CLOSEOUTS CENTER
Complaint 139371 Details
- Date Occurred: 12/14/2013
- Reported Damages: $4,547.00
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
There's this website that was called http://www.closeoutswholesaleinc.com My mother isn't the brightest at online transactions, but that's still no excuse for a website to steal money from her.
On December or 2011 my mother purchased d$4,547.00 from that website when it was up and running at the time. They made her send money through WIRE TRANSER. (Yes, I know. Not so smart...) After a month passed by she never received the items or the money. She was basically SCAMMED. She tried calling the company's phone, but it was disconnected. The website also got shut down. Me and my mother went to the police station and filed a report. They didn't do jack shizzle. The bank told me he closed his wire account. My mom has been visiting other websites and it turns out they opened up the same website, but with a different domain name called http://www.thecloseoutscenter.com
- monica SBID #7e4338cc7a
- Posted 07/26/2014
Comments
- MUGIDE SBID #6d947b55e6
- Posted 08/08/2014
- Hi monica, i am in the same boat as your mum and someone else i am communicating with here on this platform. lets join forces and force this 'company' to refund all our funds. mine are close to 1,000$ i ordered for toys with them and have not heard a word from them. even their phones are totally dead!
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- MUGIDE SBID #6d947b55e6
- Posted 08/08/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Ki75wolf2000 SBID #a9cfbd8548
- Posted 12/12/2014
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Hey guys I was wondering if this is the same people that took your money? They have similar name ( Center Closeouts) just under different web address : http://theliquidationswarehouse.com/index.php
Plus their address is under these guys address :
The Shoppes At Beville Rd
1500 Beville Rd, Daytona Beach, FL 32114
I just called the owners of this place and they say it is a scam , is it the same one ? Hope it helps -
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Company Statistics
- Complaint Against TheCloseoutsCenter.com
- Complaints Filed: 15
- Reported Damages: $225,967.18
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.