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I have to admit that I didn't read the whole thing, but is he asking her to pad the credit card bill by an extra couple hundred bucks, and then she pays her own cash to the shipper? If she's putting her own cash into the deal, and then he disputes the card charges, she's left holding the bag. Or if the credit card number is a freshly stolen one and the transaction cancelled later by the card company, she's again left holding the bag.
She should insist that he pay her, and he pay the shipper. She shouldn't pay anything. She's probably violating the terms of her deal with the credit card company if she gives him what is basically a cash advance.
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