803-380-XXXX

Be Careful!!! Do not do business This person who says their name is “James” reached out to me selling me liquidation pallets. They also added me on instagram and I did not accept, I followed them and they had images of pallets, however, their instagram picture did not match their WhatsApp company logo. When I asked him he gave me an excuse. Then he insisted I share with him my personal information and to send him via Zelle or cash app half of the money for the cost of the pallet/s. He said shipping would be from North Carolina and that it would only cost me $100 with max two day shipping. Too good to be true. When I started to ask more questions and request more information he blocked me on instagram and WhatsApp. I later searched his phone number and it belonged to this individual and not a “James”.

Why

Being charged for a high transaction to call back for cancellation. Don’t have PayPal acc.

Spam!

Said they represent Medicaid

Ny or NC

Ditto

Several calls, never any messages