Tracy Hartly Magnificent Model Incororated of Chicago Illinois
Complaint 83441 Details

  • Date Occurred: 02/24/2014
  • Reported Damages: $3,800.00

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

My name is LeVal Lewis I was contacted byTracy Hartly a Manager for Magnificent Modeling Incorporation either at the end of January or the beginning of February.I recevied to money orders totaling 1900 first on February 22,2012.I opened a business account and they were held for one business day then released to me the next day. I was told to then take out the money for the avon that I ordered for them.I did then I was instructed to western union the rest to Victoria Henderson in Vancouver Washington I complied. Then I was sent two more fraudulent money orders of which once again I did not know were fraudulent either.Once again totaling 1900.So now my account is in the negative a conbined 3603.I would appreciate some SWIFT ACTION.I have also filed a police report with my local police dept.Your help would be greatly appreciated.

Update: 03/05/2012

We have been emailing each other about this particular problem for the last few days.I do have the information I do not have access to a computer to upload my information.I have also filed a police report with my local police.

Update: 03/05/2012

How would sumbit proof about my claim through the computer?

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Business Profile Summary

  • Tracy Hartly Magnificent Model Incororated of Chicago Illinois logo

Company Statistics

  • Complaint Against Tracy Hartly Magnificent Model Incororated of Chicago Illinois
  • Complaints Filed: 1
  • Reported Damages: $3,800.00
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