Alza transactions/Tiltyard Sales
Complaint 91492 Details
- Date Occurred: 03/09/2014
- Reported Damages: $3,400.00
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
Responded to ad on Craigslist for a concession trailer, located in Broward County, Florida. Seller said she was selling through Alza, they had the trailer and that she was taking care of her sister's family since said sister had suffered head trauma in a car accident. I registered through Alza, after doing much looking online for reviews of this company. Only discovered today that they go by Tiltyard Sales. All reviews for Alza came back as positive so I proceeded to go ahead with the purchase. Alza sent info to wire the $3400.00 to Barclay's bank in the UK. My bank has confirmed that the money has made it to the bank in the UK, Barclay's won't talk to me and Alza, when they have bothered to respond, says the money has not reached there and to wait a few more days. I believe I have been scammed. Is there any steps that can be taken to shut this company down and get our money back?
Update: 03/21/2012
Wife contacted seller, got the same reply word for word that I got, but had already wired money off when she got the response.
Update: 03/21/2012
The concession trailer I was hoping to buy was pictured in ad. It is blue and yellow with The Grub Hut painted on it.
- Musicman SBID #0d34a1efaf
- Posted 03/21/2014
Comments
- Ilka SBID #0aa4f59671
- Posted 04/03/2014
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Hello I was just scammed like you but for $5,000 for a Polaris RZR S on Alza Safe Transactions. I sent the money to Barkleys bank in London and never received the merchandise. So what I first did was got the IB address from the website and it said it was created in the Netherlands. Then I went online to the London police force website and filled out a police report and the next day the police contacted me back saying we will look into this crime. I think if all of us who got scammed fill out a report they will try harder to find this horrible person and we will be more likely to get our money back. Here’s the website for the London police force just click on (Online Crime Reporting) when you get to the website then from there you look at the bottom and it will say (Enter Crime/Incident Reporting) and then follow the steps and they should email you back shortly and make sure you mention Alza Safe Transactions.
http://content.met.police.uk/Home
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Company Statistics
- Complaint Against ALZA Safe Transactions
- Complaints Filed: 7
- Reported Damages: $27,600.00
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