Scam Detective

Scam Campaign

Community Reports: WHOLESALE CAPITAL CORPORATION

Identified on 3/20/2026

Primary Entity

company

WHOLESALE CAPITAL CORPORATION
Suspicious
  • 37 community reports from users

Campaign Narrative

Community members have submitted 7 distinct reports about WHOLESALE CAPITAL CORPORATION between January 2012 and March 2026.

This company has also received 2 complaints in the CFPB database.

Here is what people are reporting:

"This self-published author has created 100s of fraudulent lists on Amazon claiming to have received prestigious literary awards like Pulitzer...help me report him! So-called author Graham Worthington is an insufferable spammer and scammer who has flooded Amazon.com with literally ONE HUNDRED dece..."

"Israeli "Art Student" Scam My story is a little long and on-going first a little background.

I am a single parent right now while my wife is deployed. Last night, I had just bought a FoodSaver (vacuum sealer) and was in the process of vacuum sealing everything I possible could, when someone kno..."

"Avoid this rip off 'wholesale DVD' website, or get stung like my aunt did! These buggers here.

http://www.wholesaledvdsales.co.uk/

After you enter your details; the card/order is 'rejected' but 'company' will attempt to take money out of your account still.

Luckily my aunt called bank to ask..."

Reports come from 6 from reddit, 1 from bbb.

Data Sources

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