• Report: #1104815
Complaint Review:


  • Submitted: Fri, December 06, 2013
  • Updated: Fri, December 06, 2013

  • Reported By: ana — Alabama
501 N Kilbourn Ave Chicago, Select State/Province USA

closeoutsliquidators Global Trade & Liquidations, INC Closeout Liquidators Inc Global Trade & Liquidations Inc Fraudulent Wholesale Liquidation Company Chicago Illinois 

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I also made a payment of USD 3500.00 for clothes to this company but have not received anything from this seller. I asked the person in charge (Amanda and Tracy) many times for the tracking number but they never responded to my emails or phone calls. November 19 I have paid by bank transfer the amount of UDD 3500 to the following bank account  Wire Transfer:

Bank Name: Bank of America
Account Name: G T Liquidations, INC
Account Number: ********7552
Routing Number: *****9593
Swift Code: BOFAUS3M
Bank Address: 150 Broadway, New York, NY 10038
Company Address: 501 N Kilbourn Ave, Chicago, IL 60624

 I never received the merchandise .

I confirm this is FRAUD/SCAM site

I know their server Location in Texas. Closeoutsliquidators.com`s server IP number is


This report was posted on Ripoff Report on 12/06/2013 03:31 AM and is a permanent record located here: http://www.ripoffreport.com/reports/closeoutsliquidators/chicago-select-stateprovince-il-60624/closeoutsliquidators-global-trade-amp-liquidations-inc-closeout-liquidators-inc-global-1104815. 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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