I recall as an intern with the FBI an investigation regarding commerce fraud that went something like this:
A front company orders $10,000 worth of Nike shoes from a distributor, paid in full up front. They explain it is for a new store. One week later they call the distributor back and place another $10,000 order saying they sold out all their stock in 1 week, also paid in full upfront! The distributor thinking they have a great new customer, rushes out their second order. One week later they call back and say "we sold out again can we get another $10,000 order?" The distributor says, why not order $100,000 as that volume will save you a ton and you wont have to call back every week". The front company says, "that makes sense, can you invoice us for this shippment? "Or course" the distributor says. And the front company is never heard from again. $120,000 worth of Nike shoes for $20,000. Street value of this scam was over $250,000.
No I have not received my vials.