Shannon Bailey fraud
Public Warning to Cannabis Industry Stakeholders
Subject: Fraudulent Chargeback by Shannon Bailey
Public warning to businesses within the cannabis industry regarding a case of unethical behavior by an individual named Shannon Bailey.
Individual Details:
Name: Shannon Bailey
Date of Birth: October 3, 1991
Address: 2/39 Little John Road, Armadale, WA 6112, Australia
Phone: +61 410 458 003
Email: djjames0123987@gmail.com
Shannon Bailey engaged with one of our suppliers for a medical consultation and received a prescribed Schedule 8 medication. However, after taking delivery of the medication, Bailey disputed the payment with their bank, leading to an unjustified chargeback, causing financial loss to the supplier in Australia.
This type of behavior poses a significant risk to businesses operating within the cannabis industry. Not only does it constitute fraud, but it also raises serious legal concerns, as Schedule 8 medications must be accounted for under strict regulatory requirements.
The supplier has reported this incident to the Australian Federal Police and is actively challenging the chargeback to hold Shannon Bailey accountable.
We strongly advise all cannabis businesses to exercise caution when engaging with this individual. If you encounter similar fraudulent behavior, we encourage you to report it to the relevant authorities.
For further details or to share information regarding similar cases, please contact us on the usual channels.
Sincerely,
Team OrganicMarijuana.com