- Report: #98401
Complaint Review: Cassese Holdings - Haverstraw New York
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Author Not Confirmed
Why?
Cassese Holdings
66 Village Mill Haverstraw, 10927 New York, U.S.A.
Phone:
845-721-5038
Web:
N/A
Categories:
Business Rating:
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Cassese Holdings ripoff, fraud, illegal, fake, liers, dishonest, stealing, They will steal your money and run!!! Haverstraw New York
Cassese holdings is a bunch of BS. The so call company is run by Daniel Cassese.
I ordered 300 pairs of Hollister cargo shorts for $3900 before shipping on May 13, 2004. I wired the money to them on the 14th and it was completed by the 20th. Then they asked me to send shipping money of $1418.60. So I wanted to pay them throught PayPal so it would be much faster because it's a instant transfer. They said, "we will be hit with to many fees". I replied by telling them, "i will be more than happy to pay you the 2.9% that PayPal charges". So they had me send the money to their associates PayPal account, his name is Jon Schneider.
Cassese Holdings claimed that they didn't have a PayPal account. So I paid them $1418.60 & $41.14 on June 4th. It took 14 days just to get a PayPal payment email address from them. After I paid them they said it will be shipped out by the end of this week which he meant by Friday and I should receive it sometime next week.
It's been more than a month already and I still haven't received a tracking number or the shorts. I called them and left messages on their answering machine but no responce. I emailed them like 10 times a day and they don't respond to your emails. They are a bunch of crap. I emailed them asking for a refund and they won't respond. When I confront them that they are a fraudulent company they said they did nothing wrong and they said they are a "good company". That's the last responce that I ever got from them.
They list their items on surplus.net. That's where I found them originally. I contacted surplus.net of their fraud activities and they are now removed from their listings. Here's 2 links where they use to list stuff.
http://www.surplus.net/casseseholdings
http://www.andale.com/store?sid=258071&cid=8643651&mode=1&catId=1340674&pnum=1&tpages=null&psize=10&lid=&storeLayout=classic&storeTheme=sky&view=CAT_HOME&newStore=null&parentCatId=
Oh yeah, their web site:
http://www.casseseholdings.biz/
Here's a report from another buyer who bought something from them:
http://w3.ripoffreport.com/reports/ripoff83791.htm
Do not trust them. They took $5000 of my money and they will not refund. They are very evil people. They have no common sense and they are crooks. If you need any email proof I can send you all the emails you need regarding these con artists.
They have been reported to the New York FBI, Federal Trades Commission and Internet Fraud Complaint Center.
Cyrus
seattle, Washington
U.S.A.
I ordered 300 pairs of Hollister cargo shorts for $3900 before shipping on May 13, 2004. I wired the money to them on the 14th and it was completed by the 20th. Then they asked me to send shipping money of $1418.60. So I wanted to pay them throught PayPal so it would be much faster because it's a instant transfer. They said, "we will be hit with to many fees". I replied by telling them, "i will be more than happy to pay you the 2.9% that PayPal charges". So they had me send the money to their associates PayPal account, his name is Jon Schneider.
Cassese Holdings claimed that they didn't have a PayPal account. So I paid them $1418.60 & $41.14 on June 4th. It took 14 days just to get a PayPal payment email address from them. After I paid them they said it will be shipped out by the end of this week which he meant by Friday and I should receive it sometime next week.
It's been more than a month already and I still haven't received a tracking number or the shorts. I called them and left messages on their answering machine but no responce. I emailed them like 10 times a day and they don't respond to your emails. They are a bunch of crap. I emailed them asking for a refund and they won't respond. When I confront them that they are a fraudulent company they said they did nothing wrong and they said they are a "good company". That's the last responce that I ever got from them.
They list their items on surplus.net. That's where I found them originally. I contacted surplus.net of their fraud activities and they are now removed from their listings. Here's 2 links where they use to list stuff.
http://www.surplus.net/casseseholdings
http://www.andale.com/store?sid=258071&cid=8643651&mode=1&catId=1340674&pnum=1&tpages=null&psize=10&lid=&storeLayout=classic&storeTheme=sky&view=CAT_HOME&newStore=null&parentCatId=
Oh yeah, their web site:
http://www.casseseholdings.biz/
Here's a report from another buyer who bought something from them:
http://w3.ripoffreport.com/reports/ripoff83791.htm
Do not trust them. They took $5000 of my money and they will not refund. They are very evil people. They have no common sense and they are crooks. If you need any email proof I can send you all the emails you need regarding these con artists.
They have been reported to the New York FBI, Federal Trades Commission and Internet Fraud Complaint Center.
Cyrus
seattle, Washington
U.S.A.
