1, Report:
#1477148
Posted Date:
May 03 2019
TDW Closeouts (The Discount Warehouse) Ripped me off for $8390!!! Sunrise Florida
On March 18, 2019 I purchased a truckload from Diana for $8390 that was suppose to be 36-40 pallets of Kohls kitchenware, housewares, general merchandise and a few Xmas items. These were suppose to be overstock, shelf-pulls & customer returns. When Diana mentioned Xmas items, I was ...
Entity
TDW Closeouts (The Discount Warehouse)
Categories: Internet sales
2, Report:
#1373117
Posted Date:
May 14 2017
TDW Closeouts The Discount Warehouse Closeouts Sold me two pallets ($2,000) of Bonton merchandise that was 90% junk Fort Lauderdale Florida
In June of 2016 I found this company online. After checking reviews and google searching them I did not see any red flags. In part because they have two names for their company. I called and spoke to a very good scam artist whose name is Esther. She introduced herself and ...
Entity
TDW Closeouts
Categories: Kitchens
3, Report:
#1371589
Posted Date:
May 05 2017
The Discount Warehouse scammers will not send you the correct load you paid for and ordered! Sunrise Florida
These people refuse to send the correct items you order and will only offer a credit to buy another load from them of the wrong stuff. Do not even think about doing business with this company. You will lose money waiting on the wrong stuff for your customers. They will insult you ...
Entity
The Discount Warehouse
Categories: Miscellaneous Companies
4, Report:
#1305905
Posted Date:
May 16 2016
The Discount Warehouse Diana and Maria RIP OFFS Sunrise Florida Nationwide
I paid Diana $8000 for a Rite aid load of 15000 to 23000 HBA items (health and beauty ) When I recieved my load a week later I recieved a load of over 600 christmas trees and 400 BED PANS I immediatly contacted Diana who told me she would make it right and call me backin 3...
Entity
The Discount Warehouse
Categories: Surplus Buyers & Sellers
5, Report:
#1276243
Posted Date:
Dec 26 2015
tdw The Discount Warehouse Liars and Ripoffs, trash,junk.con artists Sunrise Florida
I have bought from these Liars and been taken for over $19,000!! Save your money!! They will lie,cheat and tell you want you want to hear and then they send you garbage!! I am talking stuff you take to the dump!! There owner Raphael Shabtai gave me his WORD AS A MAN that he would ta...
Entity
tdw
Categories: Convenience Stores
6, Report:
#1069343
Posted Date:
Jul 23 2013
TDW Closeouts The Discount Warehouse scam fraud cheat lie garbage junk Sunrise Florida
This is the merchandise I received from The Discount Warehouse (TDW) closeouts. I ordered furniture but 90% of the shipment was trash like you see in the video. I posted this to warn others before they waste their time and money with this fraudulent company.
http://www.youtube.com/w...
Entity
TDW Closeouts
Categories: Liars
7, Report:
#1017626
Posted Date:
Feb 21 2013
TDW Close out , Sunrise , Florida T.D.W. Close Outs ..The Discount Warehouse In Sun Rise, Florida. The biggest ripoff Co. in the USA Sun Rise , Florida
I bought customer returned and 10% damaged Coaster furniture from TDW close out for $6900.00 , paid $4400. to ship it over seas and another $5200 tax's and when we open the container we where in disbelieve that we found that 95% of the shipment where damaged&nb...
Entity
TDW Close out , Sunrise , FL
Categories: Department & Outlet Stores
8, Report:
#7242
Posted Date:
Nov 14 2012
T.D.W. Close Outs ..The Discount Warehouse In Florida. They will Ripp you off. Fraudulant Company. *REBUTTAL
I wired T.D.W. $2,750.00 for childrens clothing from macys all name brand fall and winter clothing . The owner of the company sent me 250 pc. of used clothing and junk.
There was suppose to be 500 pc. of macys name brand clothing . First of all they ripped me off on the shrotage...
Entity
T.D.W.(The Discount Warehouse )Fl. Also Usa Bargins
Categories: Junk Dealers
9, Report:
#899023
Posted Date:
Jun 18 2012
The Discount Warehouse tdwcloseouts.com Fraudulent Contract Issues Sunrise, Florida
The Discount Warehouse is a broker company that sells truckloads of customer returns, overstocks, etc. by using websites and email.
Our company ordered a truckload of customer returns from a major company (Home Depot) and paid The Discount Warehouse for this truckload using a ...
