Scam Detective
Company

WHOLESALE CAPITAL CORPORATION

Consumer Complaints
  • 37 community reports from users

WHOLESALE CAPITAL CORPORATION is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.

Campaign Intelligence

This scam campaign centers around phone number 8884044504, which has generated 6 FTC complaints in the warranties and protection plans category, with documented activity targeting consumers in Toms River, New Jersey, Upper Marlboro, Maryland, and North Wales, Pennsylvania. The campaign appears to operate through fraudulent warranty expiration notices sent via mail, directing recipients to call the number with specific customer ID references. Community reports detail deceptive letters claiming ho...

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

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...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

CFPB Complaints
2
Industry
Mortgage

Connected Entities

Community Reports

This person contacted my business asking to do a commercial that BJ's Wholesale initiated. He then said he wanted to invite to a Zoom meeting to go over the cost and all details involved. We declined and he has since tried calling several times and using different phone numbers. He has also tried emailing. He says he's a marketing consultant from BJ's Wholesale. [BBB Scam Type: Other] [Business: Layne Gerstel Marketing Consultant D] [Location: GA, USA- 30742]

1 day ago

Visit https://portal.shepherdoutsourcing.com/s/KGmzh or call 888-251-9830 to take advantage of payment options on your outstanding balance of $606.11 for your CAPITAL ONE NATIONAL ASSOCIATION (BJS WHOLESALE WORLD - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account. Pay: - $303.06 in up to 6 monthly payments. 50% off, that's a savings of $303.06! - Payments as low as $50.00 - One time payment of $606.11 This text is from Shepherd Outsourcing, a debt collector. License Number 10916-99. Reply stop to opt-out [BBB Scam Type: Debt Collections] [Business: Shepard outsourcing/jefferson capital] [Location: NH, USA- 03053]

1 day ago

I am the Owner Of Cruising Design International (CDI). I am complaining about the kayak yard.com. The Kayak yard falsely claims the can sell a line of products that my company manufactures. Theynare not authorized to offer my products for sale,. The are using my copywrited images and advertising copy but they are not authorized to do so. They offer my products online at impossibly low prices, below wholesale. It is a scam. [BBB Scam Type: Identity Theft] [Business: The kayak yard] [Location: CA, USA- 95337]

1 day ago

Officegsm.com poses as a Microsoft certified partner who sells wholesale product keys at a discounted rate. These keys do not in reality provide you the product, and they also require that you download altered versions of the download software to avoid microsoft detecting the false product keys Dollars Lost $15 [BBB Scam Type: Counterfeit Product] [Business: Office GSM] [Location: OR, USA- 97459]

1 day ago

The business Exirae advertised on TikTok as a wholesale shop to purchase 8 sets of jumpsuits for $24 before tax and shipping. People have placed their orders and not received them and I have not received my order as well it’s been almost 2 months and I have yet to receive my order and also the tracking website does not seem legit. Dollars Lost $29 [BBB Scam Type: Online Purchase] [Business: Exirae] [Location: MO, USA- 63122]

1 day ago

Basically it was an offer for membership for wholesale shopping on devices and for the upcoming holiday it was a sale on tablets Dollars Lost $37.98 [BBB Scam Type: Online Purchase] [Business: Lumen] [Location: NC, USA- 28269]

2 days ago

I began financing through a finance company called special finance company. I was financing a bike from safer wholesale. I was told to make my first payment and they would send me the bike. I made my first payment last Wednesday which was the 19th of February. I was then told at that time that it would be sent out. Waited called them this morning. They told me I had to make another payment before they would consider sending me my bike. That's not how it works so I feel like I've been scammed [BBB Scam Type: Advance Fee Loan] [Business: Safer wholesale] [Location: CA, USA- 96055]

2 days ago

During a hair salon visit, a Charles Gruber from Omaha Beef and Seafood wholesale, entered my salon and informed myself and two others that a nearby restaurant canceled their meat order and he was getting rid of the inventory on his truck at a discounted price. He claimed that the assorted boxes of steak are usually priced at $500, but that he would discount the price to 250 instead. As the steak was frozen and appeared fine, I purchased a box for 250 and paid via Zelle. Upon arriving home and inspecting the steaks, I realized that there are gluten, grains, and other chemical additives listed on the ingredient label which I have a severe allergy. I immediately informed the sales agent Charles and the Omaha beef and seafood customer service agent that I am unable to consume the product due to a severe gluten allergy. This company refuses to refund the full amount that I paid for the product, and falsely stated that I received and signed an invoice detailing their refund policy. I NEVER received an invoice and I was not informed about the other additives presented in this product. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / va [BBB Scam Type: Retail Business Business name Omaha Beef Seafood] [Business: Omaha Beef Seafood] [Location: NJ, USA- 07003]

2 days ago

I was approached through email stating that I had one a McCormick’s spice set and rack, so I clicked the link provided, and once I got to the webpage, there were two offers one being the spice set and the other was for a box of different kinds of meat cuts from Riverbend Ranch. When I got to that page, I started clicking around on any link I could find and under the terms and conditions I found a second scam using the information you provided to pay for the shipping of the item you “won” to also sign you up for this: “ By accessing and using our services, you acknowledge and consent to participate in a free 21-day trial of the #1 Fitness App on the web. If you do not cancel during this trial period, you will be billed at the full price every 30 days thereafter. For subscription cancellations or modifications, please contact our support team at (888) 220-0189 or email [email protected] . I also want to mention that the website provided doesn’t even have a Fitness app on it, It’s just a bunch of overpriced diet books. It also states that your information will be available to third parties, so I’m not sure if they’re selling personal information or using it for all of the rest of their scams, but this is the only information I could find. MyEbookNook.com, Tel: (888) 220-0189 I’ve had this happened to me before so I just went onto the website to look around for information and unfortunately there wasn’t an address or state available just an email and website. .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box-flex-w [BBB Scam Type: Online Purchase] [Business: Cosco Wholesale] [Location: OK, USA- 73036]

3 days ago

Indy wholesale district car lot filed bankruptcy and still has my vehicle in their possession while I have to continue to make payments to my finance company. Dollars Lost $2500 [BBB Scam Type: Other] [Business: Indy Wholesale District] [Location: IN, USA- 46224]

3 days ago

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