Usacomplaints.com » Business & Finance » Complaint / Review: Classic Closeouts.com - Fraudulent Charges. #328893

Complaint / Review
Classic Closeouts.com
Fraudulent Charges

I checked my acct yesterday & found a charge of $69.99 placed for a "transaction" that occurred on 07/19/08. The phone# associated w/the transaction is a crock, as every option sends you to a voice mail. I ordered from them ONCE in March of '03. The CC in question had an expiration date of 09/05. What year is this? It's even under my old name. These people need to be reported to a FEDERAL agency for fraud. The BBB is all well & good, but from all of the complaints I've seen, they've been doing this for a while & nothing is being done about it. Would anyone happen which federal agency we could report this to? I've given this information to my CC company as well.


Offender: Classic Closeouts.com

Country: USA

Category: Business & Finance

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