Site: cmdwholesale.com
Found 9 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
Fraud and cheating!

Shops, Products, Services Danny120 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 ...

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They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...