On December 18th and 22nd I bought two containers of toys and athletic shoes from a company in Atlanta GA, called Factory liquidations Inc, for the amount of $27,800.00, after I received the invoices for the two shipments and deposited the money in the company’s bank account at Bank of America with ...
The same as other people's complaints, i paid for a consignment of ladies shoes, they were very quick to respond on email but when i started pushing for the shipping details they just went quiet and stopped responding to my emails. Real scammers. Something must be done to stop them. Their bank ...
I ordered for goods invoice 501546 and 501723 which delivery date had passed. The sum of $4915.56 was transfer through Skye bank Plc to Bank of Ameriaca account name: Account Name Factory Closeouts INC, Account Number 026009593 and Wells Fargo Bank, Account Name Mega Tradings Closeouts INC, Account ...
Same as other persons. Bought TVs and never received them. Wired money to a Bank of America account. Account being investigated, and funds om hold. Don't know what to do to get funds back. We disputed the case. ...
Transfered the money via bank transfer as payment for goods purchased but the goods were never delivered. All attempts to get my goods or money have proved futile. This a real criminal gang. ...
Fraud company, the customer transferred the money and the company never shipped the product as they promised. "To make the payment by Wire Transfer: Bank Name: Bank of America Account Name: Factory Closeouts, INC Account Number: (Personal Information Removed) Routing Number: (Personal ...