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  • Report:  #1048429

Complaint Review: Closeouts Wholesale Co. productsliquidators.com - berkane Select State/Province

Reported By:
mohammed k - berkane, morocco, Other,
Submitted:
Updated:

Closeouts Wholesale Co. productsliquidators.com
berkane, Select State/Province, Morocco
Phone:
212666245648
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

hello

I was trying to buy some over stock cosmetic from this website called  productsliquidators.com so i sent an email asking a specefic question then got this response which is very similar in format to an answer i got a long time a go from closeoutswholesaleinc.com, a website that was fake and ripped off ppl for their payments...this last website is listed here if you like to check.

ok now look at both emails...unfortunately, i can't copy and paste the emails but the evidence that connect the gut to both websites is, in both emails, he tries to convince you to buy by including some international shipment tracking numbers as examples of international trade he is doing. those tracking numbers are similar on both websites....please do not pay this guy, especially international buyers as you are his target.

 



8 Updates & Rebuttals

rval

Florida,
explain to me

#2Consumer Comment

Mon, June 10, 2013

I have the evidence, where can I send it to you? can you give my money back? or send me the merchandise?


Raed alharbi

Riyadh,
I am a victim of this site

#3General Comment

Wed, June 05, 2013

I've been booby by this site

And by a person named Nicole



I have asked them to buy TVs worth in excess of U.S. $ 3,200 amount was sent to the company's account

And invitee Nicole after received the amount sent me a bill and the tracking number and the figure was wrong and then tried to contact him because I do not respond to my letters

I'm from Saudi Arabia, I do not know what to do

I would like to Tdmona you to retrieve demands of enormous financial fraudsters


neom3000

concepcion,
Texas,
I was cheated by www.productsliquidators.com

#4Consumer Comment

Tue, June 04, 2013

hello good, I few days ago I cheated by this company calledwww.productsliquidators.com, buy cosmetics and deposit a lot of money, afterdepositing never heard back from them but I have all the papers of the bank transfer,anyone can help me? I'm from chile, concepcion City and all I want is to get my money, I hope someone help me please. Thank you.


MLDK

Alabama,
THEY HAVE ANOTHER SITE

#5General Comment

Sat, May 25, 2013

They also run http://www.productsliquidation.com

I did have one of my employees to check it out he did find there IP address so we know where they are located.



Again I have my dokumentation I can show anyone

We are now 9 people there will run the case but we want more.


MLDK

Alabama,
I have proof, they are scammers

#6Consumer Comment

Fri, May 24, 2013

I can proof they are scammers and there are related to above companies.

I have fake shipping label from Nicole

I have a intern shipping company mail communication there link them to other scam sites

I have a fake echeck from them to refund my money.

I have mail from them promise me that now they did make a bank transfer did not come

So proof I can show anyone

They scammed me on 200 perfumes I was about to buy for 5000 more but I did find out the shipping label was fake before I ordered more.

I am going to make a lawsuit against them and we also going to contact FBI because we have so much proof that they just need to pick them up, and cannot just ignore so massive internation fraud, according to my lawyer.

I will post anywere I can that Anybody who will back up a lawsuit can contact me; I don’t care what it will cost me.

I do have massive proof there link this company back to other sites and companies, accidently the shipping company forgot to remove my mail so I just got there intern mail communication starting at august 2012 who link them to massive international fraud.

And they do have 2 mail communications more about the same persons.

My lawyer also said they think there is one more site online from them, so if you has been scammed by www.thecloseoutscenter.com.  or www.productsliquidators.com or www.factoriesliquidations.com  and want them stopped please feel free to contact me

For reference I do have proof that all 3 sites are the same.

The funny thing is that they was told I had the funds to make a case, they were also told I have massive proof and they just needed to pay back my money, and they said they did many times Fake echeks, bank transfer there did not come was promise them today but they did not come so here we go.


mohammed kerrout

berkane,
Alabama,
SCAM SCAM SCAM SCAM

#7Author of original report

Wed, May 15, 2013

you pick names for your websites that confuse seach engines "wholesalecloseoutsinc" productsliquidator"!!!

I didn't buy from you bc a  stupid ignorant low life like you can not fool me...you will need more than this to rip me off . if you had that kind of intellegence, you wouldnt be running fake websites and ripping off naive international customers and hide behind your internet phone!!! you are lucky i am not in the US, otherwise i will hunt you down...that doesnt mean, you are getting away...


Topal

Jamaica,
New York,
The Scam is true

#8Consumer Comment

Tue, May 14, 2013

It is true, Productliquidators.com is a scam website, as I have a friend who recently purchased and we asked another friendntomdrive down to their warehouse to confirm if they exist. This was because after payment was made they stopped picking up their calls.

after several hours of searching within the area, we disobered that they are fraudulent and do not exist.

Nicole if you truly exist then why do you never pick up your calls? Provide a number that you can be reached upon, not the fake number provided on your website?

 

 


nicole2012

Atlanta,
Georgia,
Closeouts Wholesale, Co. is not related to us

#9UPDATE Employee ..inside information

Mon, May 13, 2013

I am not sure why wrote such a complaint about us, did you really buy anything from us that we didn’t deliver, what you doing is really not right or true, the company you talking about is in noway related to us, we did ship some products for them for few months but once heard complaints from customers about them we stopped shipping for them, there is no Alex work for our company and we are not Closeouts Wholesale, Co.

We stopped selling to that company as soon as we heard that they did fraud, you might think we are the same because they used our pictures and some of our emails which anyone can copy and use but it’s not us sir, we are a legit company and with a warehouse in USA, please delete your complaint and if want to buy from us, we can deliver your order if $3000 or less without paying us anything in advance. Please delete your complaint, we work very hard at building our name, if you lost money with that company, provide a proof of the payment and will send you merchandise or money back.  

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