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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

i was looking to buy a liquidation pallet of Halara Clothing for resale and they gave me a discount code for 1st time purchase so it started out at $800 + free shipping 24 hours to 48 hours. the total came to $680. My debit and credit card otions kept flagging the sale which i should have known but then they were like we have other options not to give up that it sometimes happened. so they told me to send bitcoin which i am very familiar with crypto becasue i own it myself already and know that its becoming a thing in the US but i also know that its hard to get your transaction back oncce you send it so i told them that if they let me pay half up front id send the rest when the order was delivered because i was sceptical. They agreed and i sent the $300 bitcoin. a couple hours later i get a shipping tracking code from a company named inter global delivery and i used the tracking code on their site and it said it was leaving new york. then later on i get an update saying it landed in St. Louis Airport and that they had it on Hold until i pay an additional fee of 215$ which would be 95% refunded back to me upon delivery. I immediatly reached out to the pallet liquidation company asking what that was about and they told me they would check on it and a few minutes later said that it was stuck by local athorities and i had to pay the fee or it wouldnt be realeased, i told them id call the airport to find out myself. after speaking with the man at the airport he himself went and looked all around his warehouse becuase the inter global delivery sent me a picture of two UPS boxes and started they were my items and were sitting in the St, Louis Airport so the man at the airport warehouse looked at all of his packages and confirmed that those boxs were not in his warehouse, he said they sender and the delivery people both have to have the airway Bill # which both companies said they did not. Here i am still trying to talk to the pallet company about them paying the fee and id pay them all their money when it was delivered at my doorstep, oviously they will not they actually gave the excuse that they dont have any money because they just bought inventory... i have pictures and screen shots of everything.

Dollars Lost

$300

Targeted Person's Location

MO, USA- 64744

Scammer Information
Scammer location logo

Staten Island, NY- 10303

Mobile logo

(718) 814-1310

Web logo

allinonepalletliquidation.com

Scam Type

Online Purchase

Learn More

Business name

All In One Pallet Liquidation

Date Reported

June 6, 2025

Scam ID

997548


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