trading-alliance.com is a FRAUD

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trading-alliance.com is a FRAUD

Postby smck2 » Mon Dec 14, 2009 4:20 pm

Set up as an escrow service - suggested by a buyer is Spain (alfderoi@me.com). I shipped the watch - was notified the by the site that the money was wired to me, but never showed up and emails went unanswered by the site and the buyer.

The site was set up on Oct 28, 2009. New site, so be careful. Do not use.
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Re: trading-alliance.com is a FRAUD

Postby peg » Mon Dec 14, 2009 6:54 pm

Indeed they are a fraud.

In db => http://escrow-fraud.com/index.php?page= ... ta&id=9672

Definitely avoid

If you haven't done so already file a report with your local Law Enforcement.
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Re: trading-alliance.com is a FRAUD

Postby smck2 » Mon Dec 14, 2009 7:08 pm

Thanks - will do.
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