Some of these people use their AKAs for example Maria Mazza is a supermodel's name not a con artist's name. However, one can look-up Lisa de Palma in intellius.com and will find out that she has at least 3 different last names. The decoy address they have in Delaware is a residential address. And they have only toll free numbers so you won't know the area code and thus their location. However, many of us know that they are indeed in Maine in Somerset County.
I thank all the volunteers and fellow victims who agreed to fax the many pages of the rip-off, to collectively retaliate and to exercise their first and fourteenth amendment rights. Although mant of us live in different states, we are motivated with one goal: TO PUT AN END TO THESE CONARTISTS' LIVELIHOOD. They will only partially refund your money as low as 40%. So don't give up and file small claims for the maximum as much as $5000. They will not show up so you win by default!!! Won't that be great!!!
For all the other frustrated victims, please purchase the Revenge book in this site. It is one way of donating to the hard working people who started this site to inform many innocent victims. The book is very good and can really get your money back. Like I said, in the case of CMDWHOLESALE, they will refund a small amount but the techniques of this book are very cool, very legal, and you don't have to fall for the 'Litigation JUngle' these con artists hide behind. I received mine in 2 weeks because they were running out of copies, but maybe you can request a download copy after you pay safely via paypal.
Again, to those who volunteered to bring down CMD WHOLESALE.COM, they are afraid that we know where exactly they are and the information we have on them, and ALL the Sheriff Information we have on them. If you guys want more info about the sheriff departments in MAINE who will help us bust them, please respond to this thread and I will respond here so everyone will know and be vigilant.
I can't thank you guys enough for taking time from your busy lives and join us.