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  Date Title City, State  
1, Report #1257676

Sep 28 2015
01:56 PM
Wholesale merchant processing smart choice payments Early termination fees of $1500, even a customer of 5 plus years! portland Oregon Author: red bluff, California Credit Card Processing Companies: Wholesale merchant processing portland, Oregon  
2, Report #1256552

Sep 23 2015
01:27 PM
Wholesale Dream Homes Michael landwermeyer $1500. Deposit on mobile home was not returned. Gave us run around every time we called. He did nothing for us except take our deposit. Greenville, Texas Internet
Author: Sulphur, Louisiana Loans: Wholesale Dream Homes Internet
3, Report #1256090

Sep 20 2015
02:12 PM
MEGA WHOLESALE store Karen clark 1091 Homer AdamsAlton illinois 62002 I bought an i phone. They never delivered it and cannot reach them HOUSTON TEXAS AND ALTON ILLINOIS Nationwide. Author: aventura, Florida Audio & Electronic Retail Stores: MEGA WHOLESALE store Nationwide  
4, Report #1255104

Sep 15 2015
03:42 PM
tampa tampa bay wholesale nathan is the owner and he lied to me and misled me largo Florida Facts and findings Author: west wareham, Massachusetts Clothing Stores: tampa largo, Florida  
5, Report #1253898

Sep 09 2015
07:09 PM
Don's Wholesale Misleading liters and crooked dealership Broussard La. At Don's Wholesale, Customer Satisfaction Is Extremely Important to Us. Author: Crowley , Louisiana Auto Dealers: Don's Wholesale LA  
6, Report #1253284

Sep 06 2015
12:40 PM
ROSE WHOLESALE Cheapest made clothes I have ever seen! Hong Kong Internet Author: Covina, California Clothing Stores: ROSE WHOLESALE Internet  
7, Report #1249014

Sep 04 2015
10:42 AM
Twin Cities Wholesale Jason is the SalesmanCell #612-325-4763 Nationwide
Author: Delano, Minnesota BBB Better Business Bureau: Twin Cities Wholesale Nationwide
8, Report #1251894

Aug 30 2015
06:57 PM
Wholesale Dream Homes Lots of promises after $1500.00 deposit Greenville Tx Tx Author: Sherman, Texas Mortgage Companies: Wholesale Dream Homes Internet  
9, Report #1251797

Aug 30 2015
06:14 AM
Handbags at Wholesale, Ripped off over $700 in website fee membership Florida Author: Camdenton , Missouri On-Line Business: Handbags at Whole Internet  
10, Report #1250166

Aug 22 2015
06:31 AM
Wholesale Electronics Ripped off Internet Author: Wynne, Arkansas Internet Fraud: Wholesale Electronics Internet  
11, Report #1248706

Aug 15 2015
08:11 AM
Wholesale Mattress/ HJR Mattress/'Alex Craigslist Advertisement under 'Furniture' for 'Wholesale Mattress' Opa Locka, Florida Author: Hollywood, Florida Bed & Bath: Wholesale Mattress Opa Locka,, Florida  
12, Report #1248044

Aug 12 2015
09:58 AM
rose wholesale dresslily this clothing company puts pictures on their website of beautiful clothing, but for very low prices. Then they take your money but either send you nothing or send you clothing simular but not at all like the picture. it's definitely fraud. internet Internet
Author: rochester, New York Clothing Stores: rose wholesale Internet
13, Report #1246718

Aug 05 2015
11:05 PM
Tropical Automotive Wholesale Group, Inc Cardell’s Automotive, Inc.,•Cardell’s Automotive,•NB Automotive, LLC•Tropical Automotive Wholesale,•Tropical Automotive Wholesale Group, Inc.,•Tropical Automotive, and/or•“Tropical Automotive Wholesale Groupe [sic] Inc“ LIARS AND SCAMMERS POMPANO BEACH FLORIDA Not Everyone Would Be Scammed Author: fremont, Nebraska Auto Dealers: Tropical Automotive Wholesale Group, Inc POMPANO BEACH,  
14, Report #1246593

Aug 05 2015
01:53 PM
Rose Wholesale Never received my order, any verification of order, or my money returned to me. Internet Author: Philadelphia, Pennsylvania Cross-Border Scams: Rose Wholesale Internet  
15, Report #1245968

Aug 03 2015
07:05 AM
WHOLESALE HIDs can never be contacted by phone or email company based in japan new york New York Author: MT. AIRY, North Carolina Auto Parts: WHOLESALE HIDs new york, New York  
16, Report #1245952

Aug 03 2015
06:39 AM
Dnt nursery Tennessee wholesale nursery No product, no customer service, and debt collectors calling after I declined my credit card charges Altamont Tennessee Author: Crossville, Tennessee Landscaping: Dnt nursery Altamont, Tennessee  
17, Report #1245768

Aug 01 2015
06:01 PM wholesale auction wholesale auction Nationwide Author: Indiana ORGANIZED CRIME: Nationwide  
18, Report #1245374

Jul 30 2015
06:18 PM
Mark Chen (High-quality Electronics - Wholesale and drop shipping) dobigbusiness@163.comMark Chen Scammer Stole Over $10,000! Liar! Scammer! Chinese Fraud! Internet Internet Author: New York, New York Cameras & Video: Mark Chen (High-quality Electronics - Wholesale and drop shipping) Internet  
19, Report #1245126

Jul 29 2015
01:50 PM aka Wholesale 2B Dropship Scammers, Make money with dropshipping on Amazon & Ebay Scams, Profit from Dropshippers Scam Internet Based Internet
Update - Negative Profit Author: Murfreesboro, Tennessee On-Line Stores: Internet
20, Report #1245037

Jul 29 2015
08:35 AM
Wholesale dream homes Rip me off of my money try get a trailer house Nationwide Author: Baton rouge, Louisiana Liars: Wholesale dream homes Nationwide  
21, Report #1243646

Jul 22 2015
11:08 PM
Wholesale electronics Ltd Online scam Internet
Author: Las Vegas , Nevada Miscellaneous Electronics: Wholesale electronics Ltd Internet
22, Report #1243467

Jul 22 2015
07:49 AM
tropical automotive wholesale group Monika,Vinnie,Tony Liars and Thieves pompano beach Florida Author: ashland, Ohio Auto Dealers: tropical automotive wholesale group pompano beach, Florida  
23, Report #1243382

Jul 21 2015
05:20 PM
Wholesale Dream Homes Mike Landwermeyer Fraudulent real estate transaction, deceitful, dishonest Greenville Texas Author: Tecumseh, Oklahoma Realtors: Wholesale Dream Homes  
24, Report #1242692

Jul 18 2015
12:34 PM
WholesaleBizJerseys, Wholesale NFL Jerseys store, Discount NFL Jerseys online store Waste Of Time Unknown Internet Card Charged Author: Las Vegas, Nevada Unusual Rip-Off: wholesalebizjerseys Internet  
25, Report #671101

Jul 13 2015
07:39 AM
Wholesale Properties Inc Carl Ferrell Be very careful with any dealiongs with this company. Very slick talker and will con the socks off you. Charlotte, North Carolina
Carl Ferrell - Wholesale Properties and DNC Rentals In Charlotte Author: Charlotte, North Carolina Property Management: Wholesale Properties Inc Charlotte, North Carolina
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