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  • Report:  #1104815

Complaint Review: closeoutsliquidators

closeoutsliquidators Global Trade & Liquidations, INC Closeout Liquidators Inc Global Trade & Liquidations Inc Fraudulent Wholesale Liquidation Company Chicago Illinois 

  • Reported By:
    ana — Alabama
  • Submitted:
    Fri, December 06, 2013
  • Updated:
    Fri, December 06, 2013

I also made a payment of USD 3500.00 for clothes to this company but have not received anything from this seller. I asked the person in charge (Amanda and Tracy) many times for the tracking number but they never responded to my emails or phone calls. November 19 I have paid by bank transfer the amount of UDD 3500 to the following bank account  Wire Transfer:

Bank Name: Bank of America
Account Name: G T Liquidations, INC
Account Number: ********7552
Routing Number: *****9593
Swift Code: BOFAUS3M
Bank Address: 150 Broadway, New York, NY 10038
Company Address: 501 N Kilbourn Ave, Chicago, IL 60624

 I never received the merchandise .

I confirm this is FRAUD/SCAM site

I know their server Location in Texas. Closeoutsliquidators.com`s server IP number is 174.120.151.61

 

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