I bought ipods from my web wholesaler a few years back and only received half. After about a month or so I got a lawyer friend to help me out and he was handed over to the co’s bankruptcy lawyer. I was lucky though, right before they went bankrupt, I received my refund.

That brings me back to present day. I was about to make my first order from Cmd but did a search and found all this great info. To think, after reading all the news and stuff, I felt bad for the owners of my web for losing everything, THANK GOD for the internet. It really pissed me off to think that after what happened they would come back and do this…what a fool I am. So I decided to take a road trip. I took a long ass drive to Maine, What a boring state, not sure why anyone would want to live there.

Anyway, I really hate to be the bearer of bad news but the majority of information in this post is inaccurate. From all the information I have gathered from past and present, I found out that when my web closed down there were 5 owners and Lisa was one of them. None of those people, including Lisa are the registered owners of Cmd and never have been and CMD isn’t now and never has been located in maine. Moreover, Lisa, doesn’t and hasn’t lived in Maine for some years now. Evidentially the hillbilly PD hasn’t visited the so called compound, which by the way is a rental unit that houses tenants. I told you I took a road trip.

The good news, yes, there is some light. I did find out who owns Cmd and where they are located. The owners are two men from New York, Tony and James and the Delaware corporate address is not a residential address, it is an office building that lets companies rent space and they appear to rent space in the building. Not sure if anyone noticed but the prefix on their phone number is also NY.

As for the Maria Model lady, she is just a women in Athens that has no affiliation of any kind with anything of anyone, she just some country lady that happens to live in the town of Athens on a farm with 6 kids. As for the rest of the so-called AKA’s, (Brehm, Fabian, Nancy Carolyn Cunha, Christina M. Coldwell, etc.) no one in Athens has heard of any of them and none are now or have been residence of Athens according to the post office. Also according to the post office in Athens, the only wholesale company in Athens, is C2C, not Cmd and it is on main st and the owner is a woman named robin.

Hope this helps. In the meantime, not sure if I will order anything as of yet but will keep watching and waiting.

DO NOT BUY FROM THEM.

They are not in Delaware as stated on their website. I talked to the sheriff in Somerset County, Maine and the above address is what he called their "compound." It is a residential house that was recently listed for $448,800. I talked to a real estate agent named Walter at Maine Choice Realty and it did not sell. He confirmed to me that a large wholesale clothing business is being operated out of the property and that a barn is used as the warehouse. There are expensive cars and boats on the property as well.

Lisa Depalma is still there. That is her real name. The officer said he had had over 75 fraud complaints. They were called Mywebwholesaler.com from 2003-2006. They shut down after defrauding people and reopened as CMD Wholesale.

They sold me fake Juicy Couture, which they are still selling as of today. After weeks of emails and phone calls they finally granted me a return. They received the items on December 28 and will not authorize a refund because they said their e-check process wasn't working. She then hung up on me after I suggested she was not in Delaware but working out of Maine. I have realized that I will never see my $1847.78 again, which was my entire savings for the last 5 years. I feel disgusted that I was bilked but these people need to be stopped. My husband is a police officer and he is going to talk to an FBI agent he knows. Hopefully, something will happen.

My husband talked to Lt. Paul York of the Somerset County Sheriff's Office and he knew Lisa Depalma and has a thick stack of fraud complaints against her. 207-474-9591

This company must not be dealt with and must be shut down. They are living off of other people's money. It's making me sick to my stomach.