- Report: #1435417
Complaint Review: TRACY TERESA WHITMORE II - New York
Reported By:
Maria Mendez -
San Antonio, Texas, United States
Submitted:
Updated:
-
Author Confirmed
Why?
TRACY TERESA WHITMORE II
282 E GUN HILL RD 10467 New York, United States
Phone:
201-591-4226 ** 718-924-8
Web:
https://sanantonio.craigslist.org/fns/d/24k-guaranteed-navy-federal/6536277842.html
Categories:
Business Rating:
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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
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.
