51, Report:
#1504948
Posted Date:
Mar 22 2021
Mickey Finnis Moore Mickey Moore He got money to purchase a motherboard for my furnace; he went to the store and never returned with the motherboard or the money until today. Matthews North Carolina
Mickey Finnis Moore obtained a check of $605. from me on 10/30/2020 to go to the store to purchase a motherboard for my furnace; he never returned to my place. Mickey Finnis Moore kept my money as he promised to return it every time I speak with him. Mr. Moore finally blocked my...
Entity
Mickey Finnis Moore
Categories: took the money and ran, money kept and products never sent
52, Report:
#1506160
Posted Date:
Mar 18 2021
Randy Moore Sale of a Machine that Cannot Be Upgraded Round Rock Texas
In Aug 2019 I purchased a Dell XPS 3890 with 32GB RAM. I did so by talking to a Dell sales representative on the phone. In doing so, I conveyed that I will eventually upgrade the machine to 64GB RAM and that the machine needed to allow for this.
What was delivered was a 32GB RAM mac...
Entity
Randy Moore
Categories: Computer Technical Support
53, Report:
#1504659
Posted Date:
Feb 10 2021
Westgate Resorts Branson Woods Resort CFI Travel CFI Celluar I Love Orlando Magazine Florida Vacation Stores Sold us on amenities that would never happen and Investment potential. Fraudulent, Deceptive Contract. Denied Deed Back. Orlando Florida
We purchased a timeshare with Westgate in Gatlinburg, TN March 2010. In November 2020, after frustrations with WG & personal reasons, we tried to Deed Back 2 timeshares. All mortgages were paid off & maintenance fees were never late. We were denied.
In communication with WG it was m...
Entity
Westgate Resorts
Categories: Timeshare, Timeshare scams, Timeshare, Timeshare ripoffs
54, Report:
#1504698
Posted Date:
Feb 05 2021
Moore Chrysler Jeep Fiat Moore Auto Group Horrible and Dishonest Customer Service Peoria AZ - ARIZONA
This dealership is horrifying. If you are signing paperwork, definitely look very carefully at the numbers, as they will add on unwanted items (such as $895 alarm systems) without your knowledge and have no issues taking advantage of the consumer (and no apologies for it).
When I no...
Entity
Moore Chrysler Jeep Fiat
Categories: Auto Dealers, Automotive
55, Report:
#1504423
Posted Date:
Jan 28 2021
Tarah Toohil Pennsylvania State Representative Tarah Toohil PA Rep Tarah Toohil improperly intervened in a Luzerne County Children and Youth case so her close friend could improperly adopt young children from a poor family with the help of Luzerne County Judge Jennifer Rogers. Hazleton PA
For years, families have been complaining about misconduct and corruption within Luzerne County Children & Youth, but nothing ever seems to happen. Well if this story doesn't cause uproar and change, nothing will. Imagine you are a grandmother going through the awful experience of f...
Entity
Tarah Toohil
Categories: Politicians, Child Protective Services, Political Cover-ups, Children services
56, Report:
#1502661
Posted Date:
Dec 07 2020
Lyon Financial Dawn Bockert offered contractor financing Mooresville North Carolina
Lyon Financial claims to be an underwriter/endorser for Enbank, a finance company providing financing options for customers of home improvement contractors. After making promises of services, we provided them will all requested documents, only to not hear back from them. After sever...
Entity
Lyon Financial
Categories: Ecommerce scam, Loan scam, Short term loan scams, Business Document Scam, Internet scam, Loan Scam
58, Report:
#1502442
Posted Date:
Dec 01 2020
Rountree Moore Toyota Ford lake city Morgan auto group Ashley (manager) Dell new and used cars Lake city Florida
*********Scammers !!!!!********Bought a used car from them .Broke first week.Paid $12,000They will not fix or helpBefore I bought it was told it went threw there shop. Have a printout of what they said they did.After taking it to a different dealership was told nothing I mean nothin...
