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Di not fall fir this it’s not an official website for Illinois toll way
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Fraudulent website
www.smookycannaland.com thccannabidolcoltd07@gmail.com +61480053026
Date | 07/19/2022 |
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Fraudulent email | thccannabidolcoltd07@gmail.com |
Pseudonym | Mellolamar on Instagram |
Url / Website | www.smookycannaland.com Scamdoc Trust Score | Contact / Whois info |
Telephone | +61 480 053 026 (ou 0061480053026) (more info) |
Scam contents | Transferred the agreed Australian currency ammount to the websites designated bank account after receiving a sales invoice and attached details. The sales site said they did nt receive the funds and would nt complete the order but then confirmed they d sighted the funds but wanted more funds as they failed to confirm the order wwas in US currency. I refused to risk sending more funds but negotiated to leave a product off the order which lwered the invoice ammount and squared the ledger. They have still refused to send the order and when my bank in Australia asked for the refund of money from the retailer s account their bank( Heritage) said the account had all funds withdrawn. |
Comment / Review | I have a hunch that an undesirable of the Byron community was acting as link to the smooky website and has pocketed the cash as the bank account was AU based but the website is US I assume. I have an email trail as evidence with oder numbers etc. I blocked the Instagram link contact but he resided under the psuedonym Mellolamar and became extremely aggressive when I would nt send extra cash.
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telephone number analysis +61 480 053 026
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