Whiteland Resort Supply & Services
Bait And Run ripoff

Health & Medicine

What A Scam! I believe Whiteland Resort And Supply Service was set up for the sole purpose to bait and run. I know the whole process took months and the plan was to lure companies in the U.S.A into business transactions get the goods and run.

My company fell victim to this elaborate scam and lost thousands. It was perfectly orchestrated; they made them self look huge supplying all the documents to set up an account for billing purposes. Their credit references were flawless. They sent accounting statements making them self look real. They even had a fake web site, which is gone now.

I receive a large PO and supplied the request based on all the data retrieved. I talked with receptionist and purchasing people and owners, everything seamed legitimate and they had reason for everything. Their phone system still works at this time but when you call the recorded message says they've had a flood and their network systems are down.

I've contacted the local police departments and FBI and I'm sure we'll find a trail to hunt these parasites down. I'll do everything I can to help bring justice to what I consider business TERRORISM. If you find your self victim to this crime please contact your police department ASAP and file a police report, as I believe there are hundreds of companies just finding out they're victims. I wanted to thank canada-complaints.com for the service, as I'd still be in the dark if I didn't search and find existing reports on-line.


Company: Whiteland Resort Supply & Services
Country: Canada
Province: Quebec
City: Dollard-Des Ormeaux
Address: 72 F Brunswich
Phone: 5146853267
  <     >  

RELATED COMPLAINTS

Whiteland Resort Supply - Alireza Ashkarian
Stolen Goods, Huge Scam, Big Ripoff, Montreal

Whiteland Resort And Supply Service
Failure to pay invoices totaling over $40, 000 for several months ripoff

WHITELAND RESORT AND SUPPLY
Ripoff, Fraudulent

WHITELND RESORT AND SUPPLY
Ripoff

WHITELAND RESORT SUPPLY AND SERVICES
Rip off

Whiteland Resort Supply And Services Inc
This company ordered from us and did not pay. It is a TOTAL fraud. They have ripped off more than 20 companies for $650, 000. Dollard Des Ormeaux, Montreal, QC, CANADA H9B 2C5Montreal, QC, CANADA H9B 2C5Montreal, CANADA

Whiteland Resort
Please send us the credit application that Whiteland filled out Cananda

Hampshire Management And Payment
Attempted lottery sweepstakes fraud Ripoff

Bloomex.ca
Fraud Bait and Switch

Circle Of Photographers
Theft and Fraud Operation Ripoff