1, Report:
#1242436
Posted Date:
Jul 17 2015
Condail.com OR Ms Paris OR Binjie Lu DO NOT ORDER FROM CONDAIL.COM, IS A SCAM!! Xixiang,Baoan,Shenzhen, CHINA
Condail.com is a scam website. They advertise wholesale electronics and promotional items. I found them on Alibaba.com and Aliexpress.com. I was looking to buy usb flash credit card drives personalized. I messaged them on Alibaba.com then recieved a personal email since my details a...
Entity
Condail.com
Categories: Audio & Electronic Retail Stores
2, Report:
#684208
Posted Date:
Jan 14 2013
All States Office Supply Richie Holof, Michael O'Keefe, Eric Bravo and Shannon Ferrall. Scam Pompano Beach, Florida
First we call someone in purchasing. We claim to be referred by the CFO/Controller/Other Financial Professional at your company. We offer you great deals. You think you are getting a price per dozen. My salespeople are giving you the price for each. You think you are ordering only a...
Entity
All States Office Supply
Categories: Telemarketers
4, Report:
#631926
Posted Date:
Aug 16 2010
Office Etc., Supply Connection, Tri-Cor, TP Supply, Tornado Office Systems, SVT, and now South Bay Office Products - all the same compan South Bay Office Products is a Fraudulent, Deceptive, Dishonest Scamming Company. Deerfield Beach, Florida
I received a phone call from a lady stating she had previously talked to our controller and even listed his name. I was told that he referred her to me as I am in charge of ordering office supplies. Her spiel was that she was in the process of moving ...
Entity
Office Etc., Supply Connection, Tri-Cor, TP Supply, Tornado Office Systems, SVT, and now South Bay Office Products - all the same compan
Categories: Office Suppliers & Stationers
5, Report:
#593126
Posted Date:
Apr 15 2010
Office Etc. - Supply Connection - Tri-Cor - TP Supply - Tornado Office Systems - SVT and now South Bay Office Products - all the same compan Office Supply Fraud deerfield Beach, Florida
In March 2010 a representative by the name of Jenny called my office, she said she had spoken to our CFO- Michael Turner about buying office supply, and that he made an order with her and needed me to go over quantities. She had told us that she has an office supply business in Alle...
Entity
Office Etc. - Supply Connection - Tri-Cor - TP Supply - Tornado Office Systems - SVT
Categories: Office Suppliers & Stationers
7, Report:
#339162
Posted Date:
Jun 11 2008
TORNADO OFFICE SYSTEMS, OFFICE ETC, SUPPLY CONNECTION, TP SUPPLY SYSTEMS REPRESENTATIVE OF THIS COMPANY HAD MY NAME AND MY SUPERVISORS NAME. SHE SAID HER NAME WAS SHANNON COOLEY. SHE STATED SHE SPOKE WITH MY SUPERVISOR AND WAS REFERRED TO ME TO ORDER OFFICE SUPPLIES AT A DEEP DISCOUNT BECAUSE THEY WERE CLOSING THEIR BUSINESS. SHE HAD INFORMATION ON WHAT WE USUALLY ORDER WHICH WAS ONE OF THE REASONS I BELIEVED HER. Arkansas
Representative named Shannon Cooley stated that she and her husband were closing their office supply business here and relocating their business to Arkansas. Therefore, she was getting rid of her inventory at deep discounts.
She had both my supervisor's name and my name. ...
Entity
TORNADO OFFICE SYSTEMS, OFFICE ETC, SUPPLY CONNECTION, TP SUPPLY SYSTEMS
Categories: Office Suppliers & Stationers
8, Report:
#333831
Posted Date:
May 20 2008
Tornado Office Systems, Inc., Office ETC,Supply Connection,TP Supply,Tricor Systems fraud- plain and simple. persons use ups or fedex to delivery products never ordered Dardanelle Arkansas
Simple FRAUD-person from Fraudulent company calls and asks who handles supplies. Once they get the name a few weeks go by and Fraudulent company sends via UPS and/or Fed Ex boxes of supplies never ordered. Legal purchase order never maintained. Suddenly an invoice will appear for a ...
