1, Report:
#471712
Posted Date:
Jul 21 2009
Classic Closeouts, classiccloseouts.com classiccloseouts.com bait and switch, Bad or incorrect merchandise no refunds or replacement made Internet
This is a fraudulent business.I wonder why they are allowed to keep their business license and host a website to continue duping customers of their money? On 2/14/2009 i went to their website http://www.classiccloseouts.com and made a $ 60.74 purchase for assorted items with my bank...
Entity
classiccloseouts.com
Categories: Bait-and-Switch
2, Report:
#434929
Posted Date:
Mar 17 2009
classiccloseouts.comclassiccloseouts.com Charged for Items not shipped Nationwide
I ordered two items from http://www.classiccloseouts.com and was charged for two items but only one item shipped. The order was changed without my approval because I would have cancelled the order if given the chance. The order as placed would have had free shipping. I was charge...
Entity
Classiccloseouts.com
Categories: Bait-and-Switch
3, Report:
#408248
Posted Date:
Jan 05 2009
Classiccloseouts - Thirdfree.com - ccouts.com robbery without a gun Louisville Internet
this company is charging people accounts with out us knowing for what and not only do they do it once the keep doing it over and over till you cancel the card.
Jennings
hephzibah, GeorgiaU.S.A.
Entity
Classiccloseouts - Thirdfree.com - ccouts.com
Categories: Miscellaneous Companies
4, Report:
#401275
Posted Date:
Dec 14 2008
ClassicCloseOuts.com, ThirdFree.com The Year My Son Almost Didn't Have A Christmas Internet
My problems started in June of 2008 but I didn't realize it right away. I thought that my bank account had less money than I should have had but I didn't look into it. I just figured I missed something. I am on SSI so I have an extremely limited income It is so limited that I can us...
Entity
ClassicCloseOuts.com, ThirdFree.com
Categories: Clothing Stores
5, Report:
#398572
Posted Date:
Dec 06 2008
Classiccloseouts.com ThirdFree.com classic Closeouts is commiting fraud on a lot of people by somehow getting their credit card numbers and saying they joind some outfit named ThrdFree. com for $79.95 in July of 2008 and Aug of 2008. My Wife and I tried repeaditly calling them and got their voice mail. left messages but never returned calls Internet
This Company and its companion compay are commiting a crime agaist people by saying that they joined their sister company ThirdFree.coom for @79.99.
This is a pure ripoff neither my Wife nor I have ever heard of the before they charged my wifes cc $79.99 twice in 2 monthths.
W...
Entity
Classiccloseouts.com ThirdFree.com
Categories: Attorney Generals
6, Report:
#393115
Posted Date:
Nov 20 2008
Classic Closeouts - ThirdFree.com Unauthorized Charges Internet
This company charged me three times $69.99, $69.99 and $59.99. I never made any purchase from classiccloseouts.com, so I totally have no idea what they are. I tried to call this company. However, no one pick up the phone and no one call back even I left the message. I disputed those...
Entity
Classic Closeouts
Categories: Internet Fraud
7, Report:
#388444
Posted Date:
Nov 06 2008
ClassicCloseouts.com More fraudulent charges and claims the charge is legitimate Internet
After their first charge of $39.99 back in June, I got another two fraudulent charges of $59.99 each from them. Though dispute on the first $39.99 charge was finalized and i got the refund, I just received a letter from my credit card company with classiccloseouts.com's response cla...
Entity
ClassicCloseouts.com
Categories: On-Line Stores
8, Report:
#386207
Posted Date:
Oct 30 2008
ClassicCloseouts.com, Ccouts.com Fraudulently charged my credit card twice without my permission New York New York
Back in 2003 I purchased an item from Classic Closeouts.com and needed to return it. I called to obtain an RMA number as required and sent it back. After over 2-3 weeks I still hadn't received the refund and when I emailed and/or called them, I never got a response back. I ultimatel...
