Complaint 191774 Details

  • Date Occurred: 12/18/2014
  • Reported Damages: $0.00
  • Location: 1500 Beville rd Daytona Beach FL 32114
  • !

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

This company website. Which is offering exact same products and prices as The Closeouts Center which is scam and i was scammed 3500$.
this one has also same problem.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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  • Sussie
  • Sussie SBID #224f25b56c
  • Posted 12/25/2014
  • It does not take much research to collect the necessary information to validate these companies.

    Details for the closeouts center:
    The Closeouts Center
    VAT ID: 90-2407615
    18 E River St Savannah
    GA 31401, U.S.A
    Phone: 912-228-5214
    The webpage is now closed.

    Details for Factory Liquidations:
    Factory Liquidations, INC
    VAT ID: 90-2407615
    3541 Browns Mill Rd
    Atlanta, GA 30354

    Notice the VAT number is the same.

    If you go to you will find another liquidation company with the same product category, products, prices, descriptions and pictures.
    The scamers don’t even change the name of the pictures they use, so a simple google search on the file name (chandra_hba19.jpg) will list the links to both and

    Another warning sign for International buyers is their very cheap shipping prices. Shipment of pallets from USA to Denmark was quoted by to 188 USD for 1st pallet and 100 USD for additional pallets. In comparison I won’t even be able to ship a pallet of 350 KG from UK to Denmark for this price. If their product or shipping prices seem too good to be true, they most likely are :0).

    Another good check to make is to check the IP address. Make sure you receive emails from them and check their IP address for location. If the location is outside the US keep away from the website as it is most likely fake. Email correspondence with informed me that the IP address was "”. The owner is a broadband company located in Mexico Chihuahua Cuauhtémoc and their customers are not likely to be based in the US and thus a scam.

    I am not sure how consumers in different countries are protected against fraud. I will advise you to contact your bank if you have paid by bank transfer or Visa card, to see if they can assist getting your money back.
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Business Profile Summary

  • TheLiquidationsWarehouse. logo

Company Statistics

  • Complaint Against TheLiquidationsWarehouse.
  • Complaints Filed: 1
  • Reported Damages: $0.00
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