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  • Report:  #401158

Complaint Review: Liquidation Links

Liquidation Links Beware of the Biggest Scammed Company in Toronto, Canada Liquidation Links Toronto Ontario

  • Reported By:
    ADDISON Illinois
  • Submitted:
    Sun, December 14, 2008
  • Updated:
    Sun, December 14, 2008
  • Liquidation Links
    1179 Finch Avenue
    Toronto, Ontario
    U.S.A.
  • Phone:
    416-661-9991
  • Category:

On April 11, 2007. I sent the payment of $68,140.47 - Under Invoice # 1972,for the payment of 657 mixed customer returned gaming consoles to Liquidation Links. My main contact on this transaction is Albert Shtemberg. On April 12, 2007, Albert Shtemberg confirmed that he received the payment thru wire transfered. After receiving the payment. Liquidation Links ,never send us the products that we purchased. I called them almost everyday and ask for our products. Both Albert and Ron the owners of the company gave me all the excuses, saying they got robbed and they promised that they will pay us back. I been e-mailing them almost everyday and leaving messages on their phone. All I got is the promised on e-mail that they will pay us back. We reported this incident to the following authories:
Addison Police Department( Illinois) Police report file # AD07015171
Toronto Police Department Division 32 and 33
Canada Chamber of Commerce
Better Business Bureau
Federal Bureau of Investigation

Until now, we never received our money back from this scammed company. They even respond to our e-mail.

To all customers, pls. be aware of this company. Don't be fooled with this company.This compamy is the biggest scammed company and they will just get your money.

Trevor1215
ADDISON, Illinois
U.S.A.

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