Complaint Review: TRACY TERESA WHITMORE II - New York
- TRACY TERESA WHITMORE II 282 E GUN HILL RD New York United States
- Phone: 201-591-4226 ** 718-924-8
- Web: https://sanantonio.craigslist.org/f...
- Category: Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing , Creditcard Fraud Processing, Financial Services
TRACY TERESA WHITMORE II Judy Green, and Iyadeli Tried to have me wire $800.00 upfront for Scam Navy Federal Credit Card with guaranteed approval of $24k New York
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
Bad Credit Ok We Give Everybody A Second Chance.
Card Arrives In 3 Business Days
The underwriter charges an $800 upfront approval processing fee
All payments accepted by debit card or Bank deposit only
Text anytime (201) 591-4226
This is the ad that TRACY TERESA WHITMORE II, Judy Green, and Iyadeli and their team are posting through Craigslist. My experince is that I called the nuber from the Craigslist Ad 201-591-4226 and spoke with Iyadeli the "Agent" she explained the SCAM to me which was I needed to pay $800.00 upfront to the Underwritter then after I do that I would recieve my Navy Federal Credit Card in 3 business days, she was so confident that she gave e a reference who's name was Judy Green who she says lives in New York with a number of 718-924-8990, at this point after speaking with Judy Green AKA TRACY TERESA WHITMORE II, I was convinced to send my $800.00 but for one final reverse phone number search I noticed that the number of 718-924-8990 didn't belong to Judy Green the lady who gives the references for the made up company, it belongs to none other than TRACY TERESA WHITMORE II, so I googled that name and that is when Shan another victim wrote a ripoff report # 1378986 in June 2017 he listed his run in with the Navy Federal Credit card Scam team, so buyer be aware save your money, lol also after I found out the scam I told Iyadeli I would like to move forward and she gave me the account number and the routing number of the Underwritter and you guessed it the UNDERWRITTER name was TRACY WHITMORE.
This report was posted on Ripoff Report on 03/21/2018 04:08 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tracy-teresa-whitmore-ii/new-york-10467/tracy-teresa-whitmore-ii-judy-green-and-iyadeli-tried-to-have-me-wire-80000-upfront-fo-1435417. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.