Tracks inc
Complaint 10700 Details

  • Date Occurred: 07/26/2013
  • Reported Damages: $3,996.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was sent a check from Honeywell for 3996 dollars.They gave me a breakdown of what to do with the money#1 450 probationary training pay #2 $100 funds for shopping #3 $290 service charge by western union #4 $3156 funds to be sent for a total of $3996.I cash deposited the check and called a lady named pamela wilson she yadayadayada did you cash the check said yes its in the bank,she then preceeded to ask me if I had the money I said no because i had got of work and was in for the day, she got kinda nervous then and said well i needed to go and get the money to do the job as a mystery shopper so me being gullible and looking to earn some extra money went and withdrew the money,called her back and she wanted me to send the money then but I told her I was about to sit down with family and eat dinner so I was done for today and told her I would get it done the next day,well i did wire the money from two different western unions one for $1510and the other for$1695. Both of them went to the UK also mystery shopped Walmart called her when each was done to give her MTCN number of them,the next day I tried to use my Bank of America it declined it because I also have direct deposit on my paycheck called her and actually spoke to her and told her the situation and she said someone from accouting would get in cotact with me,never happened.Now I am overdrawned $3996 on my account I did speak to bank manager showed him the infomation but he said there was nothing he could do so i am very very upset and disgusted.

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Business Profile Summary

  • Tracks inc logo

Company Statistics

  • Complaint Against Tracks inc
  • Complaints Filed: 2
  • Reported Damages: $7,996.00
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