Closeouts Liquidators, INC Pafos New Jersey Review


We confirm that this is a SCAM site. We made a payment of USD 10,025.65 for electronic appliances, clothing and other stuff but have not received anything from this seller. After receiving an invoice, we made the payment by bank transfer on the 18th of October. On the 31st of October they confirmed by mail that the order was shipped. We asked a couple of times for the BOL and they finally sent one by mail on the 11th of November saying that we are going to receive the shipment on November 29. During this period we were in contact with two people in charge, u2018Amandau2019(international marketing manager) and u2018Tracyu2019(responsible for Sales & Billings). After 29th of November, we contacted the shipping company so as to ask them about the shipment and the order and we also presented to them the BOL that Closeouts Liquidators sent to us. The Cypriot shipping company assured us that the BOL was fake and that they didnu2019t have such an order registered in their system. We kept calling them continuously and sending them emails but no answer. We canu2019t get in contact with them in any way. In the meantime we have contacted, through the Bank of Cyprus, the Bank of America(bank where the transfer was made) asking them if it was possible to freeze the payment and take our money bank but they refused. What we finally did is to file a complaint to the Cypriot police, in the department of electronic crime. Because the contact details of this company that I provided may not exist now I am providing their bank details as well: Bank name: Bank of America Account Number: G T Liquidations, INC Account Number: 483049547552 Routing Number: 026009593 Swift Code: BOFAUS3M Bank Address: 150 Broadway, New york, NY 10038 For any advice on what we can do please contact us on my mail: (((emails redacted)))

501 N Kilbourn Ave Internet USA


Audio & Electronic Retail Stores

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