1, Report:
#1525304
Posted Date:
Mar 24 2023
Credit success funding Tracy Whit AKA Tracy Whitmore Steal my money Alabama
I was interested in their CPN Funding program. For a price of $1,750, in 7-10 days I would receive Funding in the amount of $350,000.
Upon their suspicious behavior, I decide to conduct research on Tracy Whit. After my research, I came to the conclusion that she was Tracy Whitmore. ...
Entity
Credit success funding
Categories: Fraud
2, Report:
#1484150
Posted Date:
Aug 27 2019
Tracy Whitmore, Judy King, and Jason Nelson promoting (STAY - AWAY from ) Primary Tradelines you can kiss your money goodbye !! Promoted a service with no results and refused to return money for services that did no perform as endorsed ! New York New York
I personally paid the necessary fees to retainthem for the services they promoted. Only to realize after nothing was actually done as agreed or endrosed. To this very day, they have yet to return my money, as ethical grounds for not fulfilling what they endorsed. This is a warning t...
Entity
Tracy Whitmore, Judy King, and Jason Nelson promoting Primary Tradelines
Categories: Credit repair and TRADELINES
3, Report:
#1457184
Posted Date:
Aug 18 2018
Tracy Whitmore Tracy Whitmore uses this +1 (718) 825-7470 to advertise trade lines and credit repair. She an African American who is a smooth talker. She took my money after stringing me alone for about 2 weeks with updates that never came. She then truer to get more money by saying she can get you business credit after she boosts your credit with the trade line she adds. She goes on to talk about other companies being a scam and says she had permanent posting not just authorized users. She’s a big scam and I reached out to DOJ and federal authorities because she is bank fraud, internet fraud and other crimes. Please stay away from her. She’s a very person. I even learned she scammed the elderly. Advertised Credit repair with permanent trade lines to boost credit. Then advertise business credit. New York
Tracy Whitmore Tracy Whitmore uses this +1 (718) 825-7470 to advertise trade lines and credit repair. She an African American who is a smooth talker. She took my money after stringing me alone for about 2 weeks with updates that never came. She then truer to get more money by ...
Entity
Tracy Whitmore
Categories: Financial Services, Financial Assistance
5, Report:
#1378986
Posted Date:
Jun 14 2017
Tracy whitmore She claims to have care credit for sale. She took my money and blocked all my phone numbers. She is a thief and I received nothing in return. Please don't trust her although what she says sound legit. New York New york Internet
She promised me care credit in return for my payment. After I paid her she promised the following Monday she would have the info I needed. I texted her Monday with no reply so I called her. Upon calling her blocked my number and all numbers associated with my phone's. She acce...
Entity
Tracy whitmore
Categories: Financial Services
6, Report:
#1217270
Posted Date:
Mar 21 2015
ANGEL HOUSING OPPORTUNITY BRYAN, KELLY WILLIAMS, TONY JOHNSON, YASMINE BECKER, LATOYA, JANICE FORT, KATHY LINDSEY,TRACY WHITMORE CAPITAL ONE AND US BANK CREDIT CARD SCAM THEN OFFER CREDIT SWEEP AND HOUSING THROUGH ANGEL HOUSING NEW YORK AND POSSIBLY GEORGIA Nationwide
The ad posted on backpage and craigslist reads gaurenteed approval for a capital credit card and the other ad reads any credit for a us bank card. I sent payment for both cards and was assured that they would sent to me within the next 2-3 days. The scammers keep calling me after ...
Entity
ANGEL HOUSING OPPORTUNITY
Categories: Credit Card Processing (ACH) Companies