Curious, did he request you pay with Zelle? If so, it sounds like chargebacks are a issue for him so he likely knew it was not a option with Zelle. That or his merchant account was cancelled due to all of the charge issues. Mailing the water bottle is some pretty clear fraud. Sounds like this guy just needs to catch the eye of a motivated prosecutor. Sadly with everything going on in the world, this is small beans and that is unlikely.
Totally forgot the Atlas implosion. That was a epic mess and thread.
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that’s exactly what happened. And now his email address is appearing as “invalid” on Zelle (thought it would at least be amusing to request a refund that way). Which also explains why he stopped replying to my emails after left him no choice but to admit he was a scammer.
Some peoples’ kids man....