Skammed

A Public Notice

Report Details

Completely Fraudulent Company Reported On: 28-Jun-2025
Reported Party
  • Offender : Business City : Sylvania
  • Name : Bulk Liquidators Store State : Ohio
  • Username / Alias 1 : Tiffany Johnson Country : United States
  • Email : bul***@g****.com Zipcode : 43560
  • Contact No : (706) **-****
Transaction Details
  • Transaction Venue : OTHER
  • Business Name : Bulk Liquidators
  • Date of Transaction : 26-Jun-2025
  • Transaction Value : $2,500.00
  • Estimated Loss Range : $2,500 - $5,000+
Summary of Dispute

We are an online retailer of apparel. We reached out to this company on Facebook messenger and almost immediately received a response back. We inquired about the products that they had listed on their website. We conducted a scam report search, looked up the business address on Google and all appeared to be legitimate. They created and invoice, we confirmed that the items were as requested, and they requested payment. Sounds reasonable right? Then they requested that we use Zelle or Apple Pay and with a debit card. We knew that we had no protection of recovery if we used these methods, so we replied and said" we will only use a credit card and through a company like PayPal. After a few days of back and forth in this matter. They send us a link to make a PayPal payment for flooring services. We are in Texas, and they are in Ohio, so when we asked who this company was, they said that they own that company as well. Given our protection from both the credit card company and the pro

Summary of Transaction Venue's Actions

We used a credit card and would only agree to make a payment through a processor that protect our transactions.

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