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  Date Title City, State  
 
1, Report #1323269


Aug 18 2016
02:35 PM
Softweak Corp. Aspire MarketingSimon Watson Sr. ManagerAshley Moore extension 039Sam Davis SupervisorMatthew Jonas extension 0261-866-775-3928 Rec'd 1st call in April 2016 saying my computer was compromised and would crash if I didn't get it fixed.Internet Author: Drummonds, Tennessee Computer Fraud: Softweak Corp. Internet  
 
2, Report #1322917


Aug 16 2016
09:46 PM
Trade Show Travel Co Free Vacation Scam West Palm Beach Florida greg Moore Author: Columbus, Ohio Travel Agencies: Trade Show Travel Co West Palm Beach, Florida  
 
3, Report #1322877


Aug 16 2016
03:30 PM
Justin Moore PC Parlor Please read all of the earlier reports, nothing has changed except location Eugene Oregon Lane County Computers Author: Eugene , Oregon Computer Service & Repair: Justin Moore Eugene, Oregon  
 
4, 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  
 
5, 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  
 
6, Report #1319533


Jul 29 2016
06:59 AM
Gary N. Moore, General Contractors I entered into a contract to buy two cords of firewood, (256 cu. Ft) from Mr. Moore. He delivered only 108 cu ft and wanted payment for 256 cu ft. , New Jersey Author: Laurel Springs, , New Jersey Landscaping: Gary N. Moore Blackwood, , New Jersey  
 
7, Report #1219243


Jul 28 2016
03:18 PM
David Moore SHOCKING LIAR Lise Winicki Scammed Me Out of $5000.00 to stay in my apartment and Ate Everything in the House and Left it a Disgusting Mess Los Angeles California Lise Winicki did the same thing to me Author: Los angeles, California Federal Government: David Moore Los Angeles , California  
 
8, Report #1293793


Jul 20 2016
03:52 PM
UNKNOWN M. MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING SENT ME A REAL LOOKING CHECK FOR $2980.72 TO BUY 3 PHONE--TOOK CHECK TO POLICE DEPT. HOUSTON, TEXAS Author: SONOMA, California Cellular Phone Companies: MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING Internet  
 
9, Report #1271608


Jul 15 2016
05:43 PM
Weir Laser Associates Office staff refused to assist with a simple request Oklahoma City Oklahoma Author: Moore, Oklahoma Eye Care: weir laser associates Oklahoma City, Oklahoma  
 
10, Report #1315032


Jul 04 2016
05:52 PM
Spinnaker Resorts - Thomas Moore Did not return our refund of more then $5,000.00 after we cancelled within 30 days Hilton Head South Carolina Author: Stratford, Connecticut Miscellaneous Companies: Spinnaker Resorts Hilton Head, Georgia  
 
11, 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  
 
12, Report #1308735


May 31 2016
03:31 PM
iceberg cups Facebook ad for Yeti Cups. Ordered 4/16/16, no delivery, no response from company email. Internet Author: Moore, Oklahoma Bed & Bath: iceberg cups Internet  
 
13, Report #1308122


May 27 2016
02:04 PM
Sprint store moore Oklahoma Sprint@ E Systems management I returned a phone after 3 days was guaranteed a refund for the 400$ downpayment in may 2015.its been a year no refund nothing but a runaround. Moore Oklahoma Oklahoma Author: Shallotte, North Carolina Cellular Phone Companies: Sprint store moore Oklahoma  
 
14, Report #1306762


May 20 2016
10:34 AM
Dent King / Sean Larry Sean Larry.David Moore of Port St. Lucie Florida Dent repair Longwood, Florida Florida Author: Longwood, Florida Auto Repair Service: Dent King / Sean Larry Nationwide  
 
15, Report #1302341


Apr 28 2016
08:05 AM
Truck and Moore Don't stand behind their work Augusta Georgia The same thing I tell everyone in your position. Author: hephzibah, Georgia Auto Warranty: Truck and Moore Augusta, Georgia  
 
16, Report #1302216


Apr 27 2016
02:31 PM
Moore Builds Cheap materials. House falling apart and catching fire. Sewell New Jersey Author: Willingboro, New Jersey Builders & Contractors: Moore Builds Sewell, New Jersey  
 
17, 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  
 
18, Report #1298648


Apr 24 2016
04:27 PM
PennyMac PNMAC They overcharge their clients by requiring longer lock periods for those who apply the first half of the month Moore Park California Author: Montebello, CA, California Mortgage Companies: PennyMac Moore Park , California  
 
19, Report #1300488


Apr 19 2016
06:11 AM
RENWOOD REALTY TRAC LLC BRANDON MOORE CEO, MICHAEL SAWTELL GENERAL MANAGER Company offered free 7 days trial them made it almost impossible to cancel and charge me $49.95 IRVINE California Author: California Advertising / Deceptive: RENWOOD REALTY TRAC LLC IRVINE, California  
 
20, Report #1300409


Apr 18 2016
04:53 PM
AMX Logistics, Alabama Motor Express, Jared Moore Scam Artist Scammers, Can't Pay Their Bills, Theft By Swindle is Their Normal Way of Business! Dothan Alabama
Exactly! Where is the Proof? Author: Lakeville, Minnesota Trucking Companies: AMX Logistics Dothan, Alabama
 
 
21, Report #1299929


Apr 15 2016
11:19 AM
Jonathon S. Keller of Imai Keller Moore Architects Jon Keller40 Benjamin Rd., Belmont, MA 02478 Deceptive business practices, fraud, stay away watertown Massachusetts
Author: Cambridge, Massachusetts Architects & Designers: Jonathon S. Keller of Imai Keller Moore Architects watertown, Massachusetts
 
 
22, 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  
 
23, Report #1295224


Mar 22 2016
11:44 AM
Tria Beauty Irreversible damage on my face due to Tria Beauty Dublin, California Author: Moore, Oklahoma Alternative Health: Tria Beauty Dublin, California  
 
24, Report #1291335


Mar 16 2016
03:50 PM
Michael Moore M.moore Tried to get me to cash a fake check for 2920.72 to be a secret shopper Houston Texas Author: Dallas , Georgia Bait-and-Switch: Michael Moore Houston, Texas  
 
25, Report #1293242


Mar 12 2016
12:23 PM
kelly sanders at instantcashadvance.com Sam, a manager, jay moore wire recipient Loan scammers in India or Pakistan Florida Internet Author: plainfield, Connecticut Unusual Rip-Off: kelly sanders at instantcashadvance.com Internet  
   
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