The Closeout Center
Complaint 151031 Details
- Date Occurred: 07/25/2014
- Reported Damages: $5,882.50
- !
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.
25 July - I ordered USD$5,882.50 worth of make up and they sent me an official invoice 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 on 27th July that I later found out were fake when the ship arrived where they said it would arrive and there was no make up or boxes from the close out center onboard.
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: TheCloseoutsCener
Now they have blocked me permanently off their emails and they do not answer the phone
- sarah SBID #6ecf04b0cc
- Posted 08/26/2014
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Company Statistics
- Complaint Against TheCloseoutsCenter.com
- Complaints Filed: 15
- Reported Damages: $225,967.18
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