- Report: #38180
Complaint Review: Trace IT(aka) Guardian Information Services - Chaplain New York
-
Author Not Confirmed
Why?
Trace IT(aka) Guardian Information Services
P.O Box 3486 Chaplain, 12919 New York, U.S.A.
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Trace IT aka Guardian Information Services ripoff fraudulant scam con-artists screwed others too dishonest Champlain New York
I too had money withdrawn from my account un-authorized. But i did not even talk to anybody or give anyone my information. The company name that is written is Trace It, and that is it, all of the other numbers on the back of check are also very hard to read.
I went to my bank the moment they opened too find out what the hell was going on. Luckily i did not have enough money in my account to pay for the check so the back did not put it though. Never the less, I am still pissed off about it and want to find a way to bring them down.
I looked online when i got to work and found this information and faxed it to the bank manager, who in turn faxed it to the bank security manager, who prompted me to cancel my account and reopen a new one. They also informed me that 3 other people in my area had money withdrawn from there account on the same day for the same amount and the same company.
Maybe if we all work together there is some way that we can stop this from happening again. Any Ideas?
Michelle
Holland, Michigan
U.S.A.
I went to my bank the moment they opened too find out what the hell was going on. Luckily i did not have enough money in my account to pay for the check so the back did not put it though. Never the less, I am still pissed off about it and want to find a way to bring them down.
I looked online when i got to work and found this information and faxed it to the bank manager, who in turn faxed it to the bank security manager, who prompted me to cancel my account and reopen a new one. They also informed me that 3 other people in my area had money withdrawn from there account on the same day for the same amount and the same company.
Maybe if we all work together there is some way that we can stop this from happening again. Any Ideas?
Michelle
Holland, Michigan
U.S.A.
1 Updates & Rebuttals
INGRID
BLOOMFIELD,New Jersey,
U.S.A.
Corrupt company under the name of "Trace IT", had also withrawal money from my checking account without my authorization.
#2Consumer Comment
Mon, February 03, 2003
I too had money withdrawn from my checking account un-authorized.This corrupt company named "Trace IT", ripped me off with a total of $199.99 on december 11, 2002. My branch Bank cann't find any phone number or address,wich make this more suspicious.My Branch Bank have told me to freeze my checking account and make a police report, but unfurtunally the cann't find that company yet. I do really feel very pissed off about this, because I work very hard for my money and to find out that I had been rip- off for this corrupt thieves company, that I had never heard or know from it, makes me more ungry.
