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  • Report:  #1435417

Complaint Review: TRACY TERESA WHITMORE II

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

  • Reported By:
    Maria Mendez — San Antonio Texas United States
  • Submitted:
    Wed, March 21, 2018
  • Updated:
    Wed, March 21, 2018

 

 

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.  

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