The Closeout Center
Complaint 152889 Details
- Date Occurred: 09/02/2014
- Reported Damages: $3,500.00
- !
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
Hi, [Personal Information Removed] i bought some cosmetics from the closeout center on july 25th worth of Fiji dollars three thousand and five hundred dollars. they gave me their bank details as follows:
Bank Name: bank of America
Account Name: Closeouts Wholesalers, INC
Account Number: (Personal Info Removed)
Routing Number: 026009593
Swift Code: BOFAUS3M
Bank Address: 100SE 2nd St, Miami, FL, 33131 USA
Address: 18 E River St Savannah, GA31401, USA
I sent money through wire transfer, its been almost 2 months now but i didnt receive my shipment, lateron i came to know that they were frauds. Please do look into this matter as i am not from USA but Fiji Islands.
[Personal Information Removed]
Many thanks
- snaidu SBID #c2c0323c4b
- Posted 09/01/2014
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Company Statistics
- Complaint Against TheCloseoutsCenter.com
- Complaints Filed: 15
- Reported Damages: $225,967.18
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