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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1322189


Aug 12 2016
03:28 PM
Choice Home Warranty CHW Water Heater Claim Denied --- Clause 6 Ripoff there to deny normal claim (Tracy Mleczynski) Edison Nationwide Author: Elkton, Maryland Home Warranty Companies: Choice Home Warranty Nationwide  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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,
 
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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