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  Date Title City, State  
 
1, Report #1348044


Jan 06 2017
11:23 AM
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida Author: Queens, New York Employment Services: Radius Global Miami, Florida  
 
2, Report #1343912


Dec 17 2016
08:07 PM
Irene Moore and Dmarco Wardlaw Ashley Moore Transfer Money Scam Michigan Internet
Author: Powder Springs , Georgia Cash Services: Irene Moore and Dmarco Wardlaw Internet
 
 
3, Report #1341797


Dec 06 2016
07:06 PM
Himalayan Cat Ranch Ellen Moore Not a cat breeder, just a cat lady by her own admission Dover Kentucky Partial restitution Author: Fairborn, Ohio Animal Services: Himalayan Cat Ranch Dover, Kentucky  
 
4, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
5, Report #1332528


Oct 11 2016
06:08 AM
B12trader.com - Jasen Baker? Emmet Moore Jason BakerEmmet Moore - TradingSchools.org - b12trader.com/ B12Trader.com fake review scam with TradingSchools.org Emmet Moore EX-CON CALIFORNIA
B12trader.com working with Ex-con Emmit Moore Reviews Author: Roseville, Minnesota Financial Services: B12trader.com - Jasen Baker? Emmet Moore Internet
 
 
6, Report #1332014


Oct 06 2016
09:32 PM
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 Author: Fresno, California Private Investigators: Denver Moore Nationwide  
 
7, Report #1325661


Aug 31 2016
11:06 AM
John Moore Services The truth behind john moore services Housto Tx Author: Houston , Texas Neighborhood Services: John Moore Services Houston, TX  
 
8, Report #1321030


Aug 06 2016
10:47 AM
Mathew J. Moore AKA WIN HOME SERVICES Stole my hard earned money stay far away Redondo Beach California Author: Redondo Beach, California Property Management: Mathew J. Moore Redondo Beach, California  
 
9, Report #1320730


Aug 04 2016
02:33 PM
John Moore Services Jon Moore Plumbing 3 year old AC unit they installed and only want to scam us out of thousands more to get it to run! Houston Texas Author: Houston, Texas Heating, Cooling & Ventilation: John Moore Services Houston, Texas  
 
10, Report #1310684


Jun 10 2016
10:47 AM
Nationwide Catastrophe Services, INC, Missy Walker-Jones, Bill Moore, Connell Stallworth Took our money 4 months ago, no repairs, no contact as of 5/10/2016 Winter Garden Florida Homeowner In Pensacola Author: Pensacola, Florida Builders & Contractors: Nationwide Catastrophe Services, INC Winter Garden, Florida  
 
11, Report #1301976


Apr 26 2016
02:13 PM
Cash Net USA Jeff Morgan They are trying to tell me they have my social security number and going to contact my boss to garnish my check and from Cash net usa and I owe them money whieh is a lie Internet Author: Moore, Oklahoma Cash Services: Cash Net USA Internet  
 
12, Report #1296566


Mar 29 2016
11:06 AM
Construct LLC, Nelson Moore,Charles Paul Neiderworder Paid for a botched remodel Castle Rock Colorado Author: Elbert, Colorado Building Services: Construct LLC Castle Rock, Colorado  
 
13, Report #1262842


Oct 21 2015
05:28 PM
Walgreens Balance Financial Card Balance Financial The crooks stole $500 from my 17 year old daughter. Salt Lake City Nationwide Author: Moore, Oklahoma Credit & Debt Services: Walgreens Balance Financial Card Nationwide  
 
14, Report #1242665


Jul 18 2015
09:41 AM
DCFS Michael Newman, Catherine Newman, Aja Mann, Tamara Moore, Michelle Newman, Joan Marks, Joan Smalls (unsure of last name), Erica Terozoli, Alejandra Lopez, Mikalah Newman (kidnapped by them through the court) East West Bank, Levy (Investor in Beverly Hills), Jefferson Elementary School, Wendy Ostensen Kidnap Mikalah through the court of fraud and deceit Los Angeles Internet Author: Los Angeles, California Child Protective Services: DCFS Internet  
 
15, Report #1240476


Jul 08 2015
09:05 AM
Payday Support Center Steven Moore Internet Author: Las Vegas, Nevada Adoption Agencies: Consumer Services: Payday Support Center Internet  
 
