Alza Transactions
Complaint 94453 Details

  • Date Occurred: 03/08/2014
  • Reported Damages: $5,000.00
  • !

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

My 14 year old son bought a Polaris RZ from a person who stated his sister owned the item and needed to sell because she was ill and needed the money. We wired transferred the money to Barclays bank. No response from the seller and now Alza Transactions are offline. Has anyone received a response?

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Comments

  • Musicman
  • Musicman SBID #3214373569
  • Posted 04/05/2014
  • 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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