1, Report:
#648728
Posted Date:
Oct 08 2010
C2C Wholesale Cmd Wholesale --False Advertising + Bait and Switch-- Athens, Maine
I am an eBay seller and own a thrift store in Limerick, Maine. Last week, I purchased the following from this company:Assorted Ebay Sellers Jewelry Dream LotDo you sell on Ebay?Do you want a lot of merchandise you can invest in that will allow you to profit on EBAY handsomely? Do yo...
Entity
C2C Wholesale
Categories: Bait-and-Switch
2, Report:
#642191
Posted Date:
Sep 19 2010
cmd wholesale Jado International TOTAL RIP OFF SCAM! Poughkeepsie, New York
I have recieved email offers from CMDWHOLESALE>COM for years and when I decided to order from them I had no reason to think they were crooks! but they are! I ordered 18 IPhones at a cost of $2,421.67, after I wired the money I could not reach anyone to find out shiping info. thie...
Entity
cmd wholesale
Categories: Liars
3, Report:
#633441
Posted Date:
Aug 20 2010
CMD Wholesale James Downey, [email protected] Theft and Cheater, Internet
I ordered Brand New Unlocked Apple iPhone 3GS 16GB in Black, 12pc @ $132.00 including tax for $1,635.00 and made wire transfer to the following.
Bank Of America 16763 SE Pear St. Blountstown, FL 32424 026009593 (ABA/Routing number)Account name: Premier Account #22903609333...
Entity
CMD Wholesale
Categories: Clothing Stores
4, Report:
#630794
Posted Date:
Aug 12 2010
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. ...
Entity
CMD Wholesale
Categories: Cellular Phone Companies
5, Report:
#616059
Posted Date:
Jun 25 2010
CMD Wholesale James, Tammy CMD WHOLESALE STOLE $8835.00! BEWARE THIS COMPANY IS A SCAM Internet
I placed an order with CMD Wholesale with the site operator I received an invoice from James at CMD with the total amount due and the wire transfer information I sent
the wire and let them know I did. I have called them over 10 times and
emailed them asking the status of my order ...
Entity
CMD Wholesale
Categories: Computer Fraud
6, Report:
#546627
Posted Date:
Dec 29 2009
CMD Wholesale CMD Warehouse, CMDWholesale Wired $4000 for merchandise, never received! Internet
We had received several marketing emails from a wholesaler with the name of CMD Wholesale or CMD Warehouse. After several back and forth emails between the company, we decided to place an order with them. The order was for 100 womens brand name jackets with a total price...
Entity
CMD Wholesale
Categories: Clothing Stores
7, Report:
#332927
Posted Date:
May 16 2008
CMD Wholesale Another CMD WHOLESALE VICTIM Internet
We placed an order for a truckload that was to come from Sears. We were sent a manifest prior to payment and shipment. Items on the manifest seemed reasonable. We proceeded to order the truckload. The sales reps Nikki and Nancy were the ones involved in this scam. My partner wire th...
Entity
CMD Wholesale
Categories: Miscellaneous Electronics
8, Report:
#291216
Posted Date:
Dec 13 2007
CMD Wholesale Lisa Marie DePalma/ Lisa Marie Brehm/ Lisa Marie Fabian, Mike DePalma, Nancy Carolyn Cunha, Christina M. Coldwell, Maria Mazza Haley Selling fake and smuggled goods Athens Maine
Some of these people use their AKAs for example Maria Mazza is a supermodel's name not a con artist's name. However, one can look-up Lisa de Palma in intellius.com and will find out that she has at least 3 different last names.
The decoy address they have in Delaware is a reside...
Entity
CMD Wholesale
Categories: Corrupt Companies
9, Report:
#274769
Posted Date:
Sep 16 2007
Cmd Wholesale - My Web Wholesaler Bait and Switch I order an assorted lot of 36 QVC sterling silver charm bracelets got 1 charm bracelet Internet
On March 12 2007 I placed an order for 36 QVC Sterling Silver charm bracelets on cmdwholesale.com. for 249.00. I didn't receive my package until March 29. It was supposed to take 7 to 10 days.
After they took my payment and verified my information they didn't even bother sen...
Entity
Cmd Wholesale - My Web Wholesaler
Categories: Con Artists
10, Report:
#258837
Posted Date:
Jul 28 2007
CMD Wholesale Nicci Humeston Nicole Lisa damaged dirty filthy ripped torn destroyed clothing tagless old fraudulent Internet
On May 23, 2007 CMD Wholesale sent a personal email to me offering a Memorial Day Blow Out Sale on 1000 pieces of new with tags current high end merchandise apparel for $6750 and an average retail value of $68 per piece. Nicci & Nancy at CMD told me that it was a result of overstoc...
Entity
CMD Wholesale
Categories: Sales People
11, Report:
#262846
Posted Date:
Jul 24 2007
CMD WHOLESALE RIPOFF INCHING CLOSER TO JUSTICE WITH THIS COMPANY Athens Maine
I too have had quite a fiasco with this company. I just wanted to let everyone know that their CURRENT address is 256 Fox Hill Road Athens, ME 04912. This also used to be the address associated with My Web Wholesaler, which was obviously also a scam company.
I have been working w...
Entity
CMD WHOLESALE
Categories: Sales People
12, Report:
#260996
Posted Date:
Jul 15 2007
CMD Wholesale Check the BBB website. Company cannot be located!!!! Ripoff Wilmington Delaware
Check out the Better Business Bureau website. This company cannot be located!!! Beware!!!
Teresa
Dover, DelawareU.S.A.
Entity
CMD Wholesale
Categories: On-Line Business
13, Report:
#188242
Posted Date:
Apr 24 2006
CMD Wholesaler - cmdwholesale.com - My Web Wholesaler Ripoff, Big Scammers Athens Maine
I believe I have found My Web Wholesaler operating under a new name , I am so sure it is them.
They Incorporated in Delaware and are using a on line company to hide there info.
cmdwholesale.com
Contact Information
CMD Wholesale
World Wide Web Ecommerce Site
Internet, ...
Entity
CMD Wholesaler - cmdwholesale.com - My Web Wholesaler
Categories: E-trade