Usacomplaints.com » Miscellaneous » Complaint / Review: Honest Closeouts - Felon running a closeouts company with fake goods. #361760

Complaint / Review
Honest Closeouts
Felon running a closeouts company with fake goods

Global direct closeouts is run by Lisa, whom her father was in the closeouts business who was arrested for money laundering and frud, together with LISA'S PARTNER BOBBY, WHO IS ON REAHB IN BOCA RATON FLORIDA FOR CRACK USING.
ALSO he got out of jail for 10 counts of mail fraud... That is why you will never find his name on a invoice, only on Lisa's name... They both play good cop bad cop, they sold me fake ed hardey goods.
I am afraid to talk to them.
LISA'S X BOSS Ami, was also screwed by her and her father.
Lisa and her father stole from him, that is why he got rid of them both.
Lisa and Bob making those wild stories and putting them on surplus.net
i guess thier days on that site is numbers.
Bad people, be careful save your money.


Offender: Honest Closeouts

Country: USA   State: New York   City: Brooklyn
Address: 11 Paerdegat St
Phone: 6183322990

Category: Miscellaneous

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