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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (189)

Online Purchase - Green Goods Dispensary Recreational Wellness Center

Told me i needed to be registered with the state and then i needed insurance but would be refunded after delivery

Dollars Lost: $1100

Unknown Location

Date Reported: September 22, 2025

Business Name Used: Green Goods Dispensary Recreational Wellness Center


Online Purchase - Sage Roots Dispensary Recreational Delivery Store

They open google locations to addresses that are in the middle of other businesses. They act like they are local delivery only place and will request your information such as email address, payment, and ask to see a copy of your ID. The payment options lead a cryptocurrency exchange where that will ask you for your SSN and bank account information.

Dollars Lost: $148

Unknown Location

Date Reported: September 20, 2025

Business Name Used: Sage Roots Dispensary Recreational Delivery Store


Online Purchase - Green Cannabis Dispensary

Advertises as an online weed delivery. Put in your info, take your money and then they’ll ask you to pay $300 to sign up as a consumer in MN. Never got the product or a response after asking for a refund.

Dollars Lost: $179

Minneapolis, MN- 55441

Date Reported: September 20, 2025

Business Name Used: Green Cannabis Dispensary


Online Purchase - online purchase

I don’t understand how this business still operating and have all these scams reported…. I find it as a delivery near me.. i contacted them and he responded quickly and asked for payment in advance. I said ok i can zelle you and he insisted on chime app and the app wasnt working then suggested cash app and only crypto. I said ok and i sent him the fee for the weed. Then he went on asking for n MMJ card and said i need to pay him a 155$ for a temporary MMJ card otherwise he cant deliver. Then i was like ok did it… hours went by no delivery and i texted him and he said the delivery guy was pulled over by cops and he need 105$ to pay the ticket… then i was like ok this is a scam wtf…. So i messaged him in the morning saying wtf and he said “at least you didnt lose 10k”…

Dollars Lost: $285

San Diego, CA

Date Reported: September 19, 2025

Business Name Used: Greens island dispensary


Online Purchase - https://greenshopdispensaries.com/

Fake dispensary website that requires payment through bitcoin/moonpay, even if youre using paypal. Email confirmation received but all contact information is fake and no services provides once money is sent. Bitcoin wallet identified as scammer.

Dollars Lost: $105

Minneapolis, MN- 55408

Date Reported: September 17, 2025

Business Name Used: Green Cannabis Co


Other - Dispensary Investment Scam

Avery (Dharmendra) Patel told me he was an initial investor in the Pass Dispensary in Sheffield Mass. He told me they were opening up a second round of investment opportunities just for initial investors but that I could get in under his name. I had just received back pay from disability and was scared about finances so the opportunity sounded like something I couldn’t pass up. I had also suffered a brain injury in 2020… this happened in 2023. He always had an excuse as to why the paperwork hadn’t arrived, his lawyer was working on it, it was on its way, etc… I finally asked for my money back and he dragged that out for months. He finally told me he’d meet me at my bank with my money but to no surprise, he was a no show.

Dollars Lost: $30000

Sheffield, MA- 01257

Date Reported: September 14, 2025

Business Name Used: **IMPOSTER** The Pass Dispensary


Online Purchase - Bliss green dispensary deliver store

There was no phone or contact info and I prefer online. Then I got a message that I needed a $300 state registration bc I was out of state. I paid that and then was told I needed $400 insurance.

Dollars Lost: $800

Minneapolis, MN- 55403

Date Reported: September 13, 2025

Business Name Used: Bliss green dispensary deliver store


Online Purchase - Green Cannabis Dispensary

These scammers attempted to run bait and switch play for not only my personal identifying information (Driver's License, Home Address, passport style photo "for verification"), but they demanded additional payments under the guise of "recent changes in state regulations, requiring legal consumers to register", when asked for clarification on this, they promptly ignored the request for documentation citing this claim... They "required" customers to register with statemmcverification.com (suspicious site), and an additional payment of almost $300.00 which would be "refunded in cash upon delivery". Immediate red flag. These people need to be held accountable for scamming so many people and phishing to take advantage of newly established legislation in states offering recreational/medical cannabis, preying on any uncertainty. A class action lawsuit is in order for these scumbags, clearly they will keep continuing to operate these predatory cons until something is done to stop them. Just because cannabis is still fighting for legal acceptance state by state, doesn't give these people the right to take advantage of folks as their local communities work hard to legalize and offer access to safe and legal dispensary options. Don't let them continue to get away with this BS! It's time to fight back...

