National Wholesale Closeouts 382 NE 191 St Miami, Florida
Complaint 77161 Details

  • Date Occurred: 02/21/2014
  • Reported Damages: $378.00

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

PHONE:904-803-8087 Mr.Robert Houlen

I ordered 20 DVD's for $700.00 from him. He asked me to pay (and gave me an invoice) to pay $350.00 up front. I sent him the $350.00 and waited for the delivery. He then called and said he sent 30 DVD’s by mistake and wanted another $350.00 up front before delivery. I told him I only wanted the 20 DVD’s that we agreed upon. He said he could not do that and has failed to deliver my DVD’s. I am out $350.00 and $28.00 for the check.

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Comments

  • Steve
  • Steve SBID #2b1d0ea545
  • Posted 02/21/2014
  • From: National Closeouts <[email protected]>
    To: arnolsj <[email protected]>
    Sent: Mon, Feb 20, 2012 12:25 pm
    Subject: Order Confirmation


    Hi, Thank you for your order.please see western union payment details below.




    Please Submit Your Western Union Payment To:

    Mr.Robert Houlen
    Location:Miami, Florida
    Test Question:DVD/TRK
    Answer:1-7SETS20
    Total Due:$350.00



    Order#:80ZQ00206
    iTem:100% Original 1-7 DVD Sets Star Trek Voyager (New)
    PPU:$35.00ea

    Please Be Sure To Send With Test Question & Answer ONLY, Thank you and
    we look forward in building a very long time business relationship
    with you for years to come, Regards!!
    From: National Closeouts <[email protected]>
    To: arnolsj <[email protected]>
    Sent: Mon, Feb 20, 2012 12:25 pm
    Subject: Order Confirmation


    Hi, Thank you for your order.please see western union payment details below.




    Please Submit Your Western Union Payment To:

    Mr.Robert Houlen
    Location:Miami, Florida
    Test Question:DVD/TRK
    Answer:1-7SETS20
    Total Due:$350.00



    Order#:80ZQ00206
    iTem:100% Original 1-7 DVD Sets Star Trek Voyager (New)
    PPU:$35.00ea

    Please Be Sure To Send With Test Question & Answer ONLY, Thank you and
    we look forward in building a very long time business relationship
    with you for years to come, Regards!!
  • Was this helpful?
  • amy
  • amy SBID #6923601b77
  • Posted 03/15/2014
  • Has anyone recivied the item that where ordered from this company and have they told anyone what shipping company there using.
  • Was this helpful?

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Business Profile Summary

  • National Wholesale Closeouts     382 NE 191 St   Miami, Florida logo

Company Statistics

  • Complaint Against National Wholesale Closeouts 382 NE 191 St Miami, Florida
  • Complaints Filed: 1
  • Reported Damages: $378.00
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