very good product knowledge.

                                      If you have any suspicion someone is trying it on, please send a PM to me or one of the crew, with the account name of the scammer, a short description of their behaviour, and a forwarded PM or a screenshot of it. I will take a look and probably act with extreme prejudice [emoji1]

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

                                      • Virginia Woolf
                                      last edited by 1 Reply Last reply Reply Quote 0
                                      • SeulS
                                        Seul
                                        Joined:

                                        Fucking shitheels  😞

                                        Hope none of y'all got stung… Good work, neph93, as always!..

                                        last edited by 1 Reply Last reply Reply Quote 0
                                        • G
                                          going_to_battle
                                          Joined:

                                          Thankfully I've not fallen victim to this, despite two attempts by people to scam me.

                                          As neph93 said, they might ask you to e-mail their friend who has items for sale that you happen to be looking for.

                                          I was suspicious immediately but went along with it to see how it works.

                                          They sent me some photos of items I was looking for, but the photos all had different backgrounds, suggesting they simply took the photos from Google Images or Instagram.

                                          When I asked for more product details, they replied with nonsensical information. For example, I asked for more information about a flannel shirt, but they told me it was made of denim, and weird stuff like that.

                                          Basically, it was pretty easy to spot that it was a scam, but I know we can all be vulnerable to stuff like this, e.g. if we're tired or not thinking straight.

                                          Basically, be very cautious. Check the history of the person who has messaged you. I'd never buy from someone who was brand new to the message boards.

                                          last edited by 1 Reply Last reply Reply Quote 0
                                          • neph93N
                                            neph93
                                            見習いボス
                                            Joined:

                                            More scumbags reported today. This time they wanted phone contact instead of emails, and the forum user name was shortened to @da12 however the attached email was along common, typical English name. This suggests to me that they may have read my last post and they changed up their MO. Could also be a different scammer of course, or a coincidence.

                                            One thing to look out for is the join date and number of posts. If they get in touch with you, have newly joined and have no posts then treat with caution.

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

                                            • Virginia Woolf
                                            last edited by 1 Reply Last reply Reply Quote 0
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