Dollars Lost: $223.17

Minneapolis, MN- 55404

Date Reported: September 9, 2025

Business Name Used: Green Cannabis Dispensary


Online Purchase - Online Retail Scam

So I’m online searching for a medical dispensary and I came across this website green island dispensary that say they are located in Chicago which is not far from my house so the website and address looked legit and so did the reviews so I end up calling spoke to the boss etc. he was nice helped me placed my order and payment and sent over the drive number and order now my package was supposed to arrive in 19 mins which was cool so upon getting my order they never showed up and then decided that I needed to pay a extra 70 dollars because I didn’t have my hard copy medical card but I had a pic but then I called the boss back and he ended up blocking me I so I called the drive who was supposed to be dropping off my order we spoke but he tries to get me to send pay 70 more dollars which when I knew something wasn’t right asked for a refund and reached out multiple of times from 3 different phones and they just blocked and I even reached out told them I was going to report them and ask them to send it back which they did not and they ended up blocking me so now I have no way to reach out to get a refund like it’s too much I’m reaching out to u guys for help to resolve this and take them down delete all the online fake store fronts they have. 

Dollars Lost: $130

Chicago, IL- 60641

Date Reported: August 24, 2025

Business Name Used: https://greenislandsdispensary.com/


Online Purchase

They offer a cannabis delivery service and only take payment first before anything as they let you try z elle, but it doesn't work and Bitcoin

Dollars Lost: $40

CA

Date Reported: August 22, 2025

Business Name Used: Weed and Cannabis Delivery Dispensary LLC


Online Purchase - Green Collective Dispensary

Got to the website from Apple Maps, then couldn’t get back to the shop on the maps once order was placed.

Dollars Lost: $104

Unknown Location

Date Reported: August 20, 2025

Business Name Used: Green Collective Dispensary


Online Purchase - Green Collective Dispensary

Advertised legal cannabis delivery service in Minneapolis. Dropped contact after payment. It was elaborate—he worked with me to make sure my order showed up on website tracker. Never received any delivery.

Dollars Lost: $187.55

Minneapolis, MN- 55403

Date Reported: August 2, 2025

Business Name Used: Green Collective Dispensary


Online Purchase

This business is presenting like a dispensary but it is a scam. You are forced to pay for your order before the delivery takes place. I either had to pay on the website or zelle. I chose to Zelle the payment as requested and I never received the product. I was forced to provide my driver's license with PII for age verification. I paid $120 for 3 products I never recieved. At the last minute, they couldnt verify my info and asked me to pay for a temporary medical ID which is BS. I have my state medical card, theres no reason a reputable dispensary couldnt verify my info. Stop these people before they rip off any other innocent people!

Dollars Lost: $120

Falls Church, VA

Date Reported: July 28, 2025

Business Name Used: Green Leaf Dispensary Recreational Delivery Store


Online Purchase - Delivery

Reached out for a delivery. Asked me to download multiple apps. Sent money and then kept asking for more before delivery… never came with product and refuses to respond back for a refund

Dollars Lost: $145

Daly City, CA

Date Reported: July 28, 2025

Business Name Used: 1Weed cannabis delivery dispensary IMPOSTER


Online Purchase - Online Retail Scam Dispensary

I was looking for a dispensary near me that delivered, and I saw the company on Apple Maps on my iPhone. When I clicked on it, it said that they were just delivery.  Their website and Google reviews and everything looked very legitimate. I noticed afterwards when I paid and did not receive what I ordered that something was wrong. So then I texted the number and received no reply. When I googled the number, I found the Better Business Bureau page saying that it was a scam.

Dollars Lost: $123.42

Unknown Location

Date Reported: July 28, 2025

Business Name Used: Green Cannabis Company


Online Purchase - Green Cannabis Dispensary

Fake advertising of marijuana delivery service in MN. Had me put payment info and personal information and no possible contact with customer service after transaction.

