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:
#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
4, 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
5, 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
6, 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
7, 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
8, Report:
#122118
Posted Date:
Mar 03 2006
TDW CLOSEOUTS The Discount Warehouse Rip-off Lying Deceptive Company and Owner Raphael Shabtai Sunrise Florida
On 10/15/04
I Purchased 500 pieces of What was advertised as high end cosmetics from TDW closeouts it's an on
Line company that sells over stock items, shelf pulls and so on. I specifically asked for new product and I did not want any closeout or liquidation, martine told me an...
Entity
TDW CLOSEOUTS The Discount Warehouse
Categories: On-Line Stores
9, Report:
#77704
Posted Date:
Jan 17 2006
TDW Closeouts The Discount Warehouse ripoff They grossly misrepresented what I was buying. Sunrise Florida
Hello there!
I had found The Discount Warehouse, Inc. through a search I did on Yahoo!. I have since filed with the BBB, FTC, consumer action and several other agencies against this company. They provided me used and defective merchandise and have since refused to correct th...
Entity
TDW Closeouts The Discount Warehouse
Categories: Corrupt Companies
10, Report:
#145243
Posted Date:
Sep 23 2005
TDW Closeouts, The Discount Warehouse, Items not as advertised, deny having control over what is in load Ripoff Sunrise Florida
I ordered 300 new, high-end designer domestic items (bed and bath items) from them. The salesperson knew that I was planning to resell the items on eBay. I paid $5.95 per item ($8.00 apiece with shipping for each item). I received a preponderence of towels and washcloths, mostly sin...
Entity
TDW Closeouts
Categories: Bed & Bath
11, Report:
#152110
Posted Date:
Sep 20 2005
TDW CLOSEOUTS The Discount Warehouse Ripped off $4000 by selling returned sears goods. Ripoff Sunrise Florida
I will enter more but basically they sold me 8 pallets for $4000 that was only worth $800.
I have filled with the attorney General of Florida and the US for internet fraud. Also filed with the BBB.
Her is the Home address of Rafael and his wife Dalia.
I should be a private ...
Entity
TDW CLOSEOUTS - The Discount Warehouse
Categories: Hardware & Tools
12, Report:
#131611
Posted Date:
Feb 16 2005
TDW Closeouts, The Discount Warehouse Fraudulent Transaction, Misleading Information, Refuses to talk with you after the Sale! Lost $2200.00 Sunrise Florida
I've read about a lot of fraudulent transactions that have happened with TDW on this site as well as other sites. I lost $2200.00 in one transaction with TDW Closeouts. I won't go in to the details because they are identical to the other reports. I've noticed what people have bee...
Entity
TDW Closeouts, The Discount Warehouse
Categories: Corrupt Companies