Statement: identity theft
07/08/2024
in Statements
⚠️Unscrupulous people are impersonating Go Liquidator LLC through Facebook, WhatsApp, Instagram and Telegram.
How do they operate?
- They publish batches of products in Facebook groups or Instagram profiles dedicated to the promotion of liquidation merchandise, and indicate a WhatsApp number or the link to a group.
- Through WhatsApp, Telegram, Messenger or Instagram direct message, they offer products in our name and provide our address to build trust and try to convince interested parties that their purchase is safe.
- In case of showing interest in visiting the facilities, they request a payment of USD $100.00 to schedule an appointment, and indicate that this value will be deducted from the items purchased or will be returned if no purchase is made.
- If the contact is established at a distance, they pressure the interested party to make the payment for the merchandise.
- They send a fake tracking number (from real or non-existent couriers) and usually provide a generic link to track the supposed merchandise (for example: https://worldwidefreightexpress.org/track-form/)
- They are issuing a fake invoice that looks very credible, created through the InvoiceSimple free app::
Recommendations:
- Keep in mind our only official contact channels: https://en.goliquidator.com/contact-us/
- All Go Liquidator email addresses end with @goliquidator.com. If they send you information using a different domain, you could be scammed.
- We DO NOT request any payment to visit our facilities. Anyone is welcome with or without an appointment. If a deposit is requested, be aware that it is a scam.
- If you are in communication with someone claiming to be on the Go Liquidator team and you find the tone of the conversation suspicious, please contact us directly.
- For your purchases we only accept payments through credit card, debit card, bank transfer, Zelle and cash. Be suspicious if you are asked to make payments through channels such as Cashapp, PayPal, Apple Pay, Western Union, gift cards or others.
- Before requesting a payment, we offer you personalized attention and send a proforma invoice when your purchase decision is made.
Be extremely careful with*:
Fake WhatsApp numbers:
- +1 (321) 247 8594: They claim to speak on behalf of Go Liquidator and/or send Go Liquidator’s address.
- +1 (786) 615 6677: They manage Facebook groups dedicated to committing scams in the name of Go Liquidator.
- +1 (801) 810-5615: They claim to speak on behalf of Go Liquidator and/or send Go Liquidator’s address.
- +1 (719) 286 9033 (Carla Brooks Pallets Liquidator): They identify themselves as Go Liquidator and provide the address of our facilities to build trust.
- +1 (214) 301 3953 (Christopher Hardeman): He manages WhatsApp groups dedicated to committing scams in the name of Go Liquidator.
- +1 (321) 346 8276: In their Whatsapp profile they publish links that lead to posts by Go Liquidator and have as address the old location of Go Liquidator.
- +1 (660) 722 0066 (fake 888Lots): They manage WhatsApp groups dedicated to committing scams in the name of Go Liquidator.
- +1 (214) 301 3953: This phone number is published on a Facebook profile that impersonates Go Liquidator.
- +237 6 80 43 75 23: They manage WhatsApp groups dedicated to committing scams in the name of Go Liquidator and other companies.
- +237 6 78 46 11 16: They manage WhatsApp groups dedicated to committing scams in the name of Go Liquidator and other companies.
- +1 (501) 849 8580: This phone number is published on a Facebook profile that impersonates Go Liquidator.
- +44 7935 782868: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +1 (321) 621 1839: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +237 6 80 43 75 23: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +237 6 78 46 11 16: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +237 6 54 95 05 25: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +237 6 73 69 54 72: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +237 6 81 78 62 61: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +1 (689) 999-1579: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +1 (915) 286 1401: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +1 (210) 580 4394: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +237 6 71 75 18 90: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +1 (508) 409 5364: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +237 6 81 18 52 45: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +237 6 50 05 81 55: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +1 (908) 652 6247: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +1 (719) 744 7081: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +1 (614) 391 0954: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +237 6 81 96 29 31: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +237 6 71 72 84 46: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +237 6 83 40 94 74: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +237 74 51 76 92: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +1 (509) 731 49 57: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
- +1 (904) 878 1496: They manage WhatsApp groups dedicated to committing scams in the name of several companies.
Some times they request a payment of USD $100.00, supposedly redeemable in purchases, to schedule a visit.
Fake Facebook profiles or fake team members of Go Liquidator:
- Jefferson Moore: https://www.facebook.com/Jeffersonmoorepalletsliquidator
- Michael Watson: https://www.facebook.com/profile.php?id=100078702182688
- Tom Shelton #1: https://www.facebook.com/tomshelton.0001
- Tom Shelton #2: https://www.facebook.com/tom.shelton.601186
- Lewis Taylor (fake team member): https://www.facebook.com/profile.php?id=61552538461950&sk=about
- Pallets Liquidation for Sale: https://www.facebook.com/pallets.liquidation.for.sale.752638
- Go Liquidator fake business page #1: https://www.facebook.com/profile.php?id=100090998598883
- Go Liquidator fake business page #2: https://www.facebook.com/profile.php?id=61561018386717
- Go liquidator.com: https://www.facebook.com/profile.php?id=61560279166911
- Go Liquidator (Bargain Pallet Liquidators) fake profile: https://www.facebook.com/go.liquidator.cc
- Go Liquidator fake profile #1: https://www.facebook.com/profile.php?id=100093235209894
- Go Liquidator fake profile #2: https://www.facebook.com/goliqudatorcompany
- Go Liquidator fake profile #3: https://www.facebook.com/groups/3657334294582141/user/61561477622721/
- Rafael Aponte fake profile #1: https://www.facebook.com/rafael.aponte.go.liquidator.2024
- Rafael Aponte fake profile #2: https://www.facebook.com/rafaelapontegoliquidator
- Go Liquidator Way House: https://www.facebook.com/profile.php?id=100088013136897
- Go Liquidator (Lord Psalm): https://www.facebook.com/profile.php?id=61561477622721
- Richard Moore: https://www.facebook.com/dilan.zeh.1
- Pallets liquidation (Jefferson Moore): https://www.facebook.com/profile.php?id=61558756918268
- Wholesale Liquidation Pallets Center: https://www.facebook.com/profile.php?id=100075828261499
- Liquidation Pallets Center: https://www.facebook.com/profile.php?id=100087730325456
- Michael Neal Logan: https://www.facebook.com/lemnwie.nji.3?mibextid=LQQJ4d
- Go Liquidators: https://www.facebook.com/profile.php?id=100012857438146
Fake TikTok profiles:
- @eddiepalletry: https://www.tiktok.com/@eddiepalletry
- @buylow_warehouse (formerly Go Liquidator): https://www.tiktok.com/@buylow_warehouse
- @go_liquidator: https://www.tiktok.com/@go_liquidator?_t=8oIha32bC34&_r=1
- @go.liquidator3: https://www.tiktok.com/@go.liquidator3?_t=8oIhmjXfZmn&_r=1
- @go.liquidator: https://www.tiktok.com/@go.liquidator?_t=8oIhsa0HwLG&_r=1
Fake Instagram profiles:
- willi157g (Go Liquidator Pallet): https://www.instagram.com/willi157g/
Fake Facebook, WhatsApp and Telegram groups:
*There may be other channels that we are unaware of so far.
