Defendant found to be a scammer @Wendy Dreamer - whwingroup $22,800 cheat SCAMMER

[Ukspice]

I buy 19kg 5cl precursor..

She said she sent me 7kg ... Nothing arrived

Then I said I would write scammer report if not shipped all of my order.
I been waiting 2 months since I paid in full!!!

Wendy said sent another 5kg still nothing arrived !

April 1st 2024 she has vanished off WhatsApp no messages are delivering????

I have paid for 19kg and received nothing and no replies!

I have conversations with Wendy saying no stock and I will need to wait .

........................
The WARNING SIGNS!!!!!!

2 month ago she sent me 15kg (all went in the bin ) poor quality would not go solid )
No affect she would not replace 15kg precursor said wanted a report to return. A REPORT FROM WHO????

WAS A SCAM SO I COULD NOT RETURN THE 15KG OF RUBBISH.

she promised 19kg would be fine. RECIEVED NOTHING SCAMMER !!!!!!

 

[Ukspice]

I have all.tracking numbers and conversation history with Wendy

 

[HEISENBERG]

@Wendy Dreamer​

 

[Wendy DreamerScam]

Hi, due to strict control measures recently, my WhatsApp has been banned. I mentioned this in my profile.

19kg is the reissued 10kg and the later paid 9kg
I sent you the first 5kg and you received it, but you are unwilling to test it. I don't know why. To be honest, the goods in the market for this product are the same, but some customers have used it very well and some have not.
We have also made many efforts to resend to you many times, but this product is more sensitive than all precursors, more expensive than others, and has a special color, so the customs know about them. We don't want the package to be detained.
I understand you, I hope you also understand me, and then we can come up with new solutions

 

[The-Hive]

Could you share the WhatsApp report that you have been banned…

 

[Ukspice]

19kg 5cl precursor

You said:
7kg 5th March shipped - last message from you was waiting flight?

5kg 21st March - nothing received

Still not shipped last 7kg ???

Nothing arrives from you
I bought 32kg from another seller all arrived no issues... 1st march all 8 parcels arrived!


These are not reshipped I paid full . The 15kg you send poor quality I throw in bin was a reship.

Resolve problem:
If last 2 parcels are in customs

Can you please ship last 7kg I will provide new addresses .

And I will take the 12kg loss . Just send me last 7kg so we can end all our business ( I pay for 19kg if I receive 7kg at least I can cover my loss. Rather than back and forth with you)

Send me update when. Can ship my last 7kg and how want address details ?

 

[Ukspice]

@Wendy Dreamer

I have messaged you private and you continue to ignore messages no replies.

When will you ship the remaining 7kg 5cl precursors? (Although I have not received the first 12kg you said you sent!?!?!l)

Just send me the 7kg so I can close this nightmare with you......

Or you just want to continue to scam customers?

 

[pvp]

I think whwingroup should get banned because they scammed me on 20k also with same material

 

[Carlz]

Is this your first time dealing with it?
@Ukspice

 

[Dragonrevolt]

I wrote about this things before, no one listen me..

 

[Jorg]

Whats the point of all this, they can easy make new acc with new name and diff pics of precursors and still scam again. You need some kind of verification system for precursor dealers.

 

[Jorg]

Either that or ppl here need to learn to use escrow.

 

[HEISENBERG]

That's why you have to use escrow, always. That's the only way.

 

[Jorg]

Why not ban if they want to use telegram and do price cutting just so you dont use escrow? Ppl still gonna get burned and then complain here. Or the user that didnt do escrow should not be opening this kind of threads,after all they made an deal outside of BB. I know it sounds harsh and I feel for ppl that lost money,but extra layer of enforcement sure is in everyone interest here.

 

[Dragonrevolt]

the problem is a lot of china supplier does not accept escrow.
second I can not believe how brazen some suppliers are, scamming others and staying on the forum, whyle the management does nothing.
Evern worse, the threads are being closed