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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I have a certification for the use of medical cannabis and was trying to find a specific product that I haven't so far found at any local dispensaries. I searched the product that I was looking for and was ultimately directed to the https://thcbulksupplies.com/ website, where I was able to place my order. I was skeptical when I received my order confirmation, instructing me to pay via Zelle or Apple Pay and to use the chat feature on their website to get more specific payment instructions. I've included the chat log for reference. Two days after placing my order and making payment via Zelle, I received tracking information from the Go Tranzit Support Team ([email protected]), a company I had never heard from before. Eventually, I realized that this tracking information was supposed to be for the order I placed with THC Bulk Supplies. I sent several follow-up messages to get a status update on my order and finally received a response today, requesting that I send $200 more to verify my acknowledgment of Virginia laws and to process the compliance paperwork for this shipment (e-mail attached for reference). I should have realized initially that this was a scam, but with the communication that I received today, I'm sure of it and want to help prevent THC Bulk Supplies, the Go Tranzit Support Team, and the individuals associated with the following numbers 17065045303 (Apple Pay) and Kameron Wilson at 872-801-4701 from scamming anyone else. I hope this information is helpful and these scammers are caught and punished.

Dollars Lost

$225

Targeted Person's Location

VA, USA - 22310

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://thcbulksupplies.com/

Scam Type

Online Purchase

Learn More

Business name

THC Bulk Supplies

Date Reported

December 19, 2025

Scam ID

1136444


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