Cassese Holdings
Ripoff, fraud, illegal, fake, liers, dishonest, stealing, They will steal your money and run!

Cassese holdings is a bunch of BS. The so call company is run by Daniel Cassese.

I ordered 300 pairs of Hollister cargo shorts for $3900 before shipping on May 13. I wired the money to them on the 14th and it was completed by the 20th. Then they asked me to send shipping money of $1418.60. So I wanted to pay them throught PayPal so it would be much faster because it's a instant transfer. They said, "we will be hit with to many fees". I replied by telling them, "i will be more than happy to pay you the 2.9% that PayPal charges". So they had me send the money to their associates PayPal account, his name is Jon Schneider.

Cassese Holdings claimed that they didn't have a PayPal account. So I paid them $1418.60 & $41.14 on June 4th. It took 14 days just to get a PayPal payment email address from them. After I paid them they said it will be shipped out by the end of this week which he meant by Friday and I should receive it sometime next week.

It's been more than a month already and I still haven't received a tracking number or the shorts. I called them and left messages on their answering machine but no responce. I emailed them like 10 times a day and they don't respond to your emails. They are a bunch of crap. I emailed them asking for a refund and they won't respond. When I confront them that they are a fraudulent company they said they did nothing wrong and they said they are a "good company". That's the last responce that I ever got from them.

They list their items on surplus.net. That's where I found them originally. I contacted surplus.net of their fraud activities and they are now removed from their listings. Here's 2 links where they use to list stuff.

Http://www.surplus.net/casseseholdings

Http://www.andale.com/store? Sid=258071&cid=8643651&mode=1&catId=1340674&pnum=1&tpages=null&psize=10&lid=&storeLayout=classic&storeTheme=sky&view=CAT_HOME&newStore=null&parentCatId=

Oh yeah, their web site:

Http://www.casseseholdings.Biz/

Here's a report from another buyer who bought something from them:

Http://w3. Usacomplaints.com/reports/ripoff83791.htm

Do not trust them. They took $5000 of my money and they will not refund. They are very evil people. They have no common sense and they are crooks. If you need any email proof I can send you all the emails you need regarding these con artists.

They have been reported to the New York FBI, Federal Trades Commission and Internet Fraud Complaint Center.

Company: Cassese Holdings
Country: USA
State: New York
City: Haverstraw
Address: 66 Village Mill
Phone: 8457215038

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