- Report: #1108278
Complaint Review: Closeouts Liquidators INC - Chicago Internet
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Author Not Confirmed
Why?
Closeouts Liquidators INC
501 N Kilbourn Ave Chicago, 60624 Internet, USA
Phone:
+7733124713
Web:
www.CloseoutsLiquidators.com
Categories:
Business Rating:
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Closeouts Liquidators, INC We confirm that this is a SCAM site Chicago Internet
We confirm that this is a SCAM site.
We made a payment of USD 10,025.65 for electronic appliances, clothing and other stuff but have not received anything from this seller.
After receiving an invoice, we made the payment by bank transfer on the 18th of October. On the 31st of October they confirmed by mail that the order was shipped.
We asked a couple of times for the BOL and they finally sent one by mail on the 11th of November saying that we are going to receive the shipment on November 29. During this period we were in contact with two people in charge, ‘Amanda’(international marketing manager) and ‘Tracy’(responsible for Sales & Billings).
After 29th of November, we contacted the shipping company so as to ask them about the shipment and the order and we also presented to them the BOL that Closeouts Liquidators sent to us. The Cypriot shipping company assured us that the BOL was fake and that they didn’t have such an order registered in their system.
We kept calling them continuously and sending them emails but no answer. We can’t get in contact with them in any way.
In the meantime we have contacted, through the Bank of Cyprus, the Bank of America(bank where the transfer was made) asking them if it was possible to freeze the payment and take our money bank but they refused.
What we finally did is to file a complaint to the Cypriot police, in the department of electronic crime. Because the contact details of this company that I provided may not exist now I am providing their bank details as well:
Bank name: Bank of America
Account Number: G T Liquidations, INC
Account Number: 483049547552
Routing Number: 026009593
Swift Code: BOFAUS3M
Bank Address: 150 Broadway, New york, NY 10038
For any advice on what we can do please contact us on my mail: (((emails redacted)))
