CMD Wholesale Another CMD WHOLESALE VICTIM Internet
We placed an order for a truckload that was to come from Sears. We were sent a manifest prior to payment and shipment. Items on the manifest seemed reasonable. We proceeded to order the truckload. The sales reps Nikki and Nancy were the ones involved in this scam. My partner wire the requested money to their account:
Bank:Wells Fargo Bank
Acct Name: Premier
Acct: 6529224237
ABA: 121000248
Swift: WFBIUS6S
We tried to get a firm delivery date. If we were lucky enough to get someone on the phone, they would stall. Today, was the estimated delivery date. Of course no shipment, no answer to any of our phone calls and we have become another victim.
Dave
El Segundo, California
U.S.A.