The Global Wholesale - Scammed Us Out of $14,000 – Fake FBA Supplier, Empty Shipments, No Contact Garland Texas

We were scammed by The Global Wholesale, an online business posing as a legitimate wholesale supplier offering Amazon FBA prep and shipping services. We paid them over $14,000 for multiple orders of products to be delivered directly to Amazon fulfillment centers.

Instead, what we received were either empty boxes or fake, low-value items. Amazon flagged one shipment as containing only a can of tuna. The remaining inventory was never accounted for. We attempted to contact the business multiple times, but:

• Phone numbers are disconnected: (682) 977-4908 and (214) 896-7402

• Emails go unanswered: info@theglobalwholesale.com

• The business address is fake: 3300 Leon Rd, Garland, TX 75041

• Facebook page shows little real business activity

The payments we made were processed via ACH transfer to suspicious LLCs, including Glamour Glad LLC and Plexus Traders LLC, both using Citibank accounts.

We have filed complaints with the FTC, IC3, BBB, state attorneys general, and Citibank's fraud department, as well as submitted reports to ScamAdviser, Trustpilot, and Google Safe Browsing.

This business appears to be a deliberate scam operation targeting e-commerce sellers. We are publishing this report to warn others: Do not do business with The Global Wholesale. If you've been targeted, report immediately and file fraud claims through your bank and the appropriate authorities.