Phone: 5146853267
Found 7 reviews / complaints

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

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 ...

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

Education & Science Bo7 0

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 ...

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

Construction & Repair Carmy 0

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 ...

WHITELAND RESORT AND SUPPLY
Ripoff, Fraudulent

Education & Science Keshav 0

On November 7-2005 Whiteland supply Inc place an order with us totaling approx $17, 000.00 of electronic goods such as Fluke Multi meters small hand tool and twist wire connectors. On November 8-2005 the order was received by Mr. Ali Ashkrian, Purolator courier tracking # 7016164340. The original ...

Whiteland Resort Supply & Services
Bait And Run ripoff

Health & Medicine Scott8 0

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 ...

WHITELND RESORT AND SUPPLY
Ripoff

Education & Science Josune 0

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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
CommonGood 10-22-2023, 02:19 PM
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
Bluenose 08-19-2023, 12:07 AM
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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FILE A COMPLAINT

Phone: 5146853267Found 7 reviews / complaints

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

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

WHITELAND RESORT AND SUPPLY Ripoff, Fraudulent

Whiteland Resort Supply & Services Bait And Run ripoff

WHITELND RESORT AND SUPPLY Ripoff