Complaint Review: CMD Wholesale - Internet
- CMD Wholesale 2710 Thomes AveS uite 144 Cheyenne, WY 82001 Internet United States of America
- Phone: 307-633-3525
- Web: www.cmdwholesale.com
- Category: Computer Fraud
CMD Wholesale James, Tammy CMD WHOLESALE STOLE $8835.00! BEWARE THIS COMPANY IS A SCAM Internet
*Author of original report: CMD WHOLESALE SCAM-JOSEPH FRITZ IS A THIEF
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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 06/22/2010 08:55 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cmd-wholesale/internet/cmd-wholesale-james-tammy-cmd-wholesale-stole-883500-beware-this-company-is-a-scam-int-616059. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Author of original report
CMD WHOLESALE SCAM-JOSEPH FRITZ IS A THIEF
AUTHOR: Erika Mega Varedades - (United States of America)
SUBMITTED: Friday, June 25, 2010
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:
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 |
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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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