Hi, [Personal Information Removed] i bought some cosmetics from the closeout center on july 25th worth of Fiji dollars three thousand and five hundred dollars. They gave me their bank details as follows:
Bank Name: bank of America
Account Name: Closeouts Wholesalers, INC
Account Number: (Personal Info Removed)
Routing Number: 026009593
Swift Code: BOFAUS3M
Bank Address: 100SE 2nd St, Miami, FL, 33131 USA
Address: 18 E River St Savannah, GA31401, USA
I sent money through wire transfer, its been almost 2 months now but i didnt receive my shipment, lateron i came to know that they were frauds. Please do look into this matter as i am not from USA but Fiji Islands.
[Personal Information Removed]
Many thanks
Complaint / Review
The Closeout Cente
Consumer Report
Author: snaidu
Offender: The Closeout Cente
Country: USA State: Florida City: Daytona Beach ZIP: 32114
Address: 1500 Beville Rd
Phone: 9122285214, 8009054934
Site: thecloseoutscenter.com
Information
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