Complaints Against Angie and Tim Moore, Wade Moore, Angelia Subbiah, Samuel Subbiah, Bob NATIONS, Alexander Prost, J A Moore

**See Press Release at the end of this page**

Company: GREAT GIFTS AND FINE THINGS, FINE GIFTS AND PLUSH TOYS, DOLLYS GIFTS GALORE, HAPPYSTOREUSA@ AOL.COM, SUCH AS LIFE, only30, Crossingbeanies (Yahoo), WESTWINGAR@AOL.COM

*****New ID Dec. 2002: justforpooter@aol.com
eBay and Yahoo ID: justforpooter
Suspended under this ID on Dec. 13 on eBay

More ID's and email addresses posted on Sept. 9, 2002

Please also check this page: http://www.traderlist.com/AddyCrawford.html

Has used names of Val Green, Val Garcia, Natalie, Robin Jaggers, Lori A. Jaggers, Roberta Lange Jaggers, Roberta Lange, Roberta Jagger Lange, Robin Lange, Robin Hall, Wade Allen, Scott Moore, Patsy Moody, Rajamani Subbiah , Ronnie Nearns, The Wooden Soldier, Melvin and Claudia Ross, Beanie Barn, Doug, Vicki Landon,  A K Moore, Timothy Moore, Wade Moore, Terry Woodward, Lydia Frances
NEW! Kelsey Ann, Beanie Barn Gifts, Etc., Melanie, Great Gifts and Fine Things (demerolcures@aol.com), Michael Ashcroft, Ashley Korday, newkey9901@aol.com

3798 Faxon Ave, Memphis Tennesee 38122
Princeton, Illinois 61356
Walnut, Illinois 61376
HOT SPRINGS AR 71913
Marion, AR
North Conway, NH
Phoenix, AZ, Sumner, Texas
new!..Del City, OK 73115
Louisville, KY
Dallas/FortWorth
Florida, New Hampshire,
Pennsylvania
Fayetteville, NC
dvdmaniaman on ebay (now suspended)
CAMBRIDGE, MD
Phone: (210) 359 - 8465

"Angelia and Timothy Moore were indicted May 13, 2003, they were indicted on

nineteen total counts. These counts consisted of 18, USC 1341, Mail Fraud,

18, USC1029(a)(2), unauthorized access devices 1028(a)(7) theft of identity.

18, USC 1344, Bank Fraud,18, USC 1343, Wire Fraud. To date we have 163

victims and over one hundred thousand dollars in losses. Angelia and Timothy

Moore were arrested today and the initial appearance before the U.S.

Magistrate is at 2:00 P.M. today.

I will send you a copy of the press release this afternoon."

ALL VICTIMS PLEASE CONTACT
**Please contact APHathcock@uspis.gov**

It is important for everyone who is a victim to contact the Police and file charges on the Moores. The District Attorney General's office cannot charge, or investigate crimes, the Police have to do this. I am afraid that there will be alot of victims, who never have the crimes against them prosecuted because they do not go through with the extremly important part of filing charges with the Police. If they (the Police) do not want to listen then bug them everyday untill they do.

I have been asked more times than I can count why the Moore's are still allowed on the internet. She has been ordered to stay off the internet. That is the only power a judge has is to order them to stay away. As long as they have as phone line they can connect, and as long as there are people willing to trust someone they can't see or touch they will be able to rip people off.

The most important thing I have learned from dealing with this case is that no one on the internet is to be trusted. With the ability that hackers have you do not know who you are talking to, or what people are up to.
Sincerley
Paul Pinckley

I just wanted to let you know that the defendants Timothy and Angie Moore were both Held To State for Probable Cause to be Indicted on the charges of Theft of Property.  Timothy Moore (Booking # 01104852) has been charged with Theft of Property over $500. Angelia "Angie" Moore (Booking # 01200807) has been charged with Theft of Property over $1000.
The charges had to be reduced since, as you know, most of the victims live out of the state of Tennessee. Since this was only a Preliminary Hearing in General Sessions court the state won't pay the travel expenses or room and board for the victims. Several victims that I spoke with were interested in being present, but could not make the hearing because of the enormous financial strain put on them due to the Moore's actions.
It usually takes three to six months for the Grand Jury to Indict a case to Criminal Court and I have seen it take up to a year. The Grand Jury can (and probably will) indict the case at a higher charge. I say this because of the reasons the charges were reduced. The Grand Jury doesn't need out of state Witnesses to appear before as proof to Indict on the charges or raise the charges.
If you have any ability to warn any potential victims of the Moore's please do so. I believe that there are many more victims and we may never know the total monetary loss.
Paul.Pinckley@scdag.com

VERY IMPORTANT:

