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  Date Title City, State  
 
1, Report #1281126


Jan 19 2016
10:39 PM
derrick hay/ Michael moore I was applying for a job on craigslist,I believe, and was sent an email job a job offer to be a secret shooper. GREAT! as a customer er service manager, I know a lot about great customer service. I filled out the firm via email and didn't seem like a scam because really no social security # was asked of me. so I filled out the forms and was waiting for my task /questionnaire in the mail.  Houston texas
Author: brooklyn, New York Internet Fraud: derrick hay Internet
 
 
2, Report #1280742


Jan 18 2016
11:23 AM
Keith Moore SCAM ALERT San Francisco Bay Area California Nationwide
Author: San Francisco Bay Area, California Air Travel: Keith Moore Nationwide
 
 
3, Report #1279374


Jan 11 2016
09:49 AM
KEITH MOORE SOUTHWEST AIRLINE SCAM ALERT HE WILL GIVE YOU CONF # NATIONWIDE Nationwide Author: Rhode Island Air Travel: KEITH MOORE Nationwide  
 
4, Report #1279143


Jan 09 2016
05:46 PM
skinyouth enhanced cream and eye serum dr. oz there was a special on tv that said they would send 2 products and they sent 3. They ad said only cost of shipping and handling. They charged me more and now today, i come home there is a box from them. I did not reorder and the product did nothing for my fine line wrinkles etc. I will go to the bank Monday and if they charged me for this I will obtain an attorney to settle with this company. Nationwide Please tell us how the lawyer visit goes... Author: moore, Oklahoma Doctors: skinyouth enhanced cream and eye serum Nationwide  
 
5, Report #1278181


Jan 05 2016
03:47 PM
Wells Fargo Home Mortgage Deceptive Loan Modifications DesMoines Iowa Hey jim so you think people shouldn't receive any help if people are suffering from a financial hardship and can't pay their house payment well this is typical from you and the other n**i on this site Author: Moore, South Carolina Mortgage Companies: Wells Fargo Home Mortgage Nationwide  
 
6, Report #1276895


Dec 29 2015
05:17 PM
PMA Washington National Steve Moore and Justin Mason manager for TX and OK PMA not only scams its agents it scams its own customers! Nationwide Author: Texas Insurance Agencies: PMA Washington National Nationwide  
 
7, Report #1275852


Dec 22 2015
06:42 PM
Walmart Family Mobile Don't Owe -- Changed Their Mind Nationwide Author: Moore, Oklahoma Cellular Phone Companies: Walmart Family Mobile Nationwide  
 
8, Report #1275837


Dec 22 2015
05:43 PM
M & M Sales, Inc. Advantage 20 X Multi-Purpose CleanerJames MooreJames Moore5812 Lucky DrHenderson, NV 89011 Door-to-door salesman sold me 8 bottles of cleaner on 12/07/2015, but never delivered the product. I called several times, texted James Moore several times. I was told different dates the product is coming, but it never was delivered. I asked for refund.I am not getting any response from them. I should have known it was a scam the same day when I was told they have the cleaners in their van and they will deliver it after they are done their door-to-door sales. I paid $300.00 for a lesson that thought me not to trust anyone who wants to make a living knocking door-to-door.. Buena Park California Issue Resolved, Money Refunded Author: Northridge, California Door to Door Sales: M & M Sales, Inc. Buena Park, California  
 
9, Report #862969


Dec 13 2015
07:27 PM
IAAC,Diamond Head Capital John Moore, Chris Moore, Ann Moore John Moore IAAC,efloortrade,Diamond Head Same Fraudster Different Business Names Orlando, Florida IAAG and John Moore Author: daly city, California Brokerage Companies: IAAC,Diamond Head Capital Orlando, Florida  
 
10, Report #858325


Dec 07 2015
08:45 AM
Efloortrade John Moore, Ann Moore, Chris Moore How Efloortrade Churns Accounts for Profit and How They Get Away With It Orlando, Florida Lizz The Lurking Sockpuppet Author: daly city, California Brokerage Companies: Efloortrade Orlando, Florida  
 
11, Report #1269439


Nov 27 2015
11:46 AM
Paul Bilafer and Marybeth Moore d.b.a./ Perfect Creations, Bilafer Landscaping, Bilafer and Moore Landscaping PAUL BILAFER GUILTY OF NEW CRIMINAL WAGE VIOLATIONS: Wilton New Hampshire UPDATE Author: littleton, Massachusetts Landscape Companies: Paul Bilafer and Marybeth Moore Wilton, New Hampshire  
 
