Sign in  

Phony Invoice for Wholesale Order - Upfront Shipping Fees Scam

Sharing is caring! Are you having problems with Phony Invoice for Wholesale Order - Upfront Shipping Fees Scam? Use ScamPulse to file a complaint.

Phony Invoice for Wholesale Order - Upfront Shipping Fees Scam Reports & Reviews (1)

- New York, NY, USA • Oct 17, 2024
Report

A person named "Richard Malara" reached out looking to place an a wholesale order for our product to Belize. He pre-paid an invoice but insisted we use his preferred shipper. He tried to pressure us to pay his shipper while the credit card charge was pending. Upon contact with the freighter, I noticed the freighter was not using the proper email address for the company they were purporting to be (Gains Transporter: https://goodstransporter.com/).

Useful
+1
Reply
Check fields!

Report Phony Invoice for Wholesale Order - Upfront Shipping Fees Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phony Invoice for Wholesale Order - Upfront Shipping Fees Scam Contacts

If you know any contact information for Phony Invoice for Wholesale Order - Upfront Shipping Fees Scam, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New