Any new crimes committed by them after the charge date which is usually the arrest date,will be charges as a NEW CRIME!! Meaning it will usually carry a heavier penalty.
Notice to all victims...if you have not turned in your report yet, it is imperative that you do so now!
~~~~~
*Important Update Feb. 1, 2001
Angie Moore was arrested at noon today. Tim Moore has also been arrested. All victims need to contact the Memphis Police Department for instructions.
Sgt. Willis (901-545-5367) or Sgt. Adams (901-545-5367),
and the Federal Postal Case Inspector (901-576-2077)
Also file complaints with the IFCC at www.ifccfbi.gov 
If you are able to go to Memphis to file a complaint with the police in person immediately, it would be helpful.

ourbeaniebarn@aol.com, sealovers069@aol.com, manatee069@aol.com, CITYOFANGELS5@aol.com, mrstmre@aol.com, Daisyfromyou2me@aol.com, ROLLINGBYYOU@aol.com, preciouspeople2@yahoo.com, TOUITDOESINVOLVE@aol.com, STOPITNOW4GOOD@AOL.COM, wheretheheartis22@aol.com
TOYZTOWNTOO@AOL.COM, TOYZTOWN@AOL.COM, BEANIECARNIVAL@AOL.COM, LvMyChi@aol.com, Jaggers4U@aol.com, LOVEMYCHI@aol.com, inlex2k@yahoo.com, tmoore666@aol.com, robnzcorvette@aol.com, onbrenda@aol.com, witchlikeu@37.com, popsbeanies@aol.com, xedef999@aol.com, grannieschoice2@aol.com, xfilesrulz@aol.com, mybeanies306@37.com,  lovers52299@aol.com, Holidaygoodies@aol.com,  onlydaddycan@aol.com, start4279951899@aol.com, xmasvacsale@aol.com , runfrostyrun123@aol.com, Holidaygoodies@aol.com, tmoore666@aol.com, terraceisallours@aol.com, u52299at4seasons@aol.com, oceansapart@37.com, thedunesgulfbrze@aol.com, margos5181998@aol.com,  skullydana71@aol.com, itsawomanthing2@aol.com, angie_moore38122@yahoo.com, prioritymail10jg@aol.com, WOODENSOLDIER65@AOL.COM, ANDBABYMKES3@aol.com, ralphnrosies@aol.com, rob5884@amexol.net, themoores2001@aol.com, allthesnow@yahoo.com, USMail2255@aol..com, alldebsty@aol.com, tytyandmorety@yahoo.com, FrostyGoods@aol.com, greattybuy@aol.com, angiem@neto.com, tyboysplus@aol.com, new..Computerabuse@aol.com, nibblygirlusa@aol.com, nibblerusa2001@aol.com, buffetkeywest@aol.com. new..ohmyitsallty@aol.com, new..3/14/01..getmorety@yahoo.com, truebeginngs789@aol.com, ibeanie@tn.freei.net, tamoore@fedex.com, wade069@yahoo.com, bmhcc@aol.com, tmoore666@tn.freei.net,  samuelproskater@aol.com, new!..3/22..ITSBEDTIMEBOYS@AOL.COM,  4/11..MOMMYOF41971@AOL.COM, specks23lokll@aol.com, samuelproskater@aol.com, kelseyannstn@aol.com, beaniebarngifts@aol.com, MrsTMoore99@aol.com, SWEETAPPLETASTE@AOL.COM (6/2/2001), DrytortKW501@aol.com (6/27/01), TTIME2001AT@AOL.COM, versed10@aol.com, DEMEROLCURES@aol.com, Cybersammy7@aol.com, BEANIEPUGS@AOL.COM, newkey9901@aol.com, GOINGSOMEWHERE98@AOL.COM, GETMOORETY@aol.com, TimsAngel1998@aol.com, msbeaniepug@aol.com, client43@aol.com, NEW..heroes200191101@aol.com, newkey9901@aol.com, PKNUPTHEPIECES2@aol.com, Americastar@msn.com, sizznma1982@aol.com, puglovernhs@aol.com,  mrmanatee1999@aol.com, allauctions2001@aol.com , DOLLYSGIFTSGALOR@AOL.COM, pizzabs@aol.com 

User Id: Toyztown,  toyztowntoo, toyztown2, tallen, beaniebarn,Sportsmom71 and imbeanieboy..all suspended from ebay, IMREADYTOLUVU, PRECIOUS, taking-you-home, takemehome1, Imready2luvu, Manatee069, BEANIECARNIVAL, Langer2, lvmyshop, LOVEMYCHI, minicakes, miniaturecakes, mini-cakes-n-toyz, beaniefolk, my86corvette, MOM AND POPS BEANIE FARM, grannys-sweetiepie, The Everything and More Store, onlydaddycan, xfilesrulz, gift-giving-time, afterrnoon-time, gingerbread-men-1, snowboarders777, grannieschoice2, christmas-story-1998, skullydana71, oceans-apart, MORTIMERS, myhalobaby, moorebeans, inlex2k, ibeanie, beaniecarnival, oceansapart, andbabymakes3, TAMWAM, nibbleonu2, **new....OhMyTy on Bidville, angie_moore2002, *new..angiemoore on Yahoo, new..getmorety, EBEANIE on Bidville,  beaniesoxsok, angie_moore38122, new on ebay!.3/22..MANIAXSOK, my-3-sons-01, 4/11..ebay..ihopeudance, specks3nb9, beneficialup, day1986, mommyof41971, kelseyanns, drytort, bigbangcity (ebay), dvdmaniaman, sandlot (Bidville), demi4all4 (ebay), FLGULFSUNRISE, sellinsub, ashkor4, bandaidkid2002, thebeaniedad98, sizznma, DADSBEANIES98, SEABEANGIFTS, sellnbeanstoo, barginmomof2

 

*Note from Mediators..Some of the above email addresses, names, and user IDs belong to innocent people that Angie and/or Tim Moore used to do their scamming for them.  They are real people with their own identities, and we are leaving them on here for informational purposes only, since these are the names that victims will recognize, until this case is closed.
 If you have questions about the complaint,
please contact the person who filed it.

I am sorry to bother you with this as you get so many emails. I have been ripped off for $3,500 by Angie and Tim Moore. I am so frustrated and upset about this. I have posted on your site bad traders and see they have other complaints as well. My question is, I bought her whole "collection" of older rare ty beanies for $7,000 and I only sent half of that, thank god! But that is enough to cause me much stress! After many emails from me asking for tracking numbers etc...and her lying about that...she finally sent me one beanie, a fake royal blue peanut. She lied to me when I asked the date on the tush tag...it was suppose to be 1995...the one i got is 1993...i am not an expert but know enough about beanies and almost always only i buy authenticated by peggy or becky...she then tells me she is sending the other 68 beanies to becky and becky to ease my mind...she never did this. Now she is trying to turn things around and saying I have to send her back the fake beanie which now she is saying they know they sent a real one! She says she will not refund unless I send it back. Do I need to keep this beanie for evidence or should I send it back? I am contacting her local authorities today and am also contacting the us attorney for Memphis, Tennessee...I will be filling out papers with the us postal service as I sent her a personal chek from my business and she cashed it...which I have the cancelled check as well as many emials printed out and other emails from people she ripped off...please help me. I am so confused on what to do and how to do it...it will be my word against hers, I know this. but i can't let them get away with this! I have over 460 feedback from beanie nation and pam at security advised me to contact you. They have been suspended from beanie nation and have many user ids there as well as ebay...help me please. thank you so very much, dee

I have contacted the us attorney general Assistant Attorney Cid Alexander. He is helping me and they are investigating these people. His phone number is 901-544-4231 If you have been scammed by these two people, please contact him. I also have spoken to Memphis police detective Wicks and they are also following up on my charges filed. His number is 901-452-1150. I am pleading with anyone who has had dealings with these people Angie Moore or Tim Moore, please file a complaint. There is strength in numbers. I don't want to see anyone else go through this. Please, if you can help me with any pertinent information on this, contact me. I am so grateful for those of you who already have but you also need to post on this board your experiences with the Moores. Another person has come forward that has been scammed by these two..I hope he will post his message...there is strength in numbers people~! Angie and Tim have now opened another account at ebay ourbeaniebarn@aol.com and I pulled their user information..she has put in a fake phone number 870-735-7658 and says she lives in Marion, AR. Another lie! Her address is according to my records 3798 Faxon Ave. Memphis Tennesee 38122 She works for a dentist but that was something i had to find out..she lied to me and said she was a registered nurse and so was Tim..another lie. This can be found by checking with the Tennesse Board of Nursing..I know because I am a nurse! Beware people! Yes, I was very stupid for sending this person $3,500!!! But don't make the same mistake and you won't have to post this page like I am! There are others she has ripped off and check the archives here...they use many fake identities and I think I am on the tip of the iceburg...they travel alot..they could be some of the people you are posting here! I believe have become so good at this they know how to get you to send money or product to friends address's or fake address's...please use caution. If you know of any other auction sites I can go to, please tell me. The more i find out the more I can prove intent to comitt faud. This was a premediated intention of fraud. thank you, dolores bergman

Cautionlist heard from angie and she agreed to refund money if peanut was returned to her. I told her peanut would be returned by cod cash only and she did agree to do this.

Update from: deebergman@islc.net (Dolores Bergman)

CC: MANATEE069@aol.com

This is being sent to Angie and Tim Moore as they have blocked me from sending mail to sealovers@aol.com ourbeaniebarn@aol.com and all of their other emails...they email me with various remarks but I can't ever respond. Hopefully this one will go through. Just for the record, the item is going back COD Cash Only. sincerely, dee bergman

----- Original Message -----

From: Dolores Bergman <deebergman@islc.net>

To: <MANATEE069@aol.com>

Sent: Monday, August 07, 2000 12:51 PM

Subject: Re: refund

