CMD Wholesale
Fraud and cheating!

Do not buy from them.

They are not in Delaware as stated on their website. I talked to the sheriff in Somerset County, Maine and the above address is what he called their "compound." It is a residential house that was recently listed for $448,800. I talked to a real estate agent named Walter at Maine Choice Realty and it did not sell. He confirmed to me that a large wholesale clothing business is being operated out of the property and that a barn is used as the warehouse. There are expensive cars and boats on the property as well.

Lisa Depalma is still there. That is her real name. The officer said he had had over 75 fraud complaints. They were called Mywebwholesaler.com from 2006. They shut down after defrauding people and reopened as CMD Wholesale.

They sold me fake Juicy Couture, which they are still selling as of today. After weeks of emails and phone calls they finally granted me a return. They received the items on December 28 and will not authorize a refund because they said their e-check process wasn't working. She then hung up on me after I suggested she was not in Delaware but working out of Maine. I have realized that I will never see my $1847.78 again, which was my entire savings for the last 5 years. I feel disgusted that I was bilked but these people need to be stopped. My husband is a police officer and he is going to talk to an FBI agent he knows. Hopefully, something will happen.

My husband talked to Lt. Paul York of the Somerset County Sheriff's Office and he knew Lisa Depalma and has a thick stack of fraud complaints against her. 207-474-9591

This company must not be dealt with and must be shut down. They are living off of other people's money. It's making me sick to my stomach.

Company: CMD Wholesale
Country: USA
State: Maine
City: Athens
Site: cmdwholesale.com

  <     >