(Topic ID: 277214)

Need advice for failed transaction & money kept by member on this site

By jusflyinby

3 years ago


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  • 333 posts
  • 111 Pinsiders participating
  • Latest reply 1 year ago by RyanStl
  • Topic is favorited by 65 Pinsiders

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    #81 3 years ago

    Yeah, thats definitely the same person. The handwriting is spot on. Look at the weird E they use as well as the T in LTD. Pretty easy spots of something 2 different people would not do. The AB in Alberta are also a match. There are others, but those are super easy to find and a dead giveaway.

    handwriting (resized).jpghandwriting (resized).jpg
    #87 3 years ago
    Quoted from steviechs:

    Is it possible the wholesaler is the one writing the labels out?

    Could be, but all the pics are usually in a house. That would assume that they aren't shipping/selling from the same wholesaler IMHO unless they are bringing stuff home then taking it back to have it shipped. If we had the address, I guess we could look up whats actually there and see who they are. I tried doing a search for any business that had "nner" in their name on the cochrane business listing website and zero results. Also, nothing that matched equipment or wholesale and would fit for the business.

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