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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.

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Description

Business came up on Google Maps. Ordered from website. They texted from +1 (804) 601-1462 to collect payment (they said due to state laws they couldn’t accept cash/card). They gave several Venmo names @Lauren-Spoon-857 @Devin-Riedemann-857 @aasialee but had issues and preferred Apple Pay +1 (442) 449-7912 Once payment was made they no longer responded or delivered the product and we started noticing tell tale signs the website was a fraud

Dollars Lost

$215

Targeted Person's Location

AZ, USA- 85119

Scammer Information
Scammer location logo

Apache Junction, AZ

Mail logo

Unknown Email

Mobile logo

1(804) 601-1462

Web logo

https://sunflowerdispensary.shop/

Scam Type

Online Purchase

Learn More

Business name

Sunflower Dispensary

Date Reported

November 20, 2024

Scam ID

913603


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