Dollars Lost: $163.35

MN

Date Reported: July 17, 2025

Business Name Used: Green Cannabis Dispensary


Online Purchase - Greenleaf Dispensary Recreational Delivery Store

I placed an order for “asap 30-minute delivery” on the website and received a confirmation email. The order included my phone number, so later I received a text from someone asking for a payment method. I decided to do zelle and the person Texting instructed me on how to complete payment giving me a name and different phone number to use on Zelle. I went to my checking Zelle account and when I completed the process, I texted a screenshot as instructed. It has now been two hours and the person is not responding to my text nor was anything delivered. That prompted me to go back into Zelle to cancel the transaction. I also screenshotted that confirmation to the person, but I have not received a response. I have the email and text messages as proof of this incident.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025

Business Name Used: Greenleaf Dispensary Recreational Delivery Store


Online Purchase - Online Purchase - Cannabis Delivery Scam

Im out of state for a conference. I live in Utah but noticed that Virginia has recreational cannabis. I have a med card for Utah and make online orders in utah all the time. An order was made through the website, and the website works a lot like other dispensary websites I work with in Utah. I tried to make a payment but for “some reason,” I couldn’t get it to work. So, I contacted the seller through the sms chat and they directed me to pay through Zelle. I wasn’t totally thrown off by that because in Utah you can’t pay debit for cannabis, you have to use dutchiepay or something like that. So it didn’t set any red flags there. But, then the seller told me I needed to sign up for delivery insurance according to state law. I looked and it was going to be a “refundable” $399 charge that I would get back as soon as the delivery was complete. This is where I stopped and told the seller that this wasn’t right. They said it was state law and I would get a refund. I told them that was absolutely not a thing. I didn’t hear back after that.

Dollars Lost: $60

Ashburn, VA- 20147

Date Reported: July 6, 2025

Business Name Used: Medleaf Dispensary Weed: Recreational Wellness Store


Online Purchase

Called the number provided from google, the guy said delivery only after certain hour, and no cash trades. Once payment received they will start the delivery, and will be arrived within 10-20 min. They will ask you to confirm the payment by sending him the screenshot of zelle payment (dont do this, authorized transaction, bank cant reimburse you). Then you wait forever. Suddenly they dont pick up your phone call. After about an hour, you will get a msg from delivery guy saying he can come to you now, and wants your new location , additional charge of 30 dollars. Upfront payment only, no cash. Told him will meet him up at the original place where we suppose to meet to avoid additional charges, asked him to confirm the address, he had no idea where we suppose to meet up even. After we figured out he couldnt even confirm the addy and saying the wrong address, they blocked our caller ids and ate the money. Main tower/caller for their number is 1 (806) 507-4726, (texas number in LA) delivery guy number is +1 (214) 244-0648. Im sure those 2 runs the scam business and getting ready hard before to get ICEd.

Dollars Lost: $185

Los Angeles, CA- 90001

Date Reported: July 1, 2025

Business Name Used: Weed canabis delivery dispensary


Online Purchase - Online Purchase - Cannabis Scam

Pretending to be a cannabis dispensary. Requesting multiple payments from Zelle

Dollars Lost: $152

NY

Date Reported: June 6, 2025

Business Name Used: dispensariesmenu.com


Identity Theft - Business ID Theft - Fake Online Cannabis Website

I am the owner of Salud Total Corp for 15 years now. On Google, I had posted my business info and pics. On Saturday, May 10, 2025, a young couple came in asking me if I was a dispensary. I told them that this was an herbal supplement store. He told me that he googled it and my store came up. he showed me his cellphone and it was true. Whoever did this, has changed the store name to Salud Total Dispensary Recreational Delivery Store. They also included the following website: greendispensary.store which has an SMS number 1-929-708-9406 They also included photos that are not from my store. I contacted the local precinct and the police officer looked up my info and saw what I was talking about. She advised me not to get in contact with these people because we don't know who they may be and what they are capable of doing. She said they couldn't do anything because it is not an offense. She did tell me to report it to Google. I flagged and reported the photos to Google. Reported the incident and still waiting for their response. I have been getting people coming to the store asking for dispensary stuff. I want the information to be corrected, the photos removed, but most importantly the website. If people do not get the items ordered, they will come here and cause problems and I have nothing to do with it.

