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

I TOO HAVE BEEN TAKEN, AND AM FILING A COMPLAINT AGAINST THEM, BUT I HAVE A NEW USER FOR THEM OF COURSE IT IS SUSPENDED THOUGH, GO FIGURE. IT WAS IN EBAY UNDER FROSTYTHESNOWBALL EMAIL(FROSTYGOODS@AOL.COM) ON EBAY THIS WAS OVER TWO MONTHS AGO, LUCKY FOR ME I AM NOT OUT MUCH MONEY, BUT I DO WANT JUSTICE SERVED, AND WILL NOT STOP, UNTILL THE BITTER END. ALL I HAVE TO SAY IS I HOPE THEY ENJOYED IT BECAUSE I WILL FIGHT FOR A JAIL SENTENCE FOR BOTH OF YOU!!PS. YOU CLAIM TO BE A GOOD MOTHER,OH SORRY TIM (PARENTS) BUT WHAT KIND OF EXAMPLE ARE YOU SETTING? IN MY OPINION ( TOTAL LOWLIFE SCUM)

Subject: tytyandmorety@yahoo.com
traders_name: ANGIE & TIM MOORE

Just a note to say to ALL of her (100's) of victims, these people belong in JAIL & ANGIE your days are limited!
Have a nice day!
Thanks;
Frankie Knott.

Subject: ANDBABYMKES3@aol.com
traders_name: Angie & Tim Moore

On January 23 I ordered an Issy beanie baby for 340 from these scammers. When I e-mailed about the status, the e-mail addres was no longer valid and that caused me to check here where I found out that there were 39 pages of complaints about them. I stupidly sent a cashier's check to the Faxon Avenue address in Memphis so there is no way to even trace.or get money back. These people should be locked up for life! They also used false nanes of Claudia and Mel in their scam which I see are some of their fake identities on this site.

I am a Postal Inspector in Memphis, TN. I am contacting you concerning a complaint of fraud and/or misrepresentation involving Tim and Angie Moore, 3798 Faxon, Memphis, TN 38122. The U. S. Postal Inspection Service is conducting an official investigation. Your answers to the following questions will be of assistance in completing the investigation. The fact that such an investigation is in process should not in itself cast any reflection upon the integrity or reputation of the companies or persons listed above.
In the course of the investigation your name appears as a customer to the business. It is believed this businesses or names fails to provide goods or services which are paid for by customers .
This questionnaire is self-explanatory. Please answer each question as completely as possible. Please be sure to identify attachments as to which question they relate to. Please furnish copies of all correspondence with the company including envelopes. You should date and initial all documents furnished.
Please furnish the originals, or copies, of all related items, such as any advertising, envelopes, correspondence, canceled checks (front and back), notes from any telephone conversation, contracts and any other related material. If you have a copy of the front and back of the Money Order and or checks sent please scan it and e-mail or fax it to me at: FAX 901/576-2085. Be sure and send the back of any checks or money orders. I am interested in receiving any information and additional complaints involving any dealings, losses or no losses. In order to determine if a criminal investigation is warranted I need to talk to as many people as possible. If you have any knowledge of other complaints, send them to me. Provide e-mail addressees, names, phone numbers, addresses, loss amounts if any.
If you have any questions or would like to discuss this investigation feel
free to contact Inspector A. P. Hathcock with the U. S. Postal Inspection Service at 901-576-2077. Please complete the attached questionnaire and return it to me by email or USPS. The small card reflecting my name will give you all mailing information needed.

1. NAME

OCCUPATION ______________________________AGE_______________

ADDRESS

CITY STATE ZIP

TELEPHONE (DAY):

(EVENING):

DATE

2. How and when did you become aware of Tim or Angie Moore or any of their related ID's? (Newspaper, Magazine, Internet, Mail, etc.)

What was the name or ID used? ___________________

What did you receive?____________________________________________

What were you being offered?_____________________________________________

3. What manner of payment? (cash, check, or money order)

4. How did you contact them?

Telephone No. _______________________________________

E-Mail_______________________________________

Mailing address used

Whom did you deal with?

5. What did you receive compared to what did you expected to receive?_______________

6. Have you attempted to get a refund from the company?_____________

If so, how much?____________

10. Is there any other information you wish to provide?

Please furnish a copy of front and back of all checks remitted, or copies of all money order receipts used for payment.

Please post this to the following site:  Update to January 11, 2001 Post

Just wanted everyone that reads this post to know that I have received my payment in full from Angie Moore. It just so happened she was in the hospital during the holidays and her husband Tim didn't even know about the trade we had arranged. As soon as he saw my post he promptly e-mailed me and ask for the details of the trade and then he asked Angie to verify that we did have an agreed trade, and since I had already gotten the beanies that I needed, they simply paid me the value of the trade. They could not have been more apologetic for the oversight!

This is an update on the arrest of Angie Moore:

1. FBI of TN. stated that Angela K. Moore was arrested and the news has been in today's local newspapers.
2. Sgt. R. Willis needs all documentation from Angie and Tim Moore's fraud victims soonest possible to prosecute them and freeze their assets for restitution to their victims.

Documentation is to be sent to:

Attention: Sgt. R. Willis,
Fraud & Documentation Department,
Case #: 0001070383.
201 Popular,
Memphis, TN. 38103.

3. Sgt. Willis is working hard for each and all of us. He needs any and all documents/documentation to be sent to him in order to have Tim who also defrauded us directly and indirectly arrested.  Sgt. Willis is also trying hard to see that we will all be indemnified by them for our financial losses, our hard earned money,if possible.

We thank you, Mediator Pat, for your hard and good work.
Respectfully submitted,
Mona Huang

I called Memphis, TN on Feb 23, 2001 and spoke with the District Attorney's office--Victim's Assistance. Tim and Angie Moore were scheduled to appear in court on Feb. 23, 2001. According to the D.A's office they are scheduled to appear again on March 7, 2001 in General Sessions Court, Division 10. Angie Moore's case number is #01-200-807. Tim Moore's case number is #01-104-852.

Please post this to the board and continue to ask victims to come forward with any information on their dealings with the Moores. It is imperative that they fill out the forms that Post Inspector Hathcock has supplied. Victims can also report their experiences to the Memphis Police Department..Sgt. Willis or Sgt. Adams. The number for the Police department is 901-545-5367. If you need to reach the Postal Inspector, his number is 901-576-2077.
To all victims of Angie and Tim Moore:

You may think that the amount you lost is small, you may think that you don't want to be involved, you may think that your contribution won't help...but please remember this. We need to continue to add to the solid foundation of this case...piece by piece.... the whole story will come out. That means each and every person who was victimized by the Moores needs to come forward, tell their stories, fill out the forms and take a stand against this injustice. Whether you lost $10.00 or $10,000....YOU are important to this case!!!
Please do not be intimidated by Angie Moore. She has already emailed me asking for "information and copies of documents." If you are asked to send anything...send it to the Postal Inspector or the Police Department. Let's all unite and be counted as one voice against the type of behavior that has brought us all together as victims of internet crime.

Darlene Thomas

Subject: not sure
traders_name: Angie Moore

Found this on Yahoo was wondering how she is able to post these if they arrested her! Here is her latest

auction:http://page.auctions.yahoo.com/auction/49861229

Subject: ohmyitsallty@aol.com
traders_name: Angie Moore

New email address for this person!

Subject: ohmyitsallty@aol.com
traders_name: Angie Moore

FYI Angie has 3 new yahoo auction IDs. angiemoore, angie_moore2002, and most likely nibbleonu2 is her also as this was one of her suspended ebay IDs. angie_moore2002 has 9 auctions up and is located in Memphis, TN. The other 2 are new IDs and don't have any auctions up as yet. Beware. Out on bond and she's still trying to sell/scam. Lots of her auctions don't have bids. Hopefully the word is spread. Yahoo says they won't remove her until she goes to -3. How many will get ripped off in the meantime?

angie moore is back on yahoo under user name angie moore2002. BEWARE!!!!!

Subject: tytyandmorety@yahoo.com
traders_name: Angie & Tim Moore

This woman is unbeliveable!! ANGIE MOORE was arrested for FRAUD and awaiting trial and still at it, frauding people on her auctions, now again on Yahoo!?! The police deptartment of Memphis, Tn. had better lock her up for a LONG TIME!

Angie is trading on yahoo as beneficialup as of 3/27/01.

MOMMYOF41971@aol.com

traders_name: Angie Moore Comments: Angie emailed me a while back saying she had 2 Smooch beanies for sale but hadn't put them on the auction yet and that I could have themf or $10.00 each and the amount was $25.00 total for 2 including the shipping. She cashed my check and has promished to send my money back but no answers back on the emails I send. She used no auction site and I don't know how she got my email address but she sure knew how to get my money! She also told me she had her 2 sisters living with them and that she & her husband were both nurses at a hospital in Tennessee. I'd love to see their computer taken away and never allowed another one as people like this should never be allowed on a computer. I hope an investigation is going on them and they get what they deserve.

