- Report: #173511
Complaint Review: Whiteland Resort Supply & Services - Dollard-Des Ormeaux Quebec
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Whiteland Resort Supply & Services
72 F Brunswich Dollard-Des Ormeaux, H9B2C5 Quebec, Canada
Phone:
514-6853267
Web:
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Whiteland Resort Supply & Services Bait And Run ripoff Dollard-Des Ormeaux Quebec
What A Scam! I believe Whiteland Resort And Supply Service was set up for the sole purpose to bait and run. I know the whole process took months and the plan was to lure companies in the U.S.A into business transactions get the goods and run.
My company fell victim to this elaborate scam and lost thousands. It was perfectly orchestrated; they made them self look huge supplying all the documents to set up an account for billing purposes. Their credit references were flawless. They sent accounting statements making them self look real. They even had a fake web site, which is gone now.
I receive a large PO and supplied the request based on all the data retrieved. I talked with receptionist and purchasing people and owners, everything seamed legitimate and they had reason for everything. Their phone system still works at this time but when you call the recorded message says they've had a flood and their network systems are down.
I've contacted the local police departments and FBI and I'm sure we'll find a trail to hunt these parasites down. I'll do everything I can to help bring justice to what I consider business TERRORISM. If you find your self victim to this crime please contact your police department ASAP and file a police report, as I believe there are hundreds of companies just finding out they're victims. I wanted to thank Ripoff report.com for the service, as I'd still be in the dark if I didn't search and find existing reports on-line.
Scott
North Bend, Washington
U.S.A.
My company fell victim to this elaborate scam and lost thousands. It was perfectly orchestrated; they made them self look huge supplying all the documents to set up an account for billing purposes. Their credit references were flawless. They sent accounting statements making them self look real. They even had a fake web site, which is gone now.
I receive a large PO and supplied the request based on all the data retrieved. I talked with receptionist and purchasing people and owners, everything seamed legitimate and they had reason for everything. Their phone system still works at this time but when you call the recorded message says they've had a flood and their network systems are down.
I've contacted the local police departments and FBI and I'm sure we'll find a trail to hunt these parasites down. I'll do everything I can to help bring justice to what I consider business TERRORISM. If you find your self victim to this crime please contact your police department ASAP and file a police report, as I believe there are hundreds of companies just finding out they're victims. I wanted to thank Ripoff report.com for the service, as I'd still be in the dark if I didn't search and find existing reports on-line.
Scott
North Bend, Washington
U.S.A.
1 Updates & Rebuttals
Anna
Montreal,Quebec,
Canada
DON'T LET THEM GET AWAY
#2Consumer Comment
Sat, June 10, 2006
This company was called UNITED CLAIMS CENTER. Later it became FSCC FINDING SOLUTIONS CONTACT and now WHITELAND RESPORT SUPPLY&SERVICES. They are located at: 3539 St. Charles Blvd /426 Kirkland, Quebec H9H 5B9 te: 514-694-5066/514-807-0580 Owners: David Williams/Brain. Second address: 3100 Griffith St./Suite 87 St.Laurent, Quebec. H4T 2B3 The scamers go under various addresses. What I sugest is to call: Phone Busters at: 1-888-495-8501 or phonebusters.com This is the Canadian anti-fraud call center. Alo Royal Canadian Mounted Police which can be found on the net and Competition Bureau Canada can be found under Canadian Government on the net as well. Don't give up!
