The Closeout Center
Complaint 151843 Details

  • Date Occurred: 08/03/2014
  • Reported Damages: $20,190.00
  • !

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

I have received a price and packing list form the closeouts center and i have sent them an enquiry about it attached with my name and address to make an invoice. An invoice has been sent to me and have transfared the money based on the invoice and i was a little comfortable about them as they have a bank account at the bank of america with their name. After that they have sent me a Bill of loading which i have found that it was fake. I tried to contact them many times but no answer was recived.
So please help and tell me what i can do as i do not live in the USA.
Regards

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Business Profile Summary

  • TheCloseoutsCenter.com logo

Company Statistics

  • Complaint Against TheCloseoutsCenter.com
  • Complaints Filed: 15
  • Reported Damages: $225,967.18
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