TheCloseoutsCenter.com
Queja 173036 Detalles

  • Fecha cuando ocurrió 06/21/2014
  • Daños Reportados: $7,390.18
  • Ubicacion 18 E River St Savannah, GA 31401, U.S.A
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I went to the http://thecloseoutscenter.com on 3rd of July http://thecloseoutscenter.com/ and ordered cosmetics. They emailed me back with a pricelist and offered a 50% discount on products and sent me an invoice.

20 June and 30June - I ordered USD$5,804.18 worth of clothes domestic items and toys and they sent me an official invoice/201452/ and next I ordered USD$1586 worth of shoes invoice/201526/ that I then went and paid full amount by wire transfer from my bank account and gave me these details:
To make the payment by Wire Transfer: Bank Name: Bank of America Account Name: Closeouts Wholesalers, INC Account Number: 229044797749 Routing Number: 026009593 Swift Code: BOFAUS3M Bank Address: 100 SE 2nd St., Miami, FL, 33131 USA Our Address: 18 E River St Savannah, GA 31401, USA

They then sent me shipping documents. I can`t receive all shipping.
This is the info they gave me about their company: The Closeouts Center, INC VAT ID: 90-2407615 18 E River St Savannah, GA 31401, U.S.A Phone: 912-228-5214 W ebsite: TheCloseoutsCenter

Now they have blocked me permanently off their emails and they do not answer the phone

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Resumen del Perfil de la Empresa

  • TheCloseoutsCenter.com logo

EstadÌsticas de la Empresa

  • Queja Contra TheCloseoutsCenter.com
  • Quejas Presentadas: 23
  • Daños Reportados: $464,210.28
Visite el Perfil de la Empresa Completo

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