Warning. The user JIMCBDISOLATE with a 715-659-0448 phone number is scam. Long story short but he orders samples online and drop ships them to labs to make it look like he’s sending his samples. I sent him a deposit to a Capital One bank account and the funds were frozen by CapitalOne. He wanted me to send more money which we refused. Product never shipped. We have a fraud case open between our bank and Capital One and the funds were frozen so should be getting all or most of it back.
He refused to do COD or meet in person and even wanted to get paid via BITCOIN.
Then he told me last Monday that he shipped some product. Never got a tracking number for 2 days after he claimed he shipped it. Then admitted he lied and was so busy. Then he finally provided a tracking number but it was only created online, never actually dropped off at USPS. He claimed multiple times he shipped it and it was USPS’s fault and that I should pay him. Then Friday he claimed he didn’t use the correct address and needed to fix it. So today he provided another USPS tracking number and wanted us to send funds. I went to my local post office to check. Package was getting shipped to the completely wrong state and only 3 grams when it should have been 10KG+. Now he blocked my number or deleted his Google Voice number. Nice try “Ricardo Charles” Email address he used was firstname.lastname@example.org email@example.com which I’m sure he will change and create a new FUTURE4200 username.
FBI being contracted today. Reach out if you have had similar issues. Let’s get this guy!!