tracago.com is a SCAM. Parcels vnever arrive. No contact details on website.

Comments

• 0

  Chris Jackson

  6 Feb 2018 | 5 replies

  I called the 1 908 750 5141 number.  Sure enough, a man with a Nigerian sounding accent answers.  There are kids playing in the background.  Very professional.  We text back and forth, given I could not understand a thing he was saying.  He states that he found the shipment, and if I send $200 his account manager will have the shipment released from customs.  I told him I would call the police instead.  His response, ok just send $100.  What a joke.

  Reply!
  • 0

    Andres replies to Chris Jackson

    7 Mar 2019 | 2 replies

    Son de camboya, de la ciudad de prey veng uno de sus socios es ry uon con cedula o identificacion 051085985, a menos que se tamvien falsa pero para reclamar el dinero nesecita la identificacion por moneygram......tambien fui estafado con 5320 dolares......soy de colombia interesados en hablar conmigo de ellos al +57 3178716650 o correo E mail castellanosfranco@gmail.com

    Reply!
    • 0

      Andres replies to Andres

      7 Mar 2019

      Socio nombre ry uon, ciudad prey veng, camboya.

      Reply!
    • 0

      ahmat youssouf replies to Andres

      17 Sep 2019

      so iam very gladd to get you in google

      Reply!
  • 0

    canada replies to Chris Jackson

    25 May 2020

    Here's our subsidiary US account to transfer it
    
    Vadym Moroz
    Fifth Third Bank
    Routing number: 041002711
    Account number: 7907544196
    11831 Pearl Rd APT215, Strongsville, OH, 44136
    
    Here's the details to transfer the money by western union transfer
    
    Name: Kennedy Daniels
    Country: USA
    State: Texas
    City: Houston
    zip code : 73301
    Address: 5174 Richmond Avenue
    
    FIRST NAME: ARIANNE
    MIDDLE NAME: PADA ON
    LAST NAME: ABELLA
    Country: Philippine
    ADDRESS : PANGASINAN MANGALDAN
    Telephone number: +639165378211
    
    Here's the zelle details to initiate the transfer
    
    Rodden.colton12@gmail.com
    Colton rodden

    Reply!
  • 0

    Denis replies to Chris Jackson

    20 Oct 2020

    Did you find this scammer?

    Reply!
• +1

  Joe

  7 Feb 2018

  See this URL for more details: https://complaintwire.org/complaint/Q8gPjszZUxI/tracago-is-fake

  Reply!
• 0

  Kayhryn

  12 Feb 2018 | 1 reply

  Do you know where they are located? Would like to legally entangle them if I can. Scammed by them and would like to cause them problems

  Reply!
  • 0

    Andres replies to Kayhryn

    7 Mar 2019

    Yo tengo fotos de cedula del que envie a mi tambien me robaron 7320 dolares pero no se como denunciar unamonos para que los atrapen mi correo es castellanosfranco@gmail.com

    Reply!
• 0

  Ric

  17 Feb 2018

  Hello,
  I was scammed 5 Months ago. Same types and they use the same website tracago.com.
  The phone numbers of them is +234 815 418 8447 & +1 610 615 6156.
  Email adresses "bestbuy01@usa.com", "DRmac@usa.com" & "    Tracago_Deliveryseviceupdate@post.com"

  Reply!
• 0

  da3if

  4 Mar 2018 | 2 replies

  here is the hireling's associate if you find him you will find your money
  Name:Kathleen Frederick
  City : Petoskey,
  Zip Code : 49770,
  State: Michigan
  Country : USA
  hope for a happy

  Reply!
  • 0

    Ric replies to da3if

    2 Apr 2018 | 1 reply

    where do you have those information?

    Reply!
    • 0

      Andres replies to Ric

      7 Mar 2019

      Yo tengo fotos de cedula del que envie a mi tambien me robaron 7320 dolares pero no se como denunciar unamonos para que los atrapen mi correo es castellanosfranco@gmail.com

      Reply!
• 0

  Denis

  26 Jan 2019

  Tell that to your room +19087505141, lied to me on money with it some Joel Steel?  Sanks.

  Reply!
• 0

  Andres

  7 Mar 2019

  Hola joel steel tambien me estafo por la plataforma de alibaba.com con 5730 dolares nesecito localizarlo este era su numero de whatsapp +1 (908) 750-5141

  Reply!
• 0

  Robert

  25 Mar 2020

  Called, left no message.

  Reply!
• 0

  canada

  25 May 2020

  BEWARE!!
  
  I send money to this person....KENNEDY DANIELS
  
  these are the names given to me to send money...
  
  ******
  Here's our subsidiary US account to transfer it
  
  Vadym Moroz
  Fifth Third Bank
  Routing number: 041002711
  Account number: 7907544196
  11831 Pearl Rd APT215, Strongsville, OH, 44136
  
  Here's the details to transfer the money by western union transfer
  
  Name: Kennedy Daniels
  Country: USA
  State: Texas
  City: Houston
  zip code : 73301
  Address: 5174 Richmond Avenue
  
  FIRST NAME: ARIANNE
  MIDDLE NAME: PADA ON
  LAST NAME: ABELLA
  Country: Philippine
  ADDRESS : PANGASINAN MANGALDAN
  Telephone number: +639165378211
  
  Here's the zelle details to initiate the transfer
  
  Rodden.colton12@gmail.com
  Colton rodden
  Reply!

  Reply!
• 0

  can

  28 May 2020

  SCAMMER
  
  Here's our subsidiary US account to transfer it
  
  Vadym Moroz
  Fifth Third Bank
  Routing number: 041002711
  Account number: 7907544196
  11831 Pearl Rd APT215, Strongsville, OH, 44136
  
  Here's the details to transfer the money by western union transfer
  
  Name: Kennedy Daniels
  Country: USA
  State: Texas
  City: Houston
  zip code : 73301
  Address: 5174 Richmond Avenue
  
  FIRST NAME: ARIANNE
  MIDDLE NAME: PADA ON
  LAST NAME: ABELLA
  Country: Philippine
  ADDRESS : PANGASINAN MANGALDAN
  Telephone number: +639165378211
  
  Here's the zelle details to initiate the transfer
  
  Rodden.colton12@gmail.com
  Colton rodden
  
  THESE ARE THE ACCOUNTS THAT I SENT MONEY..
  
  this was the number he used..... +1 (908) 750-5141

  Reply!
• 0

  Julio

  8 Nov 2020

  Gracias a ustedes me salvo, Justo hoy iba comprar un MacBook

  Reply!