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SCAMPULSE
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SCAMPULSE
If you know any contact information for Turn up Disposables, help other victims by adding it!
Scammer's website turnupdisposables.com
Scammer's email [email protected]
Country United States
Victim Location CA 95842, USA
Total money lost $107
Type of a scam Online Purchase
I placed the order Sep 15 and was instructed to Zelle payment to , [email protected]
Here is email response from placing order
"Thanks for your order. It’s on-hold until we confirm that payment has been received.
Please immediately after receiving your order, payment details will be forwarded to you
Zelle Payments Details
Zelle email : [email protected]
Zelle name : Bahjaha Thomas
Reason : put “for packaging”
NB : endeavor to send a screenshot of payment as proof of payment to [email protected]
Thank you
*USAULLY TAKES LESS THAT 10 MINUTES *
[Order #1871] (September 15, 2023)
Product Quantity Price
TURN DISPOSABLE | Vanilla Lavender Latte (s-hybrid) - 1G Disposable 1 $29.00
TURN DISPOSABLE | Strawberry Haze (s-hybrid) - 1Gram 1 $29.00
TURN DISPOSABLE | Lemonade Stand (sativa) - 1Gram 1 $29.00
Subtotal: $87.00
Shipping: $20.00 via Flat rate
Payment method: Zelle Pay
Total: $107.00 "
second email - a few minutes later than first
We’ve received your order Successfully and Your order has been processed
pending payment to be Released for delivery. Pay via zelle pay to complete your order.
Zelle payment details
Zelle email : [email protected]
Zelle name : Bahjaha Thomas
Reason : put “for packaging”
Endeavor to send as a screenshot of payment as proof of payment at [email protected]
After payment was sent, I heard nothing more so sent a follow up
Then heard from Translane logisitcs with this info
from Edwin Max <[email protected]>
Translanelogistics.com
Dear client,
Accept greetings from Translane Logistics. We write to inform you of the good we have, after the creation of your discreet account to ship discreetly with our shipping agency, you will not have to create it again. You will use this discreet account for subsequent shipments via our agency.
To recall you. Your shipments was scheduled for an overnight delivery and right now your package is now ready to be on board. From here delivery will proceed to your address. Your package requires 3 customs stamps so it could be discharged from the warehouse. By acquiring these stamps you package will not have to go through transit checks since it is labeled as discreet otherwise your package will be scanned and the contents will be disclosed to the customs.
Each custom stamp cost = 70.00 USDand three(3) stamps will cost 210.00 USD
We also wish to inform you that this fee serves as insurance and shall be 90% refundable upon arrival of your package.
Please, ensure to sign before collecting your package and refund.
You need to acquire this stamps so that your delivery can be completed as scheduled
NB: THIS FEE WILL BE REFUNDED TO YOU BY OUR COMPANY.
??ATTENTION ??
FAILURE TO COMPLY WILL LEAD TO TRANSIT CHECKS TO KNOW PACKAGE CONTENT.
REGARDS
They also sent this
How would you like to pay this refundable fee?
Edwin Max from www.translanelogistics.com
POWERED BY
I also reached out to recipient on 9/26 that Zelle paymentwas sent to - his reply 9/27
Dotish KND Thomas
[email protected]
"Who are you ?"
no repsonse since this.</[email protected]>