THEY ARE RIP-OFF PEOPLE. BEWARE!!
Whiteland Resort Supply and Services, Inc., (formerly Whiteland Transport Inc.), of 72F Brunswick Blvd., Dollard Des Ormeaux, Montreal, QC, CANADA H9B 2C5 are CROOKS. Beware. THEY ARE RI-OFF PEOPLE.
These people set-up false companies for the purpose of establishing commercial credit. The entire operation is a fraud.
They ripped us off for more than $29, 000. They have ripped off more than 20 companies for more than $650, 000. What they did was to set-up fake credit references then feed this info to Dunn & Bradstreet, Experian, etc, to establish commercial Credit. This company IS BEING investigated by the Montreal City Police, New Jersey Police and the FBI.
IF YOU HAVE INFORMATION RELATING TO THESE PRODUCTS, THE PRINCIPLES OR THIS COMPANY PLEASE POST YOUR STORY ON THIS WEBSITE. We would be very grateful and greatly appreciate it.
For more information see our Whiteland Resort Rip-off Site at
https://bestmaterials.com/whiteland_resort_ripoff.aspx
Identification information about Whiteland Resort Supply includes the following: TPQ Tax# 1419383399ri0001, TVP Tax# 1012959709, Corporation #3377504, BN #141938399RC0001, Phones: 514-685-3267, 1-866-785-3267, fax 1-866-829-7657, 514-685-7657, and Emails: [email protected], [email protected], [email protected].
They have possibly relocated to:
4480 Cote' De Liesse,
Suite 24 & 25, Montreal, QC.
The "Whiteland Gang" of crooks includes:
Alireza Ashkarian, President
Recent home address: (now gone)
11600 Gouin O
Pierrefonds, QC H8Y 1Y5
(514) 683-7522 (now disconnected)
Ashkarian drives a black 560 SEL Mercedes, #154CWG (Quebec plate)
Michael O'Malley, Accounts Payable 1-866-785-3267 x 301
Jay Assante, Purchasing
Steven Wells, Purchasing
Sandy Hewitt, Purchasing / admin clerk
They had some our product delivered to their freight forwarder at:
Hercules / (Clipper Express Co?)
390 County Road (New County Road)
Jersey City, NJ 07307
201-217-4200
Hercules then shipped product to the Brunswick address in Montreal on Hercules trucks, at the instruction of Whiteland.
Whiteland Resort Supply "ordered" from us the following property. It was a total fraud. As with many others, they never intended to pay (value $29, 000):
Mitsubishi # MGE 4000 Generators (7)
Milwaukee # 0923-29 18V 4 Piece Tool Kits (30)
Albion # 380-5P Caulking Guns (15)
We (and others too) were careful in checking credit. They came in with "good credit" from both Dunn & Bradstreet and Experian. We sat on the account for months before selling to them. Then they got us and many others.
Their "Bank" is:
Royal Bank of Canada
Galeries Des Sources Branch
3075 Sources Blvd.
Dorval QC H9B 1Z6
514-874-7908, 800-769-2502, fax 514-874-8740
ACCOUNT # 01141 4001723 (this account had $700, 000 in it recently).
Their FAKE "Credit" References Included:
MDCO Services
7575 Transcanada HWY, Suite 500
Montreal, QC H4T1V7
Ph: 514-337-1575, Fx: 514-337-1576
Contact: Chantalle Boyer
CKE Evolution Lrd.
1 Younge St., Suite 1801
Toronto, On M5E 1W7
Ph: 416-214-7743, Fx: 416-369-0515
Contact: Scott Speedman
ATC Industries
1 Holiday Street East Tower, Suite 501
Pointe Claire, Qc H9R 5N3
Ph: 514-630-3939, Fx: 514-630-3686
Contact: Diane Peltetier
"Financial Advisor" to Whiteland: Marion Kellerman, 514-985-9632
PARTIAL LIST - COMPANIES THEY RIPPED OFF:
(for more than $650, 000 and growing...)
Absolute Home Solutions: $15, 900 in architectural products and door hardware.
Ace Wire and Cable: $17, 500 in wire and cable
Air King Fastening Systems: $24, 000 in compressors & screws
Argosy Technology: $50, 000 in hard drives & MP3 players
Best Materials LLC: $29, 000 in generators and tools
BPA Air Quality Solutions LLC: $40, 188 in air conditioners
CKB Products: $15, 000 in cookware & kitchen products (see detailed list below).
Electrical Engineering & Equip. Co.: $39, 000 in wire products
E. Sentia Systems: $38, 000 in security monitoring equip.
Four Star Wire and Cable: $14, 000 in electrical wire
Large Consumer Electronics Co.: $90, 000 in consumer electronics (name withheld upon request).
Martins Security Depot: $13, 500 in LCD Monitors
Medical Products company: $36, 000 in gloves and supplies
MicroFridge/Mac Gray: $10, 000 in washers and dryers
MWI Plumbing: $50, 000 pluming supplies
Neutron Electronics: $15, 852 in wiring tools and electronic meters. See list below.
Western Tool Supply: $50, 000 in tools.
United Electric: $45, 883.16 in copper building wire and conduit.
Universal Ceramic Tile: $21, 000 in tile products
Vornado: $50, 000 in fan products
and others... (see below)
IF YOU HAVE INFORMATION RELATING TO THESE PRODUCTS, THE PRINCIPLES OR THIS COMPANY PLEASE SEND IT TO US. We would be very grateful and greatly appreciate it.
IF YOU CARE TO JOIN OUR COLLECTIVE EFFORT TO FIND AND
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