Item is being returned for COD Cash Only as per our emails with Elf Trudy, in the form of Certified Cashiers check for the item you sent. I expect your cooperation on this and payment to be made. thank you, dee

Response filed by: OURBEANIEBARN@aol.com

I CALLED THE POST MASTER TODAY AND HE HAS INDEED INFORMED ME THAT AFTER 30 DAYYS ONE CAN NOT RETURN AN ITEM THEY CLAIM TO BE UNHAPPY WITH, NOW I AGREED TO GIVE DEE BACK HER MONEY AND SHE CAM EBACK WITH NO SHE NEEDED IT AS EVIDENCE AND NOW THAT SHE WAS TOLD BY THEM AND YOU SHE HAS NO CASE SHE WANTS TO SEND BACK SOMETHING TO ME THAT SHE HAS HAD FOR OVER A MONTH. I AM TRYING TO BE FAIR HERE BUT THIS LADY HAS CAUSED TO MUCH TROUBLE FOR ME AND I AGREED WITHIN THE THIRTY DAY TIME FRAME AND YOU CAN CALL AND CHECK THAT OUT

THEOR QUESTION WAS IF SHE INDEED WAS SO UNHAPPY WHY DID IT NOT COME BACK AT ONCE AND I AGREE WITH THAT 100%.

PLEASE ADVISE SHE HAS WENT AROUND IN A CIRCLE WITH THIS AND OUR ATTORNEY HAS STATED SHE HAS KEPT THE ITEM TOO LONG FOR A REFUND

THANK YOU ANGIE

OUR WEB SITE SAYS 14 DAYS FOR REFUND SHE DID NOT BUY THE ITEM ON AN AUCTION SHE BOUGHT FROM INTERNET SITE??????

Cautionlist: Angie told me that she would indeed give a refund to dee if she returned the peanut. Dee has sent the peanut to Angie Cod and when Angie was told this she now states that she will not refund as it has been too long. This is the opposite of what she told cautionlist few days ago. Dee sent peanut as cautionlist told her that Dee would refund.

WE ARE ANGIE AND TIM MOORE. WE DO NOT USE ANY OTHER NAMES. THE TRADE BOARD HAS BEEN A SLANDER BOARD FOR ONE PERSON TO MAKE ACCUSATIONS ABOUT WHO WE ARE AND WHAT WE DO. WE ARE NOT CON SRTISTS NOR MOBSTERS. WE HAEV NEVER MADE THREATS TO ANYONE. THREATS HAVE BEEN MADE TO US IN REF. TO OUR CHILDREN AND THEIR SAFETY. WE TAKE THIS VERY PERSONAL.WE WERE TOLD BY TRUDY THAT WE WOULD NOT BE PUT ON THE TRADE BOARD AS BAD TRADERS BECAUSE WE AGREED TO REFUND MONEY TO ONE PERSON. SHE DID NOT WANT THAT SHE WANTED HER ITEM FOR EVIDENCE,THEN OUT OF THE BLUE WE GET AN EMAIL THE ITEM IS COMING BACK COD. YOU ARE NOT ALLOWED INTHIS WORLD WE LIVE IN TO KEEP ITEMS UNTIL YOU ARE DONE THEN ASK FOR REFUND. WE ASKED HER TIME AND TIME AGAIN TO RETURN THE ITEM.

WE ARE NOT BAD PEOPLE AND THOSE OF YOU WHO THINK WE ARE PLEASE EMAIL US AND WE WILL PROVIDE YOU WITH ANY AND ALL INFORMATION YOU ASK FOR. THE REASON ONE PERSON IS BLOCKED FROM OUR EMAIL ADDRESS IS BECAUSE WE FILED HARRASSMENT AGAINST HER AND WERE TOLD TO BLOCK HER FROM ALL EMAIL ADDRESSES AND THE PHONE LINES AS WELL. AS THE POLICE WILL PULL PHONE RECORS TO SEE HOW MUCH WE WERE HARRASSED AND THREATS MADE TO US AT OUR JOBS. FEEL FREE TO CONTACT US   ANGIE AND TIM

Bingo!!! I found this guy on nobidding!!!! I saw that angie gave him negative feedback and vice versa....I sent him this email....I just go this!!!! Now....does this show you she and zcg23 (aka) bj gallegos (aka) atticandbeanies and whatever else...they are all working together!!! These people zcg23 live in alaska and texas!!!! Patsy Moody!!! Blow is the email that I sent to him and his reply.

"Sir.....you left negative fb on this person on nobidding....she ripped me off for $3,500 a couple of months ago and I am trying to prosectue her and her husband. They have been kicked off ebay under at least 8 names so far that I have found and they have many names on nobidding which I am trying to prove....Please tell me if they used the name Angie or Tim Moore and the address!! These two are part of a huge web counterfeit ring and some of us who have been scammed by them are getting them any time now!! The fbi is involved as well as the memphis us attorney office...please please help! thank you, dee"

From:  0716glp@sofcom.com
To: deebergman@islc.net
Sent: Friday, August 11, 2000 6:16 PM
Subject: Re: beaniebarn

Dee-

Thank you, Thank you, Thank you!! Yes, she uses Angie but her full name is
Angelia K. Moore and her husband's name is Timothy A. Moore
3798 Faxon Ave. Memphis, TN 38122
Phone number that I have is (901)324-7600.

I believe they are also using User name:ZCG23 email: atticsand beanies@aol.com I contacted Nobidding regarding the matter because not only did Beaniebarn reserve some items but she sent a personal check to pay for items that ZCG23 had reserved. And when I realized that I had a personal check of hers and her husband's to pay for items that someone else had reserved I questioned the other party. They stated that Angie was paying for their items because she owed them money. The address I have to ship the items for ZCG23 is
Patsy Moody,
306 Brenda St.
Hot Springs, AR. 71913.

I hope all this makes sense to you because it's bewildered me and I accidently noticed that the name and address on the check was from the same person who was sending me nasty emails. I have a copy of the check, let me know if I can be of any more assistance. I've emailed the Trader List and sent copies of all the emails and scans of the check and email that was forwarded from AtticsandBeanies@aol.com to Mrstmre@aol.com. Here is a scan of the check and email for your records. To answer a question in one of your earlier emails, ZCG23(Atticsandbeanies) DID bid and reserve about 15 listing for a total of $228 but the payment came from Angie(Beaniebarn) and that's what made me think they were linked. Let me know if you need anything else. Take care,  Thank you, Gary

My Cod UPS package with peanut is on the way back to me now. They attempted to deliver 3 times. I am not going to open it. I am keeping it intact just like I sent it.

I purchased 9 Sakura bears from the Moore's for $776, paid through Paypal and simply never received the bears. They shut down their email account and never responded to me. I have recently been in touch with Angie (since she was placed on the list). She has been promising me a refund for over 2 weeks now and has only made excuses and done nothing. I hope you place these 2 on the bad traders list as that is what they are. If they have been removed because they indicated they would refund my money, please be aware they have done no such thing. Thanks, Chuck Rees

Comments: chucks refund left today so he can now be happy.

Subject: OURBEANIEBARN@aol.com
traders_name: Angie and Tim Moore

Angie has claimed on this board to have sent me a refund for the 9 Sakura I won in auction, sent payment for, but never received. This is not true. I have never received a refund.
--------
Update from Chuck Rees (rees40@hotmail.com)
September 18, 2000

I never received payment. I am going through the legal process here in Arizona. I hope she gets what is coming to her. Any advice you can offer would be appreciated.
Thanks,
CR
--------
September 26, 2000
Response from Mrstmre@aol.com (Angie Moore)

I DID MAIL CHUCK HIS REFUND BACK AND HAVE A COPY OF PAYMENT SENT TO HIM, HE NEEDS TO CHECK HIS RECORDS
-----------
September 27, 2000
Response from rees49@hotmail.com

Angie has not sent a refund. If she has I would like to see proof.
Thanks,
CR
--------
Mediator asked Angie to fax money order receipt on 9/26, and she agreed, but  we haven't received it yet.

Subject: Daisyfromyou2me@aol.com

comments: Beware of this Person. They are commiting FRAUD. She recently started scamming on nobidding.com under username "tallen". I personally have tried to verify contact information with her several times. Would not send out contact information. She has lots of different names and excuses. She PREYS on INNOCENT Victims. She makes THREATS to others on their LIVES. DON'T BECOME ANOTHER VICTIM. She has several different email addresses on AOL that she uses as well.

Better Business Bureau of the Midsouth
P.O. Box 17036
Memphis, TN 38187-0036
(901) 759-1300

Http://www.midsouth.bbb.org

Complaints may be filed online through our website, over the phone, or
mailed in. Please let me know if you need any further information or if there is any information you can provide us with.

Thanks

Elizabeth Fulk
Dispute Resolution Specialist
Better Business Bureau of the Midsouth

*Note from Internet Fraud Mediator..a case number has been assigned for Angie and Tim Moore, and our files at traderlist will be open to Ms. Fulk and any other authorities for review.

Having reported all the above to the board this date, I wish to request that this board please include the copy of Angie Moores latest attempt to further the criminal charges against her via a new website she introduced, 9-16-00. ( http://www.expage.com/angiesbeaniebarn). In the guestbook, she has mentioned my name along with others. I cannot personally speak for the others, but her statements regarding me are just like all her others........PURE..100%..fabrications.( In other words, LIES ). i do not wish to deter people from posting their complaints against these people but I wish to STRESS to them, there is Justice in our Legal system and it will work if given a chance. Ms. Moore and her family have threatened myself and my family on several occasions, but this is yet another attempt by them to gain control by intimidating their victims.

TO ANYONE READING THIS POST, PLEASE SHARE YOUR EXPERIENCES WITH THIS BOARD.If you feel threatened or uncomfortable about doing this, PLEASE ask any one of them for confidentiality. I may be reached at beanie1@dixie-net.com

Feel free to contact me if I can be of assistance.

