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  • Report:  #1387009

Complaint Review: Denise Betts Moore - Nationwide

Reported By:
Willing - Dallas, Texas, USA
Submitted:
Updated:

Denise Betts Moore
Nationwide, USA
Phone:
2816909978
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

Mrs. Denise Lapearl Betts-Moore, Owner of Cash Builder 

This woman is a thief.  I let her convince me to pay $1,500 to work with a banker to get a business line of credit.  At the point I did this transaction I was struggling with my buinsess.  I have a document agreeing that she would pay me back if the transaction failed and she did not.  She runs financial scams.  She gave me a credit card to pay the money back and then disputed the charges so essentially stole $3,000 from me and of course, stopped correspondending.

I read another scam on her on here so I thought I would add to it and hopefully stop her from doing this to others.

Her business was called Cash Builder and we as a business actually did work for her by creating an animated video and helped market her service in exchange for working to get buinsess loans and credit.  So she got the work and my $3,000.

https://youtu.be/UnLE4qn7MMk

She seemed ligitimate.

She's had a few businesses Trinity Consulting and  Legacy Financial Inc 



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