Online Trust Pay
Complaint 141337 Details
- Date Occurred: 07/31/2014
- Reported Damages: $4,500.00
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 found a enclosed trailer on craigslist in Tuscon AZ.(I am in San Diego.)I replied to the craigslist issued email address for more info. The seller replied that the enclosed trailer was still for sale and that he was away from home to help with his daughters wedding but he used Online Trust Pay services to handle the sale.I thought I did my due diligence and checked them out(website,online reviews) all looked legit.I signed up on the website and wired money to Barclays in London, in the UK. Now they don't return emails(in fact I cannot send them an email as there customer support on there website will not accept my email) I have not received the trailer and don't have much hope getting the money back. I will be contacting www.ic3.gov and www.actionfraud.police.uk SO BE AWARE.
- nxtcasa123 SBID #44018ae5c8
- Posted 07/31/2014
Comments
- Kim SBID #e2666d3aa7
- Posted 08/01/2014
- Curious as to the sellers email, my seller was also away helping out his daughter for her wedding. Robert Jones - [email protected]. The guy had the balls to email me yesterday (7/31) wondering if I had received the equipment.
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- nxtcasa123 SBID #44018ae5c8
- Posted 08/01/2014
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Hi Kim, Sorry to say but its the same guy same story. What did you try to buy? Was it priced under market. I hope that your not a victim. Cheers...Gary
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- Kim SBID #e2666d3aa7
- Posted 08/01/2014
- A beautiful Bobcat skid steer, $4000.00, Robert supplied great pictures. I also have filed with ic3.gov and the British Fraud folks. My bank is trying to recoup the funds but I don't give them much hope, sadly...Kim
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- Kim SBID #e2666d3aa7
- Posted 08/01/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- nxtcasa123 SBID #44018ae5c8
- Posted 08/01/2014
- I wish you and me better luck than I think that we may have. I will let you know if my bank recoups my money.I hope some agency shuts down there website...Cheers....Gary,
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- whiteheadedone SBID #3b03d71f4b
- Posted 08/10/2014
- I did manage to get their website shut down (see my scam complaint 141991) but it took a lot of postings on fraud/scam sites to get it removed. His blog site is still up and operating so he is still tolling the buyers market. He has 59 domain names listed under his name and his own server. Hi name is Robert Eldridge from Lakehurst NJ, so beware of any posting or website registered to this man.Sadly, I have not been able to recoup any of the funds I wire-transferred either.
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Similar User Submitted Complaints ▼
Online Trust Pay Complaint 141991 for $5,300.00
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Fraud Alert Online Trust Pay OnlineTrustPay.com has now been added to the fraudulent website...
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whiteheadedone
- Posted on 08/02/2014
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Company Statistics
- Complaint Against Online Trust Pay
- Complaints Filed: 6
- Reported Damages: $33,800.00
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