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  Date Title City, State  
 
1, Report #1196199


Dec 17 2014
09:31 PM
Jamie Shear Jerusalem http://www.ktavtam.com/toronto reform ketubah text megillat esther scroll esther megillat esther scroll children megillat esther scroll shabbat candles wholesale megillat esther scroll illustrations ahavas chesed love of kindness reform ketubah wording jamie hebrew ketubah jamie shear hebrew calligraphy torah scrolls greeting cards custom orders jerusalem Author: Florida Dead Beat Customers: Jamie Shear Jerusalem  
 
2, Report #1195473


Dec 15 2014
09:21 AM
Wholesale Airtime Auction wholesaleairtimeauction.com FEEDBACK REVIEWS TESTIMONIALS Dover Delaware Author: Bascom, Florida Advertising Agencies: Wholesale Airtime Auction Dover, Delaware  
 
3, Report #1195181


Dec 13 2014
10:37 AM
supplyjersey.us.com wholesale jersey.com cheap jersey.com supply jersey.us.com Never sends shippment requests western union tp pay direct and never sends out order China Nationwide Author: santa f , New Mexico Sporting Goods: supplyjersey.us.com Nationwide  
 
4, Report #1195039


Dec 12 2014
04:27 PM
Wholesale merchant processing Worst company ever!! Ripped me off for 7 years !! Folsom California Nationwide Author: Folsom, California Credit Card Processing Companies: Wholesale merchant processing Nationwide  
 
5, Report #1194464


Dec 10 2014
12:30 PM
Tack Wholesale LLC, 7900 Whipple Ave NW, North Canton, Ohio -Ms. Rene Singh - Owner Shipped a Blemished/ Defective Tahoe Tack Diamond Stingray Saddle - Expect Me Send Pictures to Settle Issue with Mfg. vs Replacing Product and Doing Their Job North Canton Ohio Author: Dallas, Georgia Unusual Rip-Off: Tack Wholesale.Com Internet  
 
6, Report #1194400


Dec 10 2014
10:06 AM
City Travel Brokers / Member Services Group Wholesale discount travel membership club is fraudulent Dania Beach Florida Author: Tacoma, Washington Travel Services: City Travel Brokers Dania Beach, Florida  
 
7, Report #1193964


Dec 08 2014
06:51 PM
Sunday Enterprises; Save on Resorts; Vacation Owners I will appreciate that Mr. David Beasley is made aware of my complaint/warning. My husband and I attended a seminar in SYRACUSE, NY upon receiving a postcard offering a free flight on Southwest Airlines, valued at $1,000. The postcard left nothing to the imagination that Southwest was somehow involved. After watching an impressive PPT presentation and listening to dishonest, unethical, believable, fast talking sales people, we MOST UNFORTUNATELY bought into this wholesale travel club at a cost of $3,397.00. We have tried REPEATEDLY asking them to please recind the contract and credit our credit card. (We cannot afford an attorney.) They offer NOTHING that I can't accomplish on Kayak. The BBB in AZ is now involved (case #10319260) on our behalf. A PPT slide they showed indicated they were BBB accredited in Arizona, when in fact they are not. To us that slide was a distinction of excellence. Much has changed since September 14, and we cannot either afford to travel or are we up to it.The CNY BBB keeps referring me to the BBB in Arizona, totally dismissing my complaint/concerns/warning for fellow New Yorkers, in particular retirees. We saw them turning people away who didn't have a major credit card. My 76-year-old husband is so stressed and experiencing anxiety over this disaster. When I attempted to use their services, it took repeated & frustrating phone calls (most often not returned) or they would send ME links to sites where I would research. It is such a total scam. Scottsdale Arizona Author: Rochester, New York Travel Services: Sunday Enterprises Scottsdale, Arizona  
 
8, Report #1192818


Dec 03 2014
02:01 PM
World Mark Wholesale & Trade LLC World Mark Title ServicesPro TravelerS&L Vacations LLC World Mark Wholesale & Trade LLC, FRAUD, MAIL FRAUD, FRAUDULENT TIMESHARE BUYER Kissimmee FL
Author: Somewhere, Wisconsin Timeshare Rentals: World Mark Wholesale & Trade LLC Internet
 
 
9, Report #1192747


Dec 03 2014
10:48 AM
Wholesale Merchant Processing Smart Choice Payments , First Choice Payments Northern Leasing , Todd McCartney THESE GUYS ARE CROOKS AND SHOULD BE IN PRISON !! HOW ARE THEY STILL DOING THIS TO PEOPLE ??? Beaverton Oregon Author: Utah Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
10, Report #1192489


Dec 02 2014
09:39 AM
Wholesale Interiors No real people work here, terrible customer service Bensenville Illinois Author: Norcross,, Georgia Furniture & Furnishings: Melodie Janin Internet  
 