Entity
Rountree Moore Toyota Ford lake city
Categories: Car sales
59, Report:
#1502397
Posted Date:
Nov 30 2020
Liquidation Brokers, is Infinity Remarketing ... Thomas Moore Infinity Remarketing Thomas Moore James Coots Bring products into local building, pick through it and sell you loads of trash Youngstown ohio
This company has changed its names 3 times in 5 years, everytime it catches up to him he changes the name..
The owner has bin stores Bin Voyage he buys in loads of liquidation products, has them sorted taking most or all the good products and diverts them to his stores and sells off...
Entity
Liquidation Brokers, is Infinity Remarketing ... Thomas Moore
Categories: logistics
60, Report:
#1502184
Posted Date:
Nov 23 2020
Sprout Health Group LLC, Endeavor House, Cedar Point Recovery, Advanced Behavioural Health Group, Housatonic Partners Body Brokering Scam, Identity Theft, Data Rip off, Stole my confidential information, Paid for bodies Sacramento 8950 Cal Center Dr #160
Last year, that struggle brought DeRita 2,600 miles from his home in Florida to Pacific Coast Detox in Costa Mesa. The center was one of the 1,117 licensed drug and alcohol treatment facilities in Los Angeles, Orange, Riverside and San Bernardino counties, an area known in the in...
Entity
Sprout Health Group LLC, Endeavor House, Cedar Point Recovery, Advanced Behavioural Health Group,
Categories: Drug Treatment/ Body Brokering
61, Report:
#1501897
Posted Date:
Nov 13 2020
Paychex Payroll Processing Negligence Rochester New York
We had our payroll processing done with Paychex in 2018 and 2019. During that time I was never informed that there were any issues in submitting WH-1 or WH-3 reports to the Indiana Dept of Revenue on our behalf.
In January of this year, Harold Melton, Senior Payroll Specialist, emai...
Entity
Paychex
Categories: Payroll
62, Report:
#1501700
Posted Date:
Nov 08 2020
MorrIss Moore n/s None kildare Texas
My credit card was charged 57 dollars for something from science for skills or something similar, believe it was knife of some kind. I did not make this order, nor did anyone else on this credit card, and consider it to be theft by fraud. I have reported it to the institution wh...
Entity
MorrIss Moore
Categories: Theft by fraud
63, Report:
#1501100
Posted Date:
Oct 20 2020
Kevin Moore left workers unpaid for a months wages Halifax Nova Scotia
Kevin Moore employed 5 immagrants seeking education or employment in our Province over the spring and summer months of 2020, he has left without paying each of them a months wages.
He was working on a houses in Spryfield, unit 604,602,603,605,606 Mica Crescent at the time of his abs...
Entity
Kevin Moore
Categories: Building Contractors
64, Report:
#1497213
Posted Date:
Jul 06 2020
Residential Works/Bill Behrens Faulty workmanship Olathe KS
Bill Behrens (aka Residential Works) was hired at our residence back in 2010 to remove popcorn ceilings from part of the house and to paint the ceilings, the walls, trim, baseboards, and doors.
Bill didn't properly clean the ceilings after removing the popcorn ceilings. We know th...
Entity
Residential Works/Bill Behrens
Categories: Painting
65, Report:
#1496584
Posted Date:
Jun 20 2020
Lowe's Ballwin Missouri Lowe's Mooresville NC Lowe's will not stand behind a defective refrigerator they sold us Ballwin Missouri
My wife and I had a new house built. We chose Lowe's to purchase all of our appliances. We chose the premium brand of Kitchen Aide. On 07/04/19 we purchased $21,351.86 worth of appliances from the Lowe's Store located at 14810 Manchester Road, Ballwin MO 63011. Since our house was n...