comments: FIRST OF ALL I DID DEAL WITH EDITH MINOR NOT MY PARENTS OR ANYON ELSE-ME-SO LEAVE EVERYONE ELSE ALONE. EDITH ORDERED FROM ME ON 6-5-00 I SHIPPED TWO PACKAGES TO HER. THEN I HAD TO HUNT HER DOWN FOR PAYMENT FINALLY GOT PARTIAL PAYMENT 2 WEEKS LATER,SHE STILL WANTED TO ORDER ITEMS FROM ME AND HAD A SOB STORY AND ALL OF THIS WAS NEW TO ME. SHE WANTED ME TO DO ALL TEH SHIPPING AND SHE WOULD CHARGE THE C/C AND SEND ME THE MONEY THIS WAY SAVING EVERYONE SHIPPING TWO TIMES SHE CLAIMED. SHE ORDERED A VERY LARGE ORDER AND MADE EXCUSES WHY SHE COULD NOT PAY, SHE WAS TOLD ANY FUTHER TRANSACTIONS WOULD HAVE TO BE PAID UPFRONT. SHE KNEW THIS AND SHE WROTE IT SEVERAL TIMES IN HER EMAIL. WE SENT EDITH MINOR A COD BOX, AND SHE STOPPED PAYMENT ON THE 3400.00 CHECK THAT I HAVE SOME TIME BACK FAXED TO TRUDY WHEN I POSTED ABOUT EDITH. I CAN AND WILL RE-FAX IT. THERE HAS BEEN NO THREATS MADE TO HER NOR HER FAMULY AS HER DEAR FREIND FROM SC HAS MADE AGAINST MY CHILDREN. EDITH BECAME ANGRY!

WHEN SHE WAS TOLD THE MERCHANDISE COULD NOT BE SHIPPED UNTIL HER CHECK CLEARED THE BANK, SHE SENT AN EMAIL SAYING WE COULD KEEP THE BEANIES SHE WAS DONE AND SHE STOPPED PAYMENT ON TEH CHECK THE VERY NEXT DAY AFTER SHE GOT THE BOX. WE SOLD ITEMS AT A MARKET AND THAT SWHEN SHE BECAME MORE IRATE AS SHE LEARNED ALL HER FELLOW VENDORS GOT MERCHANDISE SHE COULD NOT PAY FOR AT A GOOD COST. SHE STILL WAS CALLING WANTING THUNGS AND ASKING FOR THE 3400.00 WORTH OF STUFF BE SENT TO HER SHE WOULD MAKE FUNDS GOOD. WE DID BATTLE IT OUT UNTIL THE END OF JULY WHEN I ASKED HER MORE THNA ONCE HOW SHE WANTED TO SETTLE THINGS, SHE NEVER WOULD ANSWER. SHE IS NOT OWED ANYTHING, AS ENOUGH DAMAGE BY HER HAS BEEN DONE. SHE HAS PERGED HERSELF BY CLAIMING I STOLE FROM HER, I CAN NOT STEAL IF WHAT I HAVE WAS BOUGHT BY ME PAID FOR BY ME AND NEVER PAID FOR BY HER. YES FOR YOUR RECORD WE HAVE MOVED AND EDITH WILL SOON LEARN THAT WHEN YOU FALSLY ACCUSE SOMEONE OF THEFT THERE ARE PENALTIES. SHE DID GET ALL O!

F HER THINGS THAT WERE OAID FOR PRIOR TO SHIPMENT I CAN PROVE THAT AND I ASK THAT YOU LOOK INTO THINGS BEFORE JUMPING TO POST ON SOMEOMES WORD. I CAN AND WILL FAX ANY AND ALL DOCUMENTS TO YOU THAT PRETAIN TO EDITH MINOR AND HER BAD CHECK. AS FOR MY WEBSITE PLEASE LOOK INTO WHO OPENED THAT SITE AND WHEN AND WHERE. I DI NOT START THE PAGE NOR WHERE THERE ANY POSTINGS ON THERE UNTRUE AS FAR AS I CAN SEE. SHALIMAR@ISLC ATTEPTED TO START A FUSS BECAUSE SHE DID NOT LIKE HER NAME ON THERE, IF THE SHOE FITS THEN IT MUST BE WORN, I WILL FAX ALL PAERS TO YOU ON EDITH MINOR AND YOU WILL SEE THAT SHE DID GET HER MERCHANDISE AND THIS WHOLE MESS WITH HER IS OVER HER NOT GETTING A PIECE OF THE PIE, HER POSTING IS UNTRUE AS HER FELLOW VENDORS HAVE STATED SHE WANTS TO BE BIGTIME BUT DOES NOT HAVE THE FUNDS TO DO SO. YOU MAY CONTACT ME FOR ANY NEEDED INFORMATION.

Subject: JCBEANS1@HOME.COM
traders_name: JAMIE CLARK

comments: JAMIE CLARK DID ORDER FROM ME A VERY LARGE ORDER AT THE END OF JULY. AT THE TIME HE PLACED HIS ORDER I DID NOT HAVE A C/C MACHINE AND WAS NEW TO ALL OF THIS. I WAS BUYING FROM A LADY IN TX AND SHE SAID SHE COULD CHARGE HM I WOULD HAEV TO SAY I WORKED FOR HER BECAUSE THIRD PARTY C/C TRANSACTIONS WERE NOT ACCEPTABLE WITH HER MERCHANT. I SHIPPED 3700.00 WORTH OF MERCHANDISE TO JAMIE CLARK, HE CLAIMS TO ONLY RECIEVED PART OF IT. THE ITEMS THAT HE CLAIMDSTO HAVE BEEN MISSING WERE GERMANIA BEANIES, THE VERY NEXT WEEK HE WAS HAVONG BIG AUCTIONS ON EBAY SELLING NON OTHER THAN GERMANIA BEANIES. I FIND IT HARD TO BELIEVE HE DID NOT GET THEM IF HE WAS AUCTIONING THEM AND FEEDBACK FOR SUCH ITEMS WAS LEFT. I HAVE HIS SHIPPING HISTORY WITH MECHANDISE WEIGHT AS WELL. HE IS NOT SOEM GOOD HONEST COLLEGE KID. HE TOOK MY MERCHANDISE AND CLAIMS HE DID NOT GET THE BEANIES-GERMANIA. ANY OF MY BUSINESS AFFAIRS ARE NONE OF HIS BUSINESS AND HE CAN BELIEVE WHAT HE WANTS. I SEE FROM YOUR BOARD!

SOEMONE DID NOT LIKE THEIR DEAL WITH HIM AND HE GOT 12 SAKURA FROM ME AT A VERY GOOD PRICE, SO HE NEEDS TO MIND HIS OWN BUSINESS. I AM NOT OUT TO SMEAR HIS NAME, HE JUST NEEDS TO MIND HIS OWN BUSINESS AND DEAL WITH HIS OWN PROBLEMS.

She has consistently lied to people, telling them I was her aunt, her sister, that I own a Hallmark store and on and on. She...Angie Moore asked me to charge Jameson Clark's account. She suggested that I tell the merchant service she worked for me..The only thing I said to her about that was, "Angie, you have so much of my merchandise...it's almost like you do." She had not paid me anything at all for the 30 plus boxes I sent her. But I do not lie and I would not tell them that. In fact, my credit card company never even contacted me again. My account is not and was not flagged. Although they had asked for imprints of Jameson Clark's credit card, they went ahead and eventullay paid for everything I had charged to him without the card imprint. I don't know Jameson Clark's business. I don't know what auctions he runs and doesn't run. Does Angie Moore think that she is the only person in the world who could provide Jameson Clark with the merchandise he sells? Once again.....where is the tracking number for the box that contained 75 Germania Beanies? I never got it. Maybe Angie Moore will provide you, Traderlist.com, with this number, as she did not give it to me the ten times I asked her for it. The only dealing I have ever done with Jameson Clark was to have to give him credit out of my account for $3.466.00 and he and I had one transaction on Meta Exchange for 12 USA Bears. Had it not been for that transaction, I would not have gotten his email addess, I would not have contacted him, and I would not have known that he did not receive the order Angie said she sent him. Jameson Clark never bragged to me that he disputes charges but he did tell me that if did not receive merchandies for the amount he was charged, he would dispute all $4,666.00 charged to him. So with zero cooperation from Angie Moore and no tracking number to back up her claim that she sent him his order, I gave him credit for $3,466. I gave Angie every opportunity to provide me with the needed information and she did not. Did Angie Moore worry herself over where I would come up with the money to refund him? I think I know the answer to that question.

I am not afraid of losing my merchant account, I am not afraid to admit that Angie talked me into doing this transaction with Jameson Clark. Angie Moore always knows what the law is regarding mail fraud, slander, libel, harassment and just about any other law you can name regarding internet and mail fraud. But what Angie Moore does not know is right from wrong. I did tell Angie that I didn't want to be in trouble with my merchant service but the trouble I was most worried about was them charging this back to me. Angie Moore lies, deceives and slants things her way. She threatens, manipulates, harrassess, berates, belittles, and does WHATEVER it takes to get what she wants. And what Angie Moore wants is not something for nothing...but everything for nothing. She tells just enough of the truth to say there is some truth in what she says but then she fills in the rest with her lies and what she WANTS the truth to be.

Angie "backed off " and started sending things back when I told her she owed me almost $20,000. Angie "backed off" when she found out that people were coming to me and telling me all that she had been doing and telling me all the screen names she had used and that people were complaining about her. Angie "backed off" when she had used me to send her merchandise, used me to run all over Dallas/Fort Worth to get her what she wanted and then send it to her and used me until she figured she would get no more from me. At that point she was done with me. Angie was calling me three, four times a day and sometimes more. The phone calls stopped, the chatty friendly emails stopped...it all stopped when I said PAY ME WHAT YOU OWE ME NOW...She still owes me $10,000. She returned 10 boxes, not 13. Angie promised me that she would send my orders that I paid her for. She kept my money and trade and never sent me my orders, never finshed paying me for what she owes me. She sent me a certified letter, which I received on September 6, 2000 giving me deadlines to send her a list of what I "think" she owes me and tells me she will send me COD the orders that I paid her for in May. That letter is a fabrication of amounts owed, the value of what she sent back is highly inflated and just downright Angie Moore type lies.... the type of lies that put Angie where she wants to be and that is taking everything from people and paying them near nothing.

I at no time was getting out of business. I have shows scheduled through June 2001. I told Angie that since I was able to find so much of the merchandise she needed, that I wouldn't mind helping her get what she needed to do her shows. I did tell her that I had been doing beanies for a long time and I was tired..physically. But I told her I needed to be paid and that I couldn't keep getting stuff for her without the money. She offered to send me $5,000 extra to use to buy her the items she wanted.

All of the above has been stated to say this:

What do you say about a person who has no conscience? I have told Angie the same things in emails that I am telling you. This is not news to Angie..not anything she hasn't heard before.

As for the threats of violence against us, the Chief of Police and my Internet provider here have those. I informed them that I would DEFINITELY press forward with charges to the fullest extent of the law.No, I did not let Angie know of the last ones received as I did not see the need to give her the opportunity to "EDIT" anymore emails.

