- Report: #1094875
Complaint Review: Closeout Liquidators Inc - Chicago Illinois
-
Author Not Confirmed
Why?
Closeout Liquidators Inc
Warehouse: 501 Kilbourn Ave Chicago, 60624 Illinois, USA
Phone:
7733124713
Web:
closeoutsliquidators.com
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
Closeout Liquidators Inc Global Trade & Liquidations Inc Fraudulent Whholesale Liquidation Company Chicago Illinois
*Author of original report: Retractment of Statements made
*REBUTTAL Individual responds: another one
*Author of original report: Confirmation that company is a scam
*Consumer Comment: Another one interested on buying
*General Comment: I confirm this is FRAUD/SCAM site
*REBUTTAL Individual responds: closeoutsliquidators.com
*General Comment: Different web address
wedsite name: closeoutsliquidators.com, too good to be true deals. Called the US Embassy to run check on company and it doesn't exist on their system, they visited the address they have on their wedsite and there was no company there by that name or type. Company doesn't answer their phone and the other out of service. Only communicates via email: [email protected], [email protected]
You cannot make payment via a secure route: Paypal, Google Checkout, Escrow, etc. only via direct credit card or wire transfer to a company account: G T Liquidations Inc, which when searched by the US Embassy has been suspended since 2011.
Wen questioned they sent some tracking numbers to try and show legitamcy and wanted to make shipment via MSC - who has warned about fraudulent bill of ladens from wholesale companies on their website.
Site/Scam is associated to once fraudulent website productsliquidators.com, closeoutswarehouse.com, they cannot be contacted via phone, there is no record of thier company.
When IP address of emails were traced it cshowed it came from Mexico, exact location I have via google map, via a server in Houston Texas named web.productsliquidators.com
When I notified the Embassy of updates, thhey said they are aware of this company and currently investigating.
Buyers please beware, check IP addresses, check address of company to see if they exist, make sure you have a working contact number, make payments via a safe payment gateway, check Tax ID, etc.
7 Updates & Rebuttals
Dule
Alabama,Different web address
#2General Comment
Fri, January 24, 2014
This smamers are still there,now they use GpLiquidaions.com .
Information about account.
Bank Name: Bank of America
Account Name: G T Liquidations, INC
Account Number: xxxxxxxxxxxxxxxxx
Routing Number: xxxxxxxxx
Swift Code: BOFA
Bank Address: 150 Broadway, New York, NY 10038
Our Address: 11373 E State Fair, Detroit, MI 48205
Feel free to e-mail us for any clarification. Please Review your invoice and If need to make any changes to your invoice reply to this email with your changes and will email you a new invoice.
Best Regards,
General Products Liquidations, INC
Heather
Sales & Billings
Int'l Tel. +313-483-7431
Toll Free US & Canada 1-800-691-6825
Chat with one of our representatives through our website business chat or
Web. GpLiquidaions.com
11373 E State Fair
Detroit, MI 48205 USA
Current site gpliquidations.com/
Goole wayback: wayback.archive.org/web/20130914202348/http://closeoutsliquidators.com
I did my homework and didnt pay to these guys,be carefull!
STEVEN LE
Hochiminh,closeoutsliquidators.com
#3REBUTTAL Individual responds
Fri, November 22, 2013
I also made a payment of USD 4583.00 for 50 iPhones 4S to this company but have not received anything from this seller. I asked the person in charge (Amanda) many times for the tracking number and Bill of Lading and he promised send it to me next day but still received nothing.
I paid him via money gram from Vietnam about two weeks ago and he said that the shipment will reach my door this weekend, but today is weekend and nobody of DHL or similar has contacted me for the delivery.
Below are some information regarding to this issue:
1. Payment info:
DATE: 13 November, 2013
PAYMENT NUMBER: #186360
RECIPIENT
G T L INC
ABA RTN 021000322
ACCOUNT NUMBER xx7552
US STATE NY
2. Email communication:--------- Forwarded message ----------
From: Closeouts Liquidators <[email protected]>
Date: Mon, Nov 18, 2013 at 6:43 AM
Subject: RE: Payment Reminder
To: Steven Le
Hi. We will send today.
From: Steven Le
Sent: Sunday, November 17, 2013 7:32 AM
To: Closeouts Liquidators
Subject: Re: Payment Reminder
Hi. Pls send the BLs to me with thanks.