Dollars Lost: $0.0

Bronxx, NY

Date Reported: May 13, 2025

Business Name Used: Salud Total Dispensary Recreational Delivery Store


Online Purchase

They were claiming to be associated with an actual business in California. But it turns out the business does not exist in this state (Burlington, VT) and the real business is in no way associated. They text messaged claiming they would deliver in 20 minutes asked for payment via AppleCash or Venmo. The AppleCash option didn't even work, which should have been our first clue, but have had similar issues with REAL businesses, so it didn't send a red flag. Then when we asked where they are, after the allotted time had passed, they said something about the order being processed as a Medical Card order instead of a recreational order. Then said they couldn't cancel the order or payment. We assume they were simply waiting for the payment to process, so they kept us "on the line".

Dollars Lost: $250

Queen, VT- 05403

Date Reported: May 9, 2025

Business Name Used: Perfect Union Dispensary


Online Purchase - Altitude Organics Dispensary

This place advertised itself as a 24 hour medical dispensary that only delivers. They have no exact physical address and cannot be found on google maps. They have no phone number and no email address. They are paying to have their page appear on google as well as falsely associating themselves with Zen Leaf dispensaries. They charged $267 for the delivery order and never sent confirmation. Then 24 hours later, charged another $267. They do not offer any ways to dispute or get a refund

Dollars Lost: $267

Cincinnati, OH- 45202

Date Reported: April 21, 2025

Business Name Used: Altitude Organics Dispensary


Online Purchase - Online Cannabis Seller Scam

This is evil. They claim to be a 24/7 medical marijuana dispensary. I ordered and there was no word of this company being a medical-only dispensary. Thankfully, I had a medical card. If not, I would have been cornered to pay $400 as an insurance fee. I've shopped at a lot of dispensaries on and offline (severe epilepsy) and nothing has ever been this sketchy. I only lost $60 but it could have been way worse if I wasn't so skeptical. This business needs to be shut down ASAP.

Dollars Lost: $60

NY

Date Reported: April 19, 2025

Business Name Used: High Leaf Buds Shop


Retail Business - Imposter Website

This guy is using a site and Facebook by jbsurronbikes (one word) and the address he has used comes up to a Gary Dewey's located at that address and a phone number that seems to be for OKIE FARMS DISPENSARY. He has somehow managed a following of 6000 people on his Facebook but the website is full of wrong information leading you to a circle. He said to come to the shop and when I called about the location saying I'm there but it's Gary Deweys he proceeded to hang up the phone and block my Facebook from cracking down on him.

Dollars Lost: $0.0

Rehoboth Beach, DE- 19971

Date Reported: March 28, 2025

Business Name Used: jbsurronbikes


Other

An online marijuana dispensary that’s completely fake. ******** *** ***** **** **** *** *** ** *** *** *** ******* *** ********** ********* ** *********** ****** ********* You will never receive the product and they’ll try to scam as much out of you as they can saying there’s a delivery issue you have to pay for, but promise to refund you or whatever nonsense like that, before moving on to their next victim. You’ll never hear from them again after that and you’ll have no way to get your money back either.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 18, 2025

Business Name Used: Online Cannabis Shop Delivery


Online Purchase - Drug Website, Fake Addresses

They are a fake dispensary they promised delivery but is all a big scam dont fall for it they said that they are a legitimate store is all lies

Dollars Lost: $185

Wilmington, DE- 19803

Date Reported: March 4, 2025

Business Name Used: Weed delivery dispensary


Other - Pet Botanicals Flossies Remedies

I attempted to buy CBD from Pet-Botanicals. Order was paid for in full and a month later still no product. When I reached out to ask for the product or a refund I got email, text and phone calls from Roger Rodkey who claims to be the owner. He threatened me with his attorneys if I said one bad thing about his company. He said he gave me a refund but I have still yet to receive it. This man has threatened me. Called me names and belittled me. All because I said I thought I was being scammed and I wanted a refund. I have a very sick dog and was hoping CBD may help him in someway. He is a rescue I have only had for 9 months and I would like to help him over the rainbow bridge comfortably. He accused me of being a breeder. I am not. Years ago I did breed and show dogs. Once I realized it doesnt matter how much people pay for a dog they still end up in shelter. I quit and started rescuing. This man is scary to deal with. Just dont do it save your money and go to a local dispensary. Thank you for your time. I have kept all emails and text messages for evidence.

