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  Date Title City, State  
 
1, 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 Author: Fairborn, Ohio Animal Services: Himalayan Cat Ranch Dover, Kentucky  
 
2, Report #1340489


Nov 29 2016
03:05 PM
Denise Betts Moore Denise MooreTrinity Consulting Scam and Rip-Off Artist Nationwide Adding more info... Author: Charleston, South Carolina Nonprofit Organizations: Denise Betts Moore Nationwide  
 
3, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
4, Report #1339820


Nov 25 2016
02:33 PM
Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Wow, I was played by Ken Moore and his accomplices. Now I know why they did not allow me to have my cell phone out, I was sure going to google the timeshare, just like I did once I walked out of there, and to my surprise all these scams and fraud re grandview Las Vegas Resort Timeshare Eldorado Las Vegas Nevada Author: san leandro, California Resorts: Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Las Vegas, Nevada  
 
5, Report #1339248


Nov 21 2016
03:29 PM
AAA Concrete and Landscaping Jake Sakopo, Finau Palu Took over 2/3 of the money for the job and never completed work San Leandro California Author: Tracy, California Landscaping: AAA Concrete and Landscaping San Leandro, California  
 
6, Report #1336489


Nov 03 2016
07:58 PM
MINI SEARCH LLC, ProvenPowersports.com, and Ashish Rashmikant Bhatt; INTERNET SCAM. ProvenPowersports.com and MINI SEARCH LLC is an internet scam BY Ashish Rashmikant Bhatt. It collects money through PayPal service for products they cannot deliver. It uses the website ProvenPowersports.com to falsely advertise products and solicit credit card numbers on line. Ashish Rashmikant Bhatt has also filed an SEC Form D to attract investors and may be under investigation for fraud. Coram New York Author: Moore Haven, Florida Credit Card Fraud: Mini Search LLC Coram, New York  
 
7, Report #1336261


Nov 02 2016
01:51 PM
Jeffrey Tracy Jeff Tracy, Lead em To water Productions, The Cowboy Cook scam artist rip off of investors Woodburn Oregon Author: Las Vegas, Nevada Bait-and-Switch: Jeffrey Tracy Woodburn, Oregon  
 
8, Report #1334664


Oct 23 2016
12:15 PM
International Van Lines IVL Madison Van lines False advertising, Lies and more Lies Hollywood, Florida Nationwide Author: Tracy, California Moving Companies: International Van Lines Nationwide  
 
9, Report #1334401


Oct 21 2016
02:12 PM
Tracy Motors after service on my cadillac they informed me that the technician blew a brake line while test driving my vehicle and wanted 1700 dollars to repair. Vehicle was picked up and brought to my regular service station and was inspected in depth. The situation they told me did not exist at all. FRAUD! plymouth Massachusetts Author: plymouth, Massachusetts Auto Dealer Repairs: Tracy Motors plymouth, Massachusetts  
 
10, Report #1333228


Oct 14 2016
05:02 PM
Great Directions Scott Moore Deceptive. Lack of integrity. Dangerous. Sydney. Melbourne. Nationwide Author: Sydney, Other Medical Personnel: Great Directions Nationwide  
 
11, 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
Proof Emmett Moore and b12trader Fraud are scamming people Author: Roseville, Minnesota Financial Services: B12trader.com - Jasen Baker? Emmet Moore Internet
 
 
12, Report #1332016


Oct 06 2016
11:21 PM
Zonkaria Burns Elaborate Scam California Author: Tracy, California Liars: Internet  
 
13, 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  
 
14, Report #1331998


Oct 06 2016
06:47 PM
POWERED BY FACET SULIMAN HASAN POWEREDBYFACET/RAVEN TRACY SCAM !!!! LOS ANGELES Internet Author: Webster, New York Celebrities: POWERED BY FACET Internet  
 
15, Report #1330787


Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
 
16, Report #1329361


Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
 
17, Report #1329241


Sep 20 2016
03:31 PM
Michael Breese Tracy Davis and Bob Bendickerson theives Nationwide Author: Watertown, Wisconsin Home Improvements: Michael Breese Nationwide  
 
18, Report #1328881


Sep 18 2016
09:34 PM
Albertsons Store Director Paul Martinez Jim Perkins EVP, West Region OperationsBob Miller Chairman & Chief Executive OfficerBridgette Moore Mayor Official City of WildomarCity of Wildomar Fire Station # 61 Captain: Richard Owens Chief of Police: Captain Leonar Outrageous prices can be tolerated if the customer gets great service and, is a safe place to shop which its not. Wildomar California Author: Irvine, California Grocery Stores: Albertsons Wildomar, California  
 
19, Report #1327490


Sep 11 2016
10:13 AM
Myfreeimplants.com Jason Grunstra, Jay Moore, John Scruba, James K None payment of money earned to contracted members. San Francisco Comstock, California. Michigan Author: Alabama Liars: Myfreeimplants.com Internet  
 
20, Report #1326883


Sep 07 2016
02:41 PM
James Patterson Aka michael moore I was scamed Seattle Washington Author: Columbia, South Carolina Cross-Border Scams: Michael moore Seattle , Washington  
 
21, 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  
 
22, Report #1324525


Aug 25 2016
07:34 AM
ONNIT ONNIT Alpha Brain Instant Free sample, only pay shipping, then hooked into monthly shippments Austin, Tx Internet Author: tracy, California Supplemental Health Programs: ONNIT Internet  
 
23, 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  
 
24, 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  
 
25, 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  
   
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