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Drop-Shipping Disaster Strikes Michigan
In what could be described as a retail horror story, Michigan Attorney General Dana Nessel has thrown the legal playbook at a Mississippi man and his drop-shipping company, ACF Wholesale. The allegations? A litany of illegal business practices under the Michigan Consumer Protection Act (MCPA) that has left Michigan consumers with empty wallets and empty promises.
A Cascade of Complaints
Benjamin Moody, the man behind ACF Wholesale, is accused of running a business model that’s more mirage than marketplace. With over 2,000 complaints lodged against his company, including many from Michigan, it’s clear this isn’t just a few disgruntled customers. It’s a pattern of promising furniture deliveries that vanish like a ghost.
Legal Blitz by AG Nessel
Nessel isn’t just tackling this case; she’s going for a legal touchdown. Her lawsuit seeks to make Moody and his LLC cough up the cash they owe to Michigan consumers. We’re talking about specific cases in Suttons Bay, Norton Shores, and Midland, where residents were left holding the bag for purchases totaling hundreds of dollars.