Complaint / Review
Trace IT (aka) Guardian Information Services
Trace IT aka Guardian Information Services ripoff fraudulant scam con-artists screwed others too dishonest Champlain

I too had money withdrawn from my account un-authorized.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 They also informed me that 3 other people in my area had money withdrawn from there account on the same day for the same amount and the same company.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?