16, Report #1239425


Jul 02 2015
04:50 PM
John Moore Services Houston Author: Alabama Customer: John Moore Services Houston  
 
17, Report #1233759


Jun 05 2015
12:35 PM
TAYLOR & MOORE FINANCIAL GROUP, LLC NATIONWIDE DEBT BUSTERS, LLCGLOBAL FINANCIAL GROUP CONSOLIDATEDTAYLOR & MOORE FINANCIAL GROUP, LLCWALKER, ADAMS AND ASSOCIATESDAVIDSON EDMONDS AND ASSOCIATESFINANCIAL SERVICES BUREAU, INC. I CANT BELIEVE THAT THIS PEOPLE STILL HAVE THE AUDACITY TO KEEP CALLING THE SAME PEOPLE THEY BURNED BEFORE!!!!!!!!! HOW STUPID CAN THEY BE!!!!! THESE PEOPLE AND COMPANIES ARE A TOTAL SCAM SCAM SCAM SCAM SCAM WINNETKA, OXNARD Internet SCAMMERS SCAMMERS Author: Utah Collection Agencies: TAYLOR & MOORE FINANCIAL GROUP, LLC Internet  
 
18, Report #1222595


Apr 15 2015
10:26 AM
Moore Sunset Financial Group Eric Moore Beware of Eric Moore idenity theft and scammer Dallas Texas
Author: Duncanville, Texas Credit & Debt Services: Moore Sunset Financial Group Dallas, Texas
 
 
19, Report #1220157


Apr 03 2015
11:08 AM
Jay Moore Fraud Dansbury Connecticut Refunds Author: Alpignano, Other Financial Services: Jay Moore  
 
20, Report #1218897


Mar 28 2015
10:00 PM
John Moore Services, John Moore, HoustonJohn Moore Plumbing Beware! Habitual Financial Exploitation of the Elderly! Houston Texas Author: Friendswood, Texas Liars: John Moore Services Houston, Texas  
 
21, Report #1198097


Mar 26 2015
05:11 PM
US Direct Express Card and Google Play Store They are victomizing disabled americans by stealing our S.S.I income San Antonio Texas Author: moore, Oklahoma Financial Services: US Direct Express Internet  
 
22, Report #1210499


Feb 20 2015
05:34 PM
Child Protective Services Case Manager Kimberly Moore, MSW I called Kimberly Moore on February 12,2015 to find out why My two grandchildren were placed in a temporary foster home. and why she did not call me to places my grandchildren with because my daughter requested to Kimberly and her attorney she wanted for me to have the temporary custody of her children. Kimberly reponse to me was she will not talk to about my daughter case regardless if my daughter gave her permission and she would not give me temporary custody of my grandchildren no matter what my daughter requested or my daughter attorney. I would never get them and after my conversation with Kimberly Moore she called my daughter Ashley Singh and told her your mother will not get custody of your children. my rights have been violated by this person Kimberly Moore as an american I do have constitutionl rights and she has taken my rights as a grandmother Tempe Arizona Author: Tempe, Arizona Civil Rights Violators: Child Protective Services Tempe, Arizona  
 
23, Report #1192272


Jan 18 2015
05:53 PM
DENNIS MOORE - SBLC SCAMER FREDERICK DUNCAN, FRANCIS DANIEL EDAFIMONI SBLC - NIGERIAN SCAMMERS SWANSEA, UK and TEXAS USA Internet Author: Miami, Florida Financial Services: DENNIS MOORE - SBLC SCAMER Internet  
 
24, Report #1197581


Dec 25 2014
09:55 AM
The Burlington Dental Clinic ,burlington dental clinic reviews,burlington dental clinic hermitage,Dr Paul G. O’Reilly ,Dr Abigail Moore, DR EIMEAR NORTON, Dr Siobhan Lucey,Dr Kevin H. O’Boyle, Dr Tom Houlihan Dublin's Burlington Dental Clinic its a total scam , their dental implants are based on old technologies , that nobody is using anymore, its a danger to your health ! Dublin Author: Hamar, Alabama Dental Services: The Burlington Dental Clinic Dublin ,  
 
25, Report #1192144


Nov 30 2014
04:38 PM
Riverside County Child Support & Family Court ,California Child Support,Orange County Child Support I am alienated and sued for support even with cancer and no money Riverside California Author: Moore, Oklahoma Family Services: Riverside County Child Support & Family Court Riverside, California  
   
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