Entity
Lowe's Ballwin Missouri
Categories: Appliances
66, Report:
#1496220
Posted Date:
Jun 11 2020
Even Drew Evand D Drew, David Evan Drew, Drew Drew Evan, Drew D Evand, Drew Even Ripoff SCAM artist Hendersonville NC
Even Drew has had MANY LLC's listed in hims name in the past like;
-BOLDFIGHT, LLC (PRIMARY)
Business Names: Boldfight, LLC
Corporation Type: Corporation
Standard Industrial Classification Code: 00000000
Address: 4913 Dillon St, Lake Worth, FL 33463-3409
Address Type:...
Entity
Even Drew
Categories: student loan fraud
67, Report:
#1495803
Posted Date:
May 30 2020
stiiizy.com Kyle Moore and Ray Hudson This company won't return emails and never gave me my merchandise, no phone number to contact
I typically order locally however I thought I would try something new. The site says there is a $240 minimum, my total added up to $270 and when I clicked finished I received an email from someone named Kyle Moore ([email protected]) asking me to send the payment through Zelle. ...
Entity
stiiizy.com
Categories: Pharmacies Online, CBD medication
68, Report:
#1493050
Posted Date:
May 26 2020
the drug program The narcotics anonymous program center turning point in Visalia the part center in porterville that have been cyber slapping me davidgutierrez for all the federal government of California time Chino Perez keren Taylor engenio Rodriguez locero noemi Rodriguez Rudy Morales are a big part of my father's betrayal his name is Enrique Kiki camarena the director of the DEA office back in the 40 s through 70s all these people have been stealing credentials from the CDC N numbers that are American Indians for the last 50 that hide behind the three burals here in California so that have stolen my famliys American Indians credit back round and put fabracatedit for there use my name is David Gutierrez my credentials are 316550916 these people are hiding at the casino the tachi palace hay are changing the name to SATA Rosa racheria and these people hind behind that are inbesaling with the casino here in California centrol valley that have allot of fake credit web sites all over Google that have cloned Google services here to I just went on line to check my report #1319-6242-89 and it doesn't exsist is what it sed these people have put my life in danger for the last ten years I need a report for the hole FBI of California so I can investigate on my half there are using drug programs to lander money all over California thank you stole my FBI bage and benefits and credit lemoore California
David Alexander Gutierrez,davidgutierrez David a Gutierrez bage numder316550916 from the FBI / districto federal my uncle's information is menio Gonzalez bage number A21051620 and thay put that under David m Gutierrez also American Indian my report is # 1319-6242-89
Entity
the drug program
Categories: DMV - Department of Motor Vehicle, Employment, Fraud, Scam artist, Federal Government, Fraud
69, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
71, Report:
#1491755
Posted Date:
Mar 11 2020
Allied Van Lines CAUTION…WARNING PLEASE READ Allied Van Lines moved my items from North Carolina to Washington State. What a huge mistake Indianapolis Indiana CAUTION…WARNING PLEASE READ Allied Van Lines moved my items from North Carolina to Washington State. What a huge mistake…. 1) I had many things broken, I also found many things missing and I’m sure as I go through my boxes there will be many more things missing or damaged. 2) When everything left my storage unit and got onto the Allied truck it was all wrapped in blankets, plastic or cardboard. ALL my shipping blankets were removed and taken from my belongings after leaving my unit, my whole house, shipped across the US unprotected, unblanketed. ALLIED Warehouse in Charlotte NC said, the shipping blankets were rotted and fell apart when they did inventory at Allied, but they just picked the items up 35 miles back in Mooresville, NC and did inventory as it went onto the truck, Why, would they do inventory again?? And how did the blankets rot in 35 miles, they were fine at inventory before getting onto the Allied truck. I have 14 pages of inventory that day and receipts for the shipping blankets. 