Security Review

Is bulkpalletliquidation.com legit or a scam?

Our verdict:Dangerous· 25/100

Fake pallet liquidation shop with two confirmed BBB scam complaints alleging non-delivery and extra-fee extortion after payment.

bulkpalletliquidation.comScanned 5h ago
0
Trust score
DANGEROUS
Heuristics 87·MT 18
Category tags
fake shoprecovery scam#Fake Shop#Recovery Scam92% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/92
All engines report clean
Domain Age
1.7 years old
Registered Oct 21, 2024
MT Intelligence
Dangerous
Critical likelihood · 92% confidence
DANGEROUS

Fake shop — do not order

Fake pallet liquidation shop with two confirmed BBB scam complaints alleging non-delivery and extra-fee extortion after payment. The site shows patterns common to non-delivery scam shops. Don't submit payment details, and if you already paid by card or PayPal, start a chargeback today.

Website Preview

Screenshot of bulkpalletliquidation.com
LIVE RENDER
bulkpalletliquidation.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust18/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site operates a classic liquidation-scam pattern: it advertises bulk Apple AirPods Pro pallets at $800 per pallet (100 units) and accepts payment via wire transfer, Apple Pay, or Zelle. Two separate BBB Scam Tracker reports from September 2025 and January 2026 document victims who paid and then received either non-delivery or demands for additional "insurance" fees ($150+) before shipment. The operator, Floyd R. Ables, registered the domain in October 2024 using a free Gmail address (maximumpaxful@gmail.com) and lists a Los Angeles address in WHOIS while claiming a Wisconsin business location. The BBB profile shows no accreditation, no ratings, and a file opened in May 2025 — well after the domain registration. The site has zero legitimate contact information (no business email, phone, or verifiable address), no positive reviews anywhere, and the liquidation-pallet industry is widely documented on consumer forums as a high-risk scam vector. The combination of confirmed complaints, payment-then-extortion pattern, and operator anonymity makes this a clear fraud operation.
Full dossier
Analysis complete

Page Content

The site advertises Apple AirPods Pro pallets at $800 each, claiming 100 factory-sealed units per pallet with AppleCare+ warranty and worldwide shipping. The product description uses common liquidation-scam language ("cost-effective", "exceptional value", "steady supply"). A login form is present, but no legitimate contact email, phone, or business address appears anywhere on the page.

Infrastructure

Domain registered October 2024 (604 days old). SSL certificate is valid (Let's Encrypt, 84 days to expiry). Hosting IP 145.223.124.216 has zero abuse reports and a clean reputation score. No malware or phishing flags from our antivirus network or browser blocklists. However, the registrant used a free Gmail address and privacy-protected registration is disabled, exposing Floyd R. Ables' Los Angeles address.

Domain History

WHOIS registrant Floyd R. Ables, 3782 Hillcrest Lane, Los Angeles, CA; registrar PDR Ltd. d/b/a PublicDomainRegistry.com (known for high spam/fraud association). BBB profile lists a different address (1816 County Rd FF, Oshkosh, WI 54904) and shows the business file opened May 2025, months after domain registration. The same Wisconsin address is tied to other liquidation entities (Pallet Liquidation Depot, USA Liquidation Depot), suggesting a network of related operations.

Web Reputation

Two confirmed BBB Scam Tracker complaints (September 2025, January 2026) accuse the operator of taking payment via wire transfer or Zelle, then either failing to ship or demanding additional "insurance" fees ($150+) through a third-party shipper (Global Freight Shipper) before release. Victims report non-delivery and unresponsive customer service. No positive reviews found on any independent review site. The liquidation-pallet industry is widely flagged on Reddit, YouTube, and consumer-safety forums as a high-risk scam vector.

Risk Factors
7
  • Two confirmed BBB Scam Tracker complaints (Sep 2025, Jan 2026) documenting non-delivery and extra-fee extortion after payment.
  • Operator uses free Gmail address (maximumpaxful@gmail.com) for business registration instead of a legitimate business domain.
  • WHOIS registrant address (Los Angeles, CA) does not match claimed business location (Oshkosh, WI); BBB file opened May 2025, months after domain registration.
  • Zero legitimate contact information on the site: no business email, phone number, or verifiable postal address.
  • Accepts only high-risk payment methods (wire transfer, Zelle, Apple Pay) with no refund policy visible.
  • No positive customer reviews on any independent platform; liquidation-pallet industry is widely documented as a scam vector.
  • Registrar PDR Ltd. is known for high spam and fraud association; domain registered with privacy protection disabled.
Positive Signals
3
  • SSL certificate is valid and current (Let's Encrypt).
  • Hosting IP has zero abuse reports and clean reputation.
  • Our antivirus network and browser blocklists show no malware or phishing flags.
AI Recommendation
Do not purchase from this site. The two confirmed BBB complaints document a clear pattern of non-delivery and extra-fee extortion. If you have already paid, contact your bank or payment provider immediately to dispute the charge and report the fraud to the BBB and your state's attorney general.
Scam network detected
2 linked domains correlated

BBB records show the same Wisconsin address (1816 County Rd FF, Oshkosh, WI 54904) is tied to multiple liquidation entities. The operator Floyd R. Ables uses a Los Angeles address in WHOIS, suggesting a network of related operations using different business names and domains.

