The Closeout Center
Complaint 151023 Details
- Date Occurred: 07/18/2014
- Reported Damages: $25,000.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
They are a FAKE company and took $25,000 off me. Their emails looked legit but it is a total SCAM!!
Do not buy from them. I paid money into their account by wire transfer and they said they would deliver the goods but I have received nothing and they now block my emails
DO NOT BUY FROM THEM. THE FBI ARE INVESTIGATING THEM
- sallylong SBID #6ecf04b0cc
- Posted 08/26/2014
Comments
- MUGIDE SBID #63369052a4
- Posted 09/08/2014
- Hi Sally, i was also scammed by the closeouts center. have you got any feed back about FBI efforts yet? please update me as soon as something comes up.
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Company Statistics
- Complaint Against TheCloseoutsCenter.com
- Complaints Filed: 15
- Reported Damages: $225,967.18
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.