Complaint Review: Denver Moore - Nationwide
- Denver Moore Nationwide USA
- Phone: 2395419314
- Web: spadeooo@yahoo.com
- Category: Private Investigators
Denver Moore Denver B. Moore This private investigator is nothing but a thief!! He contract my employer SIA Investigations to handle a surveillance case in San Francisco, CA. We do require an up front deposit of $2,500.00 and Mr. Moore was informed of it. We started the surveillance on an individual and kept Mr. Moore informed by phone, email and full reports. Mr. Moore provided us with his credit card information and when we ran his card it had no sufficient funds in it. Mr. Moore signed a binding contract with SIA and never paid for our services. The first invoice was for 103 hours @ $50.00 per hour which amounted to $7,800.00. But due to the fact that he never made good on the deposit of $2,500.00 the total amount we are due is $10,300.00 plus returned bank fees for a total of over $11,000.00. He has a very bad reputation for getting paid by his customers and screwing the other companies that he subs out to. His experience, pass employment and credentials are fabricated and false. It's thieves like himself that make other private investigators look bad. DO NOT DO BUSINESS WITH HIM OR ANYONE AFFILIATED WITH HIM! Cape Coral, Florida Nationwide
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Denver Moore a private investigator is a thief and very unethical. Mr. Moore contracted my employer SIA Investigations to do a surveillance job in San Francisco, CA. In a signed contract Mr/ Moore agreed to pay our up front deposit of $2,500.00. Upon completion of the job we billed him $7,800.00 for 103 hours at $50.00 an hour. This was the agreed hourly rate and was kept informed of the case via email and a formal final report. The deposit came returned because of non-sufficient funds. The total amount due is $10,300.00 plus returned transaction fees totaling $11,000.00.
Mr. Moore has ignored all attempts to collect what is due and evidently SIA Investigations isn't the only agency he has done this to.
He has sub-contracted to other private investigators and has burned them of their money as well. Also, his credentuals are false. Mr. Moore gives the industry a bad name.
I urge everyone to not do business with this con-artist.
This report was posted on Ripoff Report on 10/06/2016 08:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/denver-moore/nationwide/denver-moore-denver-b-moore-this-private-investigator-is-nothing-but-a-thief-he-contra-1332014. 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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