Montulogistics.com 2025 Reports & Reviews

Montulogistics.com Reports & Reviews (2)

• Apr 30, 2025

Type of a scam Online Purchase

Attempted to Place a Large Order for Essential Oils

I own a small aromatherapy business in Tacoma, WA. I am currently creating a quote for James at Montulogistics.com concerning a large purchase for essential oils. I am so relieved to have found this post about his previous fraud and will halt the quote creation process immediately.

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- Baton Rouge, LA, USA • Feb 22, 2025

Scammer's phone (657) 206-6516
Scammer's website Montulogistics.com
Scammer's email [email protected]
Country United States
Victim Location LA 70809, USA
Type of a scam Online Purchase

I own a small fishing lure company. I was contacted by a James Harrison from Malta (country). He wanted to buy products, then increased his order after providing him w a quote. He connected me with his “Logistics Company” called Montu Logistics. “Robin” (my contact at Montu) gave me a NY address. The company website (which is elaborate BUT does have a typo under one of their headings) is located in S. CA. I got cautious when James (Buyer) and Robin (shipper) both said I had to pay the shipping costs due to confidentiality reasons? James was going to pay me for products/shipping w his credit card (another red flag), I was responsible for passing that payment into Montu Logistics. Odd since they had this long standing relationship. I googled the number Robin gave me and found your fraud alert posted. So I wanted to thank someone for taking their time to post, save me money, time, heartache and do the same

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