As for the shipping records she says she has, NONE EXIST, except for a few BOGUS tracking numbers. I never got the balance of them as they would NOT provide them.It has become common knowlegde among ALL of us that are victims----- they was filing loss claims with FED EX . The check for $ 3400 had the funds stopped at the advice of FED EX Security Dept. Stopped payment on a check, DOES NOT MEAN "HOT CHECK" or "BAD CHECK". It does not take a professor to know this.

AS for her having to chase me down for first payment, NO SHE DID NOT!!!!!!! I could not contact her for over 2 weeks(( SHE has told many people her husband has taken her on a 2 week vacation trip becuase she had been so sick with the cancer in her leg, or THE Recluse spider bite, or any one of the many illnesses she uses), and I did not know where to send the money as she told she would send the addy to mail it to and did not know how much to send as she had shipped things to me I did not order.

Furthermore, ANGIE, ANY faxes you may send needs to be certified as to 100% legimitate. YOU are trying to become a master at editing things.

My post on your board was taken DIRECTLY from the court filing by my attorney. She and Tim both was served their copies. Angie Moore signed for both of these. BY THE WAY::: where is Tim all of a sudden........

If she has NOT filed anything against me, what did the charges my attorney received from her mean??? The papers certainly did not tell him what a nice person I was and all the emails I received from her saying she had an attorney and was suing me.Were they truthful?? I think NOT!!!

As for her statement about NUMEROUS emails from me regarding no paper trails,THEY DO NOT EXIST!! This is yet another FALSE charge of Tax evasion by our Company.YET SHE TELLS YOU SHE HAD DONE NOTHING WRONG< IS A VICTIM OF ALL US, she is NEW TO ALL THIS.....what is the truth here?? I think we all know who is telling the truth .

As for my "MICKEY MOUSE" lawsuit against these people, I can assure you, Angie is trying to minimize this for fear of the consequences should SHE stand before the Judge personally. Their denial of any wrongdoings should have been addressed to the court by her. Instead she chose the slanderous way of responding. However, this will not prevent the trial from going forward, WITH HER OR WITHOUT HER>.......

I would like to repeat a statement from my last post : "TO ANYONE READING THIS POST, PLEASE SHARE YOUR EXPERIENCES WITH THIS BOARD.If you feel threatened or uncomfortable about doing this, PLEASE ask any one of them for confidentiality. I may be reached at beanie1@dixie-net.com Feel free to contact me if I can be of assistance." I have been furnished with a sample form that is very simple to understand. This can be used as a guide by anyone wishing to file a confidential complaint. Please let me know and I will email to you.

Ms Moore on many occasions indicated to me that she gives beanies away to various charities and they mean nothing to her. She was happy to share her good fortune to such a nice person as myself. You see...Ms Moore and I had a common cause it seemed, My mother was having heart surgery, and her fatther she alleged by Angie to be gravely ill and dying. Also Angie said she had a brain tumor, then the brain tumore was healed and then she had a leg tumor, then while I am constantly asking for tracking information, she has been attacked by brown recluse spiders and her house is full of them...and she had to have foot surgery...and gosh..i am trying to remember it all!! All in a two week period!! She had to have a skin graft where the brown recluse bit her...but then she was on the road again...don't know how she did it..they would have to have hospitalized me! You have seen from past emails I saved, she thanked me for my prayers and friendship (that was free too angie.)Had I known that Ms Moore and Tim Moore had a history of thievery, I would have never, ever sent our hard earned money to these people. I had and have many emails from the Moore's reassuring me I was not getting ripped off and the beanies had been sent and were on their way to me. However, the items were never sent and were never intended to be sent. Ms Moore knew that these beanies would never pass authentication and therefore purposely, with intent to defraud, sold me items she did not have obviously. She took advantage of my friendship and kindness and trust and did this at a very vulnerable time in my life. So you see the Peanut that she did send and it is fake. This is about fraud. Intentional, well thought out, and achieved by the Moore's. Yes, they still have their web site up....how many are buying from them on their web site? My guess is as good as yours. But you can be guaranteed...they are fake/counterfeit beanies.

I emphatically deny any criminal activities that Ms Moore has eluded to or alleged I have done or will do as I am not capable of such ludicrous accusations/acts and this I will put my hand on the Holy Bible and swear in a court of law! What a cheap dirty tactic...but from what I have seen, typical of Angie Moore.

My charges against the Moore's for a civil case and legal will be as follows: embezzlement, fraudulent shipping, harrasment, slander, liabel, defamation of a business name, false charges of threatening a minor child or any threats to anyone, breach of contract, willful and deliberate failure to deliver merchandise as per agreement, impairing company credibility, false report to the better business bureau of Memphis, intent to incite racial disturbance by mailing out fabricated material refering to solicitation of minor children into the KKK which included my business/personal home address and that of my husbands to the media and other entitities of the African American race. As for the other victims that Ms Moore keeps trying to elude to that "we are all out to get her" is ludicrous as well. The only thing I have in common with these other victims, is that we are victims of Ms Moore. None of us knew each other until the posting on this board. It was through this board that I was contacted by those who had already been victimized by Ms Moore and they came to me. I found others as I was investigating the Moore's to find out if this was something I needed to worry about when I was getting the run around and false tracking numbers and excuse after excuse. None of us, None of us, asked to be victimized Ms Moore. You are the criminal, not us. You committed the crime Ms. Moore, not us. All we want and all we have asked for from the very beginning from you Ms Moore, was what we paid for or our money back. You seem to think you have the right to spend our money the way you wish and Ms Moore; THAT MONEY WAS NOT A GIFT! It was a business transaction and you have Breeched your contract. Justice will be served.

How dare you accuse me of threatening your children. That Ms Moore, is the lowest and will also be proven that you edited and fabricated this horrific tale!

YOU ARE GRASPING AT STRAWS WITH THIS KKK BUSINESS AS WE LIVE IN MEMPHIS TN AND MOST OF OUR FREINDS ARE AFRICAN AMERICAN, I AM SURE THEY WILL LOVE TO SEE YOUR LIES AND YES DEE I WANT TO SEE YOUR PROOF OF THIS KKK BUSINESS AND I CAN CLEARLY PROOVE I HAD NO CONNECTION NOR DID ANYONE WE KNOW.

YES YOUR STYLE IS TO THREATEN, I HAVE THAT PROOF AS WELL AS THE FBI AND I GAVE PAT AND TRUDY THE SPECIAL AGENTS NAME ON MY FILINGS AGAINST YOU, THAT WAS ONE OF THE MANY INCLUDED.

HAD YOU SENT BACK THE ITEM YOU CLAIMED TO BE A FAKE IN A TIMELY MANNER YOUR MONEY WOULD HAVE BEEN REFUNDED, YOU WAITED SIX WEEKS HOLDING IT FOR PER SAY EVIDENCE.

I CONTACTED OVER 15 BEANIE DEALERS ON THE NET AND THEY ALL TOLD ME THAT ANY REFUND ON A TY PRODUCT WAS TO BE DONE IN 7 DAYS IT MUST BE IN THE ORIGINAL PACKAGING, AND THEY INSPECT THEM WELL FOR BEANIE SWAPING IS VERY POPULAR.

DEE HAS BEEN BOOTED OFF EBAY UNDER THREE NAMES SAVED21, PRAISE*HIM AND LUVMYPARROT. SHE IS NOW BACK ON EBAY UNDER BTRUE2ME, WHICH IS IN DIRECT VIOLATION OF THE EBAY AGREEMENT AND SAFEHARBOR HAS BEEN CONTACTED. DEE WAS BOOTED OFF AND HAD MANY NEGATIVES BEFORE SHE MET ME AND MANY AFTER IT. SHE IS ALSO ON YAHOO MAKING BIDS NOW AND HAS BAD FEEDBACK THERE AS WELL TELLING THEM SHE IS TRYING TO SELL OFF HER COLLECTION TO GET MONEY BECAUSE 3500.00 WAS STOLEN FROM HER.

THE WAY THE POLICE HAVE EXPLAINED IT TO ME IS THIS,

SHE MUST NOT HAVE BEEN TOO UNHAPPY OVER A 3500.00 ITEM OR SHE WOULD HAVE SENT IT BACK. SHE GOT THE ITEM JULY 5, 2000 SIGNED BY HER. SIX WEEKS PASS AND SHE IS CALLING MY JOB ASKING DO I OWN A WINE AND BEER STORE, IS MY NAME REALLY AUDREY AND MY DAD DIED YEARS AGO.

NOW WHY DO YOU KEEP AN ITEM YOU DO NOT WANT AND CLAIM TO BE A FAKE, KNOWING YOU ARE LYING AND IT IS NOT A FAKE.

WHY WAS THE ITEM NOT RETURNED AS YOUR INVOICE YOU HAVE IN YOUR HANDS SAID NO REFUNDS AFTER 14 DAYS, I SAID YES WHEN TRUDY ASKED ME ABOUT THE REFUND THEN YOU DEE SAID NO, I HAVE THE EMAIL AND I KNOW TRUDY DOES AS WELL. WHEN YOU SAID NO THAT TOOK ALL LIABILITY OFF ME, YOU WAIT MORE THAN A WEEK AND LEARN YOU HAVE NO CHANCE OF FRAUD AND EMAIL SAYING THE ITEM IS COMING BACK. I WAS UNDER NO OBLIGATION AT THAT POINT AT ALL TO SEND IT BACK. THINGS ARE NOT ALWAYS ON YOUR TERMS DEE. THIS IS NOT A DISCOUNT STORE, THE CUSTOMER BEING YOU IS NOT ALWAYS RIGHT. MY WEBSITE HAS NOT CHANGED AND WILL NOT AND WHO BUYS FROM ME IS NONE OF YOUR BUSINESS.

