331, Report:
#523062
Posted Date:
Nov 12 2009
E-commerce Exchange - Jason Becker - National Wholesale Company - NWC - Profitbig NWC, Inc They charged me money for a service that they never offered Methuen, Massachusetts
I subscribed to a company called National Wholesale Company for wholesale services on Nov. 07, 2008. The company said they offered all of these great services, such as building me a website for wholesale products for my eBay account, offering a list of great wholesale products...
Entity
E-commerce Exchange - Jason Becker - National Wholesale Company - NWC - Profitbig
Categories: Auctions
332, Report:
#521488
Posted Date:
Nov 09 2009
Fujifilm Dimatix, Inc Joel A. Wood Offered me a job at $20 an hour. Internet
I was contacted by email by Frank Cornorthy about a job interview, he claimed he got my job from my resume posted on Massreps.com. He gave me a date and time. I was curious and signed on the messenger for the interview. For some reason the interview didn't take pla...
Entity
Fujifilm Dimatix, Inc
Categories: Employers
333, Report:
#521433
Posted Date:
Nov 09 2009
sale-buys.com after much email correspondence I decided to invest over $500 for a new apple iphone. After they kept asking for more money due to tax, customs, freight expenses that i'd been ripped off! Internet
Having received the website www.sale-buys.com from a friend I was interested to see what it had to offer. I clicked on the site to see a legit electronics wholesaler of American products such as smartphones, tv's and other miscellaneous electronics products. Having read a series of ...
Entity
www.sale-buys.com
Categories: Miscellaneous Electronics
334, Report:
#201731
Posted Date:
Nov 04 2009
MBF Leasing, Universal Merchant Services, Fifth West Bank ripoff, deceptive sales practices, victim seeks remedy New York New York
Our story is very much the same as many others posted here. We had a brand new start-up company. We were contacted by a rep of Fifth West Bank who claimed the co. was a wholesaler of sorts and as a clearing house for all these bank transactions was able to discount the standard fe...
Entity
MBF Leasing, Universal Merchant Services, Fifth West Bank
Categories: Credit Card Processing Companies
335, Report:
#518388
Posted Date:
Nov 02 2009
Louise Fisher Cosmetics Wholesaler 1 Ltd LOUISE FISHER HAS MY MONEY!! Tottenham Internet
I email Louise Fisher from an ad for wholesale cosmetics. She then call me and sent me a list of items that she could sell. She said she is a make-up artist for celebrities tv people, like on the news. I placed an order for $500 and was told to through western union because he...
Entity
Louise Fisher
Categories: Internet Fraud
336, Report:
#512565
Posted Date:
Oct 21 2009
Jackie Frank abusive client, con man, thief, collaborator, over works consultants Issaquah, Washington
while being a wholesaler in Issaquah, Jackie has raped our firm. He overworks and abuses us, and he doesn't pay his fair share of the fee. We have been bilked by this scam artist too long.
Entity
Jackie Frank
Categories: Adult Book Stores
337, Report:
#512566
Posted Date:
Oct 21 2009
Jim Sinegal Scam artist, con man, tyrant, wall street insider trading, wholesaler and rip off artist, abusive Issaquah, Washington
Jim Sinegal passes off second hand merchandise as new, and has fooled Wall Street with insider trading, kickbacks and bribes. He has scammed our firm for the last time. He is a con artist, and many of my good friends are losing their life savings because of his criminal ...
Entity
Jim Sinegal
Categories: Department & Outlet Stores
338, Report:
#493751
Posted Date:
Oct 20 2009
SwagSoSick.com - Donald Woulard III This company scamms our products and not pay the money.We shipped products to him with COD payment,and he promised to pay us the money when he received the money.Once he got the products,he didn't pay Deland, Florida
He scammed our products! We are a wholesaler of designer clothing from China.We always look for customers that can buy from us.When we met this scammers,he needed us to do COD which means once he gets the packages he will pay us the money.Like other customers cooperating with us,we ...
Entity
SwagSoSick.com
Categories: Clothing Stores
339, Report:
#511786
Posted Date:
Oct 20 2009
Baron Auto Outlet Sunrise Auto Outlet Stole my Vehicle Freeport, New York
I drove my old van to pick up my new van at Baron Auto Outlet. I wanted to transfer the plates I had to the purchased vehicle. I discussed with the salesman -- no problem. He told me they deal with a few charities and they would pick one and have the van picked up in a few days. A f...
Entity
Baron Auto Outlet
Categories: Auto Dealers
340, Report:
#506400
Posted Date:
Oct 08 2009
Dealer Services Corporation John Wick DSC's corporate counsel Conned Tricked Conversion Repossession, Internet
Dealer Services Corporation JOHN WICK conned and tricked dealer to get vehicles.
When California Auto Sales & Leasing (CASL) went out of business and wholesaler Behyar Fariba attempted to retrieve his vehicles, he discovered 14 of his vehicles were being repossessed by DSC.
...
Entity
Dealer Services Corporation
Categories: Car Financing