Complaint 75259 Details

  • Date Occurred: 01/30/2014
  • Reported Damages: $3,000.00
  • !

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

I've purchased a concession trailer from Dallas, TX edition of Craig's List. The seller wanted to use Tiltyard-Sales.com to handle the payment as she was out of town. I was informed to go to there website and enter the craigslist number and follow directions exactly. I sent an International Bank Wire to Barclays Bank in London, UK and was told to wait few days for the shipping info. I never heard from them again. I just realized they are made up company if you look up there office locations, they are all in public storage.

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  • 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

  • Tiltyard-Sales logo

Company Statistics

  • Complaint Against Tiltyard-Sales
  • Complaints Filed: 2
  • Reported Damages: $7,700.00
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