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Report: #310671

Complaint Review: M.F. Moore Contracting Services - Indian Trail Or Monroe North Carolina

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  • Reported By: charlotte North Carolina
  • Author Confirmed What's this?
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  • M.F. Moore Contracting Services Indian Trail, NC OR Monroe, NC Indian Trail Or Monroe, North Carolina U.S.A.

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This company is invisible. Professional criminals, (Business law professionals) they know nothing about the trade.
They are "Money Hungry" people. They will do anything you want to get you hooked. When they get your money, believe me, I am a victim, but I will not be a victim for long.
Every criminal will get caught one day. They talk as the sweetest and nicest people, make you think that they are the best and most honest people.
If you are reading this review as a reference or a review on this business, please be very careful before engaging into any contract or transaction with them. I never met professional business law criminals in my life, I have heard about them before, but this is my first and last one.
If you are a member of their gang, by the way, this gang consists of 5 people, 1 head as business owner, 1 head as a vice president (His wife), the third is his son, the forth is his father-in-law, the fifth is a cousin. They all run on the same track, make you feel like you are lost, and at the end, you will be lost. Before you do any business with them do the following:
1. Check their licenses, insurance and bond certificates. They will lie about that too, make sure to get a copy before contracting them.
2. Check their business background by contacting the better business bureau.
3. Contact the office of the secretary of state.
4. Contact the IRS office to run a check on their tax ID.
5. Contact the state licensing board for general contractors.
6. Search the internet for more reviews.
They are ciminals with records. All of of them. 9 cases in court now in union county. Check them out at http://as400.co.union.nc.us/WEBAPPS/jucw06z.pgm
or at
http://www1.aoc.state.nc.us/www/calendars/CriminalQuery.html
or at
http://webapps6.doc.state.nc.us/apps/offender/search1
or at
http://www.bop.gov/iloc2/LocateInmate.jsp

75% inspection failures on the jobs that he did in Mecklenberg county.

His crue operates with cell phones & false company names on yellowpages.

Changes company names every year or two, then hides under onother company of his creation under somebody elses name.

Owns no property to go after....

Always registers his company under LLC, which means that you can not go after his personal property.

All vehicles are registered under his boys/employees.

Hides his property (Buildings & houses) under family members.

They have no clue about the construction code.

Lives in a rich area with signes of "NO TREPASING" every where.

Active in church, donates in many ways and acts as if he is an honest person.

Sends his daughter to a private christian school.

Too many complaints against him under the better business bureau.
Check his out at bbb.com

Been on TV, channel 9 for a ripoff check it out at http://www.wsoctv.com/action9/10364899/detail.html

Check out a report too from The North Carolina Licensing Board for General Contractors


And too much more that I can not publish for now.

Yousef
charlotte, North Carolina
U.S.A.

This report was posted on Ripoff Report on 02/20/2008 08:42 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mf-moore-contracting-services/indian-trail-or-monroe-north-carolina-28079/mf-moore-contracting-services-mickey-finnis-moore-scammers-game-players-thieves-cro-310671. 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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REBUTTALS & REPLIES:
0Author
8Consumer
1Employee/Owner

#9 REBUTTAL Owner of company

Justice was served today for me, Mickey Moore, and my company!

AUTHOR: Management - (U.S.A.)

