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  Date Title City, State  
 
1, Report #1355609


Feb 12 2017
12:02 PM
Outdoor online Internet Author: Moore, Oklahoma Camps & Campgrounds: Outdoor online Internet  
 
2, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
3, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
4, Report #1352440


Jan 27 2017
08:13 PM
Change My Credit Score Brian Lee, Evon Moore SCAMMERS AND SCAMS West Palm Beach Florida Author: Marietta, Georgia Credit Reporting Agencies: Change My Credit Score West Palm Beach, Florida  
 
5, Report #1352049


Jan 25 2017
10:03 PM
BNC-GC Buildnet corp.Johnathan Moore Johnathan took 50 % to make a remodelación in my unit and he after 4 month finish with the permit and now at time to start the work he don't answer my calls. His license will be revoked and will be at jail. Aventura Florida CORRECTION Author: Doral, Florida Home Improvements: BNC-GC Aventura, Florida  
 
6, Report #1352013


Jan 25 2017
05:31 PM
Jonathan Moore Buildnet Corp BNC-GC BNC Inc Stole Our Money - SCAM Aventura Florida More Consumer Complaints Author: Wellington, Florida Builders & Contractors: Jonathan Moore Aventura, Florida  
 
7, Report #1351433


Jan 23 2017
11:24 AM
Royalty Skin Serum Scam not a free trail Santa Ana California It happen to me too Author: Moore, Oklahoma Unusual Rip-Off: Royalty Skin Serum Santa Ana, California  
 
8, 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  
 
9, Report #1349858


Jan 14 2017
12:10 PM
MiraVie RegeneLift SkinNoir Ordered MiraVie less than two years ago. Didn't work. Ordered RegeneLift last year. Click started once shipped for trial period but don't tell you that. I tried to return and get money back but told trial ended and they had taken full price of product from my account. Long story. Was angry, looked up reviews, found complaints that MiraVie and RegeneLift are same. Called RegeneLift back, wanted supervisor or owner of company, was denied and employee rude. As soon as I said this is a SCAM she hung up on me. I never pursued again because I knew I would get no where. Now, I saw as for Sandra Bullock's SkinNoir but decided to look up reviews. Guess what? Same company as MiraVie & Regenerist. SCAM! Deceptive, change business names but same crappy over priced product Henderson Henderson Nevada Author: elk grove, California Bait-and-Switch: MiraVie & RegeneLift Internet  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, Report #1342584


Dec 11 2016
08:37 PM
Sandra Miller Hatchimal Rip Off Lake Ariel Internet Author: Clarks Summit, Pennsylvania On-Line Stores: Sandra Miller Internet  
 
16, Report #1342032


Dec 07 2016
11:35 PM
SoCal Mover's and Lease, SoCal Credit Repair and Lease, Sandra Gonzales Very deceptive - eager to take your money, but little to nothing in return. Ontario California
Author: Southern , California Property Management: SoCal Mover's and Lease Ontario, California
 
 
17, 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  
 
18, 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  
 
19, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
20, 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  
 
21, 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  
 
22, Report #1335966


Oct 31 2016
11:51 PM
Sandra A Johnson DBA Uniqueness Unlimited Company Sandra JohnsonSand JohnsonSandy JohnsonUUC Uniqueness Unlimited CompanyM O S Enterprises Inc.Dallas Tax Preparer Dallas Accountant Sandra Johnson of Uniqueness Unlimited Company is a fake accountant -- guaranteed IRS audit ad fine if she prepares your taxes! Dallas Texas Author: Dallas, Texas Accounting: Sandra A Johnson DBA Uniqueness Unlimited Company Dallas, Texas  
 
23, Report #1334889


Oct 24 2016
09:22 PM
NOUVALIFTs. This company is completely dishonest and should not be allowed to prey on the public this way,. Sandra Pacoima California
Author: Clemmons , North Carolina Questionable Activities: NOUVALIFT Pacoima , California
 
 
24, 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  
 
25, 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
B12trader.com working with Ex-con Emmit Moore Reviews Author: Roseville, Minnesota Financial Services: B12trader.com - Jasen Baker? Emmet Moore Internet
 
   
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