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[email protected] Reports & Reviews (3)

• Nov 14, 2025
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Our experience sounds similar to the above accounts.
We got contacted by this email address and the name they are using is "David McCoy" this time.
I felt like the sentence structure was a little strange but in case it was legit went through the process of quoting them etc.
Then they sent the email that I am pasting in below about where they wanted to ship the product they wanted and red flags went off in my brain.
After searching the email address and the "logistics company" they wanted to use I found these other reports.
Looks like it is most likely a scam and I don't think we will be doing business.
Here is the text from the last email they sent me.

From David McCoy: Could you please let me know how soon the order will be ready to ship once payment is completed? I understand payment is required first to proceed, and I'll make that happen.

For shipping, I’d like to use a preferred carrier service and would appreciate your help coordinating the delivery to my colleague in Azerbaijan. I kindly request your assistance in contacting the shipping company with the approximate package details (weight, dimensions, pickup location, and delivery address) so they can provide a shipping cost estimate. Once you receive their response, please update the invoice to reflect the total amount due for both the order and shipping, allowing me to make all payments at once.

Here’s the delivery address and carrier contact info:

Delivery Address:
56 Narimanov Street
Sumqayit, AZ9017
Azerbaijan

Shipping Company:
Contact Person: Simon Peter
Email: [email protected]

Please keep me copied on all communications regarding the shipment. Thank you!

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- Spokane, WA, USA
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I first got contacted by a Michael Myers over email. He asked if he could pay by credit card over the phone and for us to provide our business website with our products, which confused me because if he had my email, he should have my website. After providing our website, he asked to buy a large quantity of all our items, and he didn't seem to care about bargaining to get a good wholesale discount on our items but seemed in a hurry to pay. He only wanted to pay by credit card and not PayPal or through our website, and he wanted us to use his preferred shipping company Global Skyline Freights, which only received payment ahead of time even before pick-up. That didn't seem right since normally you can do Freight Collect with shipping companies. With the cost of the item and the cost of shipment to Guam, he would have lost money if he were to sell our product, which didn't make sense. He said the delivery address was to a colleague named Shaun Douglas in Guam (278 Unit C Bello St, Barrigada, Guam 96913). In his purchase order, he had put the company name Trade Coaster LLC, which I couldn't find any information on when googling it and searching businesses registered with the California Secretary of State. So I did some research and found an article (https://www.reddit.com/r/AmazonSeller/comments/ubv4q1/scam_alert_shawn_myer_ber...⇄ reporting a scam from somebody with the last name Meyer also using Skyline Freights. The description of the interaction was almost identical where the Meyer guy wanted the website address, wanted to order a lot of products, wanted to pay only by credit card, and wanted the seller to pay the shipper directly before pickup. We had scheduled a time to receive their credit card payment over the phone but decided to double check they were a real company beforehand due to all the red flags and then found out it was almost definitely a scam.

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- Spokane, WA, USA
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Asking the company I work for to ship products to Guam by using their personal preference (Global Skyline Inc) and to pay the shipper upon pick up. They wanted to use a credit card over phone at first but when denyed they opted for merchants like: authorize net, chase, paytrace and quickbooks.

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