POSTED: Friday, April 18, 2008

I, Mickey Moore, have been very upset about the comments Mr. Yousef has made on this web site. However, I want to thank all of my family, my friends, my church and all of my loyal customers for supporting me through this awful ordeal. However, today I got justice. The Lord Jesus Christ takes care of his own. Mr. Yousef was scolded by the judge and was proven to be a liar. The charges/case against me was dismissed. I will assure you that these other charges that have been brought against me, which Yousef had a hand in, will be dismissed as well. I have never believed in suing someone. However, the lies that he has told, the stress and mental anquish that he has caused me, will have to be dealt with so he doesn't do this to anyone else. He must pay for what he has done. A warrant for his arrest will be issued for writing our company bad checks. We held this off until his case against us was heard. A major lawsuit against him is being prepared by our attorneys for slander, pain and suffering,and loss of revenue (due to potential customers reading this). I hope that this will teach him a lesson. The truth is what I am after.
Some things you should know: He is not a US citizen and he fled from his own country for criminal reasons, so we have been told. Also, his wife may lose her job. We have been informed that she tried to obtain personal information about me and my family. She works for the goverment at the airport as a screener and observer and used their system to gain personal information about me which is against the law. To all new and potential customers: If you contact me personally, I guarantee that you will be treated fairly because no matter what Yousef has stated, I am a honest person. I will do a very good job for you and perfom all work to the highest standards. I have several references that will be available to you, if needed. Thank you for hearing my side. As I win the other cases against me, I wil notify this web page. Thank you. Sincerely, Mickey Moore
To Mr. Yousef: Remember....honesty is always the best policy! If you would have just told me you didn't have any money to pay for the job, I would have worked with you. You didn't have to write me bad checks and then lie and slander me to get out of the contract. But, as it was made known today, that didn't work for you, did it?

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#8 Author of original report

To Mr. Matthew

AUTHOR: Yousef - (U.S.A.)

POSTED: Wednesday, March 12, 2008

I called you one time, you did not answer my call. You can call me back if you want to.

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#7 UPDATE EX-employee responds

went a little to far mr. yousef

AUTHOR:  matthew - (U.S.A.)

POSTED: Wednesday, March 12, 2008

This is Matthew Alan Moore as Mr. Yousef put it. I will be honest and say that I didn't know all of the problems that where going on with the situation. And let me be the first to say that Mr. yousef I believe was treated unfairly and unjustly. I have since left the company because of shady tactics by my own father. But Mr. Yousef sir, I think that you where way off track by saying words such as I have a history of breaking into things. I will give you the benefit of the doubt that you may have been looking on a website with criminal backgrounds but I can assure you I have no record at all. I've had 2 traffic tickets my whole life. If you have any questions feel free to contact me and I'll give you my ss# or anything. But as of right now you have a false statement about me on your report. thats deffimation please remove it. As for what you have to say about the company well you are probably right, but understand that you were also very difficult to work with and the only reason I got into the door was because my father told me you were supposed to meet us at the residence and no one was there needed the insulation and after 2 hours I wanted to get the job done for you sorry.

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#6 Author of original report

MF Moore COntracting Services and Waterproofing Solutions (2020 Twilight LN Monroe, NC 28110)

AUTHOR: Yousef - (U.S.A.)

POSTED: Sunday, March 09, 2008

We contracted M.F. Moore Contracting Services to renovate a new house we just bought. The contract was for $23,500.00 LABOR ONLY (Excluding Construction Material, Electrical & Plumbing Labor). They started working on demolition the next day, I did some myself to speed up finishing the house, we pay rent now, and 2 mortgages for the new house. We pulled a second mortgage for this renovation job. Mickey agreed on the contract to finish the house before Christmas 2007. He or his people framed 2 floors and a few walls. By the way, who builds walls on a floor that is not inspected yet???????? (Violation)

The inspection was failed twice on the floors only, the inspector put a stop on their work till they provide an engineer to oversee their work and go by the engineers recommendations. Mickey refused to go by the inspectors, he kept going on building on top of the floors and did 2 piers to carry a 20 foot by 30 foot floor (This was another code violation) He did the piers using 3 concrete bags on top of a porcelain tile, did not dig the ground, the pier was about 20x20x4 on top of the existing floor without testing the old floor (Another safety violation). This floor, if he was not stopped, could have been a cause for a disaster and endangerment to our lives. At this point, we have paid him $17,500 which is 75% of the total amount.

