We placed an order for 50 Television sets of assorted brands. As per the invoice we wired the money on 28th Jan they sent us an email that the goods are being shipped and we would receive it soon. Now they are off and cannot be communicated. ...
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 ...
Transferred money $8950 to above mentioned Company for goods via Bank of America (Personal Information Removed) USA from Russian Sberbank and totally lost contact with receive ...
They ask me to send Western Union: First Name: David Last Name: Perez Address: Arquimedes 177 City: Mexico City State: DF Zip: 11570 Country: Mexico Phone: 55.1199.189 But i reject, i send to this acc: Bank Name: Bank of America Account Name: Factory Closeouts, INC Account Number: 229046403992 ...
Paid Factory Closeouts, operating via their website money towards FootGol shoes consignment. As it turns out, the company sent me a Bill of Lading too and then has vanished from the face of the earth. ...