Alza Transactions-
Complaint 93358 Details

  • Date Occurred: 03/24/2012
  • Reported Damages: $3,700.00

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 jet ski and sent $3700 , wire after researching alza online now a week later buyer wont respond alza transactions wont either i have sent 5 emails with no response this is a total rip off dont use alza transactions. they are a total rip off

if you want any insight email me at (Personal Info Removed)

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Comments

  • Ilka
  • Ilka SBID #0aa4f59671
  • Posted 04/03/2012
  • 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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  • 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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Business Profile Summary

  • Alza Transactions logo

Company Statistics

  • Complaint Against Alza Transactions
  • Complaints Filed: 3
  • Reported Damages: $12,560.00
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