1, Report:
#1072522
Posted Date:
Jun 24 2014
Opus Safe Transactions OST, eViza Transactions, Monica Bennett Professional Scam ,Consignment and Escrow Services, Gardena & Nationwide California
I am hoping my story will save someone from losing their money after my family lost ours on this scam. We found a boat we were interested in (a 2006 Avalon Tropic 2023) on Craiglist for $5100. We emailed them and received the following email back from a Monica Bennett:&nb...
Entity
Opus Safe Transactions
Categories: Cross-Border Scams
2, Report:
#1077248
Posted Date:
Jun 20 2014
Opus Safe Transactions www.opus-transactions.com SCAM, fake website, targets craigslist buyers, asks for bank wire to London account Gardena California
Opus Safe Transactions is a scam! It's a fake website, and there's a whole bunch of fake posts on other sites that claim it is legit, but it is not. I lost $3500. Do not, under any circumstances, use this service or any service that looks similar! It looks like they are making up va...
Entity
Opus Safe Transactions
Categories: Internet Fraud
3, Report:
#1077686
Posted Date:
Jun 20 2014
Opus Safe Transactions Internet Fraud Warning, Internet Scam, False Advertising Gardena Internet
I lost $1692 in a transaction for a boat with Opus Safe Transactions. There were no refunds and they never delivered anything. Opus Safe Transactions has gone by many names and has had several fake locations. They have closed several websites and reopened under other names after b...
Entity
Opus Safe Transactions
Categories: Internet Fraud
4, Report:
#1085356
Posted Date:
Sep 18 2013
Ktrading.com opus safe transactionsjustanswer.com Khtrading.com is tied to a long list of shady characters hollywood Florida
I found a Trailer Listed at a great price on Craigslist and received an email directing me to an escrow company Khtrading.com, I then did some major digging and found phony testimonials on forums and credibility sites that were all over the web,and this site was closely related to f...
Entity
Ktrading.com
Categories: Motor Vehicle