Entity
Tornado Office Systems, Inc.
Categories: Sales People
9, Report:
#313357
Posted Date:
Feb 29 2008
Tornado Office Systems Tornado Office Systems, Supply Connection, TP Supply, Tricor: company at it again in Texas!! Dardanelle Arkansas
I can't believe this company has been at this scam for so long!! I guess it's working for them since they are using the same type of scam! These people need to be shut down! My story is the same as everyone elses - they misrepresent themselves as being friends of someone else in ...
Entity
Tornado Office Systems
Categories: Corrupt Companies
10, Report:
#245013
Posted Date:
Apr 20 2007
Tornado Office Systems, Office ETC, Supply Connectin, TP Supply, Tricor Systems Office Supply Scam Dardanelle Arkansas
I think Supply Connection, Office ETC, Tricor Systems, TP Supply is now doing business under the name Tornado Office systems.
A
NLR, ArkansasU.S.A.
Entity
Tornado Office Systems, Office ETC, Supply Connectin, TP Supply, Tricor Systems
Categories: Office Suppliers & Stationers
11, Report:
#228881
Posted Date:
Jan 05 2007
Supply Connection Aka. Tricor Systems, TP Supply Scam Artists Ripoff Gulfport Mississippi
I just got off the phone with Jessie Peters. Such a friendly woman. (I am rolling my eyes as I am typing this.) So, I did place an order with them, but I asked my boss if she spoke to her as Jessie had so convincingly told me so. She had not and thought it was a scam. Thank goo...
Entity
Supply Connection
Categories: Sales People
12, Report:
#227393
Posted Date:
Jan 04 2007
Supply Connection, TP Supply sold me supplies and will bill me later Gulfport Mississippi
I am so glad that I found this site - A woman named Brandy Myer called me today (direct to my extension) and indicated she had spoken with my Controller about a week ago and that he had told her I was the one that ordered supplies and to contact me. When I hesitated, she asked if h...
Entity
Supply Connection
Categories: Office Suppliers & Stationers
13, Report:
#221044
Posted Date:
Nov 17 2006
TP Supply misleading con-artists- do not fall for their scam! Ripoff Fort Mojave Arizona
They called up my company saying that one of the attorneys in our firm was a personal friend of theirs (lie), and they were moving out of the city to Arizona and wanted to give me a good deal on office supplies so they would not have to move them. (This was also a lie- they were ne...
Entity
TP Supply
Categories: Telemarketing Companies
14, Report:
#216057
Posted Date:
Oct 16 2006
TP Supply ripoff... THEY LIE!!!! Do not trust this company Ft. Mojave Arizona
I've only been the purchasing agent for about 4 months now. I recently had a phone call from a TP Supply Rep. telling me that she was referred by my supervisor who of which she had her name. So without question I listened to what she had to say. She said she was selling out from N.C...
Entity
TP Supply
Categories: Telemarketers
15, Report:
#210797
Posted Date:
Sep 13 2006
Supply Connection, TP Supply, Tricor ripoff, misrepresentation, scam Gulfport Mississippi
I got a call from a woman saying she and her husbnad were moving away from this area and were moving their supply company with them. She said her name was Jerry Davis. She said she had all this inventory left that they didn't want to take with them, so would I be interested in tak...
Entity
Supply Connection, TP Supply, Tricor
Categories: Office Suppliers & Stationers
16, Report:
#202100
Posted Date:
Jul 20 2006
T P Supply ripoff Ft. Mojave Arizona
Last fall I was contacted by a lady from TP Supply and she gave me the story about the company moving and wanting to get rid of their inventory before they moved to AZ. The prices she quoted seemed like a good deal. The items arrived, then the invoice, and the deal was still okay....