Entity
The Discount Warehouse
Categories: Shipping & Handling
10, Report:
#784456
Posted Date:
Oct 04 2011
TDW LIQUIDATION WHOLESALE THE DISCOUNT WAREHOUSE, INC THIS COMPANY IS A SCAM. DON'T BUY COSMETICS FROM THEM. THEY RIP YOU OFF. THEY GIVE YOU MUCH LESS THAN WHAT YOU PAID FOR. Internet
I purchased 2,000 pieces of cosmetics from TDW (The Discount Warehouse) on Septmember 29, 2011. I paid my cost and left. They only want cash, period. And I paid straight cash. I proceeded to go home, to count my cosmetics and I was scammed, making my price that I paid for my pi...
Entity
TDW LIQUIDATION WHOLESALE
Categories: Department & Outlet Stores
11, Report:
#723787
Posted Date:
Apr 29 2011
TDW Closeouts, The Discount Warehouse TDW Liquidation Wholesale Products & Closeouts Merchandise! SCAMMED OUT OF $2000 OF FAKE PURSES AND HANDBAGS Sunrise, Florida
I first found this company in google and i thought it was all legit because they had their phone number and address on the website.I inmediately went to the place and had a look around and everything seen fine. They showed me the warehouse and told me they were there for 25 years th...
Entity
TDW Closeouts, The Discount Warehouse
Categories: Department & Outlet Stores
12, Report:
#533193
Posted Date:
Dec 03 2009
Rafael Shabtai - TDW Closeouts - The Discount Warehouse United State Soldier got taken for 3000 dollars from this sorry company. sunrise, Florida
Here is my story:
We were interested in purchasing brand new in boxes closeout/overstock toys to sell at the local Flea market in town. We were informed by a Ms Martine that for 2500.00 plus 450.00 shipping that we would recieve a pallet that was approx 8 feet tall ...
Entity
Rafael Shabtai - TDW Closeouts - The Discount Warehouse
Categories: Government Worker, Miscellaneous Companies
13, Report:
#514677
Posted Date:
Oct 25 2009
The Discount Warehouse, TDW GOODS WERE NOT AS PROMISED (ie shelf pulls with MAYBE a few returns) Sunrise, Florida
We were promised pallets contained shelf pulls with MAYBE a few returns. It was all returned / broken items. Items were CARSON aka Macys competitor yet they also contained Linens and Things so we know they were cherry picked and repackaged. Towels and linens ...
Entity
The Discount Warehouse, TDW
Categories: Bait-and-Switch
14, Report:
#335865
Posted Date:
Jun 04 2008
TDW The Discount Warehouse Ripped Me Off For Over $3,000. They Also Cherry Picked All The Items! I HAVE A LUNG DISEASE AND BOUGHT THE ITEMS TO HELP PAY MEDICAL BILLS AND NOW I'M OUT 3K. PLEASE READ! Sunrise Florida
I was wanting to buy some wholesale goods in bulk for resell to help pay my medical bills, I have a lung disease and epilepsy, I am currently in the hospital right now to see about getting brain surgery done to cure my epilepsy and was really needing the profit from these goods to h...
Entity
TDW The Discount Warehouse
Categories: Miscellaneous Companies
15, Report:
#241970
Posted Date:
Apr 02 2007
The Discount Warehouse - TDW Closeouts sent me 3 pallets of junk in boxes that were 20% full and did not match product description ripoff Sunrise Florida
A good mix of health and beauty supplies was what I ordered. I received 3 pallets of broken toys, broken electronics, candy and pills outdated by 4 years, and almost no name brand product.
Two of the pallets were only 3 feet high and to top it off the boxes were not full. There w...
Entity
The Discount Warehouse
Categories: Corrupt Companies
16, Report:
#232417
Posted Date:
Feb 03 2007
THE DISCOUNT WAREHOUSE RIP OFF, LIES, SCAM, RIP OFF, SUNRISE Florida
This place will rip you off and say God Bless you in the same time. I wonder how they can sleep at night knowing that one day they will get what's coming to them. To Bad that the sate of FL would let people like this keep going. SO DO NOT BUY ANYTHING FROM THEM THEY WILL RIP YO...
Entity
THE DISCOUNT WAREHOUSE
Categories: Telemarketers
17, Report:
#227644
Posted Date:
Jan 25 2007
Tdwcloseouts.com - THE DISCOUNT WAREHOUSE - ANGIE ANNA LIED Misleading won't call back after 30 emails and calls Cheat TOY LOT #3 you get nothing good and its all retail not wholesale RIPOFF Sunrise Florida
I am a new store in a small town and I was looking for a toy wholesaler. I called ANGIE with TDW and asked her about her toy lots. She told me that they are so good and that they come from the same place toys r us stuff comes from and these lots will be a good value. I spent 3840...