Subject: samuelproskater@aol.com

traders_name: Angie Moore Comments: Person won my auction on ebay and payed through Paypal, then retracted payment. This is a well known criminal so beware. Person uses the ebay user ID day1986.

Subject: kelseyannstn@aol.com
traders_name: Beanie Barn Gifts Etc

I have interacted in a transaction with Beanie Barn Gifts, Etc. through an auction on Ebay # 584630537. Emails given for the seller are KelseyAnnsTN@aol.com and/or Beaniebarngifts@aol.com. The products have not arrived as promised and attempts to contact the seller have been totally unsuccessful. The emails are being returned and the phone number, which is to a cellphone, is not answered and has no voice mailbox. I have paid for this auction through PayPal via transaction # 7A54279556919961W. The total for the auction and shipping is $330.00. I have been advised that the actual recipients of the funds are Angie and Tim Moore of Memphis, Tennessee, who are under indictment for internet and mail fraud in Tennessee. What recourse do I have in this situation? What can be done on my part, or on my behalf by you or your organization? Please let me know something as soon as possible, and you have my sincere thanks for any assistance you might render.

It seems like Angie Moore is still at it and she must be a very sick person to take all of this money from all of these people. If she's so innocent why does she keep changing her email addresses? I also happened to be one of her victims and yesterday on May 5, 2001 I did receive a check from a Wade Moore in the amount of $20.00 as she claims she took $5.00 out of my money for a deposit, if that makes any sense to anybody maybe you can explain it to me. She has sent me nasty emails along with many other people so I'm not the first. She emailed me a few days ago and wanted me to change the things I said as she claims they aren't true. ANGIE MOORE---who are you fooling? I have personally been in contact with many of the victims like myself and the last user ID she used on Ebay was kelseyannstn but was pulled off after somebody already made a purchase. I have kept all emails from her and made copies and I have absolutely no reason to lie about her but I want her off the computers and her business taken away. She also told me she wants nothing to do with me and that she has enough business to keep her busy through the winter. I will be posting warnings wherever I can believe me!!!! Notice the new email addy also but I'm sure that has been changed too. Stay tuned as there is a lot more to come!!!

Subject: mommyof41971
traders_name: kelseyanns

The first contact that I had with this person was under the ebay id od "ihopeudance".I was inquiring about an auction that had closed that I had bid on but lost.I was wondering if she had another set of the 12 beanies that were for sale.She said yes, that she had 2 more sets at about $230.00 US plus shipping.This was for a number of high end beanies.The problem I had was that she only had a 10-12 positive feedback rating and I had alreqdy lost $278.00 US to another fraudulent ebayer.I asked if she would consider an escrow servic and that I would do the checking out of it and the fees involved.I then lokked into tradenable and filled out their online service for the specific auction amount and specific beanies.I then emailed her back and waited.She emailed me saying that she had never used escrow and that she felt somewhat VIOLATED that I had gone ahead and started the deal.I was quite surprised at the reaction since I was the one bearing the fees and work.I followed her auctions for a while and found that she was suddenly suspended.I emailed her about that and she explained saying that her name had been mixed up with another persons that was a criminal and was actually supposed to be in jail.She called herself Melanie and we started to email back and forth.I was sent an email from another ebayer warning me about the fact that she was fraudulent.I emailed her and spoke my mind about the entire thing,feeling quite betrayed since I had already been taken for a larger sum of money( for me at least) and that she knew this.She tried explaning further and even asked me if anyone sent me information about her or the other supposed criminal, that would I please send it to her.She need anything that may help her with the case.Her words. I really did not respond much to that but she then offered to sell me the beanie set again and we decided that it could be sent COD.I thought I could probably do that although the customs fee would be really high and I wasn't sure about that.I said to go ahead and send the 12 beanies cod and asked if I could switch some of them around.Instead she said , forget the customs and taxes and I will send you a list of beanies and then send them to me on approval. No money up front. I said that that was the most generous offer I had ever had and that could she send me the list of beanies and their prices.I did not hear from her for about a week , then she sent a huge list of dozens of high end beanies with their prices.Most of them were out of my league and I asked what the deal was.Did she want to send all of these or do I pick out what I want? She said that she wanted me to have extra on hand for a beanie show that I was going to and that we could square things upafter the show.I never heard from her after that.In the middle of all of this we had talked about our selves and our families. Her family supposedly owns many , many Hallmark Stores around the country , she has a son in Japan (who lives there with his wife), 2 more kids at home, is expecting another baby but I don't know when(she would never say), and had just been in a car accident and broken her leg "really good".I believe that she also claimed to have had a baby die about 2-4 years ago, so this new baby was going to be really great.I have not heard from her since the last email about the huge amount of beanies but I buy/sell on ebay and just last week noticed an auction site , under the name of "kelseyanns" , which had a positive rating of only 10-12.These feedbacks are for small amounts of money, $4.00-$12.00, for 1 beanie that was not high end. Then the auctions turned to the method of selling 1 dozen of desireable Bears going for $1-$400.00.All of these had bidders and all of them , once again closed early " due to the seller selling to the highest bidder at that time".I had asked "Melanie "about this before , why anyone would close and auction when the price was going even higher.No answer.The ebay name of "kelseyanns " is now suspended and I believe may be the same seller as "ihopeudance" , which seems to be Angie and Tim Moore.I am writing this complaint not because I lost money, but because everyone should be aware of fraudulent sellers and if these names are the same people , someone needs to stop them.

Subject: SWEETAPPLETASTE@AOL.COM
traders_name: Angie Moore

Comments: Please beware of Angie, Tim and Wade Moore as the have bilked thousands of dollars from people. She changes her email all the time and used the name of kelseyannstn which happened to be a Hallmark store in Memphis, TN. and now these people are trying to make their name good because of Angie Moore. We need to get her behind bars asap. She is a liar & trouble maker.

Subject: jpnow@voyager.net

If you post this or not it really does not matter.I would hope you would so a few things can be cleared up.It seems that I have been accused of selling items on Ebay under this screen name and that is not so.It was not I or my husband Tim.

A ebay member(jpnow@voyager.net) has emailed hundreds of people who gladly contacted us and informed us that our names were again being used knowing we were not selling.We were sent over 70 emails that have been passed around about us.Not long ago someone used the name thankubear@aol.com and it was traced to a residence in South Carolina.We have not sold anything on any site and we do have the name GETMORETY on yahoo that we have not used in months.A claim was made that I had in hand Ty Buddies that are not even released as of yet and any fool knows that as they were just announced.They are pre selling all over the internet.If anyone has a beef with us over anything feel free to contact our attorney as we are sick of the games being played and our names being used and money sent to us when we do not even know who or what they want,We have spent hours mailing back letters that arrive because someone thinks its funny to have mail sent here for items we are not selling and have never sold.We have rights and we will use them in court.Patty Nowak needs to worry about her own butt going to jail for falsley having mail sent to us and running adds and posting using our names.Yahoo can verify it all.Charges will be filed.

**Note from Mediator, Pat. We have proof from at least four sources that someone using the name of Angelia Subbiah at the Moore's Faxon Ave. address, has been dealing recently on the internet, and there are several complaints. The above statement about not using the internet to deal, is untrue.

Subject: MRSTMOORE99@AOL.COM

I absolutely can not believe how Angie denies everything when they have already been indicted once and now she has the the gaul to say their son doesn't live with them when in fact he does as this certain person emailed me and told me that Wade sent his money back from Paypal from the same address as Angie & Tim Moore.

Subject: MRSTMOORE99@AOL.COM - Angie, Tim, or Wade Moore

I'm so glad none of us went to the same school that Angie did as it doesn't take a scientist to figure out her message of filthy language. If she has children, I feel sorry for them being raised under that type of situation and language. Angie, PLEASE clean up your language as a good character doesn't use that type of language.

Subject: drytortkw501@aol.com Angie, Tim, or Wade Moore

I won Ebay auction 1610028799. Paid with paypal. My paypal payment was sent to drytort's account which is registered under Angela Subbiah. I have since found out that this is Angela and Tim Moore. Subbiah was her old name. I have tried contacting the sellers for an update on shipment of my beanies. Getting no reply. I tried emailing people that were still bidding on this persons auctions. Some believed me but a couple bidders did not and I was told to butt out. Total of my loss is $128.20. I notified Pat also and a couple of other people that are working the Moore problem. Unfortunately I was told I would be contacted by someone for more info. I never was so I deleted most of the emails that I had received. The 2 I have left I have forwarded them on so that ISP's can be traced. Any other help you need just holler. They cant break into my computer as I dont have one. Just email.
This is the 2nd attempt on the Moore's part to steal money from me. Over Christmas they almost took me for $4000. Billpoint stopped the transactions before they could be paid luckily. I dont have any of that info anymore as it was all handed over to Ebay upon their request.
Mary

Subject: ttime2001at@aol.com Angie, Tim or Wade Moore

I sold a India Buddy on Ebay to this person, recd VERY fast paypal , then recd a email from Traderslist that THIS person was indeed ANGIE MOORE, just building her FB......I DO NOT like being USED for that purpose!So I am HERE TO TELL EVERYONE... Yes! Angie Moore, ANGELIA SUBBIAH is STILL selling/Buying?trading Beanies... at 3798 Faxon Ave ,Memphis ,Tn 38122....... Ill bet a FEW people would like that info, so its HERE for ALL TO SEE! Yes, she is STILL HERE! No you havent STOPPED her!

