anyone heard of a Keith Moore(fraud investigator)?

he is your typical scumbag scammer trying to extort money by using scare tactics.use that number to file a police report as the waste broke the law with that call.then also use the number to file AG,and FTC complaints.then do not talk to the loser further.a waste of time.

Would you happen to know this phone number's address and the name of this company? Thank you so much for your information. This care forum has helped me out so much. I will never forget what you all have done for me and continue to do. I have learned so much.

a google and yahoo search only gave me complaints like yours.my rule no real info=scam.report it.you can use the number and name of the individual to file.some AG'S let you file online.as for the FTC go to www.ftc.gov and file online.just glad you know this is an idiot scammer.

Address is bogus...i googled it, its an apt complex. But here is the address from a scam letter they sent me.3801 Omeara Suite #306, Houston,TX 77025. Please report to FTC!

3801 Omeara Suite #306, Houston,TX 77025 He contacted me via mail under the last name Ruiz

I have also received a call from this person who sent me two different contracts and could not answer any of my questions. The address I have received from them is Quick Cash Fraud Investigation Dept 3801 Omeara Ste 306 Houston Tx 77025. 877-324-4870 ext 501. I will be filing a police report on them.

Hi,
I received a letter from Mr. Dixon(so his named is). I also got a cell #,281-451-3705. I thought you might want it or could help. If you want to contact me my email is:deleted pm

no posting of personal or solicitory info per TOS paulmergel

I am so glad i googled and got this info, i too received a letter yesterday. I called this am and he was soooo rude and threatening so i contacted my bank, da, and a lawyer. They also told me a scam! I will be reporting to the proper people, thanks to yalls input!! Have a great day!!