Consumer reviews and reports on scam companies, bad products and services
GP Closeouts, General Liquidations....
fraud ....scamming
8th of Jan, 2015 by alacep
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

Best Regards,
Direct Liquidations, INC
International marketing manager
Int'l Tel. +313-462-0633
Toll Free US & Canada 1-800-792-5630

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