A Moore IT in Florida Stole $25,000
We recently sent a Mr Adam Moore and George Molina of the company A. Moore IT in Miami Gardens Florida paid them a bank draft for $25,000.00 at their request for a new order we had with them.
We never had any problems with them after buying lots of new and used computers, notebooks, systems parts and LCD monitors over the last year+. In the past We normally paid them for product with wire transfers but this latest order amount was high so they wanted a bank draft sent to them.
Now after we sent them our money on October 23rd, 2009 they never got back to us and since then they have disconnected their phones, faxes, pagers so we have no idea how to get our money back now. They also have an office in Phoenix run by a Juan Alvarez and Dennis Greyson but they cannot be contacted either.
Has anyone had any experience in dealing with this company? I am afraid it looks like our money is gone for good and no way to go after these conmen!
Last edited by premierepc; 11-06-2009 at 11:53 PM.
Reason: typo
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