Complaint information
  • Author: mohammed
  • Date: 05.4.2013
  • 0
 (Votes #: 0)

this is the same guy from website, internet fraud targeting international customers. i found out due to similarity in emails sent to me from both websites...please comapre the tracking numbers from both sites

"Hi, these Maybelline are made in USA. Here is a general idea about shipping to Morocco. shipping cost for the first pallet is $188 and $100 for each additional pallet, and for case packaged items is $50 for the first case and $25 for each additional case air shipping about 7-10 days delivery, a pallet in size is about 20 cases (boxes 22 X 12 X 12 inches, weight of each box is about 42 lbs.), a pallet weight in general 500 lbs each. Air shipping 7-10 days delivery will cost you $40 for each box. Shipping is with FedEx or GLS Euro or DHL or similar door to door delivery. If would like to make an order, you can make your order online or email us your order, name, address and phone number and we will email you invoice including delivery charges. If interested in full container loads, let us know the type of products that you are interested in and destination port and will email you all available deals and a shipping estimate including delivery time to your port.

Example Shipments: Information Removed) (Personal Information Removed)

(Personal Information Removed)

Feel free to e-mail us for any clarification.



International marketing manager

Products Liquidaters / World Service
WAREHOUSE: 3552 Browns Mill Rd Atlanta, GA 30354 USA

( (404) 850-9048 | Call Us: 800.920.7415"

now this is the other email:

to me

The toys pallets, quantity of toys in each pallet vary depending on the size of the toy, but we package the pallet for the total value to be about the same, but you are getting great value in 2 pallets. The 2 pallets I selected for you are of a very good value and you can easily profit 15 time on your investment. Transit time is about 18 days, shipping company is MSC cargo. You will get a tracking and exact delivery date of the products. MSC cargo have ships go to your country once a week from the port near us. We export a lot of shipments and below just few examples.

Example Shipments:

(Personal Information Removed)

Feel free to e-mail us for any clarification.


Closeouts Wholesale, Co.


International marketing manager

Int'l Tel. 386-313-8770

Toll Free US & Canada 1-800-905-4934

Email. [email protected]

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


1500 Beville RD

Daytona Beach, FL, 32220 USA

Thank You for reading of this Complaint / Review.
Complaint author: mohammed

Country: USA
State: Georgia
City: Atlanta
Address: 3552 Browns Mill Rd
ZIP code: 30354
Phone: 8009207415, 4048509048

Category: Miscellaneous

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