Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

tdw closeouts

Showing 1-25 of 193 Found Reports For more specific results for "tdw closeouts"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1313474


Jun 25 2016
10:07 AM
iCollector.com British Columbia Canada Unlimited Closeouts, Inc., a U.S. based liquidation business.Jarvis Industries Ltd., a Canadian based liquidation businessIcollector.Com Technologies Ltd., a Canadian based Internet auction facility.Rapidfusion Technologies Inc., a Canadian based In Auction Portal that hosts doubtful auction business's Port Coquitlam British Columbia Barry Reuter Bogus Bidder Author: Other Cross-Border Scams: iCollector.com British Columbia Canada Port Coquitlam, British Columbia  
 
2, Report #1304769


May 10 2016
12:44 PM
Liquidation.com /Liquidity services Premier closeouts I ordered jewelry with the suggested retail price of 4200 dollars and all I could see was a bunch of junk. the pictures they showed on line was nothing like what I received I could not even make $100 off of it they are a total rip-off they're very misleading and they're misrepresenting what they're selling florida Internet Author: temple terrace, Florida Art Galleries: Liquidation.com /Liquidity services Internet  
 
3, Report #1276243


Dec 25 2015
05:13 PM
tdw The Discount Warehouse Liars and Ripoffs, trash,junk.con artists Sunrise Florida
TDW and little man ~~Raphael Shabtai~~ owner of TDW still screwing small business owners!! Author: Chapel Hill, Tennessee Convenience Stores: tdw Sunrise, Florida
 
 
4, Report #1200078


Jan 07 2015
08:56 PM
Department Store Liquidations Household LiquidationsSalvage closeoutsWholesale Closeouts Misrepresents what they are selling. Total ripoff! Brooklyn New York Author: Alpena, Michigan Furniture & Furnishings: Department Store Liquidations Internet  
 
5, Report #1179904


Sep 29 2014
10:57 AM
closeouts concepts beware! liars! wellington florida Author: tamarac, Florida Sales People: closeouts concepts Nationwide  
 
6, Report #1175289


Sep 08 2014
01:16 PM
Liquidity Services Inc ---William P. Angrick, III misrepresented purchased wholesale items as if they were closeouts Washington DC / Internet Author: Eugene, Oregon E-trade: Liquidity Services Inc Internet  
 
7, Report #1168144


Aug 07 2014
12:41 PM
tdw closeout sunrise fl raphael this compani stole my money, they promised 30 pallets and stole 7 pallets, the rest of merchandise is broken, is garbage, supposedly the merchadise comin from North Carolina, but THIS COMPANY SHIPPING FROM SUNRISE FL,and i pay $2000 for shiping,again they stole money from my Orlando Florida Author: KISSIMMEE, Florida Department & Outlet Stores: KENDALL LIQUIDATION Orlando, Florida  
 
8, Report #1139026


May 27 2014
01:46 PM
JD CLOSEOUTS,LLC RIP OFF! I wish I had read the reviews before buying. Internet Author: Tallahassee, Florida Clothing Stores: JD CLOSEOUTS,LLC Internet  
 
9, Report #1139747


Apr 17 2014
04:31 PM
Closeouts Concepts Liars! they send unsellable merchandise! please beware Florida Florida GARBAGE AND NONE SENSE Author: Texas Department & Outlet Stores: Closeouts Concepts Florida  
 
10, Report #1115624


Jan 15 2014
05:13 AM
JD Closeouts Deceptive Company Beware! Hollywood Florida Response Author: New York, New York Toy Stores: Party Palace, JD Closeouts Hollywood, Florida  
 
11, Report #1108533


Dec 20 2013
09:03 AM
Blue Ribbon Closeouts Blue Ribbon ToysBlue Ribbon VenturesBlue Ribbon Liquidators BEWARE OF BLUE RIBBON CLOSEOUTS Miami FL We can prove that Sabrina W's report is completely false. Author: Wildomar, California E-trade: Blue Ribbon Closeouts Select State/Province  
 
12, Report #1108278


Dec 19 2013
09:06 AM
Closeouts Liquidators, INC We confirm that this is a SCAM site Chicago Internet Author: Pafos, New Jersey Audio & Electronic Retail Stores: Closeouts Liquidators, INC Internet  
 
13, Report #1104180


Dec 04 2013
06:09 AM
zbiddy Hot Closeouts 2013 Scammed and Internet Fraud internet Author: Springfield, Oregon Unusual Rip-Off: zbiddy internet, Select State/Province  
 
