Scammer's address511 Olive St, Santa Barbara, CA 93101, USA Scammer's email[email protected] Victim LocationCA 93422, USA Type of a scamOther
This company representative (Grant R. Gibsin) contacted me to purchase Wholesale Lavender Products from my small Lavender Farm in Atascadero. Upon my asking for their business name, resale number, website and anything I could find that would prove they were a legit business, they had nothing but excuses for NOT being able to provide the information neccessary to conduct business. They tried for several weeks eventually giving me the company name only) through three different indivuduals to get me to accept any form of payment EXCEPT cash for my products. Call after call, after email after email, and even texting. Even after I had reluctantly made delivery arrangements where there was to be cash only payment, they tried 2 more times, once mentioning that I could leave the product at my business where no one would be to help them and they would leave a check because they conveniently could not make our appointment for delivery. To which I replied AGAIN that it was CASH ONLY then they wanted to leave an envelope with $600 ( which they could NOT LEAVE but say they did) when I said no YET AGAIN few minutes later another representative (female bookeeper) called me trying to befriend me by stating we had met etc etc ( whichwhich we had not) eventually asking if they could do the transaction via telephone by debit card to which I also said no.
Then after that I decided to write them one last email explaining that after careful consideration it was not in our best interest to do business with them and that they need not contact me again because I wanted no further communication with them. I then emailed another Lavender Farm in the area and the same company and representative had been hounding them as well. When I Googled "Suissly" all I got under this name same address was that they are a Foreign Stock Company. When I had mentioned that to them it was brushed off then the "CEO" called me moments later trying to convince me that they were legit etc asking me to accept CC for payment as well. I do not know to what extent this suspicious activity would have gone, but Money Laundering, Labeling Fraud, etc came to mind who knows but I know there was some unscrupulous intent.
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Scammer's email [email protected]
Victim Location CA 93422, USA
Type of a scam Other
Then after that I decided to write them one last email explaining that after careful consideration it was not in our best interest to do business with them and that they need not contact me again because I wanted no further communication with them. I then emailed another Lavender Farm in the area and the same company and representative had been hounding them as well. When I Googled "Suissly" all I got under this name same address was that they are a Foreign Stock Company. When I had mentioned that to them it was brushed off then the "CEO" called me moments later trying to convince me that they were legit etc asking me to accept CC for payment as well. I do not know to what extent this suspicious activity would have gone, but Money Laundering, Labeling Fraud, etc came to mind who knows but I know there was some unscrupulous intent.