61, Report:
#1345158
Posted Date:
Dec 23 2016
Clearwater Imports Elaborate Dropshipping Scam! Job listing to sell furniture online! Internet
Answered a job ad about helping a startup furniture wholesaler based out of Portland sell products on eBay/Amazon/etc. Received information, including lengthy documents about products and website where I would place orders once sold to customers. Set up shop on eBay, everything se...
Entity
Clearwater Imports
Categories: Employers
62, Report:
#1342556
Posted Date:
Dec 11 2016
Worldwide Group Travel Lisa Jones & Sabrina Filosa lying, rip off, stealing, not refunding money due to us Mount Sinai New York
Where do I start? We signed up for Worldwide Group Travel to handle hotel arrangements for us and our guests as well as wedding planning services. It was a disaster from the beginning and the nightmare still continues. I have saved every single text message, e-mail and several...
Entity
Worldwide Group Travel
Categories: Travel Services
63, Report:
#1340591
Posted Date:
Nov 30 2016
Worldwide Express Logistics Company Preys on Small Businesses Pasadena, California Nationwide
Watch out for these guys. World Wide Express is a 3rd party logistics company which poses itself as UPS representatives (They're not). They will promise access to negotiated rates (which won't happen), because they pose themselves as a national wholesaler of UPS services (they're no...
Entity
Worldwide Express
Categories: Shipping Companies
64, Report:
#1332015
Posted Date:
Oct 07 2016
Accessible Cache LLC Marina Mikhailova, A-Cache LLC WHOLESALE BUYER SCAMMING VENDOR Baton Rouge Louisiana
As a well-regarded wholesaler of goods in the overstock liquidations and reverse logistics business, I am writing to warn others about selling to online retailer, Marina Mikhailova, Accessible Cache LLC, and A-Cache of Baton Rouge, Louisiana, as I believe that I have been targeted b...
Entity
Accessible Cache LLC
Categories: Liars
65, 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
66, Report:
#1316806
Posted Date:
Jul 14 2016
CraftyCrocodile @ Amazon The Crafty Cocodile The Crafty Cocodile Amazon Store China Wholesaler Scam Internet
The Crafty Cocodile or Crafty Crocadile store on Amazon is a china wholesale ripoff seller that never ships orders which is what happend in my case. I ordered two items from their store almost three weeks ago and never got my items I paid for. Their feedback score for the past 30 da...
Entity
CraftyCrocodile @ Amazon The Crafty Cocodile
Categories: Home & Garden Stores
67, Report:
#1315454
Posted Date:
Jul 07 2016
Premier Wholesaler -Amber/ Christina SCAM false advertisement, RIP off DO NOT BUY from PREMIER WHOLESALER Miami Internet
Premier Wholesaler is a scam, stay away from this company. They advertise that you will receive merchandise and ship you aboloute garbage. Not only do did you over pay but now have to pay to dispose of the merchandiase.
My mother paid 19K for high end running shoes and receive...
Entity
Premier Wholesaler
Categories: Clothing Stores
68, Report:
#1104228
Posted Date:
Jul 05 2016
clearette electronic cigarette company Lou Lombardi Great river New York
I. Have been in distribution all my life and I answere an ad for craigslist about a vending route about two weeks ago.I got a call from a Lou Lombardi , sounded like he was from new Jersey which is fine but here's were it gets funky ! This guy proceded to tell me about his career be...
Entity
Clearette Electronic Company
Categories: Liars
69, Report:
#1314005
Posted Date:
Jun 28 2016
Four Season General Merchandise 4SGM Wholesale A wholesaler who undercuts The retailers they are selling to los angeles California
***Warning for Online sellers *****
If you are an online seller and want to buy from this company to resell on Amazon, forget about it!
This wholesaler has a retail Amazon Store under the Name: Wynnmart
The Wynnmart seller is the one account that sells the most, but they have sev...
Entity
Four Season General Merchandise
Categories: Questionable Activities
70, Report:
#1313243
Posted Date:
Jun 24 2016
Shawn Warren Jewelry Shawn WarrenShawn AmesShawn Crowley Liar, Deceitful, fraud, awful, fake, poor quality, scam new york Internet
I had my first encounter Wth Shawn years ago. She sold me a piece that she swore was one of a kind. Sure enough, I was walking through a department store a few months later and I saw the same exact peice being sold under a different company name. I brought this up to her via phone c...
Entity
Shawn Warren Jewelry
Categories: Jewelry Stores