11, Report #1191931


Nov 29 2014
07:28 AM
Daniel DiGiacomo Baltimore Wholesale Property Crook, Sells homes does not own, Con Artisit, Liar Baltimore Maryland
Author: Baltimore, Maryland Realtors: Daniel DiGiacomo Baltimore, Maryland
 
 
12, Report #1190365


Nov 20 2014
05:37 PM
Smart Circle Granton Marketing DS-Max Wholesale Warehousing Industries A CORPORATE HORROR STORY Nationwide Author: L.A., California Cult Organizations: Smart Circle Nationwide  
 
13, Report #1188889


Nov 14 2014
12:15 PM
C2CWholesale coast 2 coast wholesale poor quality merchandise Author: Cranbury, New Jersey Surplus Buyers & Sellers: C2CWholesale  
 
14, Report #1188519


Nov 12 2014
04:14 PM
Wholesale Travel Centre ~ airfare.com ~ plane ticket, credit card, Virginia Author: roxbury, Massachusetts Air Travel: Wholesale Travel Centre Virginia  
 
15, Report #1188341


Nov 12 2014
06:26 AM
David Romero Imperial Blinds Wholesale Window Coverings, Imperial Blinds. David Romero. 14-I-06628 imperial Police Dept. Report no. This scammer was arrested in Imperial, CA for taking thousands of dollars in deposits for shutters and never delivering them. Call Detective Kotzin to complain. He has scammed people in many Southern California cities including a Chula Vista, Imperial, Calexico, El Centro, Holtville, Brawley. Calexico, Ca...last known address is on F.Torres California
Author: El Centro, California Blinds / Shutters / Window Care: David Romero Imperial Blinds
 
 
16, Report #1188270


Nov 11 2014
05:50 PM
Texas Carpet Wholesale Houston Freddy & Norberto Cruz Scam Artist, Stealing from Elderly, Threatening to harass physically Houston Texas Author: , Carpet & Tile Installers: Texas Carpet Wholesale Houston Houston, Texas  
 
17, Report #1186977


Nov 05 2014
11:51 AM
Gogo Dropshipper I was offered unlimited membership access to the largest wholesale list. I was told I'b be taken by the hand and I am the one doing all the research. I also find that the suppliers prices are much higher than those listed on Ebay and Amazon. Internet Internet Author: Plantation, Florida Computer Training & Education: Gogo Dropshipper Internet  
 
18, Report #1186831


Nov 04 2014
06:46 PM
Windy City Exchange Co. FRAUD , Instagram , @Lisa.co_ FRAUD, THEFT, FAKE, ELECTRONICS WHOLESALE Chicago, Illinois Internet
Author: New York, New York Computer Fraud: Windy City Exchange Co. Internet
 
 
19, Report #1185013


Oct 26 2014
07:22 AM
Rose Wholesale rosewholesale.com Rose Wholesale provided only 6 of 10 items I ordered and has only refunded for 2 of remaining 4 items despite multiple messages China Internet Author: Springfield, Virginia Clothing Stores: Rose Wholesale Internet  
 
20, Report #1183470


Oct 20 2014
10:15 AM
Vapor Union Wholesales John Martin Michael K. Vapor Union Wholesale Supplies Scam Clearwater, Toms River, Atlanta, Tampa Nationwide Author: SAPULPA, Oklahoma Credit Card Fraud: Vapor Union Wholesales Nationwide  
 
21, Report #1183835


Oct 20 2014
06:45 AM
Jeff Madison A Transmissions, wholesale transmission distributors, Transmission Parts Distribution, Etc. Run like H***, Jeff Madison is a scammer and does not stand behind warranty. continually makes promises, excuses and lies. Traqnsmission lasted less than 300 miles Bay City Michigan Author: Wilson, New York Auto Parts: Jeff Madison Bay City, Michigan  
 
22, Report #1182449


Oct 11 2014
10:07 PM
Rose wholesale stole money from a sale of clothes I bought that were not true to size or value. china Nationwide Author: Calgary, Alberta Clothing Stores: Rose wholesale Nationwide  
 
23, Report #1182272


Oct 10 2014
03:56 PM
John Lee build Visto wholesale Windows Con Artist. He will take your deposit and never do any work for you at all! Call investigator H Huerta @ 7146474654. Chino hills California Author: California Blinds / Shutters / Window Care: John Lee Chino hills, California  
 
24, Report #1181487


Oct 07 2014
02:59 PM
National Wholesale Liquidators National Liquidators, Wholesale Liquidators The Inside Perspective from a Current Employee New York Nationwide Author: New york, New York Department & Outlet Stores: National Wholesale Liquidators Nationwide  
 
25, Report #1181289


Oct 06 2014
03:48 PM
WholeSale Auto Mart Approved me with no money down and after 3 weeks of having the car wanted me to come back & pay the $500 Madison Tennessee
Author: Jackson, Tennessee Auto Dealers: WholeSale Auto Mart in Madison Tn Select State/Province
 
   
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