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Phony Invoice for Wholesale Order - Upfront Shipping Fees Scam

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Phony Invoice for Wholesale Order - Upfront Shipping Fees Scam Reports & Reviews (2)

- New York, NY, USA
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A person named "Richard Malara" reached out looking to place an a wholesale order for our product to Belize. He pre-paid an invoice but insisted we use his preferred shipper. He tried to pressure us to pay his shipper while the credit card charge was pending. Upon contact with the freighter, I noticed the freighter was not using the proper email address for the company they were purporting to be (Gains Transporter: https://goodstransporter.com/).

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• May 08, 2025
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We met the same situation. But she paid the check and ship it to our company. Also in pending.

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