He pulled out of our house and kept asking for more money, and leaving us a threatening messages at home (Threatened me and my wife) several times, these messages are recorded and saved. The inspectors report on Mickeys work was submitted to us with 7 CODE VIOLATIONS. He tried to cash a returned check several times after we replaced that NSF check 2 days later, then we had to close the account completely for him trying to cash a paid check twice (This is a check forgery), by the way he has several cases going on now in court against him for check forgery and other charges, he got a history of doing it. We filed a criminal charges against him case no. 2008CR004482 in Mecklenburg county, and there will be 7 more different charges attached to this case when it starts up in court.

We talked with many contractors about finishing the job after he left us with all that mess, some of them refused to touch it for all the violations that are involved, some of them jacked the price up twice, and finally we found a contractor who offered us a reasonable price to redo the house. That cost us about $15,000 more to just fix that mess and we had to start over with almost 75% of all the framing, material, electrical and plumbing.
His son MATTHEW ALAN MOORE broke into our supply room. Matthew got a history on doing that.
They cheated my wife with a material receipts that are dated before we signed the contract for the amount of ($600).

They worked on our property without permit for about 3 weeks, that is noted in the inspectors report too.
They changed the permits amount to $12,800 instead of $23,500. This is another forgery & violation.
Mickey Lied, he told us that he is a licensed General Contractor. We found out that he is not. There is a judgment against Mickey Moore by The North Carolina State Board for representing himself as a Licensed General Contractor.

A Non-Licensed GC CAN NOT do projects with a total cost of $30,000.00, not just labor (Total project cost means all material cost plus electrical labor plus plumbing labor plus VHAC labor plus building/framing labor, plus everything that he was responsible of doing). We have a list signed by mickey moore of all the work that he was supposed to do in our house (Project Total Cost about $60,000).

Now, lets talk again about MF moore and what they are doing to rip people off:
1. M.F. Moore Contracting Services is a registered business under the North Carolina Secretary Of State by Mickey Finnis Moore and Rebakah Moore his wife. This business is not a licensed as GC (General Contractor). They CAN NOT do projects that are over $30,000 in total cost. The permits department will not approve their permit if the cost is over $30,000. Thats why he reduced the amount on the permit.
2. They work a few hours everyday doing any kind of work to pass time as a way of cheating homeowners to withdraw another payment. They will do the same thing every week till you pay them all the money, then they will either pull out or keep doing more messes.
3. If you try to stop your payment for what they are doing, they will start threatening you by putting a lien on the property.
4. Most of their employees been in prison or with criminal records on files such as drugs, check forgery, obtaining property by false pretense, not completing the job after getting paid, Brake & Entery, etc.
5. M.F. Moore is operating under another company now, named Carolina Contractors I called their phone answering company asking their address. I was told that Carolina Contractors address is 2020 Twilight Lane, which is the same address where Mickey resides at. (Another company scam)
6. Big corporations and companies hire phone answering companies because of the high volume of calls everyday. Small companies normally do not, why a small business hires a phone answering company?? Because they do not want to face customers directly, that is suspicious???
7. 70% inspection failures in Mecklenburg county???
8. I did not threaten Mickey, that was an answer to his threatens to us. Yes I am an ARAB, I say this statement everyday to people asking me where are you from?
9. Threatening is not my way to get what is stolen from me. I never violated the law, or threatened anyone, Its not worth it. I have faith in the law system. I am sure that the law will stop this company from ripping people off. I waited long, and gave them enough time to call me back to settle this case with me before I make any move against this company. My second step was the Better Business Bureau. I filed a claim, they contacted the company, then, they ignored the BBB and never responded to my claim. Now, I am letting the law to deal with this company. There are many law authorities that been contacted, not just the court system and I am not willing to give up till they put a stop on this organization.
10. This is a short version of our story More is coming on Moore

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#5 Author of original report

M.F. Moore Contracting Services - Mickey Finnis Moore Scammers, game players, thieves, crooks, liers Indian Trail Or Monroe North Carolina

AUTHOR: Yousef - (U.S.A.)

