Complaint Review: TDW CLOSEOUTS - The Discount Warehouse

Is there any way we can contact each other here?
Here's my email, I'm going to type it up as a sentence so hopefully it will be published here, misillad at verizon dot net

I believe that there is something that can be done with TDW. I filed and received response from the BBB, obviously there is nothing they can do, simply because they are PAID by their clients (TDW) to monitor them and make sure their business is in good standing even though they should not be. The next best thing is to contact the Attorney General of Florida and if there is enough people and evidence that can work together on this, I believe we can do it!

There was a company called Allsports in Maryland that was shut down by Attorney General in 1998 eventually after finding out that the BBB was protecting Allspotrs' reputation, since that's what they are paid for, even thought hey had ripped off people. Please contact me, I'd be happy to go on this with whoever wants TDW to get what they deserve!

See what happens if you don't put a stop to the scam?

They move and just keep right on cheating people.

A few months ago, they were running this exact same scam in New York. They called themselves Global liquidators. Use the search box, above, to find the complaints.

Their scam was just like this. They told the victims that they were selling high-end merchandise for pennies on the dollar.

After the victims send payment, they never hear another word from the crooks. Finally, when the trash arrives, it is nothing but yard-sale leftovers that were thrown out by the owners.

That is what people receive. Worthless trash, not high-end retail products.

The lady before called herself Kim, now she's Carol.

I hate to tell you this, but a class action suit probably won't stop these people. If all it took was one simple call to the regional fraud enforcement department, there wouldn't be anything to read about here. But, as you see, it's not that simple. This is not a job for a lawyer or investigator. They are powerless against these scams. They don't have any leverage. If lawyers could have stopped this, it would have been done a long time ago.

You need to understand what you're dealing with here. These are hardened frauds who will simply declare bankruptcy and move on to a new location. They are almost like turtles when it comes to defending themselves. You will need to push pretty hard on the drill to force it through the tough outer shell and down into the living nerves and bone inside.

They have your money, that's not the problem. The problem is convincing them to give it back, plus something for expenses for making you drive all the way from Washington to Florida to get it.

I have to be honest here. I might be wrong, but I dont think a stern lecture or even pulling hair or yanking on an ear is going to do it. A full moon, with bright white light shining down through the branches on the trees. Winter trees. All the leaves are gone now. The wee hours of the morning. Dead silence all around you. You need to apply a lot of leverage. At first, it just bends a little. Like a green tree branch, you know. But, the bone may even snap in two and the jagged end come tearing out of the skin before they decide to give your money back. It happens sometimes, even when you try to avoid it. They sit there and argue with you. They try to say that they sent you plenty of clothing. That only makes you angrier when you think of the used underwear and flea market clothing that you got. Almost $4,000 gone, nothing to show for it. So, you put a lot more pressure on the pry bar. Pretty soon, SNAP. The same sound as breaking a big, fat dry pretzel. Once that happens, the animals in the woods will hear the noise and come running with hungry teeth and red, glowing eyes in the darkness, so you better leave fast. Naturally, nobody wants that to happen. It's not your fault. All you wanted was the money that they stole from you in the first place. Hopefully, they'll see that you're serious and just give it back easily and then none of that will have to happen.

I'm telling you, it would be so much easier and simpler if people would only stop ordering stuff off the internet. So many of these million-dollar opportunities or get rich quick schemes are simply scams designed to steal your money. In today's world, you really need to drive to the business in person to inspect what you plan to buy before you hand over your hard-earned money. Surely, there must be some local discounter or wholesale supplier in Washington that would have been much better for you.

See what happens if you don't put a stop to the scam?

They move and just keep right on cheating people.

A few months ago, they were running this exact same scam in New York. They called themselves Global liquidators. Use the search box, above, to find the complaints.

Their scam was just like this. They told the victims that they were selling high-end merchandise for pennies on the dollar.

After the victims send payment, they never hear another word from the crooks. Finally, when the trash arrives, it is nothing but yard-sale leftovers that were thrown out by the owners.

That is what people receive. Worthless trash, not high-end retail products.

The lady before called herself Kim, now she's Carol.

