This agency hired me and my small business to provide street marketing services & then reneged on the payment. I contacted the owner several times requesting payment, however he continuously gave me the runaround. Once I finally demanded payment months later, he handed me a cheque for the final ...
Please forward us a copy of the credit application you received from this company. We specialize in confirming and preventing fraud for our collection clients. Let's find out what went wrong here, what techniques were used to get you to open large credit accounts with Whiteland and prevent this ...
On October 2nd, 2008 I responded to an ad on Kijiji to purchase 2 Genuine Apple iPhones from a person in Montreal, Quebec. This is a copy of the ad: page_id=21 Shortly after responding to the ad, on October 17th, I begin speaking with Igor on MSN Messenger. He uses the ID worldunionsales. We had ...
The Crooks at Save By Mail are at it again. Thousands of complaints and no response. Save By Mail, John Dragan, Vera Zubenko (old name was JD Marvel) are making millions from the elderly and other victims. Do not send check or money order to this company. Save By Mail makes a bad name for the ...
We too have fallen a victim of this crime. Whiteland Resort has taken our Company MWI Plumbing Wholesale for about $50, 000.00. They ordered faucets from our company and had them shipped to a freight forward company in New Jersey. We have taken all actions that we know of to get all the authorities ...
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 ...