• Report: #1096099

Complaint Review: Closeouts Liquidators

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  • Submitted: Thu, October 31, 2013
  • Updated: Thu, October 31, 2013

  • Reported By: Betrayed — Abdoun Amman
Closeouts Liquidators
501 N Kilbourn Ave, Chicago, IL 60624 Chicago, Illinois USA

Closeouts Liquidators G T Liquidators INC This company is a fraud - SCAM Chicago Illinois

*Author of original report: I will file a complaint

*Consumer Comment: Report Fraud to FBI and Secret Service

*Consumer Comment: Report the scam to the U.S Gov

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 Past week i transferred money to this company after that i do not get any email replies or even nobody answers the phone. I checked before transferring but found no negative feedback. After some days of transfer i found a negative feedback about a scam. I lost 6000USD and don't know how to get them back. I trusted as the bank account is a US bank account and should be more safe. Account as follows: Bank Name: Bank of America Account Name: G T Liquidations, INC Account Number: (((REDACTED))) Routing Number: 02600**** Swift Code: BOFAUS3M Bank Address: 150 Broadway, New York, NY 10038 Our Address: 501 N Kilbourn Ave, Chicago, IL 60624 Beware!!!


This report was posted on Ripoff Report on 10/31/2013 03:50 PM and is a permanent record located here: http://www.ripoffreport.com/r/Closeouts-Liquidators/Chicago-Illinois-60624/Closeouts-Liquidators-G-T-Liquidators-INC-This-company-is-a-fraud-SCAM-Chicago-Illinois-1096099. 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:
1Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

I will file a complaint

AUTHOR: Betrayed - ()

Hello Cesar,

 

THank you for your email.

I will file a complaint at these website to make sure this scammer does not take advantage of many others.

I will keep you updated.

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#2 Consumer Comment

Report Fraud to FBI and Secret Service

AUTHOR: Cesar - ()

In addition to reporting the fraud to the FTC, also report it to the FBI and National White Collar Crime Center at the following link:

http://www.ic3.gov/default.aspx

 

furthermore, report the fraud to the U.S. Secret Service Electronic Crimes Task Force at the following link:

 

http://www.secretservice.gov/ectf.shtml

 

Please keep us posted when you file your complaints.

 

post the DHL tracking number.

 

if you receive the IPhones, you should post a retraction.

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#3 Consumer Comment

Report the scam to the U.S Gov

AUTHOR: Cesar - ()

Hi, I will suggest to report your incident to the US FTC (Federal Trade Commission) which is an agency that protects consumers. Below is the link to do so:

https://www.ftccomplaintassistant.gov/GettingStarted?NextQID=203

please keep us posted on how this develops.  hope they will be able to get your money back.

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