Subject: mrstmoore99@aol.com Angie, Tim or Wade Moore

Please post this update to the issues addressed by Angie and Tim on July 1, 2001 re: jpnow@voyager.net:

DENIALS,DENIALS, INTIMIDATIONS, THREATS, LIES,and on and on and on!! Angie, give us a break and please use some of the monies you have stolen from your victims and take a beginners class in education. While you are at it, why don't you just grow up!! Enough of this already!!

VERY SIMPLY PUT: You REAP WHAT YOU SEW!! TIME has run out for you. Thank God for people like Patti and all the hundreds of others who have come forward and/or furnished the necessary information needed to alert potential innocent victims of you people!!
You post on this board for public viewing that anyone who has a complaint against or about you should contact your Attorney.
Do you really mean this...I sincerely doubt it, since you neglected to add his contact information. Anyway, you sure did not like it when I contacted him did you??
If you are so sick of and time deprived because of all the mail you have had to return, why blame the innocent>> The request for all this mail could not have been sent without your knowledge. So, if it wasn't you or Tim, how did your Internet Header Numbers always show up on the correspondence to these people?? Think about it, Angie, these numbers are like S.S. #'s. everyone has one. If you cannot control yours, why not get rid of it...

Subject: MRSTAMRE@aol.com
traders_name: DYNASTYSALE 101

Well, well I see she Angie was taken off the board again for using a different address and the 800# is just an answering machine. She must think we are all so stupid but I'm here to tell you Angie that we aren't even though you gave a MN address. Hmmmmmm! What's your next trick? At least Ebay is smart enough to catch these things!!

Well well, Angie is still at it with threat to me and she keeps claiming I'm emailing her when I haven't done any such thing. She told me I was kicked off from Yahoo and I haven't been so Angie where do you go from here. She claims I will be picked up from my local police and she even wrote her own letter from the police. If anybody wants to see a copy please feel free to email me and I will send you a copy. It's pretty good when she keeps giving out false phone numbers and they are either an answering machine or a fax number. Does this prove anything?? All I can say is that this woman really is very sick and needs some help badly.

I would suggest that no one, send Angie Moore or Tim Moore or Wade Moore any proof of anything! She wants this so she can manipulate the charges against her and form a new strategy. She also wants this so she can try to remember all of the many crimes she committed so she can formulate more of her schemes to wiggle her way out of this. But, we all know it was you angie and tim and wade. I can only hope and pray that those of you reading this, that are working with the moore's, will come forward. Use your phone, these people most likely have hacked into your computer and can follow your every move and intercept your emails. These people are not to be messed with. They are very good and professional at what they do. They are dangerous to say the least. Call or contact Andrew Hathcock with the U. S. Postal service in memphis. That is your best bet. DO NOT SEND THE MOORE'S ANYTHING. Save it for the authorities!

Subject: mrstamre@alo.com plus alot more
traders_name: Angie Moore

I am asking for help. I entered a transaction with a seller that has become a nightmare. I won two auctions on Yahoo with username GETMORETY also know as Angie Moore. I purchased a postal money order for $22.00 and sent payment certified return receipt to Memphis TN. Two weeks later, I saw this seller had Celebrate beanies so I placed two bids. Once winning and contacting the seller, is when I learned my first payment didn't arrive. I told her I would use Paypal for the celebrate beanies and check with my post office to see if they could get any information because I had made copies of this transaction. Seller wasn't happy to learn that I made copies but did want to see them, so I sent her copies and asked her to please go to her post office with these and see what she could learn. She claimed they didn't know anything. Yesterday, I got the payment returned to me. On the envelope it show's that the post office made several attempts to deliver but seller didn't make herself avalible to sign. While all of this is going on, Angie has filed complaints on me with Yahoo and she even went as far as to file about the Celebrate beanies not being paid for. I have copies of the Paypal payment. She has attacked my feedback page which was perfect until now and her latest game has been to attack my auctions and use new usernames and e-mail addresses. I have cancelled her bids but it only makes my feedback page worse. I have so many e-mails to show what she has done and continues to threaten me. I truly want to resend the payment but who's to say, she will make herself avalible to sign this time. If anyone can help, could you? Thank you.

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

Well, well Angie Moore is still at it with her total lies on her Yahoo page with the user ID of "getmorety" and still tying to make herself look good and everybody else bad. I can't believe her with all the people she has taken and stil continues to keep up with her lies. Angie, do you think all of these people are that dumb? If so, you better start thinking differently lady because you are so full of lies all the time., cheating & will do anything to get money.

traders_name: Wade Moore

There has been some question of validity to the claim of Wade Moore, my stepson being involved in criminal activity.It was posted on your site by myself and comments made from both Edith and Dee in reference to. This is true. I have in hand a paper I will more than gladly fax to you and the date of his arrest. He appeared in court on July 9th, 2001. For a crime other than the ones they are looking for him now on. He has now committed home invasion a felony offense with 4 other unidentified subjects in our home. His case number is 0108004235. They busted in the front and rear doors of the home. We have a biting dog in the rear of the home.Someone had to know her or they would have not been able to enter. He was seen entering the back yard to our home. I was home alone with my small child and we called 911 and was told where to hide undetected.They were chased and fled the scene. He had been removed from this home due to theft several weeks ago. Yet he still continues and now it is worse. The Sgt. assigned to this case is Sgt. D. J. Bell phone number 901-545-5082. All subjects did flee the scene and we will have the police here again for future investigating of all of Wade Moore's criminal activity. As for the posting you allowed Edith Minor to make on the POOR POOR me issue.I stole nothing from her and never slandered her. I sought action she did not. Facts are facts and she has no clue what she is speaking about when it comes to Wade.Wade has removed his computer from our home along with all his belongings. The computer will be found and turned over to Memphis police for further investigation if deemed necessary. All I have written to you can be proved by calling the above number. I as well will gladly fax the papers to you where Edith TJ Minor did not win her Civil Case and anything of the such posted was pure slander. We have filed suit against her and her business and it is my understanding she has also posted she was a witness while we were in court. She was there and was NEVER even considered or put on the docket. that too can be verified.
You now have facts and if anyone has been scammed by him press charges or you will not see your money again. He is running and running hard. No one has to send anything to me,since Dee Bergman is so worried about her case. The facts are what they are and Pat the FBI does know where all the 3500.00 paypal request came from and all the people who were emailed ands accused of being Tim or I.Including the ones who were phoned. No Judge in any court told us NOT to use the internet. The court tape is public record and can be obtained for a small fee and anything spoken in the court was recored by both audio tape and court reporting.
-------------------
August 23, 2001
Response to this posting submitted by: beanie1@dixie-net.com

I did as she advised and called Sgt. Bell with the Memphis Police Dept. This is what is on record and NOTHING ELSE: There was a 911 call received by Angie stating there was an "invader" in her home. The report also states that NO LOCKS had been tampered with , nothing was disturbed in the house, NOTHING was missing from the house, NO ONE was in the house, nor had they been except Angie herself. She refused to unlock the doors for them so they had to force entry. When their report was typed and submitted to Sgt. Bell, there was many attempts to contact the Moores by phone. They never did return any of these calls. Sgt. Bell then sent a couple of letters to them asking that they please respond as quickly as possible so a thorough investigation could be done . No response to these either... Angie was home ALONE, not with a small child..NO DOG was noted at the residence...Angie was unable to tell the officers who was inside the house, unable to give a description of the person ( NOT PERSONS as she said in her post). Per Sgt. Bell, no charges can be filed against anyone until Angie completes the info for the report. Certainly no one was chased, NO ONE is suspected as breaking into this house, and NO ONE is running from the Police for this alledged crime. YES, Wade Moore was arrested in May, 2001 and that case was heard on July 9, 2001, BUT...this was for a simple misdemeanor which has been thrown out of court!!! NOTHING TO DO WITH ANYTHING PERTAINING TO ANGIE AND TIM !! How could Wade and 4 others " bust in the front and rear doors", yet there was no way for the Police to enter just minutes later.

Info for the victims of Angie and Tim Moore:I spoke to the Memphis Police Dept. on Monday of this week. ALL of Sgt. Willis cases have been taken over by Sgt. Toll. During my conversation with him, he told me this case has been completed by Fraud and Document Dept. and has been sent to the proper department to prepare it for the Grand Jury. An Investigator has also been assigned to this case , meaning it may not take much longer before it is presented .

