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  Date Title City, State  
 
1, Report #1351433


Jan 23 2017
11:24 AM
Royalty Skin Serum Scam not a free trail Santa Ana California Author: Moore, Oklahoma Unusual Rip-Off: Royalty Skin Serum Santa Ana, California  
 
2, Report #1350747


Jan 18 2017
09:43 PM
Great Direction - Scott Moore Scott Moore http://prpforhairloss.com.auhttp://greatmassages.com.auhttp://drhair.com.au Unregistered, not coucil approved clinic Sydney Nationwide Author: Rhodes, Alabama Clinics: Great Direction - Scott Moore Nationwide  
 
3, Report #1349739


Jan 13 2017
05:43 PM
Tlc resorts las vegas nevada Tracy bennet Ripped off by tlc resorts after recording the closing Las vegas nevada Nevada Author: Providence, Rhode Island Resorts: Tlc resorts las vegas nevada  
 
4, Report #1348204


Jan 07 2017
08:27 AM
Home Resolution Center Tina Moore, Mr. Owens, Amy Adams People that can go after people that are already down need to be exposed and I will not stop until Home Resolution Center and it's people face the lies and deception. Santa Ana California Author: Elk City, Oklahoma Mortgage Companies: Home Resolution Center Santa Ana, California  
 
5, Report #1348044


Jan 06 2017
11:23 AM
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida Author: Queens, New York Employment Services: Radius Global Miami, Florida  
 
6, Report #1347754


Jan 05 2017
06:37 AM
Tracy Brennan Nocoatkitty Fake pedigrees and sick cats Blackwood New Jersey
Nocoatkitty is Top Notch Author: Gloucester township , New Jersey Animal Abuse: Tracy Brennan Blackwood, New Jersey
 
 
7, Report #1347376


Jan 03 2017
02:16 PM
Platinum Herbal Wellness LLC Tracy Ordered 1 bottle of IntelligenAdvanced Brain Formula 30 caps. Arrived with 2 extra btls. past Aug. 16; Kept arriving monthly after that. Tried calling; no answer several x. Finally got thru totracy She would refund only last month's btl. These pills were making me sick. I moved, but they still kept coming. I now have to call my bank to have charges reversed. Pleasant Grove Utah Author: Merritt Island, Florida Telemarketers: Platinum Herbal Wellness LLC Pleasant Grove, Utah  
 
8, Report #1346357


Dec 29 2016
07:30 AM
Ace Loan Online Logan Brown, Senior Recovery Attorney This is a scam saying I owe 2350. to ace loans who I never took a payday loan with . Internet Author: Moore, Oklahoma Loans: Ace Loan Online Internet  
 
9, Report #1346288


Dec 28 2016
07:38 PM
America Vacations Five Star Travel Explore Your Dream Jay Shapiro Alema Juarez-888-641-6933 Kevin Short Tyler Moore Justice- 844-859-2101 Ripped off and ruined my once in a lifetime vacation Internet Author: Palm Springs, California Resorts: America Vacations Internet  
 
10, Report #1345461


Dec 24 2016
10:23 AM
essential Nutra amazing garci.com scam fraud !!! This was an advertisement on Facebook. Received Garcina weight loss products in the mail. Said you had a 30 day money back guarantee you only had to pay shipping and handling $5.99. After 2 weeks was charged 92.99 . Product did not work as they had claimed and was going to return for credit and/or cancel. When I placed order online said nothing about a 14 day trial before you placed order. Went back to their website just to make sure, said you had a 30 day money back guarantee. There is nothing on there about that. I called them and they said there are no refunds, as it was past the 14 day trial. escondito California this is not a rebuttal...i am adding to my report Author: Tracy, California Weightloss Programs: essential Nutra escondito, California  
 
11, Report #1343912


Dec 17 2016
08:07 PM
Irene Moore and Dmarco Wardlaw Ashley Moore Transfer Money Scam Michigan Internet
Author: Powder Springs , Georgia Cash Services: Irene Moore and Dmarco Wardlaw Internet
 
 
12, 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 Partial restitution Author: Fairborn, Ohio Animal Services: Himalayan Cat Ranch Dover, Kentucky  
 
13, 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  
 
14, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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
A former subscriber to B1@ Trader Author: Roseville, Minnesota Financial Services: B12trader.com - Jasen Baker? Emmet Moore Internet
 
 
23, Report #1332016


Oct 06 2016
11:21 PM
Zonkaria Burns Elaborate Scam California Author: Tracy, California Liars: Internet  
 
24, 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  
 
25, 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  
   
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