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Liquidation Pallet Sales SCAM
In November 2022, our company engaged with LiquidationPalletSale.com for obtaining some pallets of merchandise to sell in our store. We found them on Google. (through their SEO efforts)
Something was not right from the very start. They had the same customer service guy with a fake name of “Mathew Douglas.” Both on the phone and in Texting and in Online Chat.
There was the phone number: [protected]
On the phone and from live chat, it was apparent that this person was a foreigner who didn’t speak English very well.
Yet, LiquidationPalletSale.com was based in Davie Florida at address: 2230 SW 70th Ave #3, Davie, FL 33317
Anyway…looking around, it appears that LiquidationPalletSale.com was started in May 2022 as a domain. Their previous domain was LiquidationPalletSales.store which was just started in January 2022 as a domain.
www.LiquidationPalletSale.com / www.LiquidationPalletSales.store (same site)
[protected]
[protected]@liquidationpalletsale.com
2230 SW 70th Ave #3, Davie, FL 33317
online chat using Smartsupp app (free)
And the same address is also crossed-referenced to 2 other pallet liquidation type websites that just started as domains in April 2022:
www.liquidationpalletswholesales.com
[protected]
[protected]@liquidationpalletswholesales.com
2230 SW 70th Ave #3, Davie, FL 33317
online chat using Tawk.to app (free)
and
www.wholesaleliquidationpallet.com
[protected]
(no email, just contact form)
2230 SW 70th Ave #3, Davie, FL 33317
with WhatsApp Chat (free)
Fun to note, that they use the same product pallet images, AND SAME CUSTOMER TESTIMONIALS on all 3 sites.
Similar prices and product headlines with the same item descriptions. Almost copy and paste.
However, each of the sites have different phone numbers…but all hook to the same address in Davie Florida.
That address of 2230 SW 70th Ave #3, Davie, FL 33317 is also linked to a custom cardboard box manufacturer.
https://www.yellowpages.com/davie-fl/mip/cell-service-478273354 with phone number
[protected]. This is a “claimed business listing” on YellowPages.com with 20 years in business. THIS is the real business in that location. I called and talked with them about getting some boxes made. And they knew about cardboard boxes.
These scammers are active on the chat, phone, and texting. They WANT you to buy from them via your bank account. Not so much using a credit card. And we wanted to pay with a credit card. So, instead of collecting our credit card to their merchant account that they DIDN’T HAVE. Or to a simple PayPal account that they DIDN’T HAVE…to process a credit card, they sent over an UPWORK.COM LINK.
They wanted our company to pay for a $5000 purchase using an UPWORK.COM link. (you know…the company that you would hire a foreign outsourcer from India or Philippines) THIS was their credit card processor.
Obviously, we have stumbled upon a big scam that is just getting started. The dollar amounts are high per pallet in our industry. And these scammers were just getting warmed up.
Don’t buy from any of these websites. No matter how attractive their “merchandise” or their Instagram account looks. Located here: https://www.instagram.com/liquidation_pallet_sale/
They stopped posting on that Instagram account on May 13, 2022. This could very well be a TAKEOVER of an Instagram account around that date, then a bunch of sites put up to collect several $$$thousand dollars from a B to B scam.
There was also a fake-owner Facebook account under Troy. His Facebook account was started in 2018. But only had a few “hunting images” posted in 2021 and 2022. Appears to be fake as well.
Further, the pallet product images from their sites were run through a reverse image search. And all their images were gathered from other REAL locations online. So, the products don’t appear real either.
So, don’t buy from any of these sites. They are related together and they are scammers. God bless.
Desired outcome: Warn People
This is not true
I got pallets from this company alot of times
Prove it. I want to see the pallets and the shipping manifests that prove this company is legit. If not, you are just a shill and not legit yourself.
Carl did you ever get the proof and I'm just getting into the biz can someone send me a legit site to purchase from.
Carl is 100percent on target. This is a scam. I got pulled across here unfortunately and lost the money i sent. They have no products. The websites are fake. The shipping information they send you is fake. The money you send gets wired out of the USA. Don't get burned. Go somewhere else. You'll be sorry if you don't.
Thank goodness i found this! I was just about to make a small purchase and then fly to florida to make a bigger purchase. My spidey senses started to tingle when i searched the owners name. I matched an old man. There are some other things on the site that was off but i wont say. Dont want them to correct it. Dodged a bullet there
There is another one in florida which is scam, palletliquidationswarehouse it appers like that in instagram
I bought a pallet from Palletliquidationswarehouse.com and it cme through sucessfully. Maybe soemone created an Acccount with this name just to scam people on Instagram.
Wish I had seen this a week ago. They got me! Fortunately it was a fairly small amount, but its still money I won't get back and merchandise I won't get either.
They take your money, then send you a bogus shipping order, using a stock photo of your "items being delivered to the shipper". Then the shipper sends you a bogus shipping order.
A day later, the shipper sends you a demand letter to pay an exorbitant amount of "refundable" money to "insure" you order. They also demand payment via electronic payment method.
When I questioned the amount and told them I would provide my own shipping insurance, they ghosted me. At least I got wise enough to figure out not to send them the additional money.
Long story short, run far and run fast! This is a total scam.
I have been scamed from them also