Skylite Delivery Reviews - Skylite Delivery Scam or Legit

Website:
Phone:
Tracy – Apr 21, 2020

Luis Acosta

the price was high because of the Panama duties and taxes im ok with i put everything together and send me the invoice plus the freight charges from Aimar Group and also when is the best time to call you

Thanks
Luis
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Attached is the purchase order are you available now to process the credit card for the first part of the payment ?

Thanks
Luis
Luis Acosta
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Dear Client.

Below is the rate for air freight from the locations to Panama based on the information you have provided

The freight costs includes:

Collection from your Yard
Customs clearance
Panama Terminal
Inland transit
Insurance
Door To Door Delivery
Handling

SHIPPING CONCERN
Weight of the packages:
2 boxes 2.3kg and 1.9kg

Recipient:

Acosta Supply Inc
Block 87 Calle 68
San Francisco, Panama
Republica de PANAMA

Express 4 days Door To Door Delivery would be total $4,110.57
=========================================
Customer ID # WQ8112
=========================================

Pickup will be made by our agents after payment is confirmed. we require payment via Cheque Bank transfer and Bitcoin for now prior to collection of package Which is to be paid before the pickup. this price includes insurance and all duties.
We look forward to providing you with the lowest prices and the best customer service possible (Aimar Group Logistics)

Yours Sincerely
Lucinda wells
Aimar-Group Logistics

Erika – Mar 23, 2020

We just received the online message below from the same source:

Reason For Contact: Request a Quote

Message: Hello

Im interested in purchasing some items from your facility but firstly i will like to know if the below is possible

1:can you send to Panama or accept private pick up 2:Do you accept master and visa credit card payment ?

Kindly email me if this is possible with out any problem.so i can send you the list of items i wanted to purchase

I will await your reply Asap,

Thanks for the heads up, scampulse. Highly appreciated.

Andres –

Victim Location 07304

Total money lost $14,000

Type of a scam Fake Invoice/Supplier Bill

We had two "customers" try to purchase our product. They paid our invoice with their credit cards and then asked us to deliver the products through a shipping company they always use. The shipping company sent us invoices for the shipping amount, which we then sent to the customers. They paid us for the shipping through credit card as well. Once we wired the money to the shipping company, the customers disputed their credit card payments, which then took the funds out of our account. The customers disappeared, as well as the shipping company, after we confronted them about the payment disputes and asked the shipping company to refund us the money.

Alejandro –

Thank you I have the same guy trying this right now with us.

Dear Client.

Below is the rate for air freight from the locations to Panama based on the information you have provided Items in stock the quote for the other 2 backorderd will be determine once available for shipment .

The freight costs includes:

Collection from your Yard
Customs clearance
Panama Terminal
Inland transit
Insurance
Door To Door Delivery
Handling

SHIPPING CONCERN
1 Pallet
40 x 48 x 60
625 Pounds

Recipient:

Acosta Supply Inc
Block 87 Calle 68
San Francisco, Panama
Republica de PANAMA

Express 4 days Door To Door Delivery would be total $5,610.57
=========================================
Customer ID # WQ8112
=========================================

Pickup will be made by our agents after payment is confirmed. we require payment via Cheque or Bank transfer to our bank account for now prior to collection of package Which is to be paid before the pickup. this price includes insurance and all duties.
We look forward to providing you with the lowest prices and the best customer service possible Customer Service (SKYLITE DELIVERY)

Yours Sincerely
Lucinda wells

Sent: Wednesday, January 29, 2020 at 7:50 AM
From: [email protected]
To: “‘Luis Acosta'”
Cc: [email protected]
Subject: RE: Contact Form—-ACOSTA SUPPLY INC QUOTE
Hello, Skylite Delivery,

Can I please get a freight quote for…..

1 Pallet
40 x 48 x 60
625 Pounds

Pick up:
Jack McComas
Spot Lighting Supplies
1200 Oregon Avenue
Long Beach, CA 90813

Delivery to your location in Florida for export and final destination is to…

Luis Acosta
Acosta Supply Inc
block 87 Calle 68
San Francisco, República de PANAMA,
Panama
T: 848 202 8185

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