• Report: #1070181

Complaint Review: eautomix trader

  • Submitted: Thu, July 25, 2013
  • Updated: Thu, July 25, 2013

  • Reported By: Fraud Buster — Indianapolis Indiana
eautomix trader
1437 West 190th Street Gardena, California USA

eautomix trader eViza Safe TransactionseAutomix Traders Safe TransactionsAlco Safe Transactions Fraud, Scam, Internet scam, Buyer Beware, No refunds, No deliveries, No phone support, No repose after sending money, multiple aliases, multiple fake locations Indianapolis Indiana

*Consumer Comment: Opus Safe Transactions

*Author of original report: eAutomix-Traders, eAutomix Safe Transactions, aHold Safe Transactions, Addis Safe Transactions, eViza Safe Transactions, eBonza Safe Transactions

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s, eAutomix Trader, eAutomix Traders Safe Transactions, eViza Safe Transactions,  Also Safe Transactions disguise themselves as an internet brokerage house advertising on Craigslist, Ebay, Oodle, etc.

They find high priced recently sold boats, cars, motorcycles, and merchandise deals on legitimate sites then repost at a much lower price. The new price is too good to be true.  You will be told they have the merchandise in one of their warehouses and to transfer 50% of the purchase price to an "agent" via MoneyGram so they can begin the shipping process.  Shipping is "free".  Next you will get a message that management changed their policy due to fraud and 100% of the purchase price is required by MoneyGram before shipping. The process is very sophisticated and includes registration, item and transaction IDs. [continued below]....


The website is very impressive but you may notice slight grammatical errors. That is the first red flag. They are very sophisticated and give you an international flair with the UK and Canadian offices. They even apologize for not having telephone support due to the volume of callers but offer LIVE CHAT which only works until payment is made. They even warn you about scams via Western Union and MoneyGram and that is why they are safe to transfer your money their agent who will hold it in escrow.

They have also written very positive reviews about themselves as if it came from the general public, so when you search for reviews you get convinced. Here are some fake forums they have created. The threads are closed and can not be updated to warn future buyers.


False names of CEO's are posted on their sites like David Gantert, More information is given on ligitimate blogs like http://www.manta.com/c/mxf23jb/alco-safe-transactions/connections/recommendations

They go by several names and have several fake headquarters.

eAutomix Traders. 430 N Park Ave Indianapolis, IN 46202. Tel: (317)-536-3314 

eViza Safe Transactions 1437 West 190th Street, Gardenia, CA 90248

Alco Safe Transactions 1437 West 190th Street, Gardenia, CA 90248

The company itself was only registered on the internet in Nov 2011 but they claim many decades of experience. All the locations and addresses they list turn out from Google Earth to be storage facilities or apartment complexes. 

If you ask to see the merchandise in person it will not be available to view.  You can not pick up the merchandise in person. No additional photos of the merchandise will be available.

I was taken for $2000 and stopped the transaction before the other half was sent. A refund was promised to start processing in 24 hours and delivered in 10 days. I never received a refund. 

This report was posted on Ripoff Report on 07/25/2013 07:29 PM and is a permanent record located here: http://www.ripoffreport.com/r/eautomix-trader/Gardena-California-90248/eautomix-trader-eViza-Safe-TransactionseAutomix-Traders-Safe-TransactionsAlco-Safe-Transa-1070181. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Opus Safe Transactions

AUTHOR: Jorge Gallman - ()

After reporting the fraudulent Internet practices of Automix-Traders they closed their website and reopened as Opus Safe Transactions.  It is the same company with the same operating procedures. They post fake merchandise at great prices on Craig's list and other legitimate websites. They collect half down by cash wire then require the balance by cash wire before shipping nothing.  There is no phone number, fake headquarters, fake warehouses and you will not get your money back. This is an Internet Scam company. Do not buy from them!  


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#2 Author of original report

eAutomix-Traders, eAutomix Safe Transactions, aHold Safe Transactions, Addis Safe Transactions, eViza Safe Transactions, eBonza Safe Transactions

AUTHOR: Fraud Buster - ()

Are all the same Internet scam company.  They post ads on ligitimate websites and claim they have the expensive merchandise (boats, cars, motorcycles, etc) in their wharehouses and will ship for free.  Do not send money. You will not recieve any merchandise.  You will not get a refund.  

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