Dollars Lost: $50

OK

Date Reported: February 24, 2025

Business Name Used: Pet Botanicals Flossies Remedies


Online Purchase - Fake Cannabis Seller Website Scam

This is a SCAM!!!!! DO NOT GIVE THEM YOUR MONEY!! They will make you put a order in online since they do not have a real "location". Then they will say that you didnt meet a order minimum for delivery. From there they ask for more money, then more. Finally, just to never show up and never issue a refund. WHAT EVER YOU DO DONT FALL INTO THEIR TRAP!!

Dollars Lost: $50

New York, NY- 10006

Date Reported: February 19, 2025

Business Name Used: Embarc Dispensary


Online Purchase - Online Purchase

They have a google business profile and full website set up and aftwr you get the order confirmation email everything after is sketchy. You pay via apple pay, bitcoin, chime, or venmo. I picked venmo they ask for it to ve sent via friends and family. Vthen they ask you to insure the packaging which is when I realized something was wrong. They then said theyd refund me and to please wait then disappeared

Dollars Lost: $216

Virginia Beach, VA- 23460

Date Reported: February 18, 2025

Business Name Used: green care cannabis dispensary


Online Purchase - Fake Online Cannabis Seller

I ordered online from a marijuana dispensary that falsely said they were a licensed dispensary in New York State where marijuana is legal. After I paid, I was asked to submit a $399.99 certificate of insurance, saying that the $399.99 would be refunded, but were not able to verify this. When I refused to do so, they declined to do so and would not refund.

Dollars Lost: $170

Brooklyn, NY- 11226

Date Reported: February 14, 2025

Business Name Used: Green Cannabis Delivery Dispensary


Online Purchase

Paid crypto through MoonPay. Placed online order for pick up just like any other dispensary in Columbus, but this business is non existent: fake website, fake contact info, fake address, fake payment method. 

Dollars Lost: $90

Dublin, OH

Date Reported: February 5, 2025

Business Name Used: The Green Dispensary


Identity Theft - Pot Sales and Delivery

The business used my physical home address for cannabis delivery and is taking money from people and not providing any product. They are using my physical home address and I now have people coming to my house all hours of the day/night asking for cannabis and thinking we are a dispensary. I have little kids and am terrified. I have contacted the police and authorities. This is horrible people have to go through this and fear their lives.

Dollars Lost: $0.0

Norfolk, VA- 23509

Date Reported: February 4, 2025

Business Name Used: Urbangreenreleaf Recreational Cannabis Dispensary And Weed Delivery


Online Purchase - Nation Cannabis Flowers

This company received my personal information address & cell phone number via their website, contacted me via text message off of the company phone masquerading as a authentic business to collect payment for my older & then completely blocked me & stopped responding. This is a supposedly a licensed dispensary according to Apple Maps & their website. This needs to be taking down IMMEDIATELY to prevent others from running into the same mistake or even potentially Danger. This is extremely unsafe & flat out ILLEGAL! Fix this.

Dollars Lost: $60

Bloomfield, NJ- 07003

Date Reported: January 2, 2025

Business Name Used: Nation Cannabis Flowers


Online Purchase - Online Retail Scam Dispensary

They are posing as a dispensary that’s offers 24HR delivery service. They have a fraudulent website that looks real. Where you would enter in your home address & choose how you want to pay, I chose apple pay & they wanted me to send *** for my product. I did that, then they said something about I needed a medical firm slip, and if I didn’t have it, it would be a 300$ insurance fee that will be refunded upon arrival. They use Google voice numbers & could possibly be Indian men .

Dollars Lost: $0.5

Chicago, IL- 60624

Date Reported: December 31, 2024

Business Name Used: N/A


Online Purchase - Green Valley Dispensary

This supposed online dispensary will ask you to place an order and submit your payment through Chime and then they will deliver the goods. But they don't exist.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 28, 2024

Business Name Used: Green Valley Dispensary


Online Purchase

Fake dispensary website. After placing and order and paying I realized it was a scam.

