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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1310684


Jun 10 2016
10:47 AM
Nationwide Catastrophe Services, INC, Missy Walker-Jones, Bill Moore, Connell Stallworth Took our money 4 months ago, no repairs, no contact as of 5/10/2016 Winter Garden Florida Homeowner In Pensacola Author: Pensacola, Florida Builders & Contractors: Nationwide Catastrophe Services, INC Winter Garden, Florida  
 
7, Report #1308735


May 31 2016
03:31 PM
iceberg cups Facebook ad for Yeti Cups. Ordered 4/16/16, no delivery, no response from company email. Internet Author: Moore, Oklahoma Bed & Bath: iceberg cups Internet  
 
8, Report #1308122


May 27 2016
02:04 PM
Sprint store moore Oklahoma Sprint@ E Systems management I returned a phone after 3 days was guaranteed a refund for the 400$ downpayment in may 2015.its been a year no refund nothing but a runaround. Moore Oklahoma Oklahoma Author: Shallotte, North Carolina Cellular Phone Companies: Sprint store moore Oklahoma  
 
9, Report #1306762


May 20 2016
10:34 AM
Dent King / Sean Larry Sean Larry.David Moore of Port St. Lucie Florida Dent repair Longwood, Florida Florida Author: Longwood, Florida Auto Repair Service: Dent King / Sean Larry Nationwide  
 
10, Report #1302341


Apr 28 2016
08:05 AM
Truck and Moore Don't stand behind their work Augusta Georgia The same thing I tell everyone in your position. Author: hephzibah, Georgia Auto Warranty: Truck and Moore Augusta, Georgia  
 
11, Report #1302216


Apr 27 2016
02:31 PM
Moore Builds Cheap materials. House falling apart and catching fire. Sewell New Jersey Author: Willingboro, New Jersey Builders & Contractors: Moore Builds Sewell, New Jersey  
 
12, Report #1301976


Apr 26 2016
02:13 PM
Cash Net USA Jeff Morgan They are trying to tell me they have my social security number and going to contact my boss to garnish my check and from Cash net usa and I owe them money whieh is a lie Internet Author: Moore, Oklahoma Cash Services: Cash Net USA Internet  
 
13, Report #1298648


Apr 24 2016
04:27 PM
PennyMac PNMAC They overcharge their clients by requiring longer lock periods for those who apply the first half of the month Moore Park California Author: Montebello, CA, California Mortgage Companies: PennyMac Moore Park , California  
 
14, Report #1300488


Apr 19 2016
06:11 AM
RENWOOD REALTY TRAC LLC BRANDON MOORE CEO, MICHAEL SAWTELL GENERAL MANAGER Company offered free 7 days trial them made it almost impossible to cancel and charge me $49.95 IRVINE California Author: California Advertising / Deceptive: RENWOOD REALTY TRAC LLC IRVINE, California  
 
15, Report #1300409


Apr 18 2016
04:53 PM
AMX Logistics, Alabama Motor Express, Jared Moore Scam Artist Scammers, Can't Pay Their Bills, Theft By Swindle is Their Normal Way of Business! Dothan Alabama
Jared Moore - the Death of AMX Author: Lakeville, Minnesota Trucking Companies: AMX Logistics Dothan, Alabama
 
 
16, Report #1299929


Apr 15 2016
11:19 AM
Jonathon S. Keller of Imai Keller Moore Architects Jon Keller40 Benjamin Rd., Belmont, MA 02478 Deceptive business practices, fraud, stay away watertown Massachusetts
Author: Cambridge, Massachusetts Architects & Designers: Jonathon S. Keller of Imai Keller Moore Architects watertown, Massachusetts
 
 
17, Report #1296566


Mar 29 2016
11:06 AM
Construct LLC, Nelson Moore,Charles Paul Neiderworder Paid for a botched remodel Castle Rock Colorado Author: Elbert, Colorado Building Services: Construct LLC Castle Rock, Colorado  
 
18, Report #1295224


Mar 22 2016
11:44 AM
Tria Beauty Irreversible damage on my face due to Tria Beauty Dublin, California Author: Moore, Oklahoma Alternative Health: Tria Beauty Dublin, California  
 
19, Report #1291335


Mar 16 2016
03:50 PM
Michael Moore M.moore Tried to get me to cash a fake check for 2920.72 to be a secret shopper Houston Texas Author: Dallas , Georgia Bait-and-Switch: Michael Moore Houston, Texas  
 
20, Report #1293242


Mar 12 2016
12:23 PM
kelly sanders at instantcashadvance.com Sam, a manager, jay moore wire recipient Loan scammers in India or Pakistan Florida Internet Author: plainfield, Connecticut Unusual Rip-Off: kelly sanders at instantcashadvance.com Internet  
 
21, Report #1287054


Feb 11 2016
07:00 PM
Double C Auto Sales (Carlos) Sold me a car that I didnt make it home from car lot in. Moore Oklahoma Author: Oklahoma City, Oklahoma Auto Dealers: Double C Auto Sales Moore, Oklahoma  
 
22, Report #1281126


Jan 19 2016
10:39 PM
derrick hay/ Michael moore I was applying for a job on craigslist,I believe, and was sent an email job a job offer to be a secret shooper. GREAT! as a customer er service manager, I know a lot about great customer service. I filled out the firm via email and didn't seem like a scam because really no social security # was asked of me. so I filled out the forms and was waiting for my task /questionnaire in the mail.  Houston texas
Author: brooklyn, New York Internet Fraud: derrick hay Internet
 
 
23, Report #1280742


Jan 18 2016
11:23 AM
Keith Moore SCAM ALERT San Francisco Bay Area California Nationwide
Author: San Francisco Bay Area, California Air Travel: Keith Moore Nationwide
 
 
24, Report #1279374


Jan 11 2016
09:49 AM
KEITH MOORE SOUTHWEST AIRLINE SCAM ALERT HE WILL GIVE YOU CONF # NATIONWIDE Nationwide Keith Moore Author: Rhode Island Air Travel: KEITH MOORE Nationwide  
 
25, Report #1279143


Jan 09 2016
05:46 PM
skinyouth enhanced cream and eye serum dr. oz there was a special on tv that said they would send 2 products and they sent 3. They ad said only cost of shipping and handling. They charged me more and now today, i come home there is a box from them. I did not reorder and the product did nothing for my fine line wrinkles etc. I will go to the bank Monday and if they charged me for this I will obtain an attorney to settle with this company. Nationwide Please tell us how the lawyer visit goes... Author: moore, Oklahoma Doctors: skinyouth enhanced cream and eye serum Nationwide  
   
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