TheCloseoutsCenter.com
Complaint 173036 Details
- Date Occurred: 06/21/2014
- Reported Damages: $7,390.18
- Location: 18 E River St Savannah, GA 31401, U.S.A
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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 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.
20 June and 30June - I ordered USD$5,804.18 worth of clothes domestic items and toys and they sent me an official invoice/201452/ and next I ordered USD$1586 worth of shoes invoice/201526/ 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. I can`t receive all shipping.
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: TheCloseoutsCenter
Now they have blocked me permanently off their emails and they do not answer the phone
- chimka SBID #a3054e2a1e
- Posted 10/30/2014
Comments
- Zola SBID #0547eb0475
- Posted 12/17/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- chimka SBID #bf848a62d9
- Posted 12/21/2014
- hi zola. Thank you the message. But I don`t know what i do need to do. Please give me advise. Thank you
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The Closeout Center Complaint 190308 for $3,500.00
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I have ordered 3500 $ of goods from this company and i was scammed. I found out in august. I have...
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Zola
- Posted on 12/13/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against TheCloseoutsCenter.com
- Complaints Filed: 15
- Reported Damages: $225,967.18
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