The Closeouts Center
Complaint 144059 Details
- Date Occurred: 08/02/2014
- Reported Damages: $988.00
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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 saw toys on their website and i ordered for them. they said they would be delivered on the 2 of august but i didnt recieve any. their phone numbers are out of service and they havent responded to an email i have sent them. these are about 8 in the past 4 days and i have not got one response from them.
Update: 08/08/2012
you can read more from my website at www.homebusinessformular.com
- MUGIDE SBID #ab16fc0172
- Posted 08/07/2014
Comments
- sabrina SBID #b84e11aea8
- Posted 08/08/2014
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hello
I am in the same case as you except that I ordered for $ 5,000 of merchandise
by dint of having harassed by email I got a refund of my order.
I complained to the website of fbi and interpolates this may be why he got a little scared.
normally the merchandise I ordered is supposed to come today or tomorrow from what he told me and I arranged with them for the refund on receipt of the goods but unlike you he responds to my emails (4 A DAY) -
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- MUGIDE SBID #6d947b55e6
- Posted 08/08/2014
- Hi sabrina, they will not deliver the merchandise. they have non. actually i have seen a couple of other complaints from people on the web. just go ahead and ask for your funds. This is a scam pure and simple. what they do is that they change names every 4-6 months. They used to be called closeouts wholesalers .com please advise me on the FBI website, i would like to file a complaint there too. thanks in advance.
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- sabrina SBID #b84e11aea8
- Posted 08/08/2014
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hi
is easy lookin www.fbi.gov in the case scam&safty choose report internet crime after choose file a complaint
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- sabrina SBID #b84e11aea8
- Posted 08/08/2014
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complaint also deposit on the site www.econsumer.gov
Then an email reecriver thecloseoutscenter by indicating that you have taken a lawyer there and it will handle your case if you do not repay it immediately.
me I made ??my money in 24 hours and I asked him to pay me via paypal (this is immediate) when I was paid by international transfer
this is why I doubt this is a scammer he saw my back my money and I have to pay to carry
(but even filed a complaint when you never know) -
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- MUGIDE SBID #7dd501c5d9
- Posted 08/08/2014
- he is a scammer sabrina, you just have to browse yahoo to see and other sites like that look at webintergrity to see peoples' complaints. thanks alot for the info.
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- MUGIDE SBID #7dd501c5d9
- Posted 08/08/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- MUGIDE SBID #7dd501c5d9
- Posted 08/09/2014
- hi sabrina, i have complained with both organisations you suggested and he said he can refund if i withdraw the complaints. that email he sent yesterday and now i have not heard from him again.
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Company Statistics
- Complaint Against TheCloseoutsCenter.com
- Complaints Filed: 15
- Reported Damages: $225,967.18
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