91, Report:
#383440
Posted Date:
Nov 30 2010
J D Closeouts READ THIS BEFORE BUYING FROM JD CLOSEOUTS Plantation Florida
I recently left my job to stay home with my 2 kids and in the process of looking to buy wholesale and resell, I came across jd closeouts liquidation. I called to ask a lot of questions which my sales rep Karla was eager to answer.
On September 26th 2008 I placed an order and sen...
Entity
J D Closeouts
Categories: Miscellaneous Companies
92, Report:
#663738
Posted Date:
Nov 19 2010
Jo Corcos, 7186045 Canada Inc. Harvox, Tracy shapiro SCAM,FRAUD, RIPOFF, $28,000 MONTREAL CANADA
It was start that he offer us merchandise for a very cheap price (closeout prices) and we was very interest in buy it, and he send samples than we finally place an order with him and then we found it was fraud and he don't have anything as follow it was in 4 transactions 1) $10,000 ...
Entity
Jo Corcos, 7186045 Canada Inc. Harvox, Tracy shapiro
Categories: Banks
93, Report:
#662216
Posted Date:
Nov 15 2010
thedesignercloseoutclub.com Designer closeout club / Kimberly brown Fraudster , scamster posing as designer closeout merchandise seller, Internet
Beware of the new fraudster Kimberly brown from thedesignercloseoutclub.com posing as sellers of designer closeout merchandize as low prices. She will collect money from you for shipping samples +shipping cost and will never email you back. I was scammed for 310$ for sample cos...
Entity
thedesignercloseoutclub.com
Categories: Clothing Stores
94, Report:
#660408
Posted Date:
Nov 10 2010
Supermart they took my money and never delivery the item that i bought Internet
i bought dvd box from the seller , i contacted the seller after it took about a month and i still havent recived the box , they sendt me a e-mail that said the item had been resendt to them and i still had to waite 21 days after this time had passet i took contact with th sell...
Entity
Supermart
Categories: Video Stores
95, Report:
#656129
Posted Date:
Oct 28 2010
7186045 Canada Inc. liquidationplanet, We paid $28,000 for Cintron drinks and Shamwow's and he didn't deliver it and he didn't get back the money Ottawa, Canada
it was start that he offer us merchandise for a very cheap price (closeout prices) and we was very interest in buy it (we actually broker it we buy from him and sell it for other company with a % markup) and he send samples than we finally place an order with him and then we found i...
Entity
7186045 Canada Inc.
Categories: Food Stores
96, Report:
#655339
Posted Date:
Oct 26 2010
Budget Truck Rental Never Again! Horrible experience all around Internet
I reserved a 24 moving truck and car carrier online for a move from Maryland to Florida . The equipment was to be picked up from Pasadena Citgo on Fort Smallwood Road in Pasadena at 8 am 5/25. I began calling the Pasadena Citgo to re-confirm at 10am on 5/24. ...
Entity
Budget Truck Rental
Categories: Auto & Truck Rental
97, Report:
#46379
Posted Date:
Aug 04 2010
Weyant Press, Nicole L. Weyant dishonest lying unfulfilled promises scam artist Toney Internet
In Jan, 2002, I downloaded and signed Weyant Press, Inc's contract and mailed it certified. I sent my manuscript via e-mail. They agreed to publish my book, but never sent me a signed copy of my contract, which I never received. They agreed to register my copyright. I never received...
Entity
Weyant Press, Inc.
Categories: Bad Check Writers
98, Report:
#618896
Posted Date:
Jun 30 2010
closeout super sales Company did not deliver on product ordered. Internet, Indiana
I made a purchase from this company in the beginning of June as the company advertises that they are a Better Business Bureau accredited organization and all the email correspondance was like the typical on line dealer. After payment was made I waited 2 weeks and contacted the...
Entity
closeout super sales
Categories: Furniture & Furnishings
99, Report:
#594781
Posted Date:
Apr 22 2010
Joe Riche Supplyswaps/ Closeout Direct Rip Off, Cheater, False Advertisement,Send's Junk, Do Not Refund your Money,He Should Be Shut Down, Lynwood, California
I buy wholesale from everywhere so I found this website call closeout direct that was selling highend no bootleg purfumes and colonges so I call Joe and ask him what kind 'did he have so he told me that it was all highend it was like 100 bottles for 302.74 total so I used my debit c...
Entity
Joe Riche
Categories: Credit Card Fraud