WTF Wholesale Todd Stefaniak, True Lines Distributing, Kay Carpenter Committed FRAUD in a multi-million dollar Ponzi Scheme Daytona Beach, Florida

18th of Oct, 2011 by User303624

Todd Stefaniak and WTF Wholesale claim to have "gone out of business" due to a "poor economy" and claim to be "shoring up their assets to pay their legitimate vendors". This is all via Kelly Parsons at their law firm, Cobb Cole. This is also a bunch of horse crap. Todd closed the doors of WTF Wholesale Suppliers after bilking thousands of veterinarians out of multiple millions of dollars. One veterinarian at a time he stole from $25K to over $100K and amassed a fortune before closing his doors on August 19th, 2011 only to re-open those same doors with the same employees (namely Nancy Ben-Hamo and Kay Carpenter) on Monday the 22nd renamed True Lines Distributing Company. Make no mistake. True Lines Distributing is no different than WTF Wholesale except they are now successfully paying veterinarians for Frontline Plus utilizing the money they stole from previous veterinary vendors. Do NOT DO BUSINESS with them! If you have become a victim of this sad and sadistic crime, please contact Mike Mittelman, a private investigator in the Daytona Beach area. (386) 383-7222. If scam report will now allow a phone number, look Mike up on Google to find his website and phone. He is the ONLY law enforcement type person who has stuck with this case and continues to work it from day one. The Florida Attorney General, FBI and local law enforcement have turned their backs on this case and continue to refer victims to other law enforcement offices for help. They should be ashamed. This is a federal case, involving hundreds if not thousands of vets nationwide who have been victims of a very successful fraud. We go bankrupt while Todd drives his Escalade to work and then home again in time to fly his plane off the landing strip next to his home or drive his boat (aptly titled "Plane Broke") for his enjoyment, all the while spending our hard earned dollars. Please contact Mike Mittelman and get on board with pursuing justice for the victims of this crime. New victims come forward weekly.

Track this Report 0 Comment | Post a Comment