Entity
THE DISCOUNT WAREHOUSE
Categories: Corrupt Companies
18, Report:
#223188
Posted Date:
Dec 01 2006
Tdwcloseouts, The Discount Warehouse RIPS YOU OFF! THEY ARE SCAMMERS! Sunrise Florida
TDWCLOSEOUTS are scammers, we went to their warehouse and bought 5 pallets of overstock general merchandise from well known retail stores. The salesperson (Karla) promised us products suitable for sale, like toys, cosmetics, decorations, furniture etc..
What we got is Christmas c...
Entity
Tdwcloseouts
Categories: Corrupt Companies
19, Report:
#216734
Posted Date:
Oct 20 2006
THE DISCOUNT WAREHOUSE - TDW SOLD JUNK LOST $2660 SCAMS RIPOFF Sunrise Florida
I've agreed to purchase 500 pieces of 1st quality new Federated children's clothing & accessories from TDW, was forced to sign on a contract that says all merchandise I would be getting will be sold as is by sales person Angie.
After I wired $2,660.80, what I found were 200 piece...
Entity
THE DISCOUNT WAREHOUSE - TDW
Categories: Corrupt Companies
20, Report:
#204301
Posted Date:
Aug 03 2006
TDW The Discount Warehouse ripoff, stolen, cheated us out of our money in the amount of $6,382.50 The Discount Warehouse are Legal Longshark. Sunrise Florida
My husband and I was ripoff, cheated, betrayed, stolen our money in the amount of $6,382.50 by this company (TDW) The Discount Warehouse. We paid for 10 pallets of Sears Crafman Tools and in return we recieved 10 pallets of broken tools, missing parts in all tool boxes, the string o...
Entity
TDW The Discount Warehouse
Categories: Corrupt Companies
21, Report:
#199649
Posted Date:
Jul 06 2006
ADORNO & ROSS - JESSICA L. KAUFMAN VULTURES, HARRASSING, DISGUSTING ripoff Fort Lauderdale Florida
I had written the following report on TDW the Discount Warehouse on www.ripoffreport.com on 8/26/2004:
I had ordered a shipment (Lot=3 Pallets) of Electronics which came to approx $3,600 including shipping. I was told I would get a vast assortment of items, tv's, vcr's, boom boxes,...
Entity
ADORNO & ROSS - JESSICA L. KAUFMAN
Categories: Attorneys & Legal Services
22, Report:
#199561
Posted Date:
Jul 05 2006
TDW The Discount Warehouse Rafael Shabtai And John J. Shahady., Esq. RIPOFF, HARRASSING, CHEATS, SCAM ARTISTS Sunrise Florida
TDW THE DISCOUNT WAREHOUSE RIPPED ME OFF FOR OVER $3,600. I WAS PROMISED A GREAT MIX OF TV'S, MICROWAVES, CAMCORDERS, DIGITAL CAMERAS, VACUUMS, ETC & GOT A SHIPMENT OF SPEAKERS. SPEAKERS ONLY. THESE SPEAKERS CAN'T BE USED FOR CAR STEREO AND THERE WAS NOT A RECEIVER IN THE ENTIRE LOT...
Entity
TDW The Discount Warehouse Rafael Shabtai And John J. Shahady., Esq.
Categories: Corrupt Companies
23, Report:
#184444
Posted Date:
Jun 19 2006
Rafael Shabtai - TDW Closeouts - The Discount Warehouse Ripoff, Refuses to refund, Bad product, Sunrise Florida
In 2001, I was a victim of TDW Warehouse.
I was supposed to be buying $3000 worth of Sears electronics through The Discount Warehouse. I was promised that the 3 pallet lot I was buying was to include DVD players, TV's, stereos and various other home electronics.
I wired them ...
Entity
Rafael Shabtai - TDW Closeouts - The Discount Warehouse
Categories: On-Line Stores
24, Report:
#187647
Posted Date:
Apr 20 2006
Rafael Shabtai - TDW Closeouts - The Discount Warehouse ripoff SUNRISE Florida
I was rip-off in 01/06. I was supposed to be buying $3000 worth of Sears electronics through The Discount Warehouse. I was promised that the 3 pallet lot I was buying was to include DVD players, TV's, stereos and various other home electronics.
I got about $250 worth of microwave...
Entity
Rafael Shabtai - TDW Closeouts - The Discount Warehouse
Categories: Miscellaneous Electronics
25, Report:
#174898
Posted Date:
Apr 11 2006
Tdw, Tdw Closeouts sold overpriced pallets of sears tools that were missing critical parts/accesories or damaged to be resellable Sunrise Florida
i sent tdw $1900.00 for 3 pallets of sears tools. when received, first of all there wasn't that much and what was there was broken, missing critical parts or not working at all. needless to say i was less than thrilled. i am a fix it type person but this stuff was beyond that. i kne...
Entity
The Discount Warehouse
Categories: Specialty Stores