312-450-9404

==> 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.

Here is his lie:  http://dallas.craigslist.org/dal/fns/4296488384.html

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...

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.

Steve, you need to read the TOS here. Also, these posts are left by anonymous individuals, the "board" as you termed it, doesn't post these.  You also need to read the Legal Stuff!

https://800notes.com/nb/tos.aspx

https://800notes.com/nb/legal.aspx

What is the name of your company and since you are a stock broker you must be registered with either the State and/or the SEC right?  If I look up your name on either of those two sites will I find It?

You want to tell us exactly what you DO do?  If you have no company and no website, how exactly do you generate business?  Do you advertise anywhere?  Where?  What exactly, do you do?   And how can you operate a business out of a house without violating local zoning regulations?   It take it there are zoning regulations where you operate?    Most localities require business licenses.  Do you have one?  You appear to be a private lender.   Are you licensed to make loans?   I Googled your name and can't find anything except the name of a now deceased actor.

Just wondering.  Your post raised a lot of questions.

>> Just wondering.  Your post raised a lot of questions. <<

Yep.
Original post here included a Chicago phone number.
The "ad" was supposedly seen in a Dallas Craigslist ad.
Months later, after somebody makes a shill posting, "Steve" finds his way here, to supposedly tell us more about the original poster than was included in that post.
Yet, "Steve" tells us nothing about his supposed business to help validate or invalidate anything.

Methinks that response could be the result of an overstimulated imagination ... Unless Steve (the "investor / business funder"?)  is really in Washington state ... then, it might be something else.

People have a right to an opinion and are not required to post positive comments. If people here are receiving unwanted calls, they have the to interpret based how it comes off.

Well I always said great minds think alike

And here is something else to add to the database:
https://800notes.com/Phone.aspx/1-312-770-0552

Hmmmm.
The name is the same, the "investing/funding claim" is pretty much the same, and maybe the shillers are too.

This is a public, online forum, and as such, people have the right to post their opinions.

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.

So you did make money at the end of the day and you removed what you put in....so how is it scam

This Steve Tracy guy is the biggest ripoff of them all, if he was a millionaire why in the HELL would he keep posting ads on craigslist in order to gain 150.00 per person to set up a trade for you on the current market.  HE IS A LIAR and when you catch him in the lie he dont return calls nor emails or he will state not to call him until after 3pm and dont text or email him.  He states he cant tell which company to buy stock from but he tells you how to set everything up.  Once you have lost all your money he doesnt want to talk with you. SCAMMER BIG TIME. Here are a couple of conversations:

steve tracy <hunterstrading@gmail.com>  
Aug 25
to me
Rxxxx Cxxxxxxx is a small business owner in search of alternative non traditional funding opportunities, and Steve Tracy is a private investor (not a lender or investment adviser) and the parties have agreed as follows effective August 24, 2014 with this Agreement in effect until September 5, 2014; Rxxxx has paid Steve at $150 Authorization and Set Up Fee for purposes of contracting with Steve to help her set up a discount investment account at a firm of her choosing, and to authorize Steve to place and manage a unspecified limited risk options strategy on risk capital she deposits into that account, and 2)  The parties have agreed that Steve shall be due and paid by Rxxxx a "success fee" equal to 25% of any success defined by liquid funds available in her trading account on or before September 5, 2014 at 3pm CST, and 3)  Steve has not made offered any investment advice nor acted investment adviser, and has made no performance guarantees in contemplation or discussion of this Agreement, and 4) Both parties understand that timing and reliable communications are of critical essence to this isolated ventures success, and will handle their respective roles with these two essential ingredients in mind.  If this is accurate please call me once your deposit is made and received in your new brokerage account so we might get started right away.  I'm looking forward to an outstanding conclusion to this alternative business funding opportunity.


steve tracy  
Sep 1
to me
Risk and reward always go together our timing was off last week if you understand and accept this we can still succeed if you can't we won't I'm moving forward to the greatest opp of my life despite last weeks setback have a great lab or day let's talk Tuesday. failure is often a prelude to success in these ventures or a price paid before success comes

then all of a sudden after my monies are gone:


Teresa Carl <carlt513@gmail.com>  


Sep 15








to steve












Good morning Steve, I was under the impression that you were going to call me on Sunday afternoon to talk to me more in detail about the information on the stocks.  Also just want to let you know that I believe in you and what you are doing but I don't like when you try to fast talk me and rush me in getting off the phone, I also don't like it when you talk to me like I am a child (when you said "if nothing happens this Friday then I can go to next Friday or I can go to the end of September if I like") Now I think that was unprofessional and just down right rude..I am the one that is out 650.00 not you.  I have not listen to anyone about your rep nor have committed on any rip off reports about you.  When we first started this transactions or business you called me everyday and sometime 2 or 3 times a day, since I lost all of my money to the stock you choose for me and you got your fees you may call me once a week.  I am a little bit up set but I am more upset with myself then anything.  I don't want to feel like I have been taking advantage of once again by a scammer.  I not saying that is what you are but I am starting feel that way.  I have not seen a turn around or improvement in the last couple of weeks other then you keep telling me you will call me later and later and later.  Remember I had your back and did everything you ask me to do in a timely fashion.  Im just very upset with this whole process.

Thanks

Rxxxx Cxxxxxxx

here comes the bs:

steve tracy  
Sep 15
to me
Please stop emailing me as both your tone and version of things concern me.  You took a risk with me and lost.  Even after this I'm trying to help and allow you to continue.  Also please stop calling back to back.  I always return calls you don't need to call more than once. Lastly the markets dont care about your timing or wants, any more than they do mine.  If you want to continue our relationship ot will have to be on the phone and without the misplaced defensivness and mistrust that both offends me and seems to come in every communication while I'm trying to treat you as a friend without success.  No more emails please.  Have a great day.

me:I don't call you back to back and email seems to be the only way to reach you.  I only call when you say your are going to call me, when I don't hear from you then I call.  I appreciate all that you are doing for me.  I also thought you were my friend and that why I talking to you about my concerns, but I see now that I just need to be patient until you decide you want to call and update me on anything.
Have a Bless Day!!!

steve:In available for phone calls only after 3pm CST weekdays - not 2-230 please.  No more emails thanks
Sept 17th ---- steve:And I have asked you nicely to stop emailing me but you continue to do so.  I am available any day after 3pm, as I've said many times before, if you would like to call me I'd be happy to speak to you if you call, you don't need to call back repetitively, as I return any and all missed calls.  Correction to an earlier email, you have consistently called me, well before the time I have said I was avail to talk, and usually place multiple calls to me if your first is not answered.  No more emails

AND THIS SCAMMER HAS NOT CALLED OR ANYTHING SINCE!!!!!!!!!!!!!

I had spoken to this moron earlier in the year also.  He sounded like a idiot talking about how he could make money "sure thing" but obviously he did Not want to use His Own Money, he was looking to sucker some poor soul out of their funds.  

Just another Scam Artist stealing funds to pay their car note.  

He surely is a CROOK , SCUM , STAY AWAY !!!!!!!!!!!

Steve Tracy 3124509404  

He is back at it and here is his new post :  (He is using a new name 'Bob')
http://denver.craigslist.org/fns/4743010465.html

He needs to stop , he is hurting real people.