YES YOU WOULD HAVE GOT ALOT OF NICE AUTHENTICATED BEANIES DE BERGMAN IF YOU HAD DONE WHAT YOU WERE SUPPOSED TO DO. YOU DID MAKE AN OFFER ON PEANUT, AS WELL AS THE PUNCHERS YOU SAID YOU WERE A PRO AND COULD EASILY TELL IF HE WAS REAL, YOU SENT THAT EMAIL AFTER YOU SCREAMED FAKE, YOU BEGGED FOR ME TO SEND THREE OF THEM TO YOU SO YOU COULD TELL ME IF THEY WERE REAL.I KEPT ALL YOUR MAIL, ALL OF IT.

YES DEE DEE I AM A MOTHER AND A GOOD ONE WHO IS NOT GOING TO LET PEOPLE LIKE YOU SEND THE NASTY MESS THAT WAS SENT TO ME AFFECT MY LIFE, IT WILL AFFECT YOU IN COURT BECAUSE I HAVE PROOF AND THAT S AL I NEED.

I HAVE BEEN IN TOUCH WITH MANY OF DEE'S NONPAYING SELLERS WHO SAY THEY WILL COLLECT THE FEE'S SHE DOES OWE THEM THAT AN EBAY CONTRACT IS LEGAL AND BINDING,

DEE I WAS GIVEN YOUR ADDRESS BY YOUR GOOD FRIEND AS WELL AS YOUR EBAY NAME, THANK YOU FOR THAT,

LEAVE ME ALONE DEE BERGMAN YOU WILL NOT GET A DIME FROM ME AS YOU DID NOT COMPLY WITH ANYTHING YOU SAID YOU WERE GOING TO DO AND IN NO WAY SHOULD ONE TAKE MONEY FROM OTHERS WITH PRODUCTS NOT IN HAND, I HAVE YOUR EMAILS DEE WHERE YOU CLEARLY STATE YOU ARE AND DID SENDING THE PEANUT TO A FRIEND IN EUROPE,SO IF YOU TOOK MONEY FROM ANYONE THAT IS YOUR DOING AND I WANT TO SEE YOU PRE SELL LIST BECUAS EA PRE SELL IS WHEN YOU DO NOT HAVE ITEMS IN HAND AND YOU ONLY HAD ONE.

YES I DO KNOW WHAT I AM TALKING ABOUT, I WILL NOT POST ABOUT YOU AGIAN EITHER. I AM SO SICK OF YOU I COULD AND MIGHT VOMIT. YOU HAVE NOT AFFECTED MY LIFE IN ANY WAY NOR WILL YOU EVER.

TIM AND I DO NOT NEED PRAYERS FROM THE LIKE OF YOUR KIND, OUR CHURCH SEE'S US THROUGH OUR ILLNESS.

THANK YOU PAT AND TRUDY FOR MY POSTING, I AM SO SICK OF THIS CRAZY WOMAN WHO DOES NEED HELP AND HAS HAD IT IN THE PAST. THE ONLY HELP I NEED I GET FROM GOD TO GET ME THROUGH EACH DAY WITHOUT A THOUGHT OF DEE BERGMAN AND HER LIES.

COME ON NOW DEE THE KKK, GET A LIFE, ANYONE WHO KNOWS US CAN TESTIFY WHO WE ARE FRIENDS WITH AND WHAT WE DO.

As for the bite from the Brown Recluse Spider, YES you told me via phone and emails that you had been bitten. This was excuse given for not delivering beanies to me as you had volunteered to do. The very next weekend, you said you was broke because of this you was unable to do your market and needed money from me as an advance on my orders.

As for the KKK and all events connected with this. I DO NOT care what race you are, it is a VIOLATION of many state and federal laws to send threats to anyone pertaining to " SPADES", " BURNING AT THE CROSS",etc.,phone calls either you made or had made to my home asking for contributations to the KKK.

WHO IS HARASSING YOU NOW ANGIE??? You have everyone blocked from your email service, so HOW COULD WE EMAIL YOU IF WE WANTED TO??????

We feel that these verbal assaults are getting way out of hand. We wish to be fair, and post both sides of the story, but please keep your messages short and to the point. Name-calling will not solve this problem, and it is our opinion that all parties involved should let the courts handle this matter. It is in no-one's best interest legally or morally to continue this battle in a public forum.

050528600000121

Thanks
John Sexton

User ID History:       
User ID                      Effective Date                    End Date

toyztown@aol.com     Friday, May 12, 2000     Thursday, Aug 17, 2000

mini-cakes-n-toyz      Thursday, Aug 17, 2000    Monday, Oct 02, 2000

miniaturecakes            Monday, Oct 02, 2000               Present

ROBIN AND LORI

REAL PEOPLE REAL LIVES

October 10, 2000
Response from:

Yes I got all that I reserved.She got me for another 46.50 for over night shipping FedEx.FedEx sent me the bill....on the shipping slip she wrote me as the sender,the recipient and also,me as the return address.

Sold me a holiday teddy on e bay says in mail 17 days and no beanie will not answer email

PATSY MOODY
306 BRENDA STREET
HOT SPRINGS AR 71913

THE EVERYTHING AND MORE STORE has just sent you $15.00 with PayPal, Date: Wed, 15 Nov 2000 17:58:34 EST

HERE IS YOUR REFUND YOU CAN TAKE IT OR LEAVE IT YOUR CHOICE. IN NO WAY AM I OBLIGATED TO SEND YOU ANY CERTAIN METHOD OF A REFUND YOU WANT IT TAKE IT OR LEAVE IT-WHAT ARE SPEAKING OF WHEN YOU SAY HACKED IN TO-THIS MESSAGE CAME FROM ME AND YOU ARE NOT ANYONE WITH THE LAST NAME OF HOWARD

1. We shall put your charges of $884.00 (for which we obtained the approval) through the original MasterCard Number  with your/Tim's names with the 2 addresses you provided us. You gave us your 2 addresses and stated that you had  never denied your authorization for us to charge your and/or Tim's Credit Cards for the total sum of $884.66 (The  charge we put through yesterday was $884.00 to round off the figure). You had received the merchandise for the original  sum of $884.66 but charged back to us in full. In other words, you received the merchandise, but did not pay for it since  your Credit Card Company charged the sum of $884.66 back to our Bank.

 If for any reason, we put through the newly approved amount of $884.00 (since you insist that you never requested your  MasterCard Company to charge back to our Bank) is charged back to our Bank again, you are aware that this will be  another negative strike against you.

2. Or, please give us another good Credit Card Number, with Expiration Date, Name on Card and Address for Card  that can be verified; authorize us to charge said Card for the sum of $884.00.

3. We cannot emphasize enough the seriousness of your situation here.

Subject: onbrenda@aol.com

traders_name: Patsy Moody Comments: I won 4 auctions from Patsy Moody, of Hot Springs, Arkansas, on 8th Oct, for which I paid using one Billpoint invoice, which included surface shipping to UK - plenty of time for goods to arrive in time as Christmas gifts, I thought. I knew that the goods would take a few weeks to arrive, so when a second batch of auctions was posted on ebay, showing a good amount of positive feedback from the previous batch of auctions, I felt happy enough to bid. This item I paid for again by Billpoint, this time paying for airmail shipping as the item was for a special occasion 2 weeks away. None of the items has arrived, no tracking numbers have been provided nor any other proof of shipping other than incomplete tales of why both packages have not arrived. One explanation I was given was that the items were held up at customs and then returned to sender. Patsy Moody offered to refund my money for the second item that had 'gone missing', or to send another. As the occasion had long passed, I asked for a refund in cash. I rounded the amount down, so that she would not be also paying extra to post the cash to me. After several attempts to resolve the problem of the other parcel, and the non-arrival of the refund, both by e mail and by phone, my husband left a telephone message to Mrs Moody, saying that we wanted either a refund of our money or the goods we had paid her for, and an e mail or a phone call to let us know what was happening, otherwise we would have to take legal action. His tone was firm but polite, but certainly not threatening. We received a vitriolic response by e mail, threatening us with all sorts of legal action, telling us we are not permitted to contact her by e mail or by phone, and telling us that she had that day (25th Nov) sent by air mail a refund in 'US funds' for the airmail item, and had shipped the other package by surface. I know that the package could indeed be coming, but I have no evidence to support this, nor do I have a refund or any airmail communication from Mrs Moody. Instead, I have found an alarming list of people who have also had unsatisfactory dealings with her and with Angie Moore, with whom I understand there is a connection. I have always tried to believe the best in people, and it is not too late for Mrs Moody to put things right the easy way, by sending me either what I have paid her for, or by refunding the money I paid her ($36.70 and $17.75).

1. Neither Name or Address matched the Credit Card Number.
2. The Credit Card Holder had reported the Card stolen/lost.

2. They did not provide us with another bona fide credit card, as expected, very unfortunately.

3. We cancelled the Approval Code that we obtained from the charge card that they insisted to be theirs but    could not be verified.

4. We lost money and merchandise!

5. No doubt, large sum of chargeback is anticipated for their purchases through October, 2000.

Dear Dee
After a long year and much time to look at all the effort you have put in this I am willing to refund your money if you return the item COD.
I have read back all emails from both you and I. I must admit that you do have a strong faith in God and you expressed that when you said a prayer for myself and my father without knowing either one of us personally. I do remember all of our conversations indepth and I do feel you are genuine. In life we all have bad deals and from looking I can see you have had your share of them. If you would rather me pay first and you not send the peanut COD then that will be fine. I am asking that this conversation stay between you and I as I have not stolen a dime from Edith Minor and I will gladly prove that to you once I have paid you. Then with in hand proof you will see she has lied all along and falsified many papers that involve both you and myself. I will gladly prove everything to you. I will not bother you anymore and ask that you not bother me or my family. I wish you well and I hope you do well with your auctions no matter where you sell them I will not bother you. I would like to keep things between us as it does not involve anyone else. I think you will be surprised to see who actually sent letters to me stating they were you and who actually did make the threats to my children. I believe Dee that you are a good christian and when you said the Lord will provide,you were right.If you agree to what I have stated above then please email me back with a simple yes or no. If no then we will go from there.

