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  Date Title City, State  
 
1, 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  
 
2, Report #1318168


Jul 21 2016
02:01 PM
Office of mediation Rema Stanford or Tracy walker Cleveland Ohio Author: Manteca, California ORGANIZED CRIME: Office of mediation Cleveland , Ohio  
 
3, 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  
 
4, Report #1317820


Jul 19 2016
05:52 PM
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
Author: Greenville, South Carolina Real Estate Investing: Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate San Pedro, Other
 
 
5, Report #1317464


Jul 18 2016
07:38 AM
Adam Tracy / Compliance Law Firm in Chicago Rip Off, once you pay the law firm good luck on getting anything done, We wanted to go Public never happened. Wheaton Illinois Author: Wheaton, Illinois Lawyers: Adam Tracy / Compliance Wheaton, Illinois  
 
6, Report #1317169


Jul 16 2016
09:18 AM
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Destructive Approach to Resolution Author: Boyton Beach, Florida Financial Services: Acquafino San Pedro,
 
 
7, 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  
 
8, Report #1316106


Jul 10 2016
08:35 PM
Huckleberry Heating Oil/ David Huckins,Tracy Huckins Took advantage of a mentally ill man and stole everything he owned! Boscawen New Hampshire Author: MESA, Arizona Consumer Services: Huckleberry Heating Oil Boscawen, New Hampshire  
 
9, Report #1315382


Jul 06 2016
02:46 PM
microsoft xbox one-360 never get response xbox claims any 360 games you buy will be switched over to xbox one when you buy your new xbox one console Author: tracy, California Video Stores: microsoft xbox one-360  
 
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 #1314129


Jun 29 2016
07:51 AM
Tracy Martin T&T Fence Fence installation scam, Lithia Springs, GA Lithia Springs Georgia
You Were Begging To Get Ripped Off Author: Mableton, Georgia Building Services: Tracy Martin
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1302708


Apr 29 2016
06:45 PM
Tracy Warren/NewBeginningsEducation Tracy Warren wasted my and my wife's time investigating my credt card capability somewhere in Utah Internet Author: gold beach, Oregon Business Consulting: Tracy Warren/NewBeginningsEducation Internet  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1301816


Apr 25 2016
08:22 PM
National Consumer law group NCLG can't trust, fraud, all lies Pleasanton California Author: TRACY, California Legal Services: National Consumer law group Pleasanton , California  
 
21, 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  
 
22, Report #1102928


Apr 22 2016
09:16 AM
Tracy Davidson Pinoy Recruiters, 60 Second Millionaire Promises paid signups for a price - does NOT deliver! Internet
PinoY Recruiters Out of Business- Now Success Assurance Author: Philadelphia, Pennsylvania Internet Marketing Companies: Tracy Davidson Internet
 
 
23, 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  
 
24, Report #1300444


Apr 18 2016
07:44 PM
Legacy Estate Sales Tracy ThomasAZ Best Estate SalesEric Thomas/Patterns of the Past Antique MallSabrina Howard Do not do business with Tracy Thomas or Legacy Estate Sales. Be warned. San Tan Arizona Author: Tropic, Utah Auction / Liquidators: Legacy Estate Sales San Tan, Arizona  
 
25, 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
Jared Moore - the Death of AMX Author: Lakeville, Minnesota Trucking Companies: AMX Logistics Dothan, Alabama
 
   
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