Complaint Review: Trace IT(aka) Guardian Information Services - Chaplain New York
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- Author Not Confirmed
- Trace IT(aka) Guardian Information Services P.O Box 3486 Chaplain, New York U.S.A.
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- Category: Corrupt Companies
Trace IT aka Guardian Information Services ripoff fraudulant scam con-artists screwed others too dishonest Champlain New York
*Consumer Comment: Corrupt company under the name of "Trace IT", had also withrawal money from my checking account without my authorization.
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I too had money withdrawn from my account un-authorized.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 They also informed me that 3 other people in my area had money withdrawn from there account on the same day for the same amount and the same company.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.
This report was posted on Ripoff Report on 12/13/2002 05:02 PM and is a permanent record located here: https://www.ripoffreport.com/reports/trace-itaka-guardian-information-services/chaplain-new-york-12919/trace-it-aka-guardian-information-services-ripoff-fraudulant-scam-con-artists-screwed-othe-38180. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
Corrupt company under the name of "Trace IT", had also withrawal money from my checking account without my authorization.
AUTHOR: INGRID - (U.S.A.)
SUBMITTED: Monday, 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.
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