14, Report #1101364


Nov 21 2013
11:55 PM
Dr. Mohammed Yousuf Closeouts Liquidators, INC Chicago, IIIionis Report Scam to FBI and Secret Service Author: Dhaka, Alabama Cellular Phone Companies: Dr. Mohammed Yousuf Dhaka, Select State/Province  
 
15, Report #1096099


Oct 31 2013
04:30 PM
Closeouts Liquidators G T Liquidators INC This company is a fraud - SCAM Chicago Illinois I will file a complaint Author: Abdoun Amman, TVs & VCRs: Closeouts Liquidators Chicago, Illinois  
 
16, Report #1090037


Oct 07 2013
09:42 AM
TDW closeouts Scam, Fraud, slght of hand tactics Sunrise Florida Liars and Scam Artists!! Author: Jacksonville, Florida Questionable Activities: TDW closeouts Sunrise, Florida  
 
17, Report #1069343


Jul 23 2013
09:57 AM
TDW Closeouts The Discount Warehouse scam fraud cheat lie garbage junk Sunrise Florida Author: New York Liars: TDW Closeouts Sunrise, Florida  
 
18, Report #1064252


Jul 03 2013
03:27 PM
TDW Closeouts FRAUD and SCAM a waste of time and money Sunrise Florida Author: New York Unusual Rip-Off: TDW Closeouts Sunrise, Florida  
 
19, Report #1048429


May 04 2013
11:37 AM
productsliquidators.com guy changes websites and works under Alex, nicole from Closeouts Wholesale, Co. to productsliquidators.com scams people, takes their payments for merchandise, never delivers and when busted just goes ahead and changes website. be very careful especially international buyers 1500 Beville RD Daytona Beach, FL, 32220 USA florida explain to me Author: berkane, morocco, Other Internet Fraud: Closeouts Wholesale, Co., productsliquidators.com berkane, Select State/Province  
 
20, Report #1017626


Feb 20 2013
05:52 PM
TDW Close out , Sunrise , Florida T.D.W. Close Outs ..The Discount Warehouse In Sun Rise, Florida. The biggest ripoff Co. in the USA Sun Rise , Florida Author: Jamestown, New York Department & Outlet Stores: TDW Close out , Sunrise , FL Sun Rise, Florida  
 
21, Report #984400


Jan 17 2013
11:11 AM
TDW Wholesale TDW is a scam!!! Rippoff!!! Beware of this so called company Internet I received my refund. I am satisfied now. Author: san antonio, Texas Furniture & Furnishings: TDW Wholesale Internet  
 
22, Report #7242


Nov 13 2012
05:17 PM
T.D.W. Close Outs ..The Discount Warehouse In Florida. They will Ripp you off. Fraudulant Company. *REBUTTAL Currently being formed Class Action Lawsuit against TDW Closeouts, TDW & Bargains USA Author: humboldt,, tn Junk Dealers: T.D.W.(The Discount Warehouse )Fl. Also Usa Bargins northrise, Florida  
 
23, Report #752890


Sep 22 2012
06:19 PM
Investment Protection Agency Global Discount Closeouts bobby darigo and lisa delamer are crooks. they have operated 401k protection agency, global discount closeouts and now investment protection agency. all are scams to take your money Wellington, Florida
Incorrect web site address Author: West Palm Beach, Florida Brokerage Companies: Investment Protection Agency Wellington, Florida
 
 
24, Report #794682


Sep 03 2012
07:23 AM
InvestmentnProtection Agency (Bobby Darigo) Bobby Darigo is now operating Invetment Protection Agency but doesn't use his real name any more because he has a history of so many scams like 401K Protection Agency, Global Discount Closeouts and Gl Fraudulent business West Palm Beach, Florida Bobby Darigo Arrested Again! Author: , Business Consulting: InvestmentnProtection Agency (Bobby Darigo) West Palm Beach, Florida  
 
25, Report #907473


Aug 02 2012
12:19 PM
Bobby Darigo - Lisa Delamer 401K Protection Agency, RKD Marketing, Global Discount Closeouts Con Artists, Scammers, Drug Addicts! West Palm Beach, Florida LIES LIES LIES LIES LIES Author: Jupiter, Florida Credit Services: Bobby Darigo - Lisa Delamer West Palm Beach, Florida  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X