GP Liquidations
Complaint 306708 Details
- Date Occurred: 02/12/2014
- Reported Damages: $4,713.00
- Location: WAREHOUSE: 11373 E State Fair, Detroit, MI 48205 USA
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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 ordered 50 IPhones 4 and 4S from this company and paid for them to their bank account with Bank of America. Now they claim that their Bank of America account has been closed and they have a new bank account with Chase Bank. It does not sound right for me especially they claim that they are well known company in Michigan. Is it a scam company?
- Ahmed SBID #efa29cb8eb
- Posted 02/12/2014
Comments
- Arden SBID #0de47e9a2e
- Posted 02/15/2014
- We had to change accounts, someone from Ghana made a fake check, it’s a common thing in USA when some people from Africa get bank transfer information. We have another account with Bank of America. We are sorry the issue happened around the time you made the payment, You should have the money back in your account by now. The reason for the account number change is to prevent future fake checks from Ghana.
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Company Statistics
- Complaint Against GP Liquidations
- Complaints Filed: 6
- Reported Damages: $14,478.00
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