• Report: #616059

Complaint Review: CMD Wholesale

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  • Submitted: Tuesday, June 22, 2010
  • Last Posting: Friday, June 25, 2010
  • Reported By: Erika Mega Varedades — Miami Florida United States of America
CMD Wholesale
2710 Thomes AveS uite 144 Cheyenne, WY 82001 Internet 82001 United States of America

CMD Wholesale James, Tammy CMD WHOLESALE STOLE $8835.00! BEWARE THIS COMPANY IS A SCAM Internet

*UPDATE by author: CMD WHOLESALE SCAM-JOSEPH FRITZ IS A THIEF


2Author 0Consumer 0Employee/Owner

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I placed an order with CMD Wholesale with the site operator I received an invoice from James at CMD with the total amount due and the wire transfer information I sent the wire and let them know I did. I have called them over 10 times and emailed them asking the status of my order I have not received any call backs and the only email that was sent back by them was to give me another wire transfer info a week later but my bank said they already sent the money a week before with the info CMD wholesale provided. I keep calling and get no response I leave messages and get no response I email them they wont tell me anything or give me an explanation. My bank explained to me that the wire transfer was already received by them per the account info CMD provided now they are saying that they did not receive it and provided me with another wire address they basically took my money and now wont answer the phone or return my emails. To ask for the funds they where emailing me everyday now they don't even return my calls. I have filed several complaints with the FBI and the Federal Trade Commission. I will contact my attorney next to investigate this company and find out what they did with my money. Be aware these people are scam artist.

This report was posted on Ripoff Report on 6/22/2010 8:55:13 AM and is a permanent record located here: http://www.ripoffreport.com/computer-fraud/cmd-wholesale/cmd-wholesale-james-tammy-cmd-698ae.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Update By Author

CMD WHOLESALE SCAM-JOSEPH FRITZ IS A THIEF

AUTHOR: Erika Mega Varedades - Miami (United States of America)

Normal 0 I placed an order with CMD Wholesale with the site operator I received an invoice from James at CMD with the total amount due and the wire transfer information I sent the wire and let them know I did. I have called them over 10 times and emailed them asking the status of my order I have not received any call backs and the only email that was sent back by them was to give me another wire transfer info a week later but my bank said they already sent the money a week before with the info CMD wholesale provided. I keep calling and get no response I leave messages and get no response I email them they wont tell me anything or give me an explanation. My bank explained to me that the wire transfer was already received by them per the account info CMD provided now they are saying that they did not receive it and provided me with another wire address they basically took my money and now wont answer the phone or return my emails. To ask for the funds they where emailing me everyday now they don't even return my calls. I have filed several complaints with the FBI and the Federal Trade Commission. I will contact my attorney next to investigate this company and find out what they did with my money. Be aware these people are scam artist. These are some of the accounts used by them to get people o send them money. WARNING DO NOT DO BUSINESS WITH THESE PEOPLE THEY ARE SCAM ARTIST.

Name: Joseph Fritz

Phone : 914-816-2992

Address: 2116 Rockaway Pkwy

            Brooklyn, NY 11236

Bank Name: KeyBank

Routing # 011200608

Account # 190420022393

Swift Code: KEYBUS33MAI

I SEND THE PAYMENT TO THIS GUY JOSEH FRITZ AND HE TOOK THE MONEY AND CLOSED HIS ACCOUNT THE SAME WEEK. THESE PEOPLE ARE EVERYWHERE AND NO ONE IS TAKING THERE WEBSITE DOWN THEY WILL CONTINUE TO SCAM PEOPLE OUT OF THERE HARD EARNED MONEY UNITL THE FBI DOES SOETHING ABOUT IT IF THEY SCAMMED YOU FILE A REPORT WITH THE FBI DONT LET THEM GET AWAY WITH IT.

Bangor Savings Bank

PO Box 930

Bangor ME 04402-0930

ABA /RTN:211274382 

H.S.

Account #2010031339

 

Bank of America

16763 SE Pear St.

Blountstown, FL 32424

026009593  (ABA / Routing Number)

Account Name: Premier

Account #229036093338

 


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