POSTED: Friday, March 07, 2008

This is a list on the latest court information about Mickey Moore:

1. District MECKLENBURG MOORE,MICKEY 02/13/1960 03/12/2008 1150 PM 2008CR207726
2. District BLADEN MOORE,MICKEY 12/11/1970 04/02/2008 0001 AM 2008IF700431 9E00685
3. District GASTON MOORE,MICKEY / / 04/08/2008 003A AM 2007CR068627
4. District COLUMBUS MOORE,MICKEY 12/11/1970 04/23/2008 0001 AM 2008CR700714 8E81002
5. District MECKLENBURG MOORE,MICKEY,FINNIS 02/13/1960 03/14/2008 1130 AM 2008CR004482
6. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS051672
7. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS051673
8. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS051674
9. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS054425
10. District UNION MOORE,MICKEY,FINNIS 02/13/1960 04/15/2008 DIST AM 2008CR050394
11. District UNION MOORE,MICKEY,FINNIS 02/13/1960 04/15/2008 DIST AM 2008CR050395
12. District UNION MOORE,MICKEY,FINNIS 02/13/1960 04/15/2008 DIST AM 2008CR050501

I heard that Mickey Moore was kicked off the police force years ago. After a further investigation, I found out that he never joined the Police Force. The above 12 court cases are posted on NC Court System and gets updated everyday. Who knows there might be some more cases coming up......
Every piece of information on this update and the original report on the top is true and documented.

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#4 UPDATE Employee

Please read a Truthful statement!

AUTHOR: Management - (U.S.A.)

POSTED: Thursday, March 06, 2008

It has been brought to our attention that Mr. Yousef has posted a very nasty report about us on this website. Let me start out by saying that all of his statements are false. At this time, we have notified our attorney about this report
and Mr. Yousef will be getting a letter from him very soon. We are in the process of preparing a major lawsuit against Mr. Yousef. To make a long story short, he hired us and upon starting the work he signed a contract with our company. Under terms of the contract, it is stated that any payment not made in accordance with payment schedule is subject to a stop order on all work. He gave us not one, but two bad checks-NSF. He had over a weeks time to make these payments good
and he failed to do so. As listed in our contract, we have the right to stop all work until payments are received. He didn't have the money to pay us and we stopped the job. This is a normal procedure that many contractors use. Ask any contractor, and they will agree. This has been an ongoing issue with Mr. Yousef.

The accusations he has made are absolutely false. I will not go on and on as he did to explain each one. What I will say is that no one and no company is perfect.

Yes, we have a few complaints here and there but we do try to satisfy all of our customers. In this case, he is in the wrong. We will stand by our work, our employees and our business procedures. We have a very large volume of work. We have many satisfied customers as well as several references. We receive most of our work due to word of mouth. We are constantly referred to new customers by people who are pleased with our company. As I said, we have a lawsuit coming up against Mr. Yousef, not only for non-payment, but also for harassment, threats

(yes, he threatened us using his Arab decent as a reason!) and now this report, full of lies, will be added to this case. Ask yourself, what kind of person would list these nasty lies and comments about someone? Who would have such bad
character? Who would deliberately try to ruin someones reputation and possibly damage someones way of life? Obviously, someone like Mr. Yousef. Please remember, there are always two sides to every story. Thank you for letting our voice be heard.

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#3 Author of original report

update

AUTHOR: Yousef - (U.S.A.)

POSTED: Monday, March 03, 2008

My phone number is (((ROR REDACTED))) anyone is welcome to call me at any time.
Another rip-off in Mecklenburg county, the court date is on the 14th of March 2008

This is a list of all the court dates and cases against this criminal: Moore is coming, everyday, I'll make sure that this organization is down.