I hate to tell you this, but a class action suit probably won't stop these people. If all it took was one simple call to the regional fraud enforcement department, there wouldn't be anything to read about here. But, as you see, it's not that simple. This is not a job for a lawyer or investigator. They are powerless against these scams. They don't have any leverage. If lawyers could have stopped this, it would have been done a long time ago.

You need to understand what you're dealing with here. These are hardened frauds who will simply declare bankruptcy and move on to a new location. They are almost like turtles when it comes to defending themselves. You will need to push pretty hard on the drill to force it through the tough outer shell and down into the living nerves and bone inside.

They have your money, that's not the problem. The problem is convincing them to give it back, plus something for expenses for making you drive all the way from Washington to Florida to get it.

I have to be honest here. I might be wrong, but I dont think a stern lecture or even pulling hair or yanking on an ear is going to do it. A full moon, with bright white light shining down through the branches on the trees. Winter trees. All the leaves are gone now. The wee hours of the morning. Dead silence all around you. You need to apply a lot of leverage. At first, it just bends a little. Like a green tree branch, you know. But, the bone may even snap in two and the jagged end come tearing out of the skin before they decide to give your money back. It happens sometimes, even when you try to avoid it. They sit there and argue with you. They try to say that they sent you plenty of clothing. That only makes you angrier when you think of the used underwear and flea market clothing that you got. Almost $4,000 gone, nothing to show for it. So, you put a lot more pressure on the pry bar. Pretty soon, SNAP. The same sound as breaking a big, fat dry pretzel. Once that happens, the animals in the woods will hear the noise and come running with hungry teeth and red, glowing eyes in the darkness, so you better leave fast. Naturally, nobody wants that to happen. It's not your fault. All you wanted was the money that they stole from you in the first place. Hopefully, they'll see that you're serious and just give it back easily and then none of that will have to happen.

I'm telling you, it would be so much easier and simpler if people would only stop ordering stuff off the internet. So many of these million-dollar opportunities or get rich quick schemes are simply scams designed to steal your money. In today's world, you really need to drive to the business in person to inspect what you plan to buy before you hand over your hard-earned money. Surely, there must be some local discounter or wholesale supplier in Washington that would have been much better for you.

See what happens if you don't put a stop to the scam?

They move and just keep right on cheating people.

A few months ago, they were running this exact same scam in New York. They called themselves Global liquidators. Use the search box, above, to find the complaints.

Their scam was just like this. They told the victims that they were selling high-end merchandise for pennies on the dollar.

After the victims send payment, they never hear another word from the crooks. Finally, when the trash arrives, it is nothing but yard-sale leftovers that were thrown out by the owners.

That is what people receive. Worthless trash, not high-end retail products.

The lady before called herself Kim, now she's Carol.

I hate to tell you this, but a class action suit probably won't stop these people. If all it took was one simple call to the regional fraud enforcement department, there wouldn't be anything to read about here. But, as you see, it's not that simple. This is not a job for a lawyer or investigator. They are powerless against these scams. They don't have any leverage. If lawyers could have stopped this, it would have been done a long time ago.

You need to understand what you're dealing with here. These are hardened frauds who will simply declare bankruptcy and move on to a new location. They are almost like turtles when it comes to defending themselves. You will need to push pretty hard on the drill to force it through the tough outer shell and down into the living nerves and bone inside.

They have your money, that's not the problem. The problem is convincing them to give it back, plus something for expenses for making you drive all the way from Washington to Florida to get it.

I have to be honest here. I might be wrong, but I dont think a stern lecture or even pulling hair or yanking on an ear is going to do it. A full moon, with bright white light shining down through the branches on the trees. Winter trees. All the leaves are gone now. The wee hours of the morning. Dead silence all around you. You need to apply a lot of leverage. At first, it just bends a little. Like a green tree branch, you know. But, the bone may even snap in two and the jagged end come tearing out of the skin before they decide to give your money back. It happens sometimes, even when you try to avoid it. They sit there and argue with you. They try to say that they sent you plenty of clothing. That only makes you angrier when you think of the used underwear and flea market clothing that you got. Almost $4,000 gone, nothing to show for it. So, you put a lot more pressure on the pry bar. Pretty soon, SNAP. The same sound as breaking a big, fat dry pretzel. Once that happens, the animals in the woods will hear the noise and come running with hungry teeth and red, glowing eyes in the darkness, so you better leave fast. Naturally, nobody wants that to happen. It's not your fault. All you wanted was the money that they stole from you in the first place. Hopefully, they'll see that you're serious and just give it back easily and then none of that will have to happen.

