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Report: #1462610

Complaint Review: Kevin George & Cortez Moore - Durham or Greensboro NC & Dallas TX NC & TX

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  • Reported By: Antoine W — Philadelphia PA United States
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Kevin George & Cortez Moore Kevin George, Cortez Moore, emails are and Kevin George & Cortez Moore These individuals are scamming people online running a phony credit repair service stealing people's identities. Durham or Greensboro NC & Dallas TX NC & TX Durham or Greensboro NC & Dallas TX NC & TX

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I've responded to a ad on craigslist recently for credit repair restoration and funding. I spoke to a person who goes by the name Kevin George who is believed to be either living in the north carolina area or texas state area. He told me that the credit repair process would take 30 days to complete and that he'll add tradelines for funding. I was instructed to deposit a $650 amount at wells Fargo bank to a cortez moore account # 9148632194 to start the process which I did. After some time went by about 3-4 weeks I logged into my credit monitoring service account and saw that nothing was changed and everything was still the same and I became very suspicious. I was displeased with his service and asked for a full refund back but he has refused to answer my calls or emails. I later did some more thorough research and found out this guy is running a identity theft scamming operation stealing people's social security numbers and information getting loans and credit cards in their names through fraudulent cpn and shelf corp funding activities. Since then I've had to freeze all of my credit files and file a police report against these scumbag con artists individuals running this identity theft scamming operation. The FBI and attorney general's office has been notified as well and I'm pressing criminal charges for fraud and identity theft against these people for trying to get loans in my name. There are some really sick twisted, evil, demonic, heartless people out here who'll do anything to steal from you or even cause you serious harm with the intent of ruining your life. If you too have been scammed by these con artist scumbag, contact your police department and file criminal charges against them and contact the federal authorities. Identity theft is a serious felony crime and I hope they're caught soon. Folks you have been warned!!! P.S. Cortez Moore also has other scam and ripoff reports against him online as well so please be careful.

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