• Report: #1094875

Complaint Review: Closeout Liquidators Inc

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  • Submitted: Sat, October 26, 2013
  • Updated: Fri, January 24, 2014

  • Reported By: kaiimportsltd — Carapichaima Alabama
Closeout Liquidators Inc
Warehouse: 501 Kilbourn Ave Chicago, Illinois USA

Closeout Liquidators Inc Global Trade & Liquidations Inc Fraudulent Whholesale Liquidation Company Chicago Illinois

*General Comment: Different web address

*REBUTTAL Individual responds: closeoutsliquidators.com

*General Comment: I confirm this is FRAUD/SCAM site

*Consumer Comment: Another one interested on buying

*Author of original report: Confirmation that company is a scam

*REBUTTAL Individual responds: another one

*Author of original report: Retractment of Statements made

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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: amanda@closeoutsliquidators.com, sales@closeoutsliquidators.com

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.


This report was posted on Ripoff Report on 10/26/2013 08:42 PM and is a permanent record located here: http://www.ripoffreport.com/r/Closeout-Liquidators-Inc/Chicago-Illinois-60624/Closeout-Liquidators-Inc-Global-Trade-Liquidations-Inc-Fraudulent-Whholesale-Liquidatio-1094875. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
2Author 3Consumer 2Employee/Owner
Updates & Rebuttals

#1 General Comment

Different web address

AUTHOR: Dule - ()

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!

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#2 REBUTTAL Individual responds

closeoutsliquidators.com

AUTHOR: STEVEN LE - ()

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 <sales@closeoutsliquidators.com>
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 <sales@closeoutsliquidators.com> 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 Reminder

Pls 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 <sales@closeoutsliquidators.com>


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 iPhone

On 21-11-2013, at 08:04, Closeouts Liquidators <sales@closeoutsliquidators.com> wrote:

Hi. 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 <sales@closeoutsliquidators.com> 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 <sales@closeoutsliquidators.com> 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 <sales@closeoutsliquidators.com> wrote:

Hi. We will send today.

 

From: Steven Le [mailto:logsvn@gmail.com
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 <sales@closeoutsliquidators.com>
Date: Thu, Nov 14, 2013 at 2:47 PM
Subject: RE: Amount: 4583usd - USA
To: Steven_Le Ngoc Tho <logsvn@gmail.com>


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 <sales@closeoutsliquidators.com> 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. sales@closeoutsliquidators.com  

Email Español. ventas@closeoutsliquidators.com 

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

 

 

 

 

 

 
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#3 General Comment

I confirm this is FRAUD/SCAM site

AUTHOR: Bashar - ()

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

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#4 Consumer Comment

Another one interested on buying

AUTHOR: Zac - ()

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

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#5 Author of original report

Confirmation that company is a scam

AUTHOR: kaiimportsltd - ()

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.

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#6 REBUTTAL Individual responds

another one

AUTHOR: trixard - ()

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..

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#7 Author of original report

Retractment of Statements made

AUTHOR: kaiimportsltd - ()

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

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