GP CLOSEOUTS FRAUD

SCAMMERS

11th of Dec, 2014 by User64364

I paid $1750 to purchase shoes on from a company in Michigan called GP CLOSEOUTS. A lady called Mariana keep sending the invoices and once you pay them, you will never here from them. This is the email i wrote after sending them payments. When you check on google maps, there location is no there and they never pick there phone. WATCH OUT, ITS FRAUD

Thanks for your payment, we should receive your payment tomorrow and order will ship 1-3 days later. That is not a problem you can pay the shipping cost with the other order that you have. We will be looking for to doing business with you.

Feel free to e-mail us for any clarification.

-----------------------------------------------------

Mariana A. Bridgelal

Sales & Export | Asset Management
GP Closeouts Inc. | 3411 W Fort St| Detroit, MI 48216 | USA
(: Int'l Tel. (313) 462-0633 ext 21261|Toll Free US & Canada (800) 792-5630

Chat with one of our representatives through our website business chat or email us

Web. www.GpCloseouts.com

*: [email protected]

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Comments

3622 days ago by Kzamor

wow incredible, last week I also sent them money for a shipment but luckily, the name that they gave me to send the money western union did not pay them a Debbie Staley in Kenmore New York, man I almost was made to I am sorry for your lost

3610 days ago by Claudio

I ordered for $ 2000 and I have not received the shose.they are scammers

3598 days ago by Alacep

GP Closeouts, General Liquidations & other...?

These are companies that are scamming people worldwide... I have been robbed as many others for them. My loss has been $ 2690.
This was the bank information given and there was paid, the value of the purchase never sent:
To make the payment by Wire Transfer:

Bank Name: First Niagara Bank
Account Name: Direct Liquidations, INC
Account Number: 7901210711
Routing Number: 222370440
Swift Code: FNFGUS33
Bank Address: Exchange Street 725, Buffalo, NY 14210, USA
Our Address: 3411 W Fort ST., Detroit, Mi, 48216 USA

alacep