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  Date Title City, State  
 
1, Report #1302341


Apr 28 2016
08:05 AM
Truck and Moore Don't stand behind their work Augusta Georgia Author: hephzibah, Georgia Auto Warranty: Truck and Moore Augusta, Georgia  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, 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
 
 
11, Report #1252903


Apr 13 2016
12:05 PM
BFG worldwide llc /Tracy They Fraud on innocent and elderly people. They say they work for 'amazon. but they don't phoneix Arizona Author: Montgomery, Alabama Work at Home: BFG worldwide llc /Tracy phoneix, Arizona  
 
12, Report #1298517


Apr 08 2016
03:26 PM
Liberty Mutual Jennifer allen, Tracy Wilt They lie, refuse to resolve matters, refuse to return calls, Delay, and make statements accusing me of being the one who has caused this Boston, Massachusetts Nationwide
Author: Las Vegas, Nevada Insurance Companies: Liberty Mutual Nationwide
 
 
13, 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  
 
14, 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  
 
15, Report #1294174


Mar 16 2016
08:48 PM
Alliance residential Company, Lynn Taylor, Monica Hurtado, Bruce Ward CEO,Tracy Brunetti, Senior Vice President of Operations. The WORST management company just read YELP or any review regarding their properties! Temecula, Ca. Nationwide
Management company Author: riverside, California Property Management: Alliance residential Company Nationwide
 
 
16, 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  
 
17, 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  
 
18, Report #1290371


Feb 27 2016
12:05 PM
Southland Log Homes/Tracy Winters Tracy Winters Log Cabin being built for over 2 Years and Not Completed. Have received 2 Liens from Subcontractors Bryceville Florida
Author: Woodbridge, Virginia Builders & Contractors: Southland Log Homes/Tracy Winters Bryceville, Florida
 
 
19, Report #1289955


Feb 25 2016
12:05 PM
Fish Window Cleaning Tracy Allen Scam, cheated, lied, mistreated, unfair, damaged, cursed, threatened Spring Texas Texaas Author: Spring, Texas Cleaning Services: Fish Window Cleaning Internet  
 
20, Report #1289761


Feb 24 2016
03:35 PM
Firestone Mastercare Disappointing Customer Experience Tracy California Author: California Auto Repair Service: Firestone Tracy, California  
 
21, Report #1287054


Feb 11 2016
07:00 PM
Double C Auto Sales (Carlos) Sold me a car that I didnt make it home from car lot in. Moore Oklahoma Author: Oklahoma City, Oklahoma Auto Dealers: Double C Auto Sales Moore, Oklahoma  
 
22, Report #1282990


Jan 28 2016
04:12 PM
wells fargo mortgage-rels valuation, ben waldrop, tracy creekmur, All we wanted was a home mortgage, wells fargo turned the American Dream into a continuing nightmare tyrone Georgia Author: Milner, Georgia Mortgage Companies: wells fargo mortgage-rels valuation tyrone, Georgia  
 
23, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
24, 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
 
 
25, 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
 
   
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