Buy Weed Center Reports & Reviews (1)
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Scammer's address Denver, CO 80238, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65203, USA
Total money lost $310
Type of a scam Online Purchase
310 dollars sent to Misell ambadiang
SENT04/01/2021
MA
Mishell ambadiang
[email protected]
CHECKING - 001263226, ...3226
Transaction ID: 0CL08BZC3IGP
$265 SENT
04/01/2021
MA
Mishell ambadiang
[email protected]
CHECKING - 001263226, ...3226
Transaction ID: 0CL07B7CWIGP
$45
-----Original Message-----
From: [email protected]
To: **************** Sent: Thu, Apr 1, 2021 3:40 pm
Subject: Re: [email protected]
provide us with a payment receipt you made
Thursday, 01 April 2021, 09:27PM +01:00 from [email protected]:
just got scammed on this order.my bank said the money was transfered and so did zelle. Apr
01
69680 ZELLE TO ****** ******* P2P -$45.00 ---
Apr
01
69680 ZELLE TO ****** ******* P2P -$265.00 SENT04/01/2021
MA
Mishell ambadiang
[email protected]
CHECKING - 001263226, ...3226
Transaction ID: 0CL07B7CWIGP
$45SENT04/01/2021
MA
Mishell ambadiang
[email protected]
CHECKING - 001263226, ...3226
Transaction ID: 0CL08BZC3IGP
$265. The first request send to [email protected]. Colin B. IT DID NOT WORK. He said hold on let me give you a different ID. [email protected] name Michele ambadiangTHEN he gave me [email protected] both zelle and my bank said it went through.From my bankThe funds have been sent. As long as you sent to Mishell's appropriate phone number or email, they should have the funds.From my bank These payments were successful. We makes the funds available the same day. If she is having issues accessing these funds, please ask Mishell to contact their bank. don't know his name but phone is 720-520-8189 Order #7924 was placed on April 1, 2021 and is currently On hold.
Order Details
Product Total
Sour Diesel - 1 Oz (28g) × 1 $230.00
Subtotal: $230.00
Shipping: $35.00 via Express Domestic
Payment method: Zelle
Total: $265.00 then he said it would be 310 dollars .so i sent the 45 dollars. He says i faked payment. He either gave me the wrong email or he is lying Payments were sent to the email he gave me. Iam out 310 dollars. What kind of business is this Thanks ****** ******* ****************.And i was going to do more business with you.