Alzatransactions.com Alza safe transcations
Complaint 91506 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

I agreed to purchase a concession trailer on craigslist, the owner told me to contact AST, and explained the process. Everything looked legit. Followed everything they had outlined, sent the wire transfer of funds to Barclays bank in the UK. The trailer is supposed to be in Florida. My bank did a trace on the funds and confirmed the money was received on march 9 2012. Alza transactions has not confirmed it and has since stopped responding to emails. So as the seller.
I'm am not sure exactly what to do regarding this but will be contact legal advice within the next week if something is not resolved.

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Business Profile Summary

  • ALZA Safe Transactions logo

Company Statistics

  • Complaint Against ALZA Safe Transactions
  • Complaints Filed: 7
  • Reported Damages: $27,600.00
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