Tiltyard-Sales
Complaint 67269 Details

  • Date Occurred: 01/25/2012
  • Reported Damages: $4,700.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I purchased a 5th wheel trailer thru the Albuquerque, NM edition of Craigs List. The seller wanted to use Tiltyard-Sales to handle the payment as she was out of town. I was informed to go to there website and enter the craigslist number and follow directions exactly. I sent an International Bank Wire to Barclays Bank in London, UK and was told to wait 24 hrs for the shipping info. I never heard from them again

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Comments

  • Gold7
  • Gold7 SBID #0fb64ea8d9
  • Posted 02/17/2012
  • man i got scammed just like you. I should done more research before making the transaction. Look up the office addresses they all point to public storage places. Company don't exist just the website.
    if you track the website IP address server is in Amsterdam, Netherlands, we are out of luck


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  • Gold7
  • Gold7 SBID #0fb64ea8d9
  • Posted 02/17/2012
  • man i got scammed just like you. I should done more research before making the transaction. Look up the office addresses they all point to public storage places. Company don't exist just the website.
    if you track the website IP address server is in Amsterdam, Netherlands, we are out of luck


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  • Musicman
  • Musicman SBID #0d34a1efaf
  • Posted 03/21/2012
  • Think I have become the next oerson to get taken by this. Can either provide the email and name of the person supposidly selling the trailer?
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  • Musicman
  • Musicman SBID #3214373569
  • Posted 04/05/2012
  • I was scammed by these guys to the tune of $3400.00 for a concession trailer. I've filed a complaint with IC3, the FTC, Barclays Bank, the UK London Police and at this website: www.actionfraud.police.uk.
    I've uncovered quit a bit of information that is related to Alza and their other names that they have and do operate under. Tell anyone who will listen to beware of onlinedropoffstore.net and onlinetradepoints.com. It's the same people.
    If we all take a pro active stance with this, maybe something will be done about these people. We may not get our money back but we may someday have the satisfaction of seeing these scumbags in jail.
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  • toncan
  • toncan SBID #2ac41aa18d
  • Posted 07/29/2012
  • Their new name is Online Trust Pay,onlinetrustpay.com I found a typo in their disclaimer calling themselves tiltyard.Very slick website. Looks very professional and legit. Took me for $8000.00 for a van on craigslist.
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Business Profile Summary

  • Tiltyard-Sales logo

Company Statistics

  • Complaint Against Tiltyard-Sales
  • Complaints Filed: 2
  • Reported Damages: $7,700.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.