ALZA Safe Transactions
Complaint 95639 Details

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Date Occurred: 03/20/2014
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

Seller posted a travel trailer on Craigslist. $3000. After a few e-mails I decided to check out Alza Safe Transactions. I checked out everything online that was posted and all appeared to be up front and creditable. Unfortunately I was leaving town the day after I had sent the money, scheduled the delivery of the trailer for the Friday I get back and guess what... no call to schedule delivery, no returned emails and Now no website. My first reaction was how stupid I must be to have beleived that I could trust someone and purchase such a significant purchase without first seeing. But after quite a few choice words and ranting and raving I've come to the realization that we need to ask for God's help. People that go to such extreme's to cheat people out of there hard earned money will get whats coming to them. We need to remember if it seems too good it probably will be. I will post my progress if any on how to handle getting back whats mine and suggest you do the same. Knowledge is power. Electronic transactions suck, look 'em in the eye and shake their hand when you buy or sell something... Good Luck and God Bless......

wilky SBID #f3d20aa3de
Posted 03/29/2014

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Ilka SBID #0aa4f59671
Posted 04/03/2014

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

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

Company Statistics

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

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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.