Entity
T P Supply
Categories: Telemarketers
17, Report:
#200270
Posted Date:
Jul 10 2006
TP Supply Incorporated Patricia N*** ripoff, office supply scam, misrepresentation Fort Mojave Arizona
In May 2006, Patricia Nelson solicited our company with an unbelievable office supply deal. She said TP Supply was going out of business and wanted to get rid of their stock at cost. After comparing prices, we ordered a few items.
Once we received the items, we realized that tho...
Entity
TP Supply Incorporated
Categories: Corrupt Companies
18, Report:
#197329
Posted Date:
Jun 20 2006
TP SUPPLY OFFICE SUPPLIES FROM H**L!! Ft. Mojave Arizona
This company is a total scam-wonder what their payoff is???
I have just recently turned over the ordering of office supplies to a co-worker. While I was out for a couple days, she rec'd a call from this TP Supply and they had my name and told her, the new office supply buyer th...
Entity
TP SUPPLY
Categories: Office Suppliers & Stationers
19, Report:
#195272
Posted Date:
Jun 07 2006
TP Supply Ripoff of Office Supplies DO NOT FALL FOR THIS!! Fort Mojave Arizona
There was a note on my desk that TP Supply had called and was offering close out deals on office supplies. All that was listed was a number and their company name. I am purchasing manager-so I thought what a great time to stock up.
I called the number and a man answered that ...
Entity
TP Supply
Categories: Office Suppliers & Stationers
20, Report:
#193673
Posted Date:
May 28 2006
TP Supply ripoff Ft. Mojave Arizona
I am still in a state of shock.
Like all of you before me, I received a phone called From Chris Porter saying that her business was going out of business and she had spoken to our senior accountant who had given her my name as the person to talk to about buying office supplies at e...
Entity
TP Supply
Categories: Con Artists
21, Report:
#193229
Posted Date:
May 25 2006
TP Supply Deceptive Ripoff Artists charging almost 10 times the price of office supplies Ft. Mojave Arizona
One day I received a phone call from this fast talking sales man telling me what a great deal I can get on office supplies; so I ordered 1 gross of severel different products. About a month later I received the bill totaling $918.00!
All I ordered was 1 gross (144 items per gr...
Entity
TP Supply
Categories: Office Suppliers & Stationers
22, Report:
#189921
Posted Date:
May 04 2006
TP Supply - Jackie Hart ANOTHER IRRITATING SCAM! ripoff Fort Mojave Arizona
I received a call from a woman named Jackie Hart from TP Supply on May 4, 2006. She stated that her company was moving to Arizona and they needed to offload their inventory. She said that my Supervisor gave her my name and wanted her to speak with me about these supplies. She gave...
Entity
TP Supply - Jackie Hart
Categories: Corrupt Companies
23, Report:
#188227
Posted Date:
Apr 24 2006
TP Supply Supply ripoff Ft.Mojave Arizona
I received a call from a woman from TP Supply Inc. back in October 2005, saying that her company was moving from VA to AZ and she was trying to get rid of her inventory because it would be cheaper to sell it then to move it all the way to AZ. She said my boss had given her my name ...
Entity
TP Supply
Categories: Office Suppliers & Stationers
24, Report:
#187428
Posted Date:
Apr 19 2006
TP Supply Fraudulent ripoff master scam Fort Mojave Arizona
I received a phone call telling that the company was relocating from Macon GA to Arizona and they were selling everything at a discount. I only ordered a small amount of the items and received 6 big boxes. I have left several messages but no repsonse. I am now trying the tactic abou...
Entity
TP Supply
Categories: Corrupt Companies
25, Report:
#163015
Posted Date:
Nov 02 2005
TP Supply Patricia Nelson Beware office supply rip-off Ft. Mohave Arizona
I got a call from a person who sounded liked they knew the CFO of the company. They were an office supply company in Newport Beach, CA, and said that they were moving their offices to Arizona, and had to sell their stuff before they moved.
The sales person was very personable and...
Entity
TP Supply Patricia Nelson
Categories: Office Suppliers & Stationers