Consumer reviews and reports on scam companies, bad products and services
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]
Comments
2264 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
2252 days ago by Claudio
I ordered for $ 2000 and I have not received the shose.they are scammers
2240 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

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
133 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
358 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
362 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
363 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in