Pallet Liquidation DepotUSA Liquidation Depot
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for bulkpalletliquidation.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
1.7 yrs
Registered Oct 2024
Business registration
Not found · US
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
2 scam reports
Key findings
7 headline facts from open-web research
  • Domain registered approximately October 2024 (age ~604 days as of mid-2026); WHOIS registrant Floyd R. Ables in Los Angeles, CA using free email maximumpaxful@gmail.com and registrar PDR Ltd. (noted for high spam/fraud association per Scama
  • BBB profile for Bulk Pallet Liquidation at 1816 County Rd FF, Oshkosh, WI 54904: not accredited, not rated, file opened May 2025; same address used by Pallet Liquidation Depot / USA Liquidation Depot.
  • Two specific BBB Scam Tracker reports (Sep 2025 and Jan 2026) accuse the site of taking payment (wire/Zelle/Apple Pay) for pallets then demanding extra "insurance" fees via shipping company (Global Freight Shipper) or non-delivery; victims
  • Scamadviser summary states "very likely not a scam but legit and reliable" but lists multiple red flags: free emails for all contacts, low Tranco rank, high-spam registrar, no reviews on popular sites, and low trust score of 0.
  • Page title and description advertise "Great Apple Airpods Pro Pallets 50" and "authentic models"; common in liquidation scams promising high-value electronics that often deliver junk, fakes, or nothing.
  • No positive customer reviews, Trustpilot, or independent verification found; liquidation pallet industry has widespread scam warnings on Reddit, YouTube, and Malwarebytes about non-delivery, extra fees, and misrepresented goods.
  • No business registration details beyond BBB sole proprietorship listing; California address in WHOIS does not match Wisconsin physical claims.
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • BBB Scam Trackeropen

    "Made a purchase online from the business - Bulk Pallet Liquidation. the Website said they are located in Oshkosh WI. They require Apply Pay, Zelle, or wire transfer for payment of the product. After I paid them via wire transfer, the shippi"

  • BBB Scam Trackeropen

    "bulkpalletliquidation.com said they were going to send us the pallet we purchased for $325 and they said it was "shipped" and gave us the link to shipping and it never moved... they proceeded to tell me we needed to send $150 dollars for "i"

Business registration
Status: not found · US

Listed as sole proprietorship at 1816 County Rd FF, Oshkosh, WI 54904 on BBB (file opened ~2025, not accredited, not rated). WHOIS lists Floyd R. Ables, 3782 Hillcrest Lane, Los Angeles, CA with free email maximumpaxful@gmail.com and phone from PDR Ltd registrar. Physical location tied to Pallet Liq

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

BBB Scam Tracker reports document two separate complaints against Bulk Pallet Liquidation. The first (September 2025) describes a victim who paid via wire transfer for a pallet and was then told the shipment required an additional $150 "insurance" fee; the pallet tracking link never updated. The second (January 2026) reports similar non-delivery after payment, with the operator claiming the pallet was "shipped" but providing a tracking link that showed no movement. Both complaints cite the same payment methods (wire transfer, Zelle, Apple Pay) and reference a third-party shipper (Global Freight Shipper) demanding extra fees. No positive customer reviews were found on an independent review aggregator, independent review aggregators, or consumer forums. The liquidation-pallet industry is widely flagged on Reddit and YouTube as a high-risk scam vector, with common complaints of non-delivery, misrepresented goods, and extra-fee extortion.

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious58Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age1.7 years old
RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com
RegisteredOct 21, 2024
ExpiresOct 21, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YE2
ExpiresSep 11, 2026 (84d)
Self-signedNo
Hosting & Technology
HostingBrander Group Inc.
Server locationUS
Web serverhcdn
Platform / CMSWordPress

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPBrander Group Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Fake Shop
Fake Shop
High likelihood
63/100
  • AI analyst tagged this as a fake shop.
  • No phone number or postal address anywhere on the page.
  • Multiple contact / trust-signal red flags on the page.
  • E-commerce page with multiple non-delivery red flags (missing real contact info, very young domain, crypto-only checkout, or fake-urgency).

Fake shop — do not order

Signals common to non-delivery scam shops were detected on this site.

  • Do not interact with bulkpalletliquidation.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • If you already paid by card or PayPal — start a chargeback

    Contact your bank or card issuer and dispute the charge as "goods not received" or "merchant fraud." PayPal users can open a case in the Resolution Centre. Act within 120 days for card chargebacks in most jurisdictions.

  • Save every piece of evidence

    Screenshots of the checkout, order confirmation emails, any chat transcripts, and the product listing page. Chargeback and fraud reports go faster when you have receipts.

  • Report the shop

    Report to the FTC (reportfraud.ftc.gov), Action Fraud UK, or your local consumer-protection body. Post the URL on the MalwareTips scam forum so other buyers can find it.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags bulkpalletliquidation.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — bulkpalletliquidation.com scored 25/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. bulkpalletliquidation.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · YE2, expiring in 84 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • bulkpalletliquidation.com is 1.7 years old, registered on 10/21/2024 through PDR Ltd. d/b/a PublicDomainRegistry.com. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • No. All 92 antivirus engines in our malware network report bulkpalletliquidation.com as clean.
  • No. bulkpalletliquidation.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • bulkpalletliquidation.com resolves to an IP operated by Brander Group Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 18, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around bulkpalletliquidation.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·bulkpalletliquidation.com
DANGEROUS

Bulk Pallet Liquidation is a fake electronics liquidation shop that takes payment for high-value items (Apple AirPods Pro pallets) then either fails to deliver or demands additional "insurance" fees via wire transfer. Two confirmed BBB complaints document non-delivery and extra-fee extortion.

Do not purchase from this site. The two confirmed BBB complaints document a clear pattern of non-delivery and extra-fee extortion. If you have already paid, contact your bank or payment provider immediately to dispute the charge and report the fraud to the BBB and your state's attorney general.

AV engines
92
MT passes
2
Net signals
0
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Community review

User reviews & comments(0)

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.