12, Report #1204371


Nov 17 2015
11:11 AM
spokane wrestling SAWanarchy wrestlingCharles j moore spokane wrestling, Charles moore, scam, ripoff auburn Maine Author: rapture, Alabama Miscellaneous Companies: spokane wrestling auburn, Maine  
 
13, Report #1267107


Nov 10 2015
03:59 PM
Susan Moore Website Design Scam Chicago Illinois More emails during the attempted scam Author: Battle Ground, Washington Advertising Agencies: Susan Moore Chicago, Illinois  
 
14, Report #1266054


Nov 05 2015
11:58 PM
United Datacom, Inc. Desmond Depass, The EDGE website, Sheena Paterson , Krystal Montez , Paige Moore ARE ALL SCAMMERS, & RIPP-OFF EXPERTS They BEGGED me to work on a Saturday & had NO INTENTION to pay me and still haven't since Sept. 2014 Highland Indiana
Author: Smithfield, North Carolina Computer Service & Repair: United Datacom, Inc. Highland, Indiana
 
 
15, Report #865670


Nov 01 2015
12:28 PM
Kate Wilson Kathrine Marie Wilson, Katie Milne, Amanda Burke, Robert Barnette, Geoff Chahan, Travis Moore, Marcus Colling Kate Wilson is a Fraud Internet
Ridiculous outlandish claims Author: Los Angeles, California Producers: Kate Wilson Internet
 
 
16, 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  
 
17, Report #1262546


Oct 20 2015
02:06 PM
raintree mobile home park in Toledo Ohio James Moore They are a scam and they try not to return your security park! toledo Ohio
Author: toledo, Ohio Landlords: raintree mobile home park in Toledo Ohio toledo, Ohio
 
 
18, Report #1086830


Oct 11 2015
01:28 PM
myfreecam myfreecams is a rip off they will lie and ban you without notice I spent thousands of dollars and then got banned by one model and model told them that I was harassing her then got me banned from site what a rip off moore Illinois
Sounds like.... Author: Newark, Delaware Adult Web Sites: myfreecam Illinois
 
 
19, Report #1253953


Sep 09 2015
11:46 PM
Moore Air Conditioning John Moore Freeon slowly leaking Las Vegas Nevada Author: Las Vegas, Nevada Unusual Rip-Off: Moore Air Conditioning Las Vegas, Nevada  
 
20, Report #1253614


Sep 08 2015
03:01 PM
Continental pet trasport http://landcargodelivery.netau.net/James fordJenny Moore Company kept asking me to pay $3000 in fees in order to receive the puppy. Hagerstown, Maryland Continental pet
Author: Woodlake , California Unusual Rip-Off: Continental pet trasport Internet
 
 
21, Report #1252725


Sep 03 2015
01:18 PM
JJR Photography AKA Jaimie Moore AKA jaimiexmoore Took my deposit and ran!! Shirley New York
Author: New York Photography: JJR Photography Shirley, New York
 
 
22, Report #1251349


Aug 27 2015
05:17 PM
Justin Moore, PC Parlour Good chance he will take your money and property, then disappear. Eugene Oregon Correction/Update Author: Eugene, Oregon Computer Service & Repair: Justin Moore, PC Parlour Eugene, Oregon  
 
23, Report #1248816


Aug 15 2015
09:55 PM
Wells Fargo, Ridglea Branch, Ft. Worth, TX Stephanie Moore, Branch ManagerFelicia Filer, Customer Service at that branch Scam for Collecting Overdraft Fees Ft. Worth Texas Author: Ft. Worth, Texas Banks: Wells Fargo, Ridglea Branch, Ft. Worth, TX Ft. Worth, Texas  
 
24, Report #1244751


Aug 12 2015
12:40 PM
AMANDA MOORE CORNETT ROOFING so very rude, always has a HORRIBLE attitude Franklin Indiana More Information Please Author: Edinburgh, Indiana Liars: AMANDA MOORE CORNETT ROOFING Franklin, Indiana  
 
25, Report #1243778


Aug 08 2015
12:46 PM
MareeaUS Nancy Moore Hired with contract, sent training assignments for 30 days, then did not pay my agreed salary Internet Author: Mansfield, Texas Employers: MareeaUS Internet  
   
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