1, Report:
#906479
Posted Date:
Jul 04 2012
True Science, Tru-RX, True Lines Distributing, WTF Wholesale Todd Stefaniak, Cord Christensen, Scott Adcock Watch out for their Ponzi Schemes! Daytona Beach, Internet
Scott Adcock, Cord Christensen, Todd Stefaniak and James Clarke (Yellowstone Partners) are Executive Directors of True Science and Tru-RX. If you are contemplating doing business with either of these companies or any of these people, BEWARE! Todd Stefaniak was the owner ...
Entity
True Science, Tru-RX, True Lines Distributing, WTF Wholesale
Categories: Veterinarian Services
2, Report:
#888560
Posted Date:
May 26 2012
True Lines Distributing Company VETERINARIANS BEWARE Daytona Beach, Florida
Veterinarians Beware!
True Lines Distributing Company in Daytona Beach, Florida was formerly WTF Wholesale.
WTF Wholesale solicited vets all over the country to purchase FrontLine flea and tick product from Merial with the promise of paying the vet a percentage above cost for...
Entity
True Lines Distributing Company
Categories: Animal Services
3, Report:
#841585
Posted Date:
Feb 19 2012
True Science, True Lines Distributing, WTF Wholesale, Todd Stefaniak Cord Christensen, Scott Adcock, James Clarke, Yellowstone Partners to form True Lines Distributing and True Science Corporation with Cord Christensen, Scott Adcock and James Clarke of Yellowstone Partners, Daytona Beach, Florida
VETERINARIANS AND VETERINARY PRODUCT DISTRIBUTORS BEWARE!!!!!!!
Starting in the summer of 2010, Todd Stefaniak and his company, WTF Wholesale, began stealing from veterinarians by ordering flea and tick products and not paying them after product was received. Many of these ...
Entity
True Science, True Lines Distributing, WTF Wholesale, Todd Stefaniak
Categories: Veterinarian Services
4, Report:
#823712
Posted Date:
Jan 17 2012
True Lines Distributing True Science, True Science Holdings, Todd Stefaniak, Kay Carpenter, WTF Wholesale Suppliers Fraud, theft, ponzi scheme Daytona Beach/Port Orange, Florida
Kay Carpenter had been calling my clinic for years to order Frontline Plus for Todd Stefaniak and WTF Wholesale, then after 4 orders, they never paid me for the 5th order. Sure Kay kept assuring me that I would be paid, this occured all the way from March 2011 to August ...
Entity
True Lines Distributing
Categories: Veterinarians
5, Report:
#810481
Posted Date:
Dec 17 2011
True Science Holdings, LLC True Lines Distributing Company, WTF Wholesale, Todd Stefaniak, Scott Adcock stole millions from Veterinarians as WTF Wholesale and are now investing in online pharmacies. DO NOT DO BUSINESS WITH THESE PEOPLE!!!!!! Daytona Beach, Florida
WTF Wholesale spent a year from July, 2010 to August 19th, 2011 stealing from hundreds of veterinarians to amass a multi-million dollar fortune. Todd Stefaniak, the President of WTF, ordered millions of dollars in Frontline Plus from vets and did not pay them for their o...
Entity
True Science Holdings, LLC
Categories: Veterinarian Services
6, Report:
#790702
Posted Date:
Oct 20 2011
WTF Wholesale Todd Stefaniak, True Lines Distributing, Kay Carpenter Committed FRAUD in a multi-million dollar Ponzi Scheme Daytona Beach, Florida
Todd Stefaniak and WTF Wholesale claim to have gone out of business due to a poor economy and claim to be shoring up their assets to pay their legitimate vendors. This is all via Kelly Parsons at their law firm, Cobb Cole. This is also a bunch of horse crap. Todd c...
Entity
WTF Wholesale
Categories: Veterinarian Services
7, Report:
#782098
Posted Date:
Sep 28 2011
True Lines Distributing Company WTF Wholesale, True Science Holdings LLC, Todd Stefaniak Warning True Lines Distributing Company was formerly WTF Wholesale Daytona Beach, Florida
Veterinarians please boycott True Lines Distributing company! They were formerly called WTF Wholesale. WTF Wholesale ripped off veterinarians all over the country to the tune of $25,000 to $60,000 each. As veterinarians started to complain, contact law enforcement, and hire at...
Entity
True Lines Distributing Company
Categories: Veterinarian Services
8, Report:
#779211
Posted Date:
Sep 21 2011
WTF Wholesale, Todd Stefaniak, Kay Carpenter, True Lines Distributing has stolen millions from vets Daytona Beach, Florida
As reported by Edie Lau, VIN Newservice:A rising number of veterinarians who engaged in the controversial practice of diverting dog and cat flea-prevention products maintain that they have been cheated by a Florida-based broker of pet products, W.T.F. Wholesale Suppliers Corp. Mike ...
Entity
WTF Wholesale, Todd Stefaniak, Kay Carpenter,
Categories: Veterinarian Services
9, Report:
#773698
Posted Date:
Sep 07 2011
True Lines IS WTF Wholesale and Todd Stefaniak is at the helm BEWARE OF TRUE LINES!!!! They STEAL from veterinarians!!! Daytona Beach, Florida
WTF Wholesale Suppliers Corporation is no more.....or are they? This business ran a very successful Ponzi scheme for the past year, systematically ordering Frontline Plus from innocent veterinary vendors and then stiffing them for payment. They would order between $25K a...
Entity
True Lines - WTF Wholesale - Todd Stefaniak
Categories: Veterinarian Services
10, Report:
#772212
Posted Date:
Sep 02 2011
True Lines Distributing company WTF Wholesale, Todd Stefaniak, Kay Carpenter Don't be fooled True Lines is formerly WTF Wholesale Daytona Beach, Florida
WTF Wholesale closed down because they were allegedly broke due to the economy. Days after closing they re-opened as True Lines Distributing company. Now they are pre paying all vets. Where did this new found money come from? I believe the money came from the hundreds of vets that W...
Entity
True Lines Distributing company
Categories: Veterinarian Services
11, Report:
#770289
Posted Date:
Aug 29 2011
WTF Wholesale and True Lines Distributing company Kay Carpenter through veterinary purchasing and lack of repayment Scamland, Internet
WTF Wholesale Suppliers Corporation has been scamming veterinarians for over a year now by ordering non-prescription flea and tick products from innocent veterinarians and refusing to pay them, often for orders in the range of $25K to $50K. Veterinarians all over the US have b...
Entity
WTF Wholesale and True Lines Distributing company
Categories: ORGANIZED CRIME
12, Report:
#768864
Posted Date:
Aug 24 2011
WTF WHOLESALE True Lines Distributing Co. WTF WHOLESALE OWES MONEY TO VETERINARIANS ALL OVER THE UNITED STATES Daytona Beach, Florida
WTF Wholesale owes thousands of dollars to veterinarians all over the United States. In what appears to be an effort to avoid payment to vets, WTF changed the name of their company to True Lines Distributing Co. Don't be fooled! Todd Stefaniak, Nancy Ben-Hamo, and Kay Carpenter are ...
Entity
WTF WHOLESALE
Categories: Veterinarian Services