Entity
ClassicCloseouts.com
Categories: Miscellaneous Companies
9, Report:
#384684
Posted Date:
Oct 25 2008
Classic Closeouts ,classiccloseouts.com Fraudulent Charges . . Nationwide
Classic Closeouts has posted two charges to my account over the past three months. Unfortunately, my wife had purchased something from this company three years ago and they must have kept my credit card information. I have contested the charges with my credit card company.
I trie...
Entity
Classic Closeouts
Categories: Internet Fraud
10, Report:
#375132
Posted Date:
Sep 23 2008
ClassicCloseouts.com Fraudulent Credit Card Charges Hempstead New York
In March of 2005 I placed a small order with www.classiccloseouts.com. I received the order and never even went to their site again, let alone order anything else. In July, my Master Card showed a $69.99 charge; then in August, two more unauthorized charges of $69.99 and $59.99. ...
Entity
ClassicCloseouts.com
Categories: Internet Fraud
11, Report:
#373375
Posted Date:
Sep 16 2008
Classiccloseouts.com, Classic Close Outs FRAUD Hempstead New York
Classic Close Outs has charged my credit card for the past three months running. I have not purchased anything from them recently. In fact after checking into these fraudulent charges I discovered the only time that I purchased something from this company was in April of 2004.
...
Entity
Classic Close Outs
Categories: Attorney Generals
12, Report:
#371869
Posted Date:
Sep 11 2008
Classiccloseouts Fraudulent credit card charges Internet
This online company classiccloseouts.com, has fraudulently charged my credit card twice in the past 2 months. I received a bogus charge for $79.99, then a month later, a charge for $69.99.
I purchased a few cheap items from them approximately 2 years ago and have never visited th...
Entity
Classiccloseouts
Categories: Miscellaneous Companies
13, Report:
#370008
Posted Date:
Sep 05 2008
ClassicCloseouts.com Fraudulent Debit Card Charges Hempstead Internet
I have now had unauthorized charges by this company, to my checking account, through my debit card, for the past three months. The first was the beginning of July and the charge was for $69.99, the second the first of August for $79.99 and the third was the first of September (3 da...
Entity
ClassicCloseouts.com
Categories: Miscellaneous Companies
14, Report:
#369971
Posted Date:
Sep 05 2008
Classic Closeouts Fraudulant charges to debit/charge card from CLASSICCLOSEOUTS.COM New York City New York
After receiving my bank statement, i found a fraudulant charge from Classic Closeouts, in the amount of $69.99. This appeared august28,2008. I previously made one purchase from this company approximately one year ago and promptly received my order. I found the merchandise to be subs...
Entity
Classic Closeouts
Categories: BBB Better Business Bureau
15, Report:
#369801
Posted Date:
Sep 04 2008
Classiccloseouts.com Made unauthorized charges to my credit card 69.99 and 49.99 Hempstead New York
Classiccloseouts.com has made 2 charges to my credit account. On 6-30-08 charged me 49.99 and on 8-28-08 charged me 69.99. I have called them many times and only got a recording never received a call back. I have emailed them and never got a response. I have since disputed it with m...
Entity
Classiccloseouts.com
Categories: Internet Fraud
16, Report:
#350735
Posted Date:
Sep 03 2008
Classic Closeouts 59.99 charge to my card without authorization! Nationwide New York
ordered from them in Aug of 2007, nothing since then.
Checked my c/c statement and they charged me 59.99 on June 24,2008!!I went to website checked if it showed any orders and it only showed from 2007 order, thats it.
No phone number listed on their site only email contact. S...
Entity
Classic Closeouts
Categories: Miscellaneous Companies
17, Report:
#369019
Posted Date:
Sep 02 2008
Classic Closeouts Fraudulent Charges To Credit Card BEWARE CLASSICCLOSEOUTS.COM New York New York
I too, have been caught by ClassicCloseouts.com's fraudulent charges to my credit card. The one and only time I purchased from Classic Closeouts was back in 2003. At the time of my purchase I was still going by my maiden name and at that time current address. I married in 2006, c...
