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  Date Title City, State  
1, 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  
2, 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  
3, 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  
4, Report #1332528

Oct 11 2016
06:08 AM - Jasen Baker? Emmet Moore Jason BakerEmmet Moore - - fake review scam with Emmet Moore EX-CON CALIFORNIA
Proof Emmett Moore and b12trader Fraud are scamming people Author: Roseville, Minnesota Financial Services: - Jasen Baker? Emmet Moore Internet
5, Report #1332016

Oct 06 2016
11:21 PM
Zonkaria Burns Elaborate Scam California Author: Tracy, California Liars: Internet  
6, 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  
7, Report #1331998

Oct 06 2016
06:47 PM
8, 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  
9, 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 Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
10, 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  
11, 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  
12, Report #1327490

Sep 11 2016
10:13 AM Jason Grunstra, Jay Moore, John Scruba, James K None payment of money earned to contracted members. San Francisco Comstock, California. Michigan Author: Alabama Liars: Internet  
13, 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  
14, 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  
15, 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  
16, 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  
17, 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  
18, 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  
19, 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  
20, 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  
21, 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  
22, 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  
23, 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  
24, 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  
25, Report #1293793

Jul 20 2016
03:52 PM
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