+1 312-450-9404
We have got 17 reports against 3124509404
The majority indicated that it is a Other
Who called 3124509404
Location: Chicago, IL
Operator: Билайн
Views: 4
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Aug 8, 2014
I saw steves add on craigs list as I was looking for a loan. I was interested in how I could obtain money with out a loan. I message through craigs list he responded back saying he would call me through a private line. He is very smooth talking but a very arrogant conniving individual. He says he is a professional but he is exactly what you think he is a small time craigs list scammer. I sent him the fee of 100$ and did the deposit for Ameritrade account of which he helped me set up so I could obtain the right trading. He lost money then did gain some when I said I was concerned because I noticed the account was going down and I wanted to pull out he said the balances meant nothing and I was up 3 fold. I know nothing about the stock market so I believed him I said I wanted to take out my initial deposit so I had no loses at least besides his fee. He said I owed him $200 if I took out money but the agreement was anything made after deposit he would obtain 25 percent of. When I told him I didn't feel comfortable because I hadn't made money yet all I was pulling out was my deposit money he got angry at me, lost all my money in the market and I haven't heard from him since. Please I urge you do not deal with this man he is a scammer and will defend this message by saying im crazy I assure you.
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Recent comments:
1
Jan 26, 2014
==> SCAM ALERT,  FAKE MONEY SCHEME
Steve Tracy
3124509404    

This guy named Steve claims to be a millionaire and work with TD Ameritrade and make a ton of money. He will scam you out of your money. His motto is that the the more money you make the wiser you are. He will take your money and run like hell. He has an ad up called Immediate funding loan alternative. He is a scam artist and a huge liar. i have seen multple ads on here of his and what he's doing is criminal and illegal. His phone number is 3124509404.

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2
Jan 26, 2014
Here is his lie:  http://dallas.craigslist.org/dal/fns/4296488384.html
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3
Jul 3, 2014
I could not believe how well this worked for me I checked it out with my lawyer before starting and he said its on the up and up so I went ahead with Steve on his alternative business funding and I had my funds free and clear in a week.  Thanks Steve you helped me when nobody else would!!!!
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4
Jul 3, 2014
And you decided to post a positive review here?  Reported for being a shill - and not a very convincing one either.

Oh, and if it's on the "up and up" as you claim, you'll certainly have no problem posting legal business name, physical address and website if any.  We're waiting...
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5
Jul 13, 2014
The original smear post was a 19 year old kid who had contacted me because he was looking for money for school expenses. They came as a result of me telling him in no uncertain terms after a brief phone call that I would never consider working with him under any circumstances.  His comments are unfounded and slanderous as he was never a client/partner of mine at any time, and has not the slightest clue about what I do, how I do it, or why.  The comments he attributes to me are entirely inconsistent with the way I speak to anyone, and certainly never judge anyone's intelligence based upon a bank balance. The "he will take your money and run like hell" (impossible i never hold anyone else's money) is a sad commentary on how easily some ignorant fool with an ax to grind can hide behind a keyboard while attacking the character and business practices of someone he does not know and has never done business with.  I have no company the work I do is as an individual, have no web site, and live and work out of my home, all facts shared with everybody I even consider doing business with, and this all reminds me I need to be ever more careful about who I speak to as well.  The comments about "criminal and illegal" are equally slanderous as I have never been charged with a crime in my life, and my very small private practice is both legal and legit, if not for everybody.  This site should be more careful about posting unfounded and false accusations against others, because it opens the door to litigation and damages where they have occurred.
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