ALZA Safe Transactions
Complaint 94590 Details
- Date Occurred: 03/26/2014
- Reported Damages: $4,000.00
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
They are a fraud. My story is very similar to the other posts. Wired 4000.00 to Barclay Bank in the UK. I checked them out with online reviews independent of their site and all checked out and even my bank looked into it. Don't use. There web site is not coming up as of today. Yesterday it was available.
- mdobson SBID #3b2b729ab3
- Posted 03/27/2014
Comments
- Ilka SBID #0aa4f59671
- Posted 04/03/2014
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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 SBID #3214373569
- Posted 04/05/2014
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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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Company Statistics
- Complaint Against ALZA Safe Transactions
- Complaints Filed: 7
- Reported Damages: $27,600.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.