4) I flew into NC from Washington so I would be at my unit while Allied loaded my items onto the truck, they had to leave, unload the truck at the Charlotte Allied Warehouse and then come back and get the rest of my things, they said they would be back in 2 hours, long story short they finally arrived back at 9:30 PM, 6 1/2 hours later. By then the storage facility was closed, dark, I’m alone, female, and 4 men showed up. I asked for them to come the next day and they said they were too busy. I was CAUTIOUS and sent them back to my unit to load without me. 4) BEWARE!!!!! if you ship with ALLIED and don’t buy full coverage insurance your precious belongings are only worth 60 cents a pound. Think about that. Our belongings are worth 60 cents a pound. . Of course, I bought the full coverage insurance and the items that have been broken (like my dresser that now has no legs). Allied says, they wanted me to supply the place for those items to be repaired. Really? So I have to spend my time and supply the property to fix everything. And I’m the one who paid full coverage insurance $739.00. I said no I would not supply the place for repair and they finally after lots of time picked up my items to be repaired on the 4th of February. BEWARE EVERYONE. 5) My load took 40 days to arrive in Washington from North Carolina, I was told 2 to 3 weeks. If you question this warning at all, PLEASE, go look at the comments about Allied on Better Business Bureau and Allieds own website and anywhere else you may find. This happens often.. An odd thing to me is how do you get an A+ rating on BBB and all there is for comments are negative except for 3 of them. . Maybe we can all google “ how to get a good rating on BBB? maybe it’s paid for? Please forward this email onto anyone and everyone you love or care about ….I STAND UP FOR WHAT I BELIEVE AND I BELIEVE IN ALL OF US. I DON’T WANT THIS TO HAPPEN TO ANYONE ELSE SO PLEASE BE CAREFUL. I would never recommend ALLIED FOR ANYTHING ESPECIALLY MOVING YOUR PRECIOUS BELONGINGS. The sad but true reality is this will happen again, because no one cares at Allied… PLEASE RETHINK IF YOU ARE CONSIDERING ALLIED TO MOVE YOUR PRECIOUS BELONGINGS. They Stole from me, broke my things, put me as a lady in a bad situation, wouldn't get back to me until I said I was going to tell others, it took 40 days to get my things, they said 2 to 3 weeks, shipped my items across the US unbalnketed because the blankets were removed and taken. Indianapolis Indiana
CAUTION…WARNING PLEASE READ Allied Van Lines moved my items from North Carolina to Washington State. What a huge mistake…. 1) I had many things broken, I also found many things missing and I’m sure as I go through my boxes there will be many more things missing or damaged. 2) ...
Entity
Allied Van Lines
Categories: Moving Company, Moving company, LOST ITEMS FROM MOVING COMPANY, MOVING COMPANY
72, Report:
#1491198
Posted Date:
Feb 02 2020
Ixcelhealth Mountain Sky Mountain Peak Sent me something I didn’t order and charged me several times for things I didn’t order. Mooresvill North Carolina
Ixcelhealth, Mountain Sky Oils, and Mountain Peak Supplements are all connected. Ixcelhealth sent me something I didn’t order. Mountain Sky Oils didn’t send me something I did order (CBD oil) but charged me $69.95 and $89.95 on January 27, 2020. I didn’t order anything from Mo...
Entity
Ixcelhealth
Categories: Health Supplements
73, Report:
#1490254
Posted Date:
Jan 15 2020
Clarissa Steel of Sheri's Ranch Julia Moore lied to me about price then robbed me Pahrump Nevada
ive had numerous great experiences at sheris ranch over the years. Tons. I guess something bad had to happen at some point.I made the mistake of picking Clarissa Steel. She not only lied to me about the cost long before the party but also stole from me.so as many know its illegal fo...
Entity
Clarissa Steel of Sheri's Ranch
Categories: Dating Scam, dating sites
75, Report:
#1490015
Posted Date:
Jan 06 2020
sovereign filings solutions Brandon Hugh Moore AKA: GUY and many others investigation of fraudulent documents sold as sovereign packages Lake city Georgia
[email protected]
We have reports of fraud concerning sovereign filings solutions falsifying EIN numbers false SPC documents that may be harmful to the contractee via POA's
seeking information in said matter
Entity
sovereign filings solutions
Categories: Document overcharge/scam, Internet Fraud