Dollars Lost: $151

Unknown Location

Date Reported: December 27, 2024

Business Name Used: Green valley dispensary


Online Purchase - Online Cannabis Seller Scam

Hi! I placed an order through a dispensary site that I found through Google Maps for delivery. The website directed me to a customer service rep that asked me to pay for my order in Apple Cash, after which I never heard from them again. The number that I sent the $ to was (917) 291-3574. There are multiple locations on Google maps linking to this site, so it appears to be a wide spread scam.

Dollars Lost: $211.98

New York, NY- 10001

Date Reported: December 22, 2024

Business Name Used: Greencare Cannabis Dispensary


Online Purchase - Canaherb Cannabis Dispensary

This scam shows up has a dispensary on google, you click the website and can shop products as normal, they product contact information, I placed an order for same day delivery, was contacted by +1 (716) 453-4591 to continue to place the order, then was given contact information for a second number +1 (909) 506-7786 to send the payment of $50 through apple cash then I was contacted by a 3rd number +1 (562) 344-5113 stating that was order was ready for delivery and then was asked to submit a recommendation of script stating it was required, the scammer then sent a link to the website that is only accessible through that link. https://canaherb-dispo.com/delivery-requirement/ Which did not state anything about needing the recommendation of script but states that there is a $300 refundable insurance fee. Once I informed the scammer that none of this information was present on the website prior to placing the order the scammer asked how much money I could pay to which I replied asking for a refund only for my number to be blocked by all three numbers I was contacted by.

Dollars Lost: $50

Unknown Location

Date Reported: December 21, 2024

Business Name Used: Canaherb Cannabis Dispensary


Online Purchase

Fake/scam Cannabis Delivery website.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 17, 2024

Business Name Used: Green Valley Dispensary Imposter Website


Online Purchase - AreaGreenCO

I was referred to an online dispensary to purchase to help members in my family who are old and sick and in pain. I can't drive to Colorado illegally moving THC across state lines so I thought this would be safe and convenient. Lies it was all lies and crap bags talked to me through text the whole time and never sent a tracking number and were sending me different address to send more money as I began lying telling them PayPal rejected my payments just to see how many more addresses they would provide attempting to scam more.

Dollars Lost: $218.99

Aurora, CO- 80011

Date Reported: December 17, 2024

Business Name Used: AreaGreenCO


Online Purchase - AreaGreenCO

The company is a weed dispensary and their website looks very legit. I placed an order online and I was emailed a copy of the Order invoice. Payment could be made with bitcoin or Apple Cash. A man named Darrel from customer support texted me with the phone number to send the payment to via Apple Cash for the order. I sent a payment of $200.00 and now no one is responding back about the order after I called, used their live chat, texted, and emailed for the last couple days. The phone number appears to be fake and my emails to their support center are bouncing back undeliverable. I was obviously scammed and there doesn't appear that I can do anything about it.

Dollars Lost: $200

Aurora, CO- 80010

Date Reported: December 9, 2024

Business Name Used: AreaGreenCO


Online Purchase

I ordered some CBD products online and I was promised it would be delivered in an hour. They never showed up. I contacted them multiple times and I never heard from them again. I looked them up on Google Maps I can't see them anymore. I also notice that the same website was coming up on different dispensaries around town so they're scamming lots of people. There's no contact info for this so called company.

Dollars Lost: $133.1

Minneapolis, MN

Date Reported: December 5, 2024

Business Name Used: The Green dispensary


Online Purchase - Cannabis Dispensary Website

This company claims to be a delivery service. I put in my address and they texted me to pay them via Venmo. I gave it to them because they referenced the correct order number that they stated on the website. They took my money after sending me a confirmation email, they then did not respond at all. When I track my order on their webite it says it's on hold. My order number is #3205. I have confirmation emails and text proof of everything.

Dollars Lost: $182

Denver, CO

Date Reported: December 3, 2024

Business Name Used: The Greens Dispensary


Online Purchase - Online purchase

Looked up a marijuana delivery service in my area and their website has an sms contact link that brings up a number on my messaging app. I placed my order and got a confirmation email for my order. Was told via the sms contact to Venmo this account for the amount of my order and send a screenshot. I did so and they said I could expect my delivery within an hour. They have not responded to me since and the order never arrived. They have also changed their number and deactivated old numbers I had texted.

