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Guest -> RE: Classic Closeout Fraudulent Credit Card Charges at ClassicCloseouts.com (8/22/2008 2:51:29 PM)
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They got me too. TWICE!!! $79.99 + $69.99 Here's what someone posted on another site, hope it helps and report them!! I've never report any company before and thought it'd be a real hassle, but it turns out it's real quick and easy. Follow the links below.
Fraudulent charges from Classic Closeouts
Nassau County DA office and go under Criminal Complaint & Consumer Info. Print out the forms to file a criminal complaint and mail. Also call the Hempstead Police and speak to someone in Consumer Affairs at 516-571-2600.
If you made a purchase of ClassicCloseout merchandise through Amazon, please CALL AMAZON 1-866-216-1072 and report the Fraud as well
If you used a DISCOVER CARD secure online account number, have the number DELETED. They are NOT one time use.
Anyone who got these fraudlent charges should report them to the FBI at:
https://www.ftccomplaintassistant.gov/
FLORIDA RESIDENTS - FILE A COMPLAINT THROUGH THE FL ECONOMIC CRIMES AT THIS LINK
New York state Attorney General's office. You can file a complaint online at http://www.oag.state.ny.us/online..._alert.jsp
************************************************** *******************************
Domain Name: classiccloseouts.com
Created on..............: Tue, Apr 16, 2002
Expires on..............: Sat, Apr 16, 2011
Record last updated on..: Mon, Jun 16, 2008
Administrative Contact:
iuv
s kaufman
218 rockaway tpke.
cedarhurst, NY 11516
US
Phone: 516-978-3707
Email:
Technical Contact:
Register.Com
Domain Registrar
575 8th Avenue 11th Floor
New York, NY 10018
US
Phone: 1-902-7492701
Email:
Company is registered in Nevada under 'Classic Closeouts LLC'. This information based on their 'Verisign' information that states it is in Reno.
Nevada Sec of State business entity search:
Business Entity Information
Status: Active on 1/4/2007 File Date: 4/30/2002
Type: Domestic Limited-Liability Company Corp Number: LLC5104-2002
Qualifying State: NV List of Officers Due: 4/30/2009
Managed By: Managing Members Expiration Date: 12/31/2042
Resident Agent Information
Name: DIVERSIFIED CORPORATE SERVICES INTL Address 1: 3155 EAST PATRICK LANE
Address 2: STE 1 City: LAS VEGAS
State: NV Zip Code: 891203481
Phone: Fax:
Email: Mailing Address 1:
Mailing Address 2: Mailing City:
Mailing State: Mailing Zip Code:
View all business entities under this resident agent
Officers
Managing Member - DANIEL J GREENBERG
Address 1: 62 SEALY COURT Address 2:
City: LAWRENCE State: NY
Zip Code: 11559 Country:
Status: Historical Email:
Zaba search for that name provided an entry containing the same address, however no phone number was listed. The Nassau Property office [http://www.nassaucountyny.gov/myn.../main.jsp] doesn't show owner names for the property, so cannot confirm who may live there or subsequently own the place. Hopefully a SDer lives nearby and can verify.
More info found by another user (Note: a search shows a lot of businesses share the 1150 Broadway address which means it is a PMB [postal mail box]). No use going there.:
Classicloseout.com
866-422-6397
516-569-5390
516-538-1616
110 W. Graham Avw
Hempstead, NY 11550
1150 Broadway
Hewlett,NY 11557
Hempstead PD 516-483-6200
Hempstead DA 516-483-6200
Info in thread: http://www.vnnforum.com/showthread.php?t=76332
They have scammed a lot of folks previously: http://www.ftc.gov/opa/2003/06/urbanq.shtm
try sontacting the FTC person mentioned to see if they are on to anything.
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