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    Fraudsters

    Buying and Selling
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    • neph93N
      neph93
      見習いボス
      Joined:

      @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 Reply Last reply Reply Quote 0
      • F
        FelixGancedo
        Raw and Unwashed
        Joined:

        Another one: patrickjoseph0232

        Trying to redirect me to a guy out of the forum.

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

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

            @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 1 Reply Last reply Reply Quote 0
            • cityofdelusionC
              cityofdelusion
              Joined:

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

                @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 1 Reply Last reply Reply Quote 0
                • cityofdelusionC
                  cityofdelusion
                  Joined:

                  @neph93:

                  Thank you! Could you forward his message to you via pm to me please?

                  Done 🙂

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

                    @cityofdelusion thank you, I'm on it.

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

                    • Virginia Woolf
                    last edited by 1 Reply Last reply Reply Quote 0
                    • J
                      Jackhammer
                      Joined:

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

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

                          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 1 Reply Last reply Reply Quote 0
                          • R
                            Richardcard82
                            Raw and Unwashed
                            Joined:

                            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 1 Reply Last reply Reply Quote 0
                            • H
                              HeathLadnier
                              Joined:

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

                                Report him to @neph93…

                                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
                                • GilesG
                                  Giles
                                  IHUK Crew
                                  Joined:

                                  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 1 Reply Last reply Reply Quote 0
                                  • H
                                    HeathLadnier
                                    Joined:

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

                                      @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 1 Reply Last reply Reply Quote 0
                                      • Clint_DC
                                        Clint_D
                                        啓蒙家
                                        Joined:

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

                                        ATX IH Hoarder

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

                                          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 1 Reply Last reply Reply Quote 0
                                          • S
                                            sabergirl
                                            見習いボス
                                            Joined:

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

                                            Sent from my iPhone using Tapatalk

                                            last edited by 1 Reply Last reply Reply Quote 0
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