I have just received verification that ONCE AGAIN shows Angie Moore for the true fabricator of stories that she is such a
master at.......On 8-19-2001, she posted the following info on this board:

"I as well will gladly fax the papers to you where Edith TJ Minor did not win her Civil Case and anything of the such posted was pure slander."
" We have filed suit against her and her business and it is my understanding she has also posted she was a witness while we were in court."
" She was there and was NEVER even considered or put on the docket. that too can be verified."

WELL NOW MS.MOORE..I have just received confirmation that there has been NO ( 0 ) suits filed against me and there is NO BUSINESS in the name of Edith Minor, nor have any charges been filed ANYWHERE in the United Stated against our jointly owned business...

You also stated that you could fax the papers showing WE did NOT win the Civil Suit against you and other family members of yours..well, I would like to challange you to do this simple task as I know for a fact, this case WAS WON in the state of Mississippi for us and has been ACCEPTED BY THE STATE OF TENNESSEE and a foreign judgement has been entered and will be executed within a few days.... Just for the record::::: I did NOT post that I was a wittness at your Preliminary Hearing, I posted that I was a SCHEDULED wittness for this hearing. PLEASE STOP TWISTING THE FACTS which pertain to me....
Just in case you need reminded , there is yet another suit against you, Tim and more of your family members that will include all SLANDER, INTIMIDATIONS, THREATS and your many acts of OBSTRUCTION OF JUSTICE commited against us. I made this promise to you long ago and I intend to see JUSTICE DONE!!!!

Angie is at it again with all of her threatening emails because Inlex2 was removed from the internet and now she is blaming me which I had nothing to do with it. She's still using the filthy language and she claims she has reported it to her attorney. Wish we had reported something to her attorney. The letter actually went to a friend of mine and she's accusing her of not sending money for merchandise which she has but Angie has refused to answer the door for fear of being arrested. Goes to show how brave Angie is! She knows her day is coming soon in court and there are many of us that plan on being there as this should be something to see. By the way, her kids don't live with her as they reside someplace else as she must be an unfit mother. If you have any benefits of doubt who you are dealing with, please don't buy from this person. She has somebody that works for her at Yahoo or she knows how to operate her computer to have everybody's feedback knocked down. I can't believe people haven't caught onto her yet! Her feedback is from people that she knows or has working for her. If I can later post this letter that she wrote I will do so!

If you ever buy anything from Angie please have it sent with a money order and return receipt because that way you will have knowledge if she has received it or not. She can't go to her post office as she won't leave her house for fear of being arrested. She has blocked many people out from emailing her also & I would suggest just keeping on top of this if possible. Make sure you check out who you are sending the money to, although there is no guarantee that it can't be her as she has many people working for her. I have copies of everything she has sent me. Anybody having the same problem with her would you please support all of us? We need your help as much as possible no matter how small or big.

This is a copy of the letter that was sent and it is copied word for word so please read what these people are like!

"To Whomever your are,
In case you feel I actually give a d*** about someone name Isy I do not. As for yourself and your dealings on yahoo, pay your bill. No one in our home will deal with you again and have no comments for your idiotic behavior over toy dolls. If you as well actually think we give a d*** that you gave a doll to a person who was removed off yahoo for harrassment as you too will be, then think again. You know by this mail you are blocked and there is no other resource for contacting us now. Our letter from Highland Station will prove that you SO-CALLED payment never one time made it there. You can be a b**** to whomever you like but a promise for you is that you will pay your bill. I have read all emails and your scare tactics do nothing for me as your excuses are as pathetic as yourself. Moving to Bidville. I hope someone does not purchase from you and not pay or harrass your auctions as your soulmate Itsy did ours. I know you who are as your peputation with any plush will decline over being the true b**** you have proven yourself to be. Pay you bill. You need no fighting with warriors as your auctions already suffer don't they now."

(I would like everybody to know that none of this is true other than the fact that Angie has manufactured a lot of lies here) She was paid for the 2 beanies but didn't like it because it was sent registered mail with return receipt and she refused to answer the door. I guess you could call it her loss as my friend has all the proof. So far, we have come up with 83 user ID's that Angie has used so does that tell anybody anything? I am the person that they are refering to as Itsy and no I did not harrass her on Yahoo. Yahoo just doesn't care who they have on their site as they won't listen to anybody. I was even lied to by Yahoo directly!

Subject: jpnow@voyager.net and mcurb@juno.com
traders_name: Patti Nowack, Cindy Urban

Patti aka jpnow@voyager.net made a posting of an email that was sent to and replied from my husbands business email account. She did not copy it word for word and it was not sent to her it was sent to Cindy Urban for not paying for beanies and she claims to have sent the letter registered mail.For the record we work 5 days a week each and we are not afraid of leaving our home. If there was any mail sent the post office at HIghland Station can tell you it was never delivered as well as our postman who never saw her mail. This involves Patti none. She has nothing to do with my bad dealings with Cindy Urban and should mind her own businesss. Patti placed a bid on one of my auctions on yahoo I cancelled it and she claimed she knew nothing about the bid that someone other than herself placed that because they wanted that beanie.As long as we were paid for that beanie Cindy bought and we were then I have no concern who it went to.  Cindy does need to make good on her end of this deal as we NEVER refused mail from the postman and I went numerous times to the post to see if it was there and over looked, Cindy was told the exact things I was they had no clue where it was. Patti mind your own business you have no dog in this fight. It can be verified she was removed for harrassment on yahoo auctions for making slanderous postings. I have told Cindy when she pays her bill everything will be finished bewtween us and I wish it was sooner than later as she does the same !

Subject: inlex2k@yahoo.com
traders_name: Angie Moore

I need to clear a few things this LIER had to say about myself and others. I entered a tranaction with this seller GETMORETY on Yahoo for two beanies. Money order was sent certified with return reciept the following day after winning with auctions. She was going out of town and sent the beanies the same day payment was sent. She failed to inform me that payment wasn't recieved until I won other auctions for other beanies. I quickly made payment with Paypal for the auction I won and promised to look into where the first payment was. I put two traces on this payment. (one on the money order and the other on the certified with return reciept) Shortly after doing that, my payment came back to me and the envelope clearly stated three different dates of attempt to deliver but no one made them self avalible for signing. I brought this to Angie's attention and agreed to resend because I paid for a service that wasn't used and she agreed to make herself avalible this time. GUESS WHAT?????? Once again payment has come back! While this is all going on, I had to deal with her cursing me out, harrassing me and threating me. I have decided to get legal advice. I have offered to send copies of both mailings and returns, showing attempts to deliver. I WON"T mail this again nor will I use online payment. Angie has played with my auctions by obtaining other usernames and bidding just to leave negitive feedback. I have closed many accounts on Ebay that she has lied about contact information. If I'm adviced to resend payment, I WILL be deducting my cost of mailings, copies, postage and harrassment charges. Now I want to talk about her victims. She goes on this board slanding EVERY SINGLE one of them with no remorse and then wants remorse when someone does her wrong, WELL SWEETHEART, HOW"S IT FEEL? I speak to alot of people and if I want to show my e-mails, I can and will. I have over 100 e-mails from her of hate, anger, threats and harrassing, if anyone wants to see, just e-mail me and I will SHARE. I have nothing to hide and if anyone would like to see copies of mailings, again I share! I feel Angie avoided the door for many reasons and she choose to play a game with me and is still playing. Don't be fooled, SHE DOES NOT WORK, I have found her online all day long,every day and I can see this with AOL. ALL SHE KNOW'S IS LIES, LIES AND MORE LIES!

Subject: SWEETAPPLETASTE@AOL.COM
traders_name: Angie & Tim Moore

For the books Angie, everything that was printed was correct and not a thing was left out. The editor was you with your very bad spelling and foul language. Furthermore, I was not kicked off from Yahoo for harassment on your account so that is another one of your lies. Everybody will be VERY HAPPY when you are off the internet as you have bilked so many people and made so many threats. The email came directly from your house and not your husbands business as he works for fed-ex so lets keep this straight....

Subject: mcurb@juno
traders_name: Cindy Urban

Just a brief note to say Cindy and I shared many long email chats today and have worked out all the details of our problems.It seems that one of the posters on this board decided to twist and alter things only to cause problems. Cindy has bought from me more than once and I trust we will see through all of the mess that was made of our transaction becuase of one busy body. Cindy Urban is a honest seller and a good bidder.She has always been fair and that is why it was so puzzling as to why there were so many missing pieces. We have put our puzzle together and have agreed to talk and keep our business with each other. She is a good trader.
Thanks Pat for your advice and efforts.