Sent from iPhone
On 17-11-2013, at 00:13, Steven Le wrote:
Hi. Could I get the B/Ls today?
Sent from iPhone
On 16-11-2013, at 09:25, Closeouts Liquidators <[email protected]> wrote:Hi. you will get it Saturday or Sunday.
From: Steven Le
Sent: Friday, November 15, 2013 7:47 PM
To: Closeouts Liquidators
Subject: Re: Payment ReminderPls Send me the BLs and tracking number of the order INV 40010982
Sent from iPhone
From: Steven Le
Sent: Saturday, November 16, 2013 11:14 AM
To: Closeouts Liquidators
Subject: Re: Payment Reminder
Hi. Could I get the B/Ls today?
Sent from iPhone-----------------------------------
Other communications:
From: Steven Le
Date: Fri, Nov 22, 2013 at 9:04 AM
Subject: Re: Urgent!!! Delivery Reminder
To: Closeouts Liquidators <[email protected]>Hey. Send me the BL.Why has not the shipment reached my door yet? Nobody of DHL or similar has contacted me for its delivery until now.
Sent from iPhone
On 22-11-2013, at 00:10, Steven Le wrote:Hi. Why have not you send the BL to me yet?
Sent from iPhoneHi. we spoke to our forwarder today and will send the BOL tomorrow.
From: Steven_Le Ngoc Tho
Sent: Wednesday, November 20, 2013 12:37 PM
To: Closeouts Liquidators
Subject: Re: Urgent!!! Delivery Reminder
Hi Amanda,
I am sorry, but I do not know whether you have sent the shipment of 50 iPhone 4S to me or not? Why have you delay providing me with the tracking number until now? I am very tired with your attitude and cannot patient anymore. So, pls confirm to me the reality of this business with thanks.
Thanks and Best regards,
Mr. Le Ngoc Tho (Steven)
On Wed, Nov 20, 2013 at 8:23 PM, Steven Le wrote:
Hi. As promised, pls send the tracking number to me today without any delay.
Sent from iPhone
On 20-11-2013, at 08:19, Closeouts Liquidators <[email protected]> wrote:Hi. Sorry about the delay, we asked our forwarder in Tampa and he will send it tomorrow.
Feel free to e-mail us for any clarification.
Regards.
Amanda
International marketing manager
Closeouts Liquidaters / World Service
WAREHOUSE: 501 N Kilbourn Ave Chicago, IL 60624 USA( (703) 312-4713 | Call Us: 800.820.3704
Chat with one of our representatives through our website business chat or email us
Web. www.TheCloseoutsLiquidators.com
**********************************************************
From: Steven_Le Ngoc Tho
Sent: Tuesday, November 19, 2013 11:55 AM
To: Closeouts Liquidators
Subject: Re: Urgent!!! Delivery Reminder
Hi Amanda,
I am waiting for the tracking number. Pls send it to me asap with thanks.
Best regards,
Le Ngoc Tho (Steven)
On Tue, Nov 19, 2013 at 3:17 PM, Closeouts Liquidators <[email protected]> wrote:
Hi. will check for you today.
From: Steven Le [mailto:
Sent: Monday, November 18, 2013 11:58 PM
To: Closeouts Liquidators
Subject: Urgent!!! Delivery Reminder
Hi Amanda,
Pls Send me the BLs and tracking number of the order INV 40010982
Sent from iPhone
On 18-11-2013, at 06:43, Closeouts Liquidators <[email protected]> wrote:Hi. We will send today.
From: Steven Le [mailto:[email protected]]
Sent: Sunday, November 17, 2013 7:32 AM
To: Closeouts Liquidators
Subject: Re: Payment Reminder
Hi. Pls send the BLs to me with thanks.
Sent from iPhone
On 17-11-2013, at 00:13, Steven Le wrote:Hi. Could I get the B/Ls today?
Sent from iPhone
From: Closeouts Liquidators <[email protected]>
Date: Thu, Nov 14, 2013 at 2:47 PM
Subject: RE: Amount: 4583usd - USA
To: Steven_Le Ngoc Tho <[email protected]>These items are already packaged, we will ship them Saturday or Monday at latest, by the end of next week you will receive the order.
