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03-27-2008, 12:52 AM
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wholesaleclearing.com
Is this site legit? I placed an order and have been unable to contact anyone and have heard nothing from them about my order.
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03-27-2008, 09:35 AM
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When did you placed the order? Have you send any money? At the moment nothing found about this site. But it is strange that there is not any address or phone mentioned in their site even to "contact us" page.
__________________
Better safe than sorry 
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03-27-2008, 11:33 AM
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sadly, yes I have sent money. I am working with the company I used to send the money to try and get any type of contact information or address for the site.
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03-27-2008, 02:16 PM
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Even you do not give details, any payment through banking system can be traced. If you have send money through Western Union or similar company I am afraid that you may loose them if the company is fraud.
You also do not mention how long time passed since you ordered.
__________________
Better safe than sorry
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03-27-2008, 02:21 PM
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I sent them money through MoneyBookers, however they will not reverse the payment and I am still waiting to see whether or not they will release any information to me about them. I have asked for a mailing address or phone number. It has been about 10 days since I placed my order and paid.
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03-27-2008, 07:10 PM
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They are burning quite a few people.
I too have sent them money using Alertpay (And what a joke they are! They did not reply back to me yet in weeks either). Anyhow, the company domain registration is complete crap. I spoke with the chief of police for the town they are supposedly in, and they have never heard of them or this David Brant.
 Please, tell me if you hear anything... Time to file complaints with the FTC and the BBB... domain: wholesaleclearing.com created: 27-Jul-2007 last-changed: 10-Sep-2007 registration-expiration: 27-Jul-2008 nserver: ns57.1and1.com 74.208.2.9 nserver: ns58.1and1.com 74.208.3.8 status: CLIENT-TRANSFER-PROHIBITED registrant-firstname: David registrant-lastname: Brant registrant-organization: Wholesale Clearing registrant-street1: Highway 236 registrant-pcode: 04268 registrant-city: Maine registrant-ccode: US registrant-phone: +45.67974562 registrant-email: admin-c-firstname: David admin-c-lastname: Brant admin-c-organization: Wholesale Clearing admin-c-street1: Highway 236 admin-c-pcode: 04268 admin-c-city: Maine admin-c-ccode: US admin-c-phone: +45.67974562
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03-27-2008, 07:22 PM
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devi8 welcome to this forum and thank you for your info.
It is sad to loose money but from this time anyone can be informed that are scams searching about them through google or other search engines this post will be on top of resaults.
__________________
Better safe than sorry
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03-29-2008, 03:13 PM
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Please contact the FTC if you were scammed.
Thank you for your recent letter concerning your complaint.
The Federal Trade Commission's Mail or Telephone Order Rule covers goods you order by mail, telephone, computer, and fax machine. By law, a company should ship your order within the time stated in its ads. If no time is promised, the company should ship your order within 30 days after receiving it. If the company is unable to ship on time, the company must give you the choice of agreeing to the delay or canceling your order and receiving a prompt refund. Information from your letter has been added to our computerized reporting systems, which is used by the staff to determine actions that will benefit all consumers. As a federal regulatory agency, our role is to identify those companies that consistently violate consumers' rights and then correct those violations through appropriate law enforcement action. Meanwhile, the Attorney General's office in the state where the company is located may be able to assist you. We appreciate your interest in writing to us. Sincerely yours, Consumer Response Center
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