41, Report:
#1348447
Posted Date:
Jan 09 2017
Premier wholesalers Miami Florida
Premier wholesalers a liquidation company , they sold me a cvs load that was basically filled up with expired products ( drugs food cosmetics drinks and beverages ) dating as far back as June 2015 , I bought the pallets august 2017 , conversations with them has not yielded any re...
Entity
Premier wholesalers
Categories: Department & Outlet Stores
42, Report:
#1341272
Posted Date:
Dec 04 2016
Clearwater Imports Online furniture wholesalers Washington Internet
I applied for a job selling furniture online . i decicided to give it a try because i was not working and decided to start selling items online. I was emailed by the company clear water imports and it sound like just what i needed i was selling the items and i would purchase the i...
Entity
Clearwater Imports
Categories: Attorney Generals
43, Report:
#1341016
Posted Date:
Dec 02 2016
Racks and Recycling Javier Rodriguez Maria. S. Hernandez Warehouse Rack Scam Long Beach, CA Nationwide
Racks and RecyclingJavier Rodriguez Javier is based in Southern California and claims to have deals on new and used warehouse racking systems and that he supplies to many of the wholesalers and more professional installers. Basically going with him direct for your pr...
Entity
Racks and Recycling
Categories: Recycling/Trash removal
44, Report:
#1335714
Posted Date:
Oct 30 2016
Amplify Management, Inc. Scam, MLM, Multi-Level Marketing, Pyramid Scheme, Smart Circle Orlando Florida
If you have aspirations of working for a legitimate business, steer clear of Amplify Management, Inc. It’s a roadshow division of Smart Circle (please research this company for more honest reviews about what it’s like to work for Smart Circle branch office than the vague 5 star ...
Entity
Amplify Management, Inc.
Categories: Darrell Franklin [email protected]
45, Report:
#1329831
Posted Date:
Sep 24 2016
National pool wholsalers Scare tactics, after stopping payment, National pool wholesalers Okeechobee flor
Purchased pool cover on sponsored google site, they advertised a 27 foot round cover with 4 foot overhang. They sent me 28 foot cover with a 4 foot overhang........contacted national pool wholsalers and said you sent wrong size, they told me it would work and I should read what I...
Entity
National pool wholsalers
Categories: Questionable Activities
46, Report:
#1329692
Posted Date:
Sep 23 2016
Mr. check out distributors Lydia Lovig, Lydia Delaney, A mysterious man named Bob Complete scam! Mr. Checkout Distributors Stole $10,000 from me and gave me an XL Orlando Florida Florida
In the summer of 2014 me and my brother who own lion imports in Southern California decided to contact Mr. check out distributors because of what their website told us they could do and that was placing our products and convenience stores nationwide. I picked up the phone And...
Entity
Mr. check out distributors
Categories: Convenience Stores
47, Report:
#1323348
Posted Date:
Aug 19 2016
Vaporwerxusa , sellmorevape.com , vapeshoptraffic.com Cheap product, Fraud, Shady owners, ripoff, faulty product, scam artists, san clemente California
DO NOT ORDER FROM VAPORWERXUSA!!As a respectable vape store owner I order from many different wholesalers and manufactures across the country. I was in absolute shock with the unprofesional service I recieved from vaporwerxusa I had to let other vape shops know to stay clear if you ...
Entity
Vaporwerxusa
Categories: Customer
48, Report:
#1319628
Posted Date:
Jul 29 2016
Success Path - Flipping Houses Lies, no help, scam, Salt Lake City Utah Nationwide
I received a free invitation to a seminar where we could learn how to flip houses like the HGTV show Flip or Flop with Tarek and Christina. The meeting was interesting and the people presenting the project were great sales people. After the meeting they have tables set up in the b...
Entity
Success Path
Categories: Seminar Programs
49, Report:
#1311443
Posted Date:
Jul 14 2016
Trade Korea aka Tradekorea.com aka A&K Cosmetic Corp Wholesaler scams Internet
Beware of the site tradekorea.com.
Most, if not all, sellers are fraudulent! They pretend to be wholesalers and ask you to wire money into their bank account, then threaten if you ask for delivery of the items.
Legitimate wholesalers will use the COD method of payment (cash on deli...
Entity
Trade Korea
Categories: Internet Fraud
50, Report:
#1310472
Posted Date:
Jun 09 2016
Apex Auto Wholesalers -Apex Auto Salvage-Apex Sales and Used Parts-Apex Auto Parts Center-Apex sales towing and leasing-Saw Mill Auto Sales-Scrams Realty Corp-Saw Mil Wreckers-Saw Mill Salvage-De Leon Mich Auto Sales-White River Auto Sales Apex Auto Wholesalers = King of complicated shell companies Thornwood Nationwide
The issue: Customers can never get in touch with an owner of any of the aforementioned car dealerships/companies if issues arise (and they do) because they are all shell companies for Apex Auto Wholesalers, owned by Maio. If one wants to pursue legal proceedings, it is difficult ...
Entity
Apex Auto Wholesalers
Categories: Auto Dealers