Subject: MRSTAMRE@aol.com
traders_name: Angie Moore

Purchased 3 Pierre beanies from Yahoo auctions of ANGIE MOORE 3798 FAXON AVE, MEMPHIS TN 38122. Yahoo Seller ID is getmorety. Paid her thru PayPal on 9-11 $110.42 for the winning auctions, plus $141.96 for 4 more Pierre's she told me she had. On 9-18 I had not received so I emailed her and asked when she shipped; I was told she shipped Thurs 9-13. To date I have not received, I've asked for a UPS tracking number. She has not responded with one. She has posted several lies on Yahoo feedback and I have the emails to verify. I have filed complaints with Yahoo & PayPal. Any help as to what to do next would be appreciated.

Subject: goingsomewhere98@aol.com
traders_name: Angie Moore

I would like to surport the postings about Angie bidding on her own auctions with Yahoo. Angie's two usernames on Yahoo is GETMORETY and FLGULFSUNRISE. How I know this is because I had Angie's auctions closed and her account suspended on Ebay with username BLUELAGOONGF and the e-mail address was GOINGSOMEWHERE98@AOL. When I was having my own problems with Angie on Yahoo, she obtained the new username FLGULFSUNRISE and played games with my auctions so she could continue to post negitive on my feedback page. EVERYONE BEWARE, ANGIE IS GOING WILD ON BOTH YAHOO AND EBAY with using other usernames to sell and buy. If I can help anyone, just ask:o)

Subject: MRSTAMRE@aol.com
traders_name: Angie Moore

Angie Moore strikes again! And this time she is using the excuse of the horrible tragedy of 9/11 as the reason why my shipment is a month overdue! She didn't make good on the Yahoo Auction I won (her Yahoo Id is Getmorety)--I've asked for tracking numbers, my money back, whatever and here I am now filing this complaint. Buyer beware! She's got all kinds of screen names/email addresses! Check out her listing here! It's a doozy!

I would like to up-date everyone on Angie's newest e-mail address. This e-mail address goes to FLGULFSUNRISE on Yahoo. When I was having my own problems with Angie (GETMORETY), Angie played games with my auctions just to leave negitive feedback on my page. Her e-mail address at that time was GOINGSOMEWHERE98@AOL.COM but as of today, she changed it to TIMSANGEL1998@AOL.COM. Please avoid her and her auctions at all cost! She is running wild at this time and I don't want to see any more victims get caught in her evil web. BEWARE!

Comments: sent money and merchandise and never received what she owes me.

I ordered a sakura beanie from yahoo auctions the seller was getmorety ,angie moore I paid $99.70 at paypal after not receiving the beanie I emailed angie many times she told me she would find out what has happened to it .she said she would speak to the manager etc... I still never heard anything my order was on 9th august I have emailed many more times but she has not replied maybe you could help me in what I can do next
yours sincerely
Janine

Angie/Tim had purchased from me several times in Yahoo! under the username "getmorety" before this deal and had always paid almost immediately after the end of the auction. And actually, she paid me for the item she won from my auction # 55021008 for Spooky Buddy. She even used the "Buy Now" function and then sent the full amount for the auction. She also then also inquired about availability of other buddies new at that time, Radar and Tangerine. I replied that yes I had 2 each available at the same price, plus another Spooky Buddy if she was interested. She emailed back that she would take them. This was on Saturday, Sept 8, 2001. I mailed them Monday, Sept 10, 2001, anticipating her fast payment (as ususal!). They were sent priority mail, delivery confirmation, which I have. They were delivered to her address on Sept 10, 2001. She emailed me $39.00 of the $101.80 that she owed me for them on Sept. 10 and I've heard nothing but excuses since then. The last I received an email from her was on Sept 21 using the email address of "MRSTAMRE@aol.com". She still owes me $62.80.

I've left bad feedback on Yahoo! and sent emails to all the different email addresses that I have found that they use. I left a message to call me back on Sgt. Adams voice mail. Is there anything else I can do? PLMK.
Thank You!
Dave Herring

Subject: TMoore666@aol.com
traders_name: Tim Moore or Angie Moore

Checking through auctions on Yahoo today and who did I find was nothing but Tim & Angie Moore themselves. Tim is using the user ID of "Inlex2K" so I would suggest to be very careful as Yahoo doesn't care who they have on there. Angie herself wrote a letter to a person I know and has told her she will be in jail for sure and that is Angie's normal threats! Angie herself wrote the letter and not Tim as I know Angie's style by now. She has also claimed that Tim has never sold anything on any auctions which is a big lie. By the way, I'm writing this from jail as she claims she put me there! What a joke she is as here I am sitting in my home on my own computer writing this. She has blocked all of my emails so you know she is guilty as sin!!! Does anybody know what the 666 stands for? How sick these people are. She does have an attorney so she says and hopefully she will show him this. She sends threatening, harassing and filthy emails to people that do auctions with her so I'm trying to warn people as she has bilked thousands of dollars from people.

Angie claims to Patti that her husband never sold anything on auction? Well why does her yahoo page under the ID of getmoreTy say this,
"Yahoo ID: getmorety
Location: MEMPHIS, TN
Thank you for taking the time to read about us. We have been buying and selling benaies since May of 2000. My husband sells here on Yahoo as well under the name INLEX2K."
This is a direct quote from getmorety's about me page which we know is Angie. The hubby's ID goes back quite some time but has been inactive. When is this sick lying woman going to get her justice? Soon I hope.

traders_name: angie and tim moore
comments: Angie and Tim Moore

I have tried to get paypal to respond to reports of fraud that I am alleged to have comitted. I need your assistance. Paypal is not responding to my responses and it is imperative that we get this cleared up immediately! I am not sure if you remember that I was largely responsible for having angie arrested for fraud. She and her husband, Tim Moore are out on bail and still comitting crimes. I have left them alone because they are truly evil and vicious people and I am going to be the main witness to testify them in court. They still have paypal accounts and are still setting up bogus accounts with other names. (you will see below.) Angie and Tim Moore have sabatoged my auctions and hacked into my computer AGAIN! I am at wits end with this woman and she has once again gone, Too Far! I am going to do what I can to get some help with this. I have never ripped anyone off and I need someone to call me or investigate this and email me.Below is a message i sent to one of my customers.

Sir:
I did not use confirmation on the first group I sent out because everyone was wanting these quick so I just sent them. Quite a few people said they did not get their flags. I either refunded them or sent them another but this time, with confirmation numbers.

I have had a few packages come back and their address 's were wrong. I looked and compared them to what their paypal address was. It was different. I am not sure what happened here but I am getting to the bottom of it.

I also believe that this person Angie and Tim Stocks seller name on ebay is ncqtpie@skantech.net is really Angie and Tim Moore of Memphis, Tn. You will soon see them suspended on ebay. Please go here http://www.traderlist.com/angieandtimmoore.html These people I had arrested last February for fraud. Please read this page...all of the names you will see are names she and her husband used! They are out on bail and still using the auction sites to comitt fraud! They are about to be arrested again and Angie is sabatoging my auctions as I am one of the main Victims that is testifying against her. She had hacked into my computer last year. We have evidence.

It's all on that page I sent you to! I thought I had a good firwall protection in my system and evidently, she has hacked into my computer again.

I promise you I have never ripped anyone off in my life. I am believing now that angie has hacked into my computer again as I stated. She can intercept my emails, generate emails to make them look like I sent them and change my information on auctions sites, get my password etc!!!

I have about gone crazy wondering what happened to my mail I shipped out! It all is coming together now. I believe that user ncqtpie@skantech.net is angie and tim moore. I am investigating this and this will be used as further evidence against her. She and her husband ripped me off for $3,500~! They caused me to lose approx. $25,000 in business~!

This is serious stuff here. I am not trying to scare you. Please go read that page. I am also trying to get paypal to investigate this as well.

I am thinking angie changed the address's customers sent me in emails. It makes sense to me as that is the only logical answer I can think of. Please let me know if anyone has sent you emails trying to get you to file a class action against me. Or trying to get you to post on the traders board. If you have, it is her! She wants to ruin my credibility in court. She won't!!! Dee

Subject: INLUVWITHU522@aol.com
traders_name: Angie Moore

It doesn't surprise me that Angie has yet another email addy but has closed it to any incoming email as she sent a nasty email to another person that she has been playing games with and even changed her auction around, had her paypal account closed, entered different mailing addresses for the flags that this person had up for auction. Dee would NEVER cheat anybody but Angie has done her share and I hope her time is coming soon as she deserves anything and everything she will get. Right now she has auctions on Ebay and Yahoo claiming to be in Singapore which is not true because the mailing address is in Kansas. I hope anybody who has been involved with a transaction with Angie or Tim Moore would please contact us so we can keep this going. She has gone way too far bilking so much money, lying, cheating, changing email addys, changing her user ID's even when she has been kicked off from a certain auction site. WE MUST DO SOMETHING AND ALL STAY TOGETHER ON THIS AND I'M PLEADING FOR ANY HELP THAT YOU CAN GIVE ANY OF US. Angie is vindictive, sends filthy emails, threatening you and also harassing anybody she can.

the U.S. Postal Inspection Service. The enclosed following questionnaire contains information that you may answer. If you have further questions or if your address and/or phone number should change, please contact me at 901-576-2077. Thanks for your complaint on Tim and Angie Moore. Please send me any information about your transaction. You can scan any checks (front and back), forward any emails to me and any information you received from Angie, Wade or Tim Moore(Subbiah). Attached is the questionnaire if you would please fill it out and I will add your name to our list of victims.

