WTF Wholesale and True Lines Distributing company
Kay Carpenter through veterinary purchasing and lack of repayment Scamland
- 08-28-2011
- 34
WTF Wholesale Suppliers Corporation has been scamming veterinarians for over a year now by ordering non-prescription flea and tick products from innocent veterinarians and refusing to pay them, often for orders in the range of $25K to $50K. Veterinarians all over the US have become victims of this Ponzi scheme and are out hundreds of thousands of dollars. Many have had to hire lawyers and have had miserable results trying to collect on their debt.
This appears to be an organized plan by Todd Stefaniak (head of WTF), Nancy Ben-Hamo, the VP and Kay Carpenter, the head of purchasing.in the past two weeks (as of this report 8/24) phone lines have been disconnected at the home office and they have reported the company was dissolved due to "financial hardship and a weak economy". They claim they have laid off all employees and are no longer doing business.
In truth, they continue to inhabit the building at 1620 S. Clyde Morris Avenue and all security cameras and key swipes are firmly in place. They have merely changed the name and structure of their company to True Lines Distributing Co. Todd Stefaniak is still the president, Nancy Ben-Hamo is still the VP and Kay Carpenter continues to suck in new victims at an alarming rate, promising pre-payment on orders. BEWARE! They will get you to trust them and then rip you off as soon as you are comfortable with them.
The following company names are linked to WTF Wholesale Suppliers Corporation:
True Lines Distributing Co.
True Science Holdings LLC
NBTS Holdings Inc.
Blue Ridge Pharmaceutical Distribution Inc.
Do NOT to business with any of them! If you are a victim of this fraud and would like to join a similar group of veterinarians working to recoup our money, please contact Mike Mittelman, a private investigator in Daytona Beach, Florida. (386) 383-7222. You can also e-mail Mike at afloridapi@gmail.com. He also has a website: www.afloridapi.com.
Mike has been working this case for months now and can help.
Company: WTF Wholesale and True Lines Distributing company
Country: USA
Address: 1620 S. Clyde Morris Blvd, Third Floor
Site: wtfwholesale.com