Description

Online Pallet Sale Scam – Pallet Liquidation Deals USA I am reporting what I believe is an online merchandise scam involving Pallet Liquidation Deals USA and the website palletliquidationdealsusa.com. I placed an order for a sports trading card pallet, order #*****. Instead of using a normal business payment system, I was directed to send money through personal payment accounts. I sent $300 through Cash App to an account displayed as “Lisa Tate” using the Cash App handle $LisaTates99. I then sent an additional $100 through Zelle to “Joshua Cox” for shipping. I was also told by the seller not to include a payment comment so the payment would not go pending. The seller also provided an Apple/iCloud payment address, [email protected], although that payment was not completed. The company communicated with me through [email protected]. The email records directly tie that address to my order #***** and to the payment instructions. After payment, I was given shipment information through a company calling itself Transglobal Logistics. I was then told I needed to pay another $200 for supposedly “refundable insurance” before the shipment could continue. I did not pay the additional $200. I became concerned because of the use of multiple unrelated personal payment accounts, changing payment instructions, the request to hide the purpose of the Zelle payment, and the later demand for an additional insurance payment. My total financial loss is $400. I have saved screenshots, payment confirmations, emails, order information, tracking information, email source data, and account identifiers. I have also reported or am reporting this matter to the appropriate payment providers and law enforcement. I am posting this report to warn other consumers to use extreme caution before sending money to this company through Cash App, Zelle, Apple Cash, or other person-to-person payment services.