1. District MECKLENBURG MOORE,MICKEY 02/13/1960 03/12/2008 1150 PM 2008CR207726
2. District GASTON MOORE,MICKEY / / 04/08/2008 003A AM 2007CR068627
3. District COLUMBUS MOORE,MICKEY 12/11/1970 04/23/2008 0001 AM 2008CR700714 8E81002
4. District UNION MOORE,MICKEY,FINNIS 02/13/1960 03/05/2008 DIST PM 2008CR050394
5. District UNION MOORE,MICKEY,FINNIS 02/13/1960 03/05/2008 DIST PM 2008CR050395
6. District UNION MOORE,MICKEY,FINNIS 02/13/1960 03/05/2008 DIST PM 2008CR050501
7. District MECKLENBURG MOORE,MICKEY,FINNIS 02/13/1960 03/14/2008 1130 AM 2008CR004482
8. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS051672
9. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS051673
10. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS051674
11. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS054425

By the way, MICKEY Moore was in the POLICE FORCE. He was kicked out for honesty reasons.
More on Moore is coming up......

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

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#2 Author of original report

update

AUTHOR: Yousef - (U.S.A.)

POSTED: Monday, March 03, 2008

My phone number is (((ROR REDACTED))) anyone is welcome to call me at any time.
Another rip-off in Mecklenburg county, the court date is on the 14th of March 2008

This is a list of all the court dates and cases against this criminal: Moore is coming, everyday, I'll make sure that this organization is down.

1. District MECKLENBURG MOORE,MICKEY 02/13/1960 03/12/2008 1150 PM 2008CR207726
2. District GASTON MOORE,MICKEY / / 04/08/2008 003A AM 2007CR068627
3. District COLUMBUS MOORE,MICKEY 12/11/1970 04/23/2008 0001 AM 2008CR700714 8E81002
4. District UNION MOORE,MICKEY,FINNIS 02/13/1960 03/05/2008 DIST PM 2008CR050394
5. District UNION MOORE,MICKEY,FINNIS 02/13/1960 03/05/2008 DIST PM 2008CR050395
6. District UNION MOORE,MICKEY,FINNIS 02/13/1960 03/05/2008 DIST PM 2008CR050501
7. District MECKLENBURG MOORE,MICKEY,FINNIS 02/13/1960 03/14/2008 1130 AM 2008CR004482
8. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS051672
9. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS051673
10. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS051674
11. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS054425

By the way, MICKEY Moore was in the POLICE FORCE. He was kicked out for honesty reasons.
More on Moore is coming up......

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

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#1 Author of original report

update

AUTHOR: Yousef - (U.S.A.)

POSTED: Monday, March 03, 2008

My phone number is (((ROR REDACTED))) anyone is welcome to call me at any time.
Another rip-off in Mecklenburg county, the court date is on the 14th of March 2008

This is a list of all the court dates and cases against this criminal: Moore is coming, everyday, I'll make sure that this organization is down.

1. District MECKLENBURG MOORE,MICKEY 02/13/1960 03/12/2008 1150 PM 2008CR207726
2. District GASTON MOORE,MICKEY / / 04/08/2008 003A AM 2007CR068627
3. District COLUMBUS MOORE,MICKEY 12/11/1970 04/23/2008 0001 AM 2008CR700714 8E81002
4. District UNION MOORE,MICKEY,FINNIS 02/13/1960 03/05/2008 DIST PM 2008CR050394
5. District UNION MOORE,MICKEY,FINNIS 02/13/1960 03/05/2008 DIST PM 2008CR050395
6. District UNION MOORE,MICKEY,FINNIS 02/13/1960 03/05/2008 DIST PM 2008CR050501
7. District MECKLENBURG MOORE,MICKEY,FINNIS 02/13/1960 03/14/2008 1130 AM 2008CR004482
8. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS051672
9. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS051673
10. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS051674
11. Superior UNION MOORE,MICKEY,FINNIS 02/13/1960 03/25/2008 SUPR AM 2006CRS054425

By the way, MICKEY Moore was in the POLICE FORCE. He was kicked out for honesty reasons.
More on Moore is coming up......

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

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