1, Report:
#1492880
Posted Date:
Mar 13 2020
Concord Dollar Item dollaritem.com Took an online order for an in stock item, will not ship it or answer emails about the order Vernon CA
Order Number: 13814 placed Monday March 9 for $44.02
The item is rubbing alcohol and I paid a Corona virus price gouge price for it but still wanted the item.
They showed in stock, accepted payment, sent an automatic email receipt, but have not shipped the order nor will they ...
Entity
Categories: Internet sales, Websites, Consumer Goods, Internet Store
2, Report:
#1482492
Posted Date:
Jul 26 2019
Concord Dollar Item dollaritem.com DollarItem Whole Concord fraudulent sales scheme VERNON CA
Complaint: item ordered was never delivered and I was denied a refund. I suspect fraud.
6/18/19 order placed. Invoice 7758-FfBFkh. Customer ID 25976 (see exhibit 1)
6/21/19 UPS delivered one box weighing 10lbs(see exhibit 8)
7/3/19, Customer sends 1stemail notifying vendor...
Entity
Categories: On-Line Business
3, Report:
#670252
Posted Date:
Dec 10 2010
All Time Trading All Time Trading cheated us and stole our funds that we wired for them from KSA. We are a well known company in KSA specialized in Dollar stores, We are on perfect terms with majors companies and supp , Internet
Dear All,
I am writing this report to let you know what All Time Trading (Jack Tawil and Ike Anzaroot) did to us,
We are Al-Taknia, a well known telecom company in Saudi Arabia, 2 years ago we opened a new line of business (Grand Dollar Stores for the general m...
Entity
Categories: Miscellaneous Companies