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Online Cannabis Seller Scam

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Online Cannabis Seller Scam Reports & Reviews (9)

- Hillsdale, NY, USA • Feb 06, 2024
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I tried to buy an item from rhis website. I was comtacted requesting payment through Zelle to [email protected] the $50 cost and a $50 shipping fee. I paid this and then was contacted by a different number requesting $110 refundable shipping insurance to a different Zelle [email protected] for that. I was then asked for another refundable$250 fee and refused to send any more money, requesting a cancellation of the order which i had realized was a scam and a refund. I was refused both.

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- Mohegan Lake, NY, USA • Jun 24, 2023
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The scammer advertises medicinal & recreational cannabis. The address listed for the business leads you to a place that isn’t the business. There is no phone number for the business. They have an SMS feature on their website that you can text with - it seems like a real person, they answer questions. They explained there is no storefront, delivery only. I placed my order and had to text the phone number. From there, they said they only accept Zelle payment or bit coin. It took a very long time to get their zelle info, once they gave it to me, they wanted a screenshot to prove I sent the payment. They claim they have 1 hour delivery (and charge for it) but it has been 3 hours and I have received nothing, and the person texting has not been responsive. When I call the phone number, it goes straight to a strange voicemail that says to text it.

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• Jun 21, 2023
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Scammer's phone (713) 322-8461
Scammer's website buycannabisonlineusa.net
Scammer's email [email protected]
Country United States
Victim Location NY 10706, USA
Total money lost $350
Type of a scam Online Purchase

These are scam artists - they'll take your money and run. The person at the far end (in my case) was named Joacim. I chatted with him on the web and even spoke with him on the phone.

First they will insist on a zelle or other transfer before they process the order. If you fall for that (I did, unfortunately based on some reviews), they'll then say that they need a mmc card for which they need an extra bundle ($250) which will be "refunded immediately on delivery" ... and that payment also has to be made in advance (luckily I didn't send this for other reasons)

STAY CLEAR! You will lose your money dealing with them.

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- New York, NY, USA • Jun 09, 2023
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I ordered edibles to be delivered from a sham website in New York City. The Zelle number associated with it is (803) 236-4304, registered to a Quandarius Corley, the message phone number was (646) 450-9072.

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- Bronx, NY, USA
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They said they were an online dispensary with home delivery. After ordering online they said the credit card payment system is down, but you try and use it and they take your credit card details. Then they say to pay via a cash app like zelle. After that they say you need to pay a delivery insurance which is $150. Realized that didn't make any sense and it was a scam, and now they are just trying to say anything to get the additional cash.

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This company turns up in a google search for "recreational cannabis near me" in Bay Shore, NY. There are photos of a brick and mortar store with a mix of 5 star reviews about the store front and 1 star reviews warning of a scam - I should have listened to the 1 stars. There is no brick and mortar store at Bay Shore Avenue as depicted. I was emailed by and individual claiming to be Scott Snyder for Zelle payment for product. I appeared at the address on the website to find that a brick and mortar store did not exist. I called the number and connected to a man who said someone would meet me outside the postal service location near that street with the package. He provided me a different address that does not exist. He then claimed that I needed to send another "refundable" deposit of $100 via Zelle to receive the product I already paid $45 for via Zelle. I refused to send the money, asked if it was a scam, and then after several emails from the scammer continuing to ask for $100, I stopped hearing from them. I never received the product I paid for.

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There is a google maps business as well as website that makes it seem like a legitimate cannabis selling business. Once I made my order I was prompted through text to pay through zelle, which was suspicious but is also the way that delivery business was conducted when I lived in Boston so I went through with it. They told me I needed to pay an insurance fee, which I did. Afterwords they told me I had to pay again for them to write out a prescription. At that point I knew it was a scam and told them I no longer wished to purchase their product and to refund me. I received no response after that and my attempts to contact them have been ignored.

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- New York, NY, USA
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I placed an order for a delivery service. The customer service representative Sandra Hall said that in order for the payment to be completed, I had to first Zelle the money over and then the delivery would be carried out. After receiving and confirming payment, Sandra completely stopped responding, and every number or email they have on their website is fake or doesnt work. I messaged repeatedly in the chat to no answer. I opened an investigation aganist the account holder Amanda Majchrzak with my bank in hopes to get my money returned. This website should be shut down, its clearly just a scam.

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- Bronxville, NY, USA
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Hope all is well.

I placed an order on 10/23 and a delivery agent named Mark said he issued a refund 72 hours after my order, it’s been 3 months.

I cancelled because an MMC card was required or I had to send $300 through another app and supposedly I’d get my refund after. I would have never purchased this if I knew that was needed, I spoke to 3 different people and it was not clear on the website or when speaking to an agent prior to purchase.

I have not received my refund of $350. It took less than 10 minutes

to send the money and taking weeks to get refunded. In addition,

the delivery agent was extremely rude that night which made me even

more skeptical of downloading a foreign app to send another $300,

which I made very clear I was not comfortable doing. I have emailed, called, text and they keep promising a refund that states clearly we’d get after 72 hours. This place is a scam.

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