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.
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Bangor Savings Bank
PO Box 930
Bangor ME 04402-0930 |
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ABA /RTN:211274382 |
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H.S. |
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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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