Alza Safe Transactions-
Complaint 93510 Details

  • Date Occurred: 03/22/2014
  • Reported Damages: $7,000.00

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 contacted a seller on Craigslist about an RV for sale in my area. She told me that it was being handled through Alzatransactions.com When I wanted to go look at it She told me she was out of town as her sister had a car accident and she had to take care of her sisters kids for a week or so. We emailed back and forth I finally agreed to a price of 3400.00 us, went to the website and registered, got the invoice, had them answer questions on where it was located and why the address for seller wasnt the same as where the trailer was listed. They assured me that they required the address change as the lady wasn't going to be in that area for at least 10 days and that they had the title to the trailer in there warehouse. I agreed, took another 2 days to keep checking with company online, nothing came back negative. Went to my bank on march 9 2012 had my bank check into them, they came back with same results. I wired the funds to Barclays Bank in the UK. After a week of waiting for them to confirm payment which they never did I had my bank do a wire trace on the funds and confirm they indeed receive the funds on the day I sent it. Now they stopped responding to emails and I get no response at all. Same with the seller which has since seemed to have vanished. I have been talking to Barclays bank in the UK and have placed an investigation into the matter on there end as they are dealing with customers of there own bank that are involved in fraud and they themselves ( Barclays ) being part of it by receiving the funds.

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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 Safe Transactions logo

Company Statistics

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