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  Date Title City, State  
 
1, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
2, Report #1355185


Feb 09 2017
08:06 PM
TADD Wholesale Sell and back out Lebanon Tennessee Author: sykesville, Maryland Hardware & Tools: TADD Wholesale Internet  
 
3, Report #1353987


Feb 04 2017
10:51 AM
Kanger Wholesale USA KangerWholesaleUSA, KangerWholesale USA, Sabrina Cornell, LightFireGroup, Light Fire Group, lightfiregroup.com Scammers Weston Florida Author: Alabama Miscellaneous Electronics: Kanger Wholesale USA Weston, Florida  
 
4, Report #1353407


Feb 01 2017
03:45 PM
Cary Grim - Jacksonville Wholesale Kitchen & Bath Florida Author: Jacksonville, Florida Builders & Contractors: Cary Grim - Jacksonville Wholesale Kitchen & Bath Florida  
 
5, Report #1352705


Jan 29 2017
08:52 PM
Wholesale Window Designs Wholesale Window Dave took our deposit knowingly will not deliver our Shutters San Diego California Author: Chula Vista, California Blinds / Shutters / Window Care: Wholesale Window Designs San Diego , California  
 
6, Report #1352052


Jan 25 2017
10:11 PM
tadd-wholesale / tadd wholesale Bait and Switch Scam Artists. Sold me an item buy it now, sent the wrong item, was rude when I actually wanted what I contracted to buy and have had my money for 3 weeks and relisted my item (I paid 250) for 1500 dollars. Lebanon Tennessee Author: long beach, Mississippi Miscellaneous Electronics: tadd-wholesale Lebanon, Tennessee  
 
7, Report #1351741


Jan 24 2017
03:02 PM
Wholesale window design Chula vista Fraudulent Scam chula vista California Author: San Marcos, California Blinds / Shutters / Window Care: Wholesale window design chula vista, California  
 
8, Report #1351060


Jan 21 2017
10:26 AM
Wholesale Hair Kolkata aka MG Hair Enterprises SCAM ARTISTS!!! Chennai India Buyer Beware! Author: Reno, Nevada Bait-and-Switch: Mohibul , Wholesale Hair Kolkata Chennai,  
 
9, Report #1348106


Jan 06 2017
02:06 PM
Wholesale Jerseys I ordered 10 jerseys that were labeled counterfeit by U.S. Customs and Border Protection, so my jerseys were seized on 15 Sep 2016.  New Jersey Author: San Antonio, Texas Liars: Wholesale Jerseys Internet  
 
10, Report #1344577


Dec 21 2016
06:55 AM
Badger Wholesale, LLC Nick Nichols Door to door selling cameras to be installed Nationwide Author: Iron Ridge, Wisconsin Cameras & Video: Badger Wholesale, LLC Nationwide  
 
11, Report #1344514


Dec 20 2016
06:36 PM
rose wholesale ill fitting, poor quality.. Internet Author: jamestown, New York Clothing Stores: rose wholesale Internet  
 
12, Report #1344327


Dec 20 2016
08:58 AM
Charlie Autry's Wholesale Carpet WILMINGTON CARPETS INC Poor Quality, Poor Installation, and Poor Customer Service Amelia Ohio Author: Amelia, Ohio Carpet & Tile Installers: Charlie Autry's Wholesale Carpet Amelia, Ohio  
 
13, Report #1343612


Dec 16 2016
09:37 AM
Jack's Wholesale Windows false advertising Schoolcraft Internet Author: Kalamazoo, Michigan Advertising / Deceptive: Jack's Wholesale Windows Internet  
 
14, Report #1343072


Dec 13 2016
05:51 PM
Tadd Wholesale LLC Tadds BAIT & SWITCH SCAMMERS FRAUDS Lebanon Tennessee Author: Arizona Department & Outlet Stores: Tadd Wholesale LLC Lebanon , Tennessee  
 
15, Report #1342192


Dec 08 2016
09:45 PM
Tennesse Wholesale Nursey Twice they sent us wrong trees. Will NOT give us our money back. We don't know what these trees are! Altamont Tennessee Author: Sandy, Oregon Nurseries: Tennesse Wholesale Nursey Altamont, Tennessee  
 
16, Report #1341807


Dec 06 2016
07:37 PM
NOVATECH WHOLESALE LLC This company offers drop shipping on their sites so you can sell their items on e-Bay.com and the items never sells, all crappy stuff.You call them to cancel and they keep billing your credit card.Try calling them and they make 1000 of excuses so they d novotech, NOVATECH WHOLESALE, ebay, dropshipper Bakersfield, California Internet
Author: Bayside, New York Internet Fraud: NOVATECH WHOLESALE LLC Internet
 
 
17, Report #1340463


Nov 29 2016
02:12 PM
Tennessee Wholesale Nursery, LLC Online Plant Nurserytnnursery.net Misrepresentation of Goods and Delivery Issues Altamont Tennessee
Author: Spotsylvania, Virginia Landscaping: Tennessee Wholesale Nursery, LLC TN
 
 
18, Report #1339860


Nov 25 2016
07:53 PM
Rose Wholesale dresslily Sizing not acurate for US wear Internet Author: Passaic, New Jersey Clothing Stores: Rose Wholesale Internet  
 
19, Report #1339488


Nov 22 2016
06:50 PM
Wholesale Electronics & Furniture Thief's & scammers New York They are thiefs Author: Brooklyn, New York Employers: Wholesale Electronics & Furniture  
 
20, Report #1338220


Nov 15 2016
08:50 AM
Darcie.Inc, Manufactor and Wholesale for the Craft industry Committed Fraud Strongsville Ohio Author: Cayce, South Carolina Arts and Crafts: Darcie.Inc, Strongsville, Ohio  
 
21, Report #1337467


Nov 10 2016
11:01 AM
Canadian Wholesale Hydroponics I made a purchase OCT 19-2016 , payment was taken from Mastercard , i have received no product as of NOV 10 and they are stating that no payment was received my mastercard states clearly they took there payment! Elie Manitoba Author: Winnipeg, Manitoba Landscaping: Canadian Wholesale Hydroponics Elie, Manitoba  
 
22, Report #1336782


Nov 05 2016
07:30 PM
Wholesale Window Design Imperial Blinds Fraudulent Scam San bernadino- Chula Vista California Author: Murrieta, California Blinds / Shutters / Window Care: Wholesale Window Design san bernadino, California  
 
23, Report #1334571


Oct 22 2016
08:21 PM
Wholesale Mica & Furniture Incorporated Murphy Bed Sleep Shop DO NOT ACCEPT DELIVERY ON FURNITURE/BEDDING FROM THIS STORE UNTIL YOU INSPECT IT 100%. MAKE SURE YOU GET EVERYTHING IN WRITING. THEY ARE DISHONEST! Hollywood Florida Imitation Mattress and Fake Boxspring Thrown Out Last Night!! Author: Plantation, Florida Furniture & Furnishings: Wholesale Mica & Furniture Incorporated Hollywood, Florida  
 
24, Report #1333439


Oct 16 2016
08:13 PM
Costco Wholesale Corporation Installing broken , damaged , chipped , cut and poorly made windows into my home. Nationwide
Author: London, Ontario Window Manufacturers: Costco Wholesale Corporation Nationwide
 
 
25, Report #1333240


Oct 14 2016
07:02 PM
Cary Grimm Jax Wholesale Kitchen and Bath Destroyed my house and stole my money Jacksonville Florida Author: Jacksonville , Florida Builders & Contractors: Cary Grimm Jax Wholesale Kitchen and Bath Jacksonville , Florida  
   
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