WHOLESALE CAPITAL CORPORATION

I don’t even know what to say my mouth is full cuz I look up this wholesale company and I really thought they were legit. So I ordered mini perfumes yesterday from them and they told me that I will receive tracking number to track my order but now they are asking for insurance fees because they said that the products are high end products so I need to pay for insurance and my money will be refunded and they even sent me a picture of two boxes with my name on it and everything but now I don’t understand their WhatsApp is down and I went on their TikTok and they made a post saying their WhatsApp is down we should message them on TikTok or telegram so I did and they’re requesting the same insurance fees so I’m confused and this is crazy I’m hurt [BBB Scam Type: Online Purchase] [Business: MBA wholesale pallets] [Location: MD, USA - 21044]

Ordered a couch and got a declined notice but the money came out of my account. Dollars Lost $40 Targeted Pe [BBB Scam Type: Online Purchase] [Business: Costco Wholesale] [Location: IL, USA - 60622]

Email from Costco Wholesale: "We're giving you an exclusive opportunity to receive a complete gourmet Thanksgiving turkey dinner. Serve 8." Instructions to complete a survey to claim the reward. At the end of the survey, it said I had won and only needed to pay shipping to receive the dinner. Dollars Lost $9.95 [BBB Scam Type: Retail Business Business name Costco Wholesale / impostor / Liminal Frame Works Lab.] [Business: Costco Wholesale / impostor / Liminal Frame Works Lab.] [Location: CO, USA - 81007]

I never received my product that i ordered. I had to pay $546.50 plus $150 in freight. This was all per the quote. It said these pieces were delivered. I shouldn't have to pay $150 to deliver products, nor should i have to pay any insurance nor a delivery fee. They should be a little clearer up front about cost. It is like oredering a steak and getting charged for onions. If they dont tell you this upfront. It is misleading. Not really truthful. [BBB Scam Type: Online Purchase] [Business: Mms wholesale ltd] [Location: WI, USA - 53186]

Bogus company which sent out a demand letter to contact them for continued home policy coverage. Totally a scam. [BBB Scam Type: Phishing] [Business: United Wholesale Mtg] [Location: MN, USA - 55016]

3 letters Pretending to be loan provider for recently acquired loan, requesting us reach out about "a matter of importance" with a 4th about a home warranty. [BBB Scam Type: Phishing] [Business: United Wholesale Mortgage- Mortgage protection center] [Location: KY, USA - 40214]

I ordered a Television online from a fake Costco website. They promptly took my funds and thats the last time they contacted me. I have tried there link to see the status of my purchase and it sends me to an error page. I have sent numerous emails to what is suppose to be the company's customer service and no reply. There are prompts but none of the links work. I cant believe I fell for this. Dollars Lost [BBB Scam Type: Online Purchase] [Business: Costco wholesale *IMPOSTOR* Date Rep] [Location: ON, CAN - L6M 3J1]

They claim to sale wholesale items. The contact is Denis. They have you place order then send tracking number. And when you try to get your order delivered they keep asking for more and more money for taxes and fees. Davion Kelly, Eric Loury. Rebecca Recsnik, Jammie Slaughter, Brianna Jones, Sharonda Harris all involved in scam ring. Do not send money to these people! Dollars Lost [BBB Scam Type: Online Purchase] [Business: Clear lot wholesale] [Location: MD, USA - 21218]

Received an almost ‘threatening’ letter to say I was running out of time, and that I could be disqualified with an unnecessary delay in home appliance coverage. I called the number and spoke to a rude male that badgered and interrupted me. The letter was suspicious with no address and no website. I informed him that I was going to the BBB with my complaint. I see that someone else also has complained. Good to know. [BBB Scam Type: Phishing] [Business: 4Ever Home Warranty Home Warranty Division United Wholesale] [Location: OR, USA - 97756]

Just bought a house- received 3 parcels of mail with two different phone numbers urging me to contact someone in regards to my new mortgage. [BBB Scam Type: Phishing] [Business: United Wholesale Mortgage Date Repor] [Location: FL, USA - 32225]

I order a cellcosmet precious mask 250ml and paid $247.42 on 11/26/2025 and received my package on 12/4/2025. But inside the package there are two items. One 150ml +100ml precious mask and 150ml one was expired in 07/2025.and 100ml the head is broken. I contact seller request return and refund. But seller reject refund and promise will reship the correct item with 250ml and make sure not expired. Today I received the reshipment package. I don’t know why I feel like I have to take a video when I open the package. And yes. So ridiculous seller shipped me a 100ml previous mask. The mask is without box and looks like counterfeit. I contact seller about the problem but didn’t reply at all [BBB Scam Type: Counterfeit Product] [Business: COSMETIC WHOLESALE] [Location: NY, USA - 11354]

I received a final notice letter from a company impersonating my mortgage company asking me to call immediately by 01/16/2026 or my warranty would lapse. I called and was immediately asked if I was calling about extending my warranty. I answered yes and asked several questions about why I was getting this, what is this warranty, who are you with, etc. After they explained, they very quickly went through that I would need to put a down payment down today on this call otherwise I would be refusing coverage. I told them I would like to speak with my lawyer and mortgage company first to ensure this is a legitimate request, as I was never told or heard of such a thing. I called my mortgage company while on the call and they told me this was not them [BBB Scam Type: Home Improvement] [Business: United Wholesale Mortgage Date Repor] [Location: NY, USA - 12033]

Received two packages from them. Both shipped to my boyfriend's address and one in my name and one in his. One had a cheap looking belt and the other a pair of cheap earrings. Both are very poor quality. Neither of us ordered from this company, or had any dealings with them, they had our names correct and address. Upon researching address and additional information about this company, I believe this is the "Brushing Scam". This is when a company sends a small product that was never ordered, then they use your name and other information to leave fake positive reviews. This company has several mentions of this scam. Additionally, it was noted that they obtain personal information illegally, either on the dark web or via data breaches.. The next day I had a notification from my bank that Yunyuan Wang requested I transfer $700 through Zelle. [BBB Scam Type: Counterfeit Product] [Business: CC Wholesale Clothing] [Location: UT, USA- 84020]