I'm telling you, it would be so much easier and simpler if people would only stop ordering stuff off the internet. So many of these million-dollar opportunities or get rich quick schemes are simply scams designed to steal your money. In today's world, you really need to drive to the business in person to inspect what you plan to buy before you hand over your hard-earned money. Surely, there must be some local discounter or wholesale supplier in Washington that would have been much better for you.

See what happens if you don't put a stop to the scam?

They move and just keep right on cheating people.

A few months ago, they were running this exact same scam in New York. They called themselves Global liquidators. Use the search box, above, to find the complaints.

Their scam was just like this. They told the victims that they were selling high-end merchandise for pennies on the dollar.

After the victims send payment, they never hear another word from the crooks. Finally, when the trash arrives, it is nothing but yard-sale leftovers that were thrown out by the owners.

That is what people receive. Worthless trash, not high-end retail products.

The lady before called herself Kim, now she's Carol.

I hate to tell you this, but a class action suit probably won't stop these people. If all it took was one simple call to the regional fraud enforcement department, there wouldn't be anything to read about here. But, as you see, it's not that simple. This is not a job for a lawyer or investigator. They are powerless against these scams. They don't have any leverage. If lawyers could have stopped this, it would have been done a long time ago.

You need to understand what you're dealing with here. These are hardened frauds who will simply declare bankruptcy and move on to a new location. They are almost like turtles when it comes to defending themselves. You will need to push pretty hard on the drill to force it through the tough outer shell and down into the living nerves and bone inside.

They have your money, that's not the problem. The problem is convincing them to give it back, plus something for expenses for making you drive all the way from Washington to Florida to get it.

I have to be honest here. I might be wrong, but I dont think a stern lecture or even pulling hair or yanking on an ear is going to do it. A full moon, with bright white light shining down through the branches on the trees. Winter trees. All the leaves are gone now. The wee hours of the morning. Dead silence all around you. You need to apply a lot of leverage. At first, it just bends a little. Like a green tree branch, you know. But, the bone may even snap in two and the jagged end come tearing out of the skin before they decide to give your money back. It happens sometimes, even when you try to avoid it. They sit there and argue with you. They try to say that they sent you plenty of clothing. That only makes you angrier when you think of the used underwear and flea market clothing that you got. Almost $4,000 gone, nothing to show for it. So, you put a lot more pressure on the pry bar. Pretty soon, SNAP. The same sound as breaking a big, fat dry pretzel. Once that happens, the animals in the woods will hear the noise and come running with hungry teeth and red, glowing eyes in the darkness, so you better leave fast. Naturally, nobody wants that to happen. It's not your fault. All you wanted was the money that they stole from you in the first place. Hopefully, they'll see that you're serious and just give it back easily and then none of that will have to happen.

I'm telling you, it would be so much easier and simpler if people would only stop ordering stuff off the internet. So many of these million-dollar opportunities or get rich quick schemes are simply scams designed to steal your money. In today's world, you really need to drive to the business in person to inspect what you plan to buy before you hand over your hard-earned money. Surely, there must be some local discounter or wholesale supplier in Washington that would have been much better for you.

I too, was scammed by TDW Closeouts in Sunrise Florida. I alread filed a complaint with BBB, takes aout 30 days for a response.

I recently ordered 500 pieces of high end clothing from this company. They said that i will rceive such brands RL, Tommy and other high end stuff that they had advertised in their web site. I receive none of the items they described, but a bunch of garbage!

Some of the things I received were socks and underwears that were not in packages, used clothing and flea market clothes, that I couldn't profit from.
I contacted Carol two more times and no response and I even emailed the main address, but again no response. Besides having very poor customer service, they also like to steal people's money. This is illegal and something has to be done! I lost $3,600.00 from this company. Please let me know if we all file would like to file a class action lawsuit against their fraudulent actions!!!!
Regards,

Please file with the attorney general of florida and the US also file with the BBB. To help stop the scam artist from ripping off anyone else.