706-751-9026
GA, US
| Ruth 2013-05-25 14:28:59 Unknown |
I got the check and it is definitely not a cashiers check either. I was also going to take it to the bank to have it checked out. I told Tracey Bell - thru text a few days ago - that I couldn't cash it and send the money right away to her shipping company. I told her I could send the check back - I haven't heard back from her (him??) since. I am still going to bring it to a bank to have it checked out - if this is fraud - which I believe it is - it is bank fraud which is a federal offense and this person should be punished to trying to scan Vendors.
| E 2013-05-24 11:36:53 Unknown |
This very same thing happened to me the other day. I took the check to the bank and they said they would have it sent off to the fraud dept. I am waiting to hear. The check sent, however, was not a cashiers check. The bank said it was not a cashiers check. I would've done it, IF the check was already paid for, like a cashiers check or a travelers check, because then I see no risk. I called her out on this because I was very suspicious. She even wanted me to front the money that the check was for. It was a very strange experience. I still have the check sitting on my coffee table. We will see if the bank says it will clear.
| Jh 2013-05-22 16:06:54 Unknown |
That person did just did the same to me about my Miche!! Luckily, I didn't fall for it. I did contact police, ,but I'm not sure how much they can do when this man can't be found. I just never did anything with the cashiers check.
| Ruth V 2013-05-22 15:23:21 Unknown |
I got an email from Miche saying I had a potential customer with only an email address. She gave me an order over $500 and would send a cashiers check. Now I got a text message this morning with a tracking # with USPS stating a cashiers check for over $2000.00 which I would keep money I need for my order and send the rest thru western union to her shipping company. I just today got the phone number and decided to google it. Now I am concerned this is not legit
| Bonnie M 2013-05-20 00:48:49 Unknown |
He pretending to be a she bugged me this week too!
| Bonnie M 2013-05-20 00:37:18 Unknown |
Got a text this week from Bell Tracey had a bad feeling from the moment I saw the text message! They placed over a $200 order and claimed to live in my city but yold him I had to meet him to get payment. He wouldn't meet me or go to my online store and wanted his agent to come to my home. Wanted personal information from me. He is a womanizer and a fraud and even makes posts on Craigs list wanting a female house cleaner!
| Ashley Ludwig 2013-05-15 12:51:34 Unknown |
Thanks. I just got an email from her this morning. Glad I checked before I put the order in.
| Melani 2013-04-24 22:34:38 Prank Call |
I too received a phone call from this person, Tracy Bell, wanting to order $200 worth of AVON. I was going to do it, because I wasn't sure. She said she'd send a cashiers check, I was waiting to see what would happen. I didn't order the stuff. Today I get a text from her with a UPS tracking number. I decide to look the phone number up on the internet and see this stuff....Now I know she's not legit. I'm blocking all contact sources with her and her email address!!
| Ding Dong Too 2013-04-18 17:23:42 Unknown |
Tracey Bell tried to place a $200 order with me with an address of Pacific University in Forest Grove Oregon. Pays to check the internet on all large orders from strangers.
| Kait 2013-04-11 16:05:45 Unknown |
Same here!!!! They emailed me!? And won't stop.
| Miss Chris 2013-03-12 17:07:45 Unknown |
I just got one from Tracy Bell too....I wish these people would get a "real" job! I wonder how many "suckers" actually fall for these "ploys"? Poor Lee Neil in Georgia, I'm guessing he's just a pesky (legitimate?) telemarker who she's using his phone number....
| lc 2013-03-01 19:40:48 Unknown |
thank you for putting this out. i did get an email from her about avon. i had a feeling she was a fake. I called the number it was comming from and the vm said Lee neil. I am now certain this is a fake. thanks for this comment.
| ding dong 2013-01-29 14:54:49 Unknown |
I keep getting a text from this person claiming to be Tracey Bell, from Aurora, Co. saying she wants to order some Avon prouducts directly from me and want my personal e-mail address so she order.