A. P. Hathcock
Postal Inspector

Mailing Address:
U.S. Postal Inspection Service
Attn. A.P. Hathcock
P.O. Box 3180
Memphis, TN 38173-0180

Questionnaire:

Information about you:

NAME
OCCUPATION
AGE
ADDRESS
CITY STATE ZIP
TELEPHONE (DAY):
(EVENING):
DATE

How and when did you become aware of Tim or Angie Moore, 3798 Faxon or any of their related ID's? (Newspaper, Magazine, Internet, Mail, etc.)

What was the name or ID used? ___________________

What did you receive?____________________________________________

What were you being offered?_____________________________________________

What manner of payment? (cash, check, or money order)

How were items involved in your transaction transmitted? Pay Pal, BillPoint, PayDirect, USPS, FedEx, UPS or Other explain __________________.

How did you contact them?
Telephone No. _______________________________________
E-Mail_______________________________________
Mailing address used
Whom did you deal with?

What did you receive compared to what did you expected to receive?_______________

Have you attempted to get a refund from the company or person?_____________

If so, how much?____________

Is there any other information you wish to provide?

Please furnish a copy of front and back of all checks remitted, or

copies of all money order receipts used for payment.

On 9/6/01 I paid for an auction for this bear. It's been two months and I have received nothing. Contacted seller a few times and got many excuses. Seller does not respond to my e-mails any more.
cost + shipping was $40.44

Subject: mcurb@juno,jpnow@voyager
traders_name: ? beanie1@dixie,bnurse@beanbag

During the fast several months I have been emailed by a group of people.I have no idea how many different names there are but they seem to have alot of emails.I have been asked about transactions and information on Tim or Angie Moore.I have also been accused of being these people since I live only 4 miles south of Memphis.I gave my phone number to someone in MS who did call as alot of questions and wanted me to participate in a trial.When they were on Ebay I bought hunddreds of beanies from them and now I purchase direct.Its a shame that these people have nothing else in thier lives to do but email innocent people and speculate on who might be whom.The Patty person who is always posting has emailed me several times about them and another lady or man by the name of MCURB.If these people have done wrong things then let the law do its job.They can not be too bad or they would have been held over until trial.I have been harrassed and asked to twist words to make my deals with them all seem bad.I have not had any trouble with them.I wanted to make this posting to inform all of these people that I will be a witness for them and I have in hand the hundreds of emails from all of you to include 3500.00 paypal requests.I phoned the woman who sent me this request after emailing her to get her phone number.She told me she was trying to get back funds that were stolen from her any way she could.I have emails from a beanie1 who was beene2 on ebay who inquired about my dealings with the Moore's and I replied I never had any trouble and I have bought thousands of dollars of merchandise from them.They have been in contact with me and I will be present in their cival trials.If you have any questions about my dealings with them I will gladly answer them.I have supported them as many others have.The one person I have beeen told and seeen facts on, who started this entire mess sold several non authentic items and those people have already given statements.If everyone involved is so concerned with his or her credibility then they should have kept their businesss to themselves and not lied about transactions,emails,phone calls etc.Please post this message for all to see.The Moore's store is still open for business so they must not be to bad or it would have been closed.

TRUTH is NO ONE from any group has ever had any contact with you before.

First you say you live 4 miles south of Memphis.Then you tell that you live in Little Rock, Ar. Then you tell that you live in Bartlett, Tn. Exactly where do you live??

You say you will be present next month in their civil trials..you have given depositions for 3 civil trials. TRUTH is there is only (1) ONE Civil trial in progress and that is mine. As for next month, I have heard nothing about this and neither have you .

Who did you give statements to?

You say you are married to a Memphis Police Officer.TRUTH is the name Steve Korday is NOT employed with them..

You say the Moores own their own store in Memphis and that you shop there.Where is this store? TRUTH is the store you are referring to is in Germantown, Tn. The 26 year owner of this store was not pleased to know that you and/or Angie has been linking this store to all of your criminal actiivity.

You say the Moores have an on-line store..TRUTH is the website they have linked to their Pay Pal accounts is owned, operated and maintained by the same persons as the store in Germantown is.

Now you brag about your eBay feedback. Where is it ? TRUTH is your username on eBay is " ASHKOR4", recently suspended with a feedback of less than the number of names you have associated it with.

TRUTH is the following email addresses are confirmed as used by you and adds up to more than your beedback total:

AMERICASTAR@MSN.COM --
PKNUPTHEPIECES2@AOL.COM --
ASHKOR@MSN.COM --
Heroes200191101@aol.com --
wilkinsandwilkins@law --
DANIELLE MOODY@AOL.com--

TRUTH is the following names are confirmed as used by you and adds up to be more than your feedback total also:

Steve Korday--TIM SUBBIAH--DANIELLE SUBBIAH--SAMUEL SUBBIAH--DAANIELLE MOODY--MICHAEL ASHFORD--FINE GIFTS AND PLUSH TOYS--ASHLEY KORDAY-- SAMUEL RAJ SUBBIAH--Angelia Moore--

TRUTH IS: Angie Moore and Ashley Korday are the same persons!

TRUTH IS: This is just another pathetiic attempt by Angie Moore to OBSTRUCT JUSTICE!

I challenge you, Ashley Korday to post on this board with some TRUTHFUL FACTS and leave the FANTASY where it belongs...either in the movies or in your dreams...

Subject: dadsbeaniesinnc@aol.com
traders_name: Angie Moore/ AKA many...

Comments: Angie AKA "Alexander Prost" registered at CN (Collecting Nation) in early January, SUSPENDED on January 15th.

Provided this FALSE INFO:
ALEXANDER PROST
Day Phone: 9012188104
Evening Phone: 9104831700
Address: 2234 dobbins hill place
Fayetteville, NC 28304

Also, signed up at PayPal, under this same email address. Does not look as though it was ever "verified" by PayPal. Luckily, the smart investigators at Collecting Nation www.collectingnation.com were onto her pretty fast. Thank you, good ladies, for quickly SUSPENDING her "DADSBEANIES98". Angie Moore AKA Alexander Prost's "dadsbeaniesinnc@aol.com" is no longer valid.

If you're looking for MORE info on potentially BAD TRADERS, here is a Collecting Nation link:

http://earth.collectingnation.com/boards/bad_traders/index.shtml

Subject: allauctions2001@aol.com
traders_name: Angie Moore

Her newest usernames on E-Bay and Yahoo are: dadsbeanies98, using a Fayetteville, N.C. address as well as : A.T. Beanies, 349 Hpapy Circle, Hot springs National Park, Ark. 71913. This is the home of her mother-in-law.

This address is confirmed as being Fred Moody and Patsy Moody.

Contrary to an earlier posting, this is NOT Angies Mother in Law......THIS IS ANGIES MOTHER AND FATHER....

February 5, 2002

Update: Please refer to the top of the page for the latest information from the Memphis Police Department.

Subject: ID-THEBEANIEDAD98
traders_name: Wade Allen Moore

This is for all the victims of Wade Moore using the user ID THEBEANIEDAD98. Wade Moore was arrested Tuesday afternoon at 3pm for aggrivated burgalry and felony counts of fraud being added on with every IFCC complaint. His booking number is 02104252. All of the victims on or off auction need to call teh non emergency number to file a report after you file and get an ID number from the IFCC.Since he is on jail on a 150,000 bond and is high risk of fleeing he will not be released nor will the bond be reduced.It will increase as his charges increase so all victims please file your report.He user the yahoo auction account TheBeaniedad98 which was not his account.He took money that was not his for beanies that we were selling so if someone did not get theirs please email is and we will get them right out.Please file your complaint or there is no hope of getting the money from him.They feel one of his freinds has the money that is why the bond has been set so high.Its then picked up daily for updates.He will be there a very long time.He used the names of Ron, Dave,EEScopp.com not sure if its an email address or not,Sandy,Richard and Court Logan.He has the girlfriend get card numbers and used the name Sandy Miles. Hope this helps you and file so you can get your money back.He is willing to pay just to get out.We do not have his money, he has not lived here in months and the largest charge on him thus far is the felony home invasion that he did with us.Sgt Bell asked for a non family member who calls her on a localk basis to call someone else as domestic is family related and she is not interested in swap meet dealers business dealings.She works family domestic problem.The reports are public record and copies can be obtained but not from her.So whomever in MS that is harrassing a Sgt needs to call another department again.File with the general information desk to keep him in jail.Sgt WIllis took the report yesterday and has all the IFCC and international fraud reports as well as ones from all that have called.It took 57 minutes to get the warrant and he was in jail.The City said that was record time.Nice work.Its finally time he gets all the punishment that has taken so long to prove but it was done or he would not be there.Good Luck to you all.