Angie

 I did try to purchase some beanie babies from Tim and Angie Moore, but I can no longer get a response from them. I mailed a money order on the 19th of December and have not received my items in return. If she has been suspended so many times, how can she keep getting back on ebay? I've only received two emails from them about how to pay - they are included below. So, is there any way I can get my items or my money back?

From PRIORITYMAIL10JG@aol.com
Mon Dec 18 08:00 EST 2000
Date: Mon, 18 Dec 2000 07:55:58 EST
Subject: 2 TY MONKEYBABIES
To: cheryl.lacadie@yale.edu

Thank you for your instant purchase. You have won Two Ty moneybabies.Total cost with shipping is 44.00.
If using paypal our address for paypal is
PRIORITYMAIL10JG@AOL.COM

Thank you Please let me know that you got this email
--------------
>From PRIORITYMAIL10JG@aol.com Mon Dec 18 11:14 EST 2000
Date: Mon, 18 Dec 2000 11:13:33 EST
Subject: Re: 2 TY MONKEYBABIES
To: cheryl@boreas.med.yale.edu

PLEASE SEND MO TO

TIM AND ANGIE MOORE
3798 FAXON AVE
MEMPHIS TN 38122

" That the Defendants, Tim Moore and Angie Moore, are adult resident citizens of Shelby County, Tennessee residing at 3798 Faxon Avenue, Memphis, Tennessee 38122 where they may be served with process."

"That orders for such Beanie Babies were placed via email from Tippah County, Mississippi to the Defendants herein and such Beanie Babies were never shipped to the Plaintiffs herein as so ordered and for which the said Defendants were paid.That the Plaintiffs herein paid to the Defendants the sum of $ XXXXX.XX and they sent to the Defendants merchandise that had not been paid for in the amount of $ XXXX.XX for a grand total of $ XX,XXX.XX.that the Defendants herein sent to the Plaintiffs one (1) box of Ty Beanie Babies, COD, for $ 3400.00 which included a total value of only $ XXX.XX."

" Plaintiff's would show that orders had to be cancelled and the purchasers thereof had to be refunded their money because of the Defendants' willful and deliberate failure to deliver the Beanie Babies as per the agreement between the parties. That as a result of the same the Plaintiffs' creditability was place in grave danger and their credit standing was impaired."

" Plaintiff would further show that the Defendants breached their agreement to transport and deliver to the Plaintiff herein the said merchandise and as a proximate result of the same the Plaintiff herein was severely and irrefutably damaged and was defamed by such actions on the part of the Defendants herein by their failure to live up to their contract and their ability to sell to prospective purchasers has been substantially and irrefutably endangered and imapired."

" WHEREFORE, the Plaintiffs herein bring this suit and demands against the Defendants, Tim Moore and Angie Moore, both jointly and severally, for the sum of $ XX,XXX.XX as actual damages in this cause, reasonable Attorney fees for the prosecution and collection of this account pursuant to Section XX-XX-XX of the Mississippi Code of XXXX Annotated, as ammended. plus pre-judgement and post-judgement interest at the legal rate, all costs to this court and punitive damages in the sum of $ XXX,XXX.XX.

THAT THE PLAINTIFF HEREIN DEMANDS JURY TRIAL IN THIS CAUSE."

This case was heard in Tippah County, Ms. on Sept. 27, 2000. The Tippah Circuit Court Cause No. T-00-142. The info below is taken directly from the notification sent to the Moores, dated 11-02-00:

" Enclosed herewith is a certified copy of the Default Judgement that was entered against the two of you, both jointly and severally, in the Tippah County Circuit on September 27, 2000.As you can see this Judgement is in the toal sum of $XXX,XXX.XX.

In view of the fact that this has now become a Final Judgement and the part of the minutes of the Circuit Court of Tippah County, Mississippi, we are hereby making demand upon you for the payment of the sum due and owing unto this Judgement of $ XXX,XXX.XX. Please send us your cashier's or certified check to this office made payable to XXXXXXXXXX, and we will cancel this Judgement in the records of the Circuit Clerk's Office of Tippah County, Mississippi immediately.

Your immediate attention to this request is hereby made. The sooner this Judgement can be paid the quicker it will stop bearing interest at the rate of XX% per anum which, under Mississippi Law, it will bear until paid."

THIS WAS SIGNED BY MY ATTORNEY.

I would also like to post parts of the actual transcript of the court as follows:

"IT IS THEREFORE ORDERED AND ADJUDGED,that the defendants, Tim Moore and Angie Moore, both jointly and severally, are found to be liable to the Plaintiffs in this cause and that by their failure to defend have admitted their liability in the premises."

IT IS FURTHER ORDERED AND ADJUDGED,that this court, having heard evidence and proof in support of the damages suffered by the Plaintiffs in this cause as described in the Complaint, and the Court having conducted a full hearing as to such damages as reflected in the record of this cause, does hereby find that the said Plaintiffs are entitled to actual damages in the sum of $ XX,XXX.XX, and punitive damages in the sum of $ XXX,XXX.XX, and the attorneys fees in the sum of $ X,XXX.XX, and the Plaintiffs are hereby awarded a Judgement against the said Defendants, Tim Moore and Angie Moore, both jointly and severally, in the total sum of $ XXX,XXX.XX, and all costs herein."

Signed by Judge XXXXXXXX, dated September 27, 2000.

Please post this on the Board in hopes that the victims these people have intimidated will see that JUSTICE WILL PREVAIL and she CAN NO LONGER threaten and intimidate her victims in an attempt to silence them. DO NOT FEAR THIS PERSON.....She is already a CRIMINAL and can do you no harm, despite her threats!!!!!!!!

Subject: mybeanies306@37.com

traders_name: Patsy Moody Comments: I won several auctions, most of which I was never contacted. I contacted her with just 2 auctions and did receive those beanie babies. So I attempted 2 more auctions of which I never received Ty Bear baby or the Ty Lamb baby totaling $13.75 with shipping. I also tried to contact her but to no avail.

INTERPRISESETC@YAHOO.COM

traders_name: ANGIE AND TIM MOORE Comments: THESE PIECES OF S***** TOOK MY $400 BUX THAT I GAVE TO HER FOR A PSX 2 AND 2 GAMES. I WOULD STRONGLY RECOMMEND SOMEONE TO EMAIL ME AND TELL ME HOW I AM GOING TO GET IT BACK,PLZ SOMEONE HELP.

Subject: THEMOORES2001@AOL.COM

traders_name: Angie Moore Comments: I won two auctions on ebay for Periwinkle and Sunny E bears. I sent payment right away thru Paypal. Angie contacted me later saying I should use another address, not their's. Unfortunately, she had already claimed the money and I was unable to reverse my payment. I refused to send another payment, until I received my first one back. Angie told me she had a personal account with paypal and would check into in. I emailed her, saying I'd turn the transaction over to my CC company and sned payment in another form. I have yet to hear from her since I brought up a claim to Visa. Then I received an email and read over 30 pages of complaints against her and realized I had been scammed. It really is a shame that people have to be so dishonest. I submitted claims to ebay and paypal against her also. I found out from ebay, she was suspended on days after I won the auctions and paypal says unless she's verifed, which she's not, I will have to work with my CC company. Which I promise to do. That will be my next letter. I pray that no one else has to go thru this with Angie Moore......BUYER BEWARE!!!!

Comments: Following is a complete "Select All; Copy and Paste" email we received from Angie Moore today. We had filed complaints with FBI, Local Police and Faxon,TN., and Bartlett, TN., Police Departments, as Wire Fraud and Bank Fraud with do with all required documentation.
Angie and Tim Moore did not contact us after we had requested her/them to provide us with the Name and Address of the Credit Card that she/they requested us to recharge since December 10, 2000.
Do not be intimated by her/their threatening tactics as their victims, please.
Let us follow the proper procedures of the Courts of Law.
All we requested Angie/Tim Moore was to confirm the name on and address for the credit card that she/they insisted that they had never requested any chargeback to us.
The Credit Card Company, First U.S.A. Security Department, did state that it was reported as a stolen credit card.
Respectfully submitted,
Mona Huang

January 11, 2001
Message from: angie_moore38122@yahoo.com

