Usacomplaints.com » Miscellaneous » Complaint / Review: Nationwide Global Surplus Inc.- globalsurplusinc.com - Nationwide Surplus, Fraudsters, Fraud, Scammers, Scam Artist. #564619

Complaint / Review
Nationwide Global Surplus Inc.- globalsurplusinc.com
Nationwide Surplus, Fraudsters, Fraud, Scammers, Scam Artist

Nationwide Global Surplus

I am here to warn you about these people. They have no real address, fake phone numbers, and no real location.

Con Artist Go By the Names Of:

Paul Marks
Barry Marks
Tony Marks
Frank Marks
Joe Marks

They Work Under These Company Names:

Nationwide Surplus
Global Surplus
Nationwide Surplus Inc
Global Surplus Inc

My name is Frank, and I work at a steel mill in PA. I was conned into believing that this company was real. They offered me thousands of dollars for equipment that our company no longer needed. They told us they where a sister company of a client we deal with on a regular basis. They told us the wire would be coming through that day.

Trucks showed up to pick the equipment up, and these guys said they had to go to lunch. Never heard or saw them again. Fake numbers, fake address. Wire never came through.

We did get in contact with the trucking company that they used to grab the equipment, but they said that they where owed thousands also by these con artist.

These guys are very slick. They are very convincing. Do not let them take any equipment until you see money in your account.

You have been warned.



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