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  • Report:  #1101364

Complaint Review: Dr. Mohammed Yousuf

Dr. Mohammed Yousuf Closeouts Liquidators, INC Chicago, IIIionis

  • Reported By:
    Mohammed Yousuf — Dhaka Alabama
  • Submitted:
    Fri, November 22, 2013
  • Updated:
    Mon, December 02, 2013
  • Dr. Mohammed Yousuf
    112/KA Central Road, Dhanmondi Dhaka
    Dhaka, Select State/Province
    Bangladesh
  • Phone:
  • Category:

I bought 12 iPhone 4s from www.clouseoutsliquidators.com. On 7the my I  paid for them through google wallet. on 13th according their email hey shipped my parcel through NEX shipping which suppose to deliver my parcel through DHL here in BD. they also provide me  tracking number of NEX and DHL , Invoice no :40020914.

Now its been 14 days still I did not recieve my parcel and moreover the sender even is not responding to my email or call. I lost my 1400USD.

So i am requesting anyone knows this fraud please take an leagl action. And beaware of this fraud.

2 Updates & Rebuttals


Cesar

Nogales,
Arizona,

Report Scam to FBI and Secret Service

#3Consumer Comment

Mon, December 02, 2013

In addition to reporting the fraud to the FTC, also report it to the FBI and National White Collar Crime Center at the following link:

http://www.ic3.gov/default.aspx

 

furthermore, report the fraud to the U.S. Secret Service Electronic Crimes Task Force at the following link:

 

http://www.secretservice.gov/ectf.shtml

 

Please keep us posted when you file your complaints.

 post the DHL tracking number.

 if you receive the IPhones, you should post a retraction.


Cesar

Nogales,
Arizona,

How to report fraud to US GOV.

#3Consumer Comment

Sun, December 01, 2013

Hi, I will suggest to report your incident to the US FTC (Federal Trade Commission) which is an agency that protects consumers. Below is the link to do so:

https://www.ftccomplaintassistant.gov/GettingStarted?NextQID=203

please keep us posted on how this develops.

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