YOU HAVE ACCUSED US OF A CHARGE BACK THAT IS YOUR MERCHANT ACCOUNT'S NOT OUR CREDIT CARD COMPANY. WE HAVE CONTACTED ALL APPROPRIATE LEGAL FIRMS TO TAKE SUCH ACTION ON YOUR SLANDER. WE HAVE IN HAND THAT OUR ATTORNEY IS SENDING TO YOU A LETTER STATING WE DID NOT THATS RIGHT DID NOT ISSUE ANY CHARGE BACK. THINK ABOUT IT MONA LOOK AT ALL WE BOUGHT FROM YOU OVER 7 THOUSAND DOLLARS WORTH OF STUFF,WHY IN HELL WOULD WE PICK ONE 800.00 CHARGE AND CHARGE IT BACK WHEN THERE ARE SO MANY OTHER BIG CHARGES. THAT IS STUPID AND VERY POOR JUDGEMENT ON YOUR PART. WE HAVE GIVEN OUR CHARGE CARD COMPANY THE PERMISSION TO SPEAK WITH YOU AND ANY LEGAL FIRM THAT REPRESENTS YOU. AS WE HAVE FILED CHARGES FOR FALSE DOCUMENTATION ON YOUR PART. IF YOU CONTACT YOUR MERCHANT SERVICES YOU WILL SEE THAT IT IS THEY WHO ISSUED THE CHARGE BACK STATING THERE WERE TOO MANY CHARGES IN OUR NAME. YOU HAVE CHOSEN TO JUMP TO CONCLUSIONS HERE AND THAT IS YOUR SECOND ERROR. YOU CALL YOURSELF A BUSINESS. THAT IS A JOKE. YOU ARE NOT AND WILL NOT MAKE UP STORIES WHEN IT IS YOUR ACCOUNT COMPANY THAT REJECTED THAT CHARGE.YOU NEED TO DO MORE SEARCH ON YOUR END NOT OURS. YOU SHOW ME ANY DOCUMENT WHERE IT SHOWS WE SIGNED A CHARGEBACK TO YOU, THAT IS RIGHT THERE IS NONE. YOU NEED TO CORRECT YOUR SLANDER POSTING AND SEARCH MORE ON YOUR END I AM FAXING TO TRADERBOARD THIS LETTER FROM OUR CREDIT CARD COMPANY.  IF YOU HAVE ANYTHING WITH OUR NAME ON IT THEN SHOW ME OTHER WISE GET IT RIGHT AND DO IT NOW. WE WILL NOT ACCEPT EMAIL FROM YOU NOR WILL WE COMMUNICATE ANY OTHER WAY BUT THROUGH OUR ATTORNEY. THIS IS A FYI LETTER SO MAKE IT KNOWN YOU ARE VERY VERY WRONG.

*Note from Mediator, Pat. Angie Moore used a new email address when she sent this message, and there was a cc to an FBI email address which doesn't exist.

I recently had a trade transaction that was not completed and Collecting Nation gave me the bad trader list info. to see if you guys could help. I honestly never new this couple had so many complaints against them or I would have never agreed to do this trade. I'm a single mom and can not afford this loss. Anything you can do to help will be greatly appreciated. Mrs. Moore and I worked out a trade long before the holidays and I sent her my trade package and she never sent me mine. The USPS Confirmation number for the package Mrs. Moore got from me is 0300-6000-0005-0843-2098 and I mailed it on 11/6/00. She had agreed to send me a Germania beanie, 4 Huggy Bears and a Bad Poem Runner for the box that I mailed her which she placed a value of $75.00 in trade. Because I did not get them, I had to replace those beanies for Christmas gifts. I only want to be reimbursed for the amount that she owes me. I've left messages on the 2 phone numbers I have for her and they are not returned and it so happens that the e-mail address I had for her (mrstmre@aol.com) no longer works. Hope you can help! I had a work phone but have lost it.

Moore
2785 Summer Oaks #101
Bartlett, TN 38134

We now have a new mailing address and new phone
number. As we now live in another state. At the time
of the purchase that was the billing address and all
mail sent will be delivered to us as we have changed
the address with the Post Office.

You know that the last thing we want is to have to resort to the Court of Law for this chargeback. We had repeatedly requested you to confirm that you/Tim was the cardholder and the correct address for the card. We had also pleaded you to give us a good, verifiable credit card to resolve the chargeback of $884.66 to us. Once you have complied with this reasonable request, and we are redeemed with said chargeback, then the case will be closed legally, once and for all. We were advised to look at the website of: www.traderlist.com only after we had the chargeback from the stolen credit card holder's First U.S.A. Bank.
Let's be rational human beings and let's solve the problem with facts and not fiction. You and your family will be much more at peace and happy once you resolve any and all conflicts of the above debt you owe us.
Please confirm your method of payment to fulfill your obligations of
redeeming us for the amount of $884.66. You can send us a Money Order or Cashier's Check. Upon receipt thereof, we shall cancel the FBI Number and Interstate Police Case Number in hand.

We beg you anew, not to waste time on your fruitless and unrealistic argument of never having requested the chargeback of said amount of $884.66 to us. How in the world could you request any chargeback on a card when you/Tim is not the legal cardholder thereof? If we may give you a piece of advice, the loser is always the one who thinks that everybody else is infantile or an imbecile.
Please read Psalm 139: "....Where can I flee from Thy presence?...."
Please do the right thing, Angie and Tim Moore.
Please confirm soonest how you will make good your debt of $884.66 to us.
Mona Huang

Subject: PRIORITYMAIL10JG@aol.com
traders_name: Angie and Tim Moore

I recently won two ebay auctions on Dec 17 for two retired Ty Baby Monkeybabies from Angie and Tim Moore (ebay username:mail10jg - Item#527983444 and Item#527982833). This username is no longer a registered user. I sent her a money order for $44 ($20 for each monkeybaby and $4 for shipping) on December 19th to 3798 Faxon Ave. Memphis, TN 38122 and never received any items in return. I tried to email her to the acount used in the ebay bids: PRIORITYMAIL10JG@aol.com and my first email was ignored and my second email was sent back to me as user unkown. I tried emailing her with the newest email address posted on traderlist: angie_moore38122@yahoo.com, but still no response. I am currently tracing the money order at the Post Office, I will keep you posted. I wanted to inform you that that Angie and Tim are still out there and still taking advantage of people.

We sincerely hope that you will resolve the problem immediately, before it will be completely out of our hands.

We shall then cancel our FBI Case Number and Interstate Police Number, as well as removing our complaints to www.traderlist.com

Your immediate attention to our final request is appreciated.

Mona Huang

Subject: ralphnrosies@aol.com
traders_name: Angie and Tim Moore

These people are fraudulent!!! They do not follow through with payment on items they bid on and are using fake names such as Ralph Nearns with an address in Marion, AR. Sometimes using the name Samuel on emails. I tries to contact them at the phone# 901-324-7600 and no one called back (this number is available on their numerous complaints list). They've already quit using that email address (ralphnrosies@aol.com) with ebay and who knows what they may try next. THEY BELONG IN JAIL!!!!!

Subject: alldebsty@aol.com
traders_name: Angie & Tim Moore

I had purchased a beanie off auction on E-bay, item# 544685872 a Issy beanie. She then e-mailed me and said she had lots of other beanies for sale. I bought 5 "Thank You" Bears at 180.00@, 2 Issy's at 360.00@, and 9 dozen new bears at 75.00 dz. Total sale was $2,295.00 paid with Paypal and was deposited into an account E-bay threw off already! There has been police fraud charges filed and they have had over 40 different e-mail addresses since June of 2000. Go to http://www.traderlist.com/angieandtimmoore.html They are so huge they have OVER 39 pages of different complaints! You are to call FBI at Sgt. Willis at 901-545-5350 , he is a open case w/ Internet Fraud Division! Please There is power in NUMBERS!! Thanks; Frankie.

THE ONLY MESSAGES FULL OF LIES ARE YOURS PAT AND I HAVE EMAILED YOU BACK EVERYTIME YOU HAVE EMAILED ME ON SOME B*******. YES, I HAVE CALLED THE PHOENIX FBI AND POLICE AND ALL MY COMPUTER FILES ARE OPEN TO ANYONE WHO NEEDS THEM. YOU MY DEAR HAVE F***** ** THIS TIME AND DO NOT EVER EMAIL ME AGAIN MY ATTORNEY WILL CONTACT YOU AND ALONG WITH SEVERAL OTHER PEOPLE YOU HAVE PLACED ON YOUR GOSSIP BOARD. YOU ARE A NOBODY WHO WANTS TO BE SOMEBODY JUST LIKE EDITH AND MORE LIKE DEE. I HAVE NOTHING TO HIDE AND YOU B**** ARE THE INSANE ONE. I HAVE PUT UP WITH YOUR S***AS LONG AS I AM GOING TO, IF EDITH AND DEE ARE SOOOOO WONDERFUL WHY THE H*** ARE BOTH BANNED OFF AUCTION SITES. EDITH HAS BEEN SUED FOR MAIL FRAUD-BUT YOU DID NOT POST THAT NOW DID YOU. BOTH EDITH AND DEE HAVE ACCUSED ME FOR MONTHS OF BEING BEANIEINBAMA,THEY HAVE HARRASSED MORE PEOPLE AND POSTED MORE B******* STORIES ALONG WITH YOU. I WILL NOT TAKE ANYMORE PART IN YOUR S***** LIES AND SOME CRACK POT FRANKIE SENT ME THE EMAIL YOU SENT HER, YOU ARE HE LIAR AND AS TWO FACE AS THEY COME. YOU KNEW EDITH AND DEE BOTH WERE STILL SELLING ON EBAY UNDER FAKE NAMES AND ALSO KNEW ABOUT DEE'S YAHOO POSTING THAT YAHOO SUSPENDED HER FOR. YOU HAVE A REAL WINNING CREW AND I WISH YOU ALL WELL. YOU CAN TAKE THIS EMAIL AND EVERY OTHER EMAIL THAT HAS EVER BEEN SENT BY ME AND CRAM THEM UP YOUR A**. YOU HAVE MY ADDRESS SO CARRY ON C*** -SAME TO ALL !!!!!

Our case speaks for their criminal acts:

1. We requested the name of their attorney, whom they bragged about in their email to us. We never received it.

2. The letter they sent us with CC to FBI, the email address did not exist.

3. We have repeatedly requested them to redeem us the chargeback of $884.66 resulted from their use of stolen credit card to obtain merchandise from us. They have not replied us with proper or positive action.

Remember, Jesus Christ was crucified. Action speaks louder than words. They have not acted or reacted to the real issues of their problems. The truth will reveal itself. Be of good cheer and please keep up with your good work. Goodness overcomes evil and light overcomes darkness!

Respectfully submitted,
Mona Huang