Entity
Classic Closeouts
Categories: BBB Better Business Bureau
18, Report:
#369012
Posted Date:
Sep 02 2008
CLASSICCLOSEOUTS.COM Took money out of my account but I did not order anything! Internet
Classiccloseout.com took $79.99 out of my account on the 18th of august. I have not ordered anything since may.
My account records on their website shows that I have not purchased anything since may.
I found out their company phone number through my bank statement and have calle...
Entity
CLASSICCLOSEOUTS.COM
Categories: On-Line Business
19, Report:
#368925
Posted Date:
Sep 02 2008
Classiccloseouts.com ,Internet Value Group Posting unauthorized purchases on credit card Hempstead New York
In 2004 I made a purchase online from this company. This was the only transaction I ever had with them.
Suddenly three charges have appeared on my credit card from classiccloseouts.com, all for under $100 each. There is never an answer at the phone number that appears on my car...
Entity
Classiccloseouts.com .Internet Value Group
Categories: BBB Better Business Bureau
20, Report:
#366903
Posted Date:
Aug 26 2008
Classic Closeout.com Classiccloseouts.com Unauthorized charges to credit card Internet
I have this same problem but my credit card refuses to give me a new card! They said it doesn't matter if I get a new account number the charges will follow my account or some crap! It is also in amount of 69.99 and I haven't bought from them since 2006!I have already had the charge...
Entity
Classic Closeout.com Classiccloseouts.com
Categories: Credit Card Fraud
21, Report:
#366064
Posted Date:
Aug 24 2008
ClassicCloseouts SECOND Fraudulant Charge They keep charging my MasterCard over and over each month. FRAUD. Internet
This company keeps charging my MC each month for $69.99, and this month $79.99. A quick search of the internet shows hundreds if not thousands of customers are getting the same thing. We purchased something from them 3 or 4 years ago. But these charges are fraudulent as we haven't d...
Entity
ClassicCloseouts
Categories: Internet Fraud
22, Report:
#364414
Posted Date:
Aug 19 2008
Classiccloseouts Stole from me New York New York
I bought something from this company a few months back all well and good, then about a month later I found a charge from them to my debit card that I didn't make. I tried calling them and left sveral messages, I never heard back from them, I went to my bank and filed a report on the...
Entity
Classiccloseouts
Categories: Clothing Stores
23, Report:
#362824
Posted Date:
Aug 14 2008
ClassicCloseouts.com They charged me for no services or products ordered Internet
I bought once from ClassicCloseouts in feburary of 07 for a total of 26.96 then on 8.11 after never visiting them after that (their clothes are trash) they charged me 79.99. I have called over a dozen times their 1866 number which appeared on my statement and then their 516 number ...
Entity
ClassicCloseouts.com
Categories: Clothing Stores
24, Report:
#362745
Posted Date:
Aug 14 2008
Classiccloseouts.com - Classic Coseouts Two Fraudulent Charges for $69.99 and $79.99 no response to my e-mails or calls Hempstead New York
I made a purchase for $25 in November of 2007 from this website, and in July and August of this year, I have two fraudulent charges for $69.99 and $79.99 respectively. I logged into my Classiccloseouts account which stated I did indeed make only one purchase in November of 2007. T...
Entity
Classiccloseouts.com - Classic Coseouts
Categories: Credit Card Fraud
25, Report:
#362083
Posted Date:
Aug 12 2008
CLASSICCLOSEOUTS.COM BIG TIME FRAUD Internet
I last bought something online from them 5 years ago. Two unauthorized charges of 69.99 have shown up on my last two cc bills. Scary. I had to cxl card number.
K
MARENGO, IllinoisU.S.A.
Entity
CLASSIC CLOSEOUTS.COM
Categories: Computer Fraud