From: Steven_Le Ngoc Tho [mailto:
Sent: Thursday, November 14, 2013 1:34 AM
To: Closeouts Liquidators
Subject: Re: Amount: 4583usd - USA
Hi. When will you ship the shipment out? And when could I receive it?
Thanks and Best regards,
Le Ngoc Tho (Steven)
On 14 November 2013 13:43, Closeouts Liquidators <[email protected]> wrote:
Hi. we most likely receive it Thursday. Payment wasn’t received today.
Feel free to e-mail us for any clarification.
Regards.
Amanda
International marketing manager
Closeouts Liquidaters / World Service
WAREHOUSE: 501 N Kilbourn Ave Chicago, IL 60624 USA( (703) 312-4713 | Call Us: 800.820.3704
Email. [email protected]
Email Español. [email protected]
Chat with one of our representatives through our website business chat or email us
Web. www.CloseoutsLiquidators.com
**********************************************************
From: Steven_Le Ngoc Tho [mailto:
Sent: Wednesday, November 13, 2013 9:23 PM
To: Closeouts Liquidators
Subject: Fwd: Amount: 4583usd - USA
Dear Amanda,
Please check your bank's account whether you received the money or not? Also check the payslip attached below for your ref and confirm to me asap with thanks.
Thanks and Best regards,
Mr. Le Ngoc Tho (Steven)
TO G T L INC
ACCOUNT
ABA RTN: xx
Account number: xx
US State: NY
United States
REFERENCE Payment for INV.40010982 Vo Tuan An
AMOUNT 4,583.00 USD
Bank: Bank of America
Routing number: xx
Swift: BOFAUS3M
Bank Add: 150 Broadway, New York, NY 10038
Name: G T Liquidations, INC
Account number: xx
Amount: 4583usd
Note: Payment for INV.40010982
Bashar
Amman,I confirm this is FRAUD/SCAM site
#4General Comment
Tue, November 19, 2013
I have also transferred money to this compnay through bank wire, as they "do not" accept paypal from outside USA. It was a stupid move of me and now I cannot get in contact with any of them. No shipment. Nothing.
I contacted the US Embassy in Jordan and they said that they can not do anything about it and it is all my responsibility. After pushing more they could only assist by providing contact information of this company if possible and yet I am still waiting.
The only way they said is to pursue them legally and get a lawyer, but as I paid around 5000$ it will cost more than that to have a lawyer.
If a group of us could gather and take legal action it would be more helpful and it would be more effective for us and most importantly on the scammer.
for contacting me, my email bashar.salah at gmail dot com
Zac
Mexic,Arizona,
Another one interested on buying
#5Consumer Comment
Tue, November 19, 2013
Do you Trust on Google wallet for online purchasing? Because this person recommended me to use this method of payment.
Also I noticed that the emails have mistakes on the usage of the english language. Did you notice it?
Sincerely...
Disappointed
Report Attachments
kaiimportsltd
Carapichaima,Alabama,
Confirmation that company is a scam
#6Author of original report
Wed, November 13, 2013
After confirming and guaranteeing that my order will be shipped if comment was removed they have not sent or done anything regarding my order besides sending a fake tracking number that isn't associated to their company.
They have also threatened to post lies about my company if I repost any negative comments on their company.
Everything about their company is a total scam, If there is anyway to upload email communication from them onto the internet kindly advise as it will show all the different stories they use and how their scam works
Advise everyone you know about this company and notify other sites about this scheme as to alert others on their methods as they will most likely change their company name as this one is uncovered.
trixard
miami,Florida,
another one
#7REBUTTAL Individual responds
Sun, November 10, 2013
so did you received your merchandise how you wanted??? because I am another one who is interest in buy there!!
please keep updating and it's true all you said, I made a order and they give a a email when I could pay and the paypal doesn't work they tell me that it doesn't work from other countrys I am from Honduras and I used a Honduras paypal account..
kaiimportsltd
Carapichaima,Alabama,
Retractment of Statements made
#8Author of original report
Thu, November 07, 2013
I finally got in contact with someone from Closeout Liquidators and they confirmed my order will be shipped.
So they seem to be a legit company.
It may just take some time to get them to understand what you want.
I would like to retract all my previous statements on this business.
Thank you
