292, Report:
#1432102
Posted Date:
Mar 02 2018
Home Resolution Center Troy Campbell, Tina Moore Stole My Money Santa Ana California
I received a letter in the mail stating that Home Resolution Center would be able to help me in refinancing my home so I could get a lower payment. I have gone throught this process once before, so I thought I knew what I was doing. I contacted them and got the process stared back i...
Entity
Categories: Debt relef program
293, Report:
#1431400
Posted Date:
Feb 27 2018
Robert D Moore & Susan K. Moore Inflated money due in front of a judge without my knowledge Rockford Illinois
ROCKFORD BEWARE!! These 2 are a power couple and seasoned vets in the Rip off arena with their tenants. I really wish someone with a little power in the courts would look into these 2 and the bread crumb trail of lawsuits lies and victims they have out there from over the years. I m...
Entity
Categories: Landlords
294, Report:
#1431331
Posted Date:
Feb 26 2018
Rock Hall Gardens (Letitia Moore) Letitia moore Letitia Moore cashed fake check-stole our money Lawrence New York
Letia Moore entered our store in Winnebago Nebraska. presented a check made payable to her from Rock Hall Gardens in Lawrence NY for $ 980.00. This check is drawn on Peoples United Bank..check # 2881. The check was cashed and she was given this money. The check was returned to ...
Entity
Categories: Bad Check Writers
295, Report:
#1430793
Posted Date:
Feb 23 2018
Matt Moore, Mathew Moore Atlantic1 Appraisal Management and other Companies Matt Moore has opened MULTIPLE appraisal management companies with ALWAYS the same pattern. Collects the appraisal fees, slow pays and then does not pay the appraiser once he owes him a substantial amount. Miami Florida
Matt Moore, Mathew Moore Atlantic1 Appraisal Management and other Companies Matt Moore has opened MULTIPLE appraisal management companies with ALWAYS the same pattern. Collects the appraisal fees, slow pays and then does not pay the appraiser once he owes him a substantial amount. S...
Entity
Categories: Appraisal
297, Report:
#1428540
Posted Date:
Feb 17 2018
MONSTER EXPORTS Aransas Pass Texas
I just receive an email from Monster Exports in Texas(do not confuse with Monster Export dealership in Miami,FL),stating about their good prices on previous used vehicles what do they have to offer.I did make a phone call,and right away I got Ms.Jennifer Moore on the line,very polit...
Entity
Categories: Bait and Switch, internet sales, theft by embezzelment, Wire Fraud
298, Report:
#1429293
Posted Date:
Feb 15 2018
Craft Vinyl Nick or Tyler Stafford Psychopath Internet
Do not EVER under any circumstance use this D-bag for ANYTHING. He is an online bully, and stalker. If you post a negative review, because his vinyls SUCK, he retaliates by hunting down your business contacts and posting negative reviews on their websites saying you told him they su...
Entity
Categories: Vinyl Wrap
300, Report:
#1428939
Posted Date:
Feb 13 2018
Tina Moore Tins Moore and Steve Moore stole money from me. I invested money as a partner with Tina. She stopped returning my calls. I found out her and her sneaky white collar husband Steve Moore of Parker, Colorado refi’d the house into their personal name. I have not earned any income from the rental. What’s worst? Tina is a licensed realtor. After my law suit, I plan to file a police report. Old lady with bad ethics. Refi property into their name without my consent Parker Colorado
Tina Moore and I purchased 3052 S Grape Way Denver together with Bill Ward. Bill Ward and Tina Moore somehow refi the property into Tina Moore’s name and added her husband Steve Moore to the deed/loan. All this was done without my knowledge. Bill received his investment back but...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist