- Report: #1094875
Report - Rebuttal - Arbitrate
Complaint Review: Closeout Liquidators Inc
Closeout Liquidators IncWarehouse: 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: email@example.com, firstname.lastname@example.org
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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