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.
The was the phone number: (407) 906-1686
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.
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
(786) 346-9431. 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.
Liquidation Pallet Sales Reviews
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.
The was the phone number: (407) 906-1686
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)
(407) 906-1686
[email protected]
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
(386) 287-0608
[email protected]
2230 SW 70th Ave #3, Davie, FL 33317
online chat using Tawk.to app (free)
and
www.wholesaleliquidationpallet.com
(954) 454-1288
(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
(786) 346-9431. 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.