Dollars Lost: $133.1

Phoenix, AZ- 85004

Date Reported: November 30, 2024

Business Name Used: The Greens Dispensary


Online Purchase - Finest Dispensary Medical And Recreational Delivery

The scammer mentioned after the order was made on their webpage that payment from Apple Pay was not received, through text message. The scammer allowed me to call them to assure me it was not fraud (they had a thick middle eastern accent) as I confirm that the payment was completed. Once payment was complete they mentioned they would reach out to Apple Cash to find out why the payment didn’t complete I never heard from them again. They called and texted through +1 (804) 785-4409 and received Apple Cash payment through (725)254-4804. They have a business “dispensary” on Google titled: Finest Dispensary Medical And Recreational Delivery and a webpage listed titled: https://thegreensdispensary.com/ with an address listed: 7535 148th St W, St Paul, MN 55124 but the business was listed as located in Apple valley MN. They stole $114.95 from my account before the holidays that I will never get back. Please do not fall for this.

Dollars Lost: $114.95

Saint Paul, MN- 55124

Date Reported: November 28, 2024

Business Name Used: Finest Dispensary Medical And Recreational Delivery


Online Purchase - Online purchase

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

Apache Junction, AZ

Date Reported: November 20, 2024

Business Name Used: Sunflower Dispensary


Online Purchase - Online Purchase

I did try to do business with this company on Monday, but they took so long to get payment information that I ended up going with another company. They apologized so I figured they are a decent establishment. I decided to try to do business with them this morning and they took so long to send a text message with the payment info that I ended up Complaining and by the time they were able to correspond with me properly I ask for compensation for the amount of time it took for me to get this information. They didn’t take any accountability whatsoever and was trying to rush me to pay. I decided to not do business with them because I felt like they don’t do good customer service. I expressed that and they started cussing at me and I figured they must be scammers. Any reputable dispensary would never take payment first before receiving the product and that was a red flag. I’m glad I didn’t send the money, but I don’t understand why websites are legally allowed to even push these types of scams to the public. It shouldn’t even be allowed, but I felt the need to put in my experience to try to help anyone else and I want to see if I can get this website taken down because what in the world? Buyers beware

BBB Notes as provided by the FBI: 

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

 

Dollars Lost: $0.0

All Over

Date Reported: November 16, 2024

Business Name Used: cannabis101delivery


Online Purchase - Online Purchase Scam

Driving long distance, decided to stop in Ohio. I read online that Ohio allows recreational marijuana. Googled search and came across a dispensary that was not far from my hotel. I sent a text asking how late they are open. The person replied 24 hours. They offered delivery. I told them okay I'll contact when I arrive to my hotel. Got to my hotel, placed the order online on the website, I got through Google. Website looks very legit by the way. Placed the order sent the person a message to let them know the order was placed. He then asked for payment through Apple Cash. I sent the payment. He then asked for additional $100 for "insurance for delivery to be refunded upon delivery " I fussed him out about it telling him I believe he is scamming me. He said I should trust him it's not like that. I sent the $100 for his "insurance" he said he was on the way to arrive in 15 minutes. Then he sent another text, asking for another $100 and that's when I knew for a fact he was scamming. When I called to find out what the issue is and why he stole from me, he began to say he's a "dangerous person" and he "has a AK47" and he "wants to and will have sex with Me" ... my husband intervened and took the phone from me. He tried to reason with the guy and said if you can't deliver then refund me my money. The person continued with the empty threats. Beware of this so called company. If you're like me where you work hard for yours, and you enjoy a little recreational fun, only trust the dispensaries in your hometown. Not in another state especially not in Columbus Ohio

Dollars Lost: $220

Unknown Location

Date Reported: October 28, 2024

Business Name Used: Green Weed Co


Online Purchase

I was roaming through the internet for marijuana dispensary near me and assuming that it is a legit business and I ended up buying the product and after making the purchase they told me that I have to pay a 100 dollar fee to cover the package for delivery, I did send any more money after they said that so I ended up getting scammed for 160 dollars on a product I never received

Dollars Lost: $160

Indianapolis, IN- 46202

Date Reported: October 13, 2024

Business Name Used: Greenhighspot Recreational Cannabis Dispensary And Weed Delivery


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