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  • Report:  #1050034

Complaint Review: aHold Safe Transactions LLC

aHold Safe Transactions LLC internet fraud - craigslist Gardena California

  • Reported By:
    ini — Colorado Springs Colorado
  • Submitted:
    Sat, May 11, 2013
  • Updated:
    Sat, May 11, 2013

I contacted the seller, Susan D. Schultz (a woman who claims  by herself to live in Sany,Utah)through her ad on Craigs List regarding a 2011 concession trailer for sale.

The price was negotiable and ok and we sent e-mails back and forth. She explained the trailer sale
was being handled by AST,aHold Safe Transactions. She isn't at home at this time, because her sister had a bad accident and she has to look after her little nephew. I wired my payment to the Barclay Bank in London UK. Once the funds were received, in 3-5 days notice was to be given regarding delivery of the trailer, but that did not happen.  

aHold Safe Transactions sent me an email showing my payment copy was received, but I never heard anything regarding the delivery of the trailer.  I sent emails asking when I could expect delivery but they never responded.  I e-mailed the seller who has sent me a lot of photos of the trailer bevor (on craigslist you only could see two of them),  but now I didn't  get any reply from her.  So I contacted the police and the FBI and filed a report. $7000 are gone now!!! We wanted to build our business with this trailer, but now it's our end.

And I will do the same with Craigslist, because the trailer is still available there.

1 Updates & Rebuttals


ini

Colorado Springs,
Colorado,

aHold Transactions LLC, Gardena

#2Author of original report

Sat, May 11, 2013

This concession trailer is on craigslist Las Vegas.

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