**Note..Traderlist has received information that Wade Moore was arrested on one count of Aggravated Burglary. We have no information about any fraud counts.

She has removed all of my feedback from Yahoo and I have never done anything wrong at Yahoo! Angie, would you mind putting the true feedback back on Yahoo for me? Do not trust anything that Angie tells you as she is such a liar and trouble maker. She sends filthy emails, nasty emails and I've never heard such language from a womans's mouth as hers. She threatens everybody so Angie get on with your low life and leave the good world alone. You are blaming your step son Wade for a lot of your own doings which is really a shame as you have done your share and then some!

Subject: f4ortune3@aol.com
traders_name: Another Angie/Tim Moore Alias

ID on eBay is: leoperson. Deadbeat bidder, non-paying bidder alert filed! Lies and lies andl lies, just no payment!
Have these fake contact address:
Margo Flores
Elkhart, In 46517

Many many times told me that she/he/it had mailed the payment for my eBay auction (item number 1693243836 ), wasted my time and my money! What a lowlife! Listen you Moores, your master, the demon, will award you by grilling you on the eternality barbecue for your "deeds" on this earth! You deserve to die, not all the good people in NY, NY! Get off this world, you lowlife Moores!

Subject: heroes200191101@aol.com
traders_name: ANGELIA MOORE

I bid on a Yahoo auction back in November 2001, email after email Angelia kept telling me that she didn't receive my check. When I found out that it was cashed and told her so, she immediately told me that she had MAJOR surgery (she told me that she has the paperwork to prove it) and that she had already sent the beanie. After a few weeks and more emails of her assuring me that she sent it, she wouldn't tell me when she shipped it but said that if I didn't receive it she'd send a refund. After requesting and waiting for a refund she cancelled her email address. When I went to leave her negative feedback on Yahoo, that is where I saw all the other recent complaints about her, and a link to traderlist.com. She only cheated me out of $19.00, but it's money that's not rightfully hers, and she can't keep doing this to people!

Subject: pizzabs@aol.com
traders_name: J A MOORE

Moore is back. They have now new ID 'sellnbeanstoo' on Yahoo! auction. They won my auctions and used another person's credit card for payment. I declined and after I pointed this out they never replies back to me. Please be careful. I am a Japanese seller, so they might think they can con from us.

MRMANATEE1999@aol.com <MRMANATEE1999@aol.com>
hello i bought your bear to give to my mom and i used billpoint riight when i used buy now can you give me some feedback and i will give you some too i am new to the site and i am gonna sell some items i hear feedback really helps
thanx
wade

Subject: PizzaBs@aol.com
traders_name: Tim Moore

Last month I agreed to purchase two beanie babies from an internet vendor by the name of T. Moore, in Memphis TN. I sent a check for $49 which Mr. Moore has cashed. I have never received any merchandise from him, and I became more and more suspicious as the excuses dragged on. First he claimed it took 10 days for him to receive my check (from NC to TN). He claims to have shipped me the merchandise on Feb. 18. But I have no proof that he actually mailed the merchandise, and upon some investigation on the internet I discovered (too late!) that this person is likely Tim Moore and has recently been prosecuted for internet fraud. Apparently he is at it again. His email address no longer exists. BEWARE! He sells on yahoo auctions as sellnbeans2.

Subject: Mrstmree@aol.com
traders_name: Tim Moore/Angie Moore

Have to share this, a newest "greeting" from Hell's ambassador, a.k.a. Tim/Angie/Wade Moore:

----- Original Message -----
From: <Mrstmree@aol.com>
To: <jsxu@sprint.ca>
Sent: Tuesday, March 19, 2002 9:52 AM

Subject: traderlist

Wishing death and posting such mother f***** is a felony and you will roast a****** for wishing death upon anyone.You do not know us and we have filed charges with federal ISP for threats better known as terroistic threatening.Lets see who likes jail F***** !!!!!

You must wonder whether

1) these people have life or not, other than harassing and ruining other people's life and business;

2) do these sick and twisted minds need any psychiatric treatment or they are beyond any treatment or not!

Have to laugh over it and pass it on!

Subject: mrstimmoore@aol.com
traders_name: sellnbeanstoo

This theif bought 5 auctions totaling 66.00.She used a paypal echeck to pay.Guess what it didnt clear(no surprises there huh) HAHA.She now says she will send a money order.Another Yahoo'er alerted me to her and her DISHONEST ways.Why is this B*TCH not in Jail!!!! If I receive any payment from her(which is doubtful) I will copy it and report it to the postmaster general in TN.Which has a huge case against her. If this has been going on for 2 yrs and her and her scum bag husband are still stealing from ppl it doesnt seem like the cops,feds,postmaster are taking enough action to but this WITCH AWAY IN JAIL 4 GOOD!!!!!!!

Subject: WESTWINGAR@AOL.COM
traders_name: Angie/Angelia Moore

I received this email from Angie Moore under the name WESTWINGAR@AOL.COM. Although I have told her not to contact me, she still feels the need to send out this kind of illiterate garbage. In this email she says I lied to her in one place and then she says I didn't a few lines down. Here's a newsflash for you Angie. It will be proven in court who the real liar is and I guarantee you..it's not me.
Darlene Thomas
Angie Moore Survivor July 2000

Subj: Look now
Date: 4/14/02 6:01:51 PM Central Daylight Time
From: WESTWINGAR
To: Dthomas199

Its so nice you still think of us. Yes we moved on thanks to Terry and his nice deposition.You neglected to mention how many time Edith and Dee snuck onto ebay after being kicked off and now Dee has three counts of fraud.

You are as cut throat as any flea market vender.You lied to me and tried without success to rip me off. When your merhcnadise was returned you knew the crap you sent you could not sell so how the world were we to sell it.

I think about none of you and I am glad that its over with, Its sad Willis is gone but glad he and I had our heart to heart two days before he left..I had 23 complaints Darlene and I have copies. Of those 7 are the same person calling over and over like Edith.She calls the domestic violence department on a regular basis and they have her true peg as crazy.Willis stopped taking her calls because she pestered him and so many others weekly.

I would have loved to been in the busines full time but with greedy cut throats it is far not worth it,

Tim and I have moved on. I have to sell to give you soemthing to look at all day.how sad you still keep up with Edith.She will find a way to sue you next and lose.Have you pulled her www.ussearch.com report,its well worth it and her son is no saint.Bergman's is just as bad.Fired for drug addiction in TX.Does anyone do homework?Pull my file and see Darlene.Your case is cival.Bergman committed perjury with her claim.Her own spouse back that up along with many many other issues.

Post about me all you want. The interview is not far off and I am telling and showing it all with my attorney.

You never scammed me or lied to me, you price gouged me being greedy.Trying ti dump off the unwanted thinking I would not know the stuff was not worth ten cents.

Thanks for thinking of us.Boston is nice this time of year,You might visit here one day for court, who knows.

Well, Angie Moore has appeared again after all her brain surgery but still full of lies. Funny thing, we checked all the hospitals she was suppose to be at and they had no records of her anyplace. Angie why don't you just give up and tell the truth for once? You are so full of bull it's a pity! You keep hiring people to do your work for you and then refuse to pay them so where is all the money that you have bilked from people. We will continue to keep your name in the open as long as we can so nobody else can be bilked of big money from you and anywhere we can post you will see it. You are a disgrace to the human race!! FYI, I have been in contact with somebody that lives close to you and you have NOT had brain surgery. Your spider bites were ridiculous, along with all your other excuses. Plain simple truth.....nothing wrong with you other than all your lies, cheatiing, bilking and the list goes on and on.

Subject: suchlifegifts@aol.com
traders_name: Angie Moore

LOLOL Angie wrote me a letter saying she is sending my stuff back, yeah right. I will be sitting on the front porch waiting. She wrote all these lies in an email to me. Which leads me to believe she is copying it to send to someone else. That letter was for someone else's eyes, not mine. She has already started her threats with me, but I knew it was only a matter of time.

ANGIE YOU ARE A LIAR AND A THIEF. (first time hearing that ...right???) You love this. To some people negative attention is better than no attention at all. Too bad you have no one to give you the attention you need. It is also too bad that you have to steal from babies. OPEN YOUR EYES! Girl you are going to pay for this, don't you see that? I know you may be alone over there in your own little dark world, but in the real world.....people do not get away with robbing people. It is only a matter of time. So you just go ahead and dig that hole deeper. You keep stealing from people thinking you are getting away with it.

You know what I don't understand Angie? For the life of me, I cannot understand why you rob people then get mad and ugly when they try to get their money back. I just don't get it. Are we supposed to sit here and say..."Oh, that's ok...I don't need $4,000.00...you go ahead and keep it". You start threatening people and try to make THEIR life miserable...what the heck did we do???....OOOOOOHHHH yeah...We trusted YOU. That's what we did......well by golly, you should punish us. What were we thinking..

