CMD Wholesale
Found 10 reviews / complaints

CMD Wholesale
James, tammy cmd wholesale stole $8835.00! Beware this company is a scam

I placed an order with CMD Wholesale with the site operator I received an invoice from James at CMD with the total amount due and the wire transfer information I sentthe wire and let them know I did. I have called them over 10 times andemailed them asking the status of my order I have not received ...

CMD Wholesale
CMD Warehouse, CMDWholesale Wired $4000 for merchandise, never received!

Shops, Products, Services RYan455 0

We had received several marketing emails from a wholesaler with the name of CMD Wholesale or CMD Warehouse. After several back and forth emails between the company, we decided to place an order with them. The order was for 100 womens brand name jackets with a total price of around $4,000. We were ...

CMD Wholesale
Another cmd wholesale victim

Electronics and household app. Dave641 0

We placed an order for a truckload that was to come from Sears. We were sent a manifest prior to payment and shipment. Items on the manifest seemed reasonable. We proceeded to order the truckload. The sales reps Nikki and Nancy were the ones involved in this scam. My partner wire the requested ...

CMD Wholesale
Rip offs!

Internet & Web / Online Scam Dave Mitchell 0

I want I'd find out about the corporation with this site. The corporation is only lowlife fraud artists. We discussed to purchase a truckload of excess technology from CMD Wholesale. Whenever we attempted to obtain a company shipping day, they began to squirm. Then we understood anything should be ...

CMD Wholesale
Fraud and cheating!

Clothing & Footwear Jennifer Ramirez 0

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 ...

CMD Wholesale
Lisa Marie DePalma / Lisa Marie Brehm / Lisa Marie Fabian, Mike DePalma, Nancy Carolyn Cunha, Christina M. Coldwell, Maria Mazza Haley Selling fake and smuggled goods

Education & Science Recentvictim071 0

Some of these people use their AKAs for example Maria Mazza is a supermodel's name not a con artist's name. However, one can look-up Lisa de Palma in intellius.com and will find out that she has at least 3 different last names. The decoy address they have in Delaware is a residential address. And ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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SUBMIT A COMPLAINT

CMD WholesaleFound 10 reviews / complaints

CMD Wholesale James, tammy cmd wholesale stole $8835.00! Beware this company is a scam

CMD Wholesale CMD Warehouse, CMDWholesale Wired $4000 for merchandise, never received!

CMD Wholesale Another cmd wholesale victim

CMD Wholesale Rip offs!

CMD Wholesale Fraud and cheating!

CMD Wholesale Lisa Marie DePalma / Lisa Marie Brehm / Lisa Marie Fabian, Mike DePalma, Nancy Carolyn Cunha, Christina M. Coldwell, Maria Mazza Haley Selling fake and smuggled goods