Report: #1340489

Complaint Review: Denise Betts Moore

  • Submitted: Tue, November 29, 2016
  • Updated: Tue, November 29, 2016
  • Reported By: Kimberly — Charleston South Carolina USA
  • Denise Betts Moore

    Nationwide
    USA

Denise Betts Moore Denise MooreTrinity Consulting Scam and Rip-Off Artist Nationwide

*Author of original report: Adding more info...

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This woman Denise Betts Moore, professional grant writer from Houston, scammed my non-profit foundation out of money. She has a company called Legacy Financial Inc (281)401-9214). I found out that the company she had before this one, Trinity Consulting, has an F rating from BBB. My number is (((REDACTED))), please contact me. There is also a new station in Glendale, AZ that ran a story about her scamming a woman out of $3000. I already called the Houston Attorney General to open a case on her. She is only scamming churches and non-profits from other states. My story is below.

Good afternoon,

I was approached about helping me with my brand new non-profit foundation called Teens of Power. Ms. Denise Betts Moore told me in an email her services would be free and all I had to pay were the filing fees for Incorporated and 501c3. She told me the cost was $975 for both. This was incorrect. The Inc is $25, not $125. The 501c3 is $850. I sent her $975. She overpriced the Inc.


On Tuesday, March 18, 2014 5:56 PM she emailed me saying that she was performing these services for free. On March 19, 2014 I sent her $125 by Walmart money pak. On March 22, 2014 I sent her $850 by Walmart money pak. I sent the confirmation numbers in a text message to her for both amounts. I questioned her about the Inc on March 26 through texts and she told me that I had to wait on the paperwork through the mail. On March 28 through texts I questioned her again. No response. On April 2 I questioned her again through texts, no response. I questioned her again on April 8, 2014 through texts. This day she finally applied for my EIN. On April 25 through texts I asked for the receipts for the Inc. No response. On April 25, 2014 I called the IRS and state of South Carolina to see if Denise had filed any paperwork for me. She had not. I called her and asked for my money back that day. On Monday April 28, 2014 I sent a text reminding her to put my money in the mail. No response. On May 2, 2014 I asked her through text if she put my money in the mail and if not to send it by Walmart money pak. She finally sent a text saying she was going to go to Walmart that day and send my money. The same day at 7:45 she sent me a text saying she was going to mail it because Walmart no longer carried money paks. On May 5, 2014, I texted and asked if she mailed it. No response. On May 9, 2014 I sent her a text stating that the money was not in the mail and I gave her my business checking account number so she could wire it. She did not wire it. On May 11, 2014 I spoke with Denise on the phone and worked out for her to send my $975 using Walmart’s new money transfer system. She claimed that it was not running at the Walmart she went too. On May 12, 2014 through texts I informed her I did contact my lawyer and he encouraged us to work it out before suing. So I gave her one last chance to wire the money. She said she would call me that night. She did not call. On May 13, 2014 through texts I asked if she sent the money. She responded she was doing it within the hour. On May 14 I sent another text asking if she wired it and she replied “it’s done.” I asked her for a confirmation number three times that day through texts and no response to either request. I checked Wells Fargo again this morning, May 15, 2014. I still have no funds pending. I sent her a text letting her know I was suing her and her company Legacy Financial.

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This report was posted on Ripoff Report on 11/29/2016 02:57 PM and is a permanent record located here: http://www.ripoffreport.com/reports/denise-betts-moore/nationwide/denise-betts-moore-denise-mooretrinity-consulting-scam-and-rip-off-artist-nationwide-1340489. 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

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#1 Author of original report

Adding more info...

AUTHOR: - ()

To add more info to what she did, here is a link that a lot of the people she scammed are commenting on.  https://www.facebook.com/permalink.php?story_fbid=869775099705530&id=360640937285618&comment_id=1524066260943074&notif_t=feed_comment&notif_id=1480456042077348 

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