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OfflineCrispy224
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Matsesherbs.com is a scam site
    #25714543 - 12/31/18 09:42 PM (2 months, 16 days ago)

Matsesherbs.com is a complete scam. I know they are not a sponsor but just wanted to warn as many people as possible. I wired him money on December 24th. The funds where in his account December 26th. Now I know that doesn't sound all that definitive. But he began to ignore me until December 28th when I told him that I was going to have to post the situation everywhere I can.  After he began to ignore me I really started to research him and found several posts on Scamadvisor.com. Now he keeps saying the funds are not in his account. But I called transferwise and they confirm the money  was deposited in his account December 26th. If anyone has any suggestions on where to post this I would appreciate it. I'm going to post on Reddit and dmt nexus. If I can stop others from being cheated I would feel better about the whole situation.


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Matsesherbs.com is a SCAM site. Do not send them any money!!!!


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OfflineCrispy224
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Posts: 968
Last seen: 11 days, 8 hours
Re: Matsesherbs.com is a scam site [Re: Crispy224]
    #25719031 - 01/02/19 05:02 PM (2 months, 14 days ago)

This post had his bank information. Someone said its not appropriate to post it on another forum. So I'm removing it but the name he used on the transfer was
Hamil Cardenas Palomino
Do not let this thief take your money!


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Matsesherbs.com is a SCAM site. Do not send them any money!!!!


Edited by Crispy224 (01/04/19 03:58 PM)


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