- Report: #630794
Complaint Review: CMD Wholesale - Internet
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Author Not Confirmed
Why?
CMD Wholesale
2710 Thomas Ave Cheyenne, Wyoming 82001 Internet, United States of America
Phone:
18772289672
Web:
cmdwholesale.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
CMD Wholesale , FRAUDULENT COMPANY Internet
On July 22nd, I saw , what I thought would have been the greatest deal. So I fell for it. Iphone 3GS 16GB, for $132 sold in batches of 18. Immediately ofter I made my online purchase, I recieved an invoiced for $2439 along with the wire transfer information.
Bank Of America
16763 SE Pear St.
Blountstown, FL 32424
026009593 Routing number
Account name Premier
Account #229036093338.
I asked for an address, which is requried for a wire from Canada, to which I got this address CMD wholesale 2710 Thomas Ave, Cheyenne , Wy 82001. I exchange a few other emails with James, and this convinced me that it was a ligit business.
I made my wire on Jul 24th and fax the info to James 1877 781 2568. He then assured me that the phones will be shipped within 2 days. On August 2nd, I recieved my package from UPS, and that when the surprise started. I recieved 9 China cell phone and 9 FM Modulator (No idea what this is)
I wrote James that same day and he assured me that this was just a simple mistake, which I believe, at the time, until I came across this lovely website (Ripoffreport.com). Thats when I realized that this person was a scammer. I try writing every day, but he do not answer my emails anymore.
Is there a way for all of us who got ripoff from the scammer, file a complaint with the FBI and do a class action lawsuit against him. I will do whatever to have this person sink, and never see the light of day.
Ripoff Report has my information, please please please do not let this criminal go away with stealing all this money.
