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