You prey on kind hearted people. Wow...what kind of person are you? I can recover from my money loss, and you know what else I will do? I will be able to watch my daughter grow up. You go ahead and get angry with me...I never did anything to you. Silly me to be upset that you robbed me.

Subject: carrie2468@cs.com
traders_name: Patti Nowak, Carrie Gaydos

This is in response to the two letters from Patti and Carrie. Patti has no dealings with me and should remain out of my business.

I did have dealings with Carrie Gaydos who is Carrie2468 on Ebay. During this time we have had many transactions all prior to my having surgery. I bought items from Carrie for myself, husband and children. Carrie sent items while I was in the hospital that I did not order and those items have been sent back to her to arrive the first of next week. I wrote her a check on my personal acccount that did clear for 700.00 and I do owe Carrie for the computer I bought from her. I sent her an email yesterday stating I did need her to send via US mail a copy of the sales receipts so I can compare to what she has charged me for and the credit amounts for when she gets the items back.

If anyone has a small doubt I had any kind of surgery then they can call Drew Hathcock Postal Inspector and ask him as I met with him prior to filing a mail fraud report and he saw first hand the extensive surgery that I had. I do not have to prove anything to Patti Nowak at all. She is not a part of my life,she knows no one that I do and she could not know anyone who lives by me since I do not live in the same place. Even when I did live inside Memphis she knew no one then. Before this nut case is allowed to post her facts need to be straight and what goes on with me is of no business to her or anyone else. My dealings are mine and she needs to get a life instead of soliciting for feedback with a seller who refused to give feedback when it was not deserved. Thank you for the chance to speak on your site.

I would like to clear something up that Angie has posted and that is I do know people that she knows and they happen to be all the people she has bilked! Isn't it a fact Angie you had stomach surgery so you could lose weight as you are so large, Isn't it a fact you don't have your children as you daughter lives with your mom & dad and your son lives with his real father. Isn't it a fact Angie Moore that you have ruined many families from all that you have done and continue to do on the internet? Isn't it a fact that your computers have been taken a few times and you went down and bought some more on somebody else's money as you have bilked thousands....RIGHT? You see I do have a reason to be after you as you tried to bilk me too and you also kept $5.00 of the money for the bother and the check that came to my house was in Wade Moore's name and not yours! You have also used your step son Wade in auctions, cheating, lying and bilking money again for your own purposes. I would suggest you get some kind of life and get off the computers that you own and clean up your low life living of stealing as I'm afraid you are heading for something you don't want......could that be time in jail or prison?

traders_name: Angie & Tim Moore

Comments: Caution, they will convince you to send the item before making payment, they do this by giving you a bleeding heart story. They told me that the wife was in the hospital with cancer, and he wanted to give her the Oakley Sun glasses for her birthday, which was 2 days before the operations. So in order for this to happen, I would have to send it the same that day, and he would provide me with a UPS confirmation number to prove he sent the money. That never happened. I was fortunate to get information from a concerned memeber and was able to stop the delivery. I got the USPS Mail Security involved, and he was able to stop the shipment; however, some minimum wage employee shipped my glasses anyway. The Moores did send me a partial payment, only because they knew I caught on and had the Mail Security on the case. I sent them a letter stating they shorted me, but still have not received the balance. They are very good in what they ! do... Beware.

Just a little update. Angie has not contacted me or sent me anything back since she posted on this board. It has been a month. So, I guess it was lost in the mail..right Angie?! I have spoken to her mother on the phone, and I wrote to her father on email (popmoody@aol.com). They say everything she is saying is a lie. And that she has made them sick to their stomachs. And her father had to go lie down, because I told them they received stolen merchandise as gifts from her. They admitted to receiving items I described that were stolen from me. Angie claims now that I am trying to rob her! That I was asking too much money for my stuff. I don't think $11.00 is too much for a brand new with tags Tommy Hilfiger shirt, retailing for $32.00. I go to the store and search for these deals and come home and package them up and print out labels and send them out. All this with a 2 year old tagging along. I SHOULD HAVE CHARGED YOU MORE! But, I didn't. She owes me almost $4000.00 and will use every lie there is to try and get out of it. I have actual bounced checks and copies of UPS forms with HER signature signing for boxes I sent. I have emails with her saying.."Send whatever you want, I trust you and you know what we like. I will pay you", and I have over 40 saved emails and copied instant messages from her. So, Angie...say whatever you like...bottom line is...you owe me about $4000. Or you can send my stuff back, it's up to you Angie.

She was found on yahoo auctions again with user id SENGALTY, email SENGALTYUK@YAHOO.COM, claimed to live in England for 8 years and own store for 28 years. Said it was first time selling on the internet!! Also TEACHNEDS on yahoo. Was using a paypal addy of TOMMYGIRL1381@AOL.COM & SENGALTYUK@AOL.COM. This paypal account has been suspended & so has TEACHNEDS@AOL.COM. She also made up the business name of USA FLOWERS AND GIFTS. She was using the name A Subbiah for her return to eBay with TOMMYGIRL381 user ID (SENGALTYUK@aol.com, paypal TOMMYGIRL1381@AOL.COM) but her contact information was for Kevin J. Oldfield, House Full Of Tommy, Town Street, Immingham UK. The phone # given was for Memphis, TN! Suspended now. Since April she has been suspended by eBay with the following IDs ONLY30
(happystoreusa@aol.com), LOBSTERMANFL, (lobsterman@aol.com) HAPPYSTOREUSA,
WESTWINGAR & HOLLYMANNY (westwing@aol.com), LANLEXX (lanthanlex@aol.com),
RNDUNEFL
SUCHLIFEGIFTS (suchaslife@aol.com),
GRAFPOLO (grafpolostyle@aol.com),
CROSSINGBEANIES (crossingbeanies@aol.com)
ALLGIFTSBEANIES & DUVALCONCH (everygiftufind@aol.com, such as life) among others.
She's also been using the name BARTON & EMILY WALKER, Emmy's Hallmark and Phoebe Subbiah registered from Marion, AK. Sometimes claims to be a authorized Ty dealer. Also WESTWING54862 on yahoo, claimed names were Emily & Barton, that they owned their own store for 17years. In later June & July she was suspended with these IDs: BEANS4UK (versedred@aol.com & khakidog2@aol.com, claimed they were officers in the army and used the name Kay)
VERSED*RED (gloriabeans@aol.com, contact info Tom A. Moore, All My Dolls, Bartlett, TN) Told a seller his wife was ill with cancer so item would be sent right away. Told another seller that her name was Angie Moore and that she needed something sent tomorrow to have in time for mom's birthday. Also that he (Tom) was a VP for UPS and that his wife was a physician. As Tim/Tom she's also claimed to be just a few hours away from being a lawyer. There are more IDs but these should be added to her page as they all have been confirmed to be her.

Shipping is almost always to the FAXON AVE. address in Memphis no matter what name she used. Hasn't she said she's moved from there at least 3-4 times? Sickening to use the wife dying of cancer story to play on a seller's heart. Now she says she had by-pass? Guess we'll just have to pick which lie to believe. For someone who claims such high level management positions her spelling and grammar are less then expected. Guess someone helps her with the better ones.

traders_name: Angie & Tim Moore

At long last, Angie and Tim Moore's case is ready for prosecution and trial.
The Hon. USPS Postal Inspector Andrew Hathcock called us for all relevant documention for their fraudulent uses of stolen credit cards, etc.
He needs all complaints and documentation by Wednesday, May 7, 2003, by Fax or Next Day Express Mail/FedEx.

Attention: USPS Postal Inspector Service
Attention: Hon. Andrew Hathcock.
1 North Front Street,
P O Box 3180
Memphis,Tenn. 38173.
Telephone Number: (901) 576-2120.

Thank you very much, Pat et al. for justice to be done via your traderlist.com website.

Subject: TheAngelofMercyT@aol.com
traders_name: Angelia K Moore

Appears this person is a scammer and has a history with the law about these scams. She operated in April on ebay for about 3 days under the ID only4myt before being suspended. Bought a PS2 game from her, sent money order, and never received the game.

Her address is 3798 Faxon Ave. Memphis TN.

Angie Moore is back on eBay ripping people off. Her recent IDs are ONLY4MYT, VIDEOSTORE-OWNER and HILFIGERMOM2. All are suspended. Her recent scams include paying through paypal and later reversing payment, paying with checks from closed accounts and selling but never shipping items. eBay even gave her a confirmed ID with the name Angelia K. Moore from Memphis. How did they allow this to happen?

Don't do business with anyone using any name and the Faxon Ave address. She's buying her usual Hilfiger and Ralph Lauren stuff and selling videos and PS2 games.
STAY AWAY from anyone that looks like it could be her. She WILL rip you off. I hope the case against her has some progress soon!

Angie is sending out bad checks, giving false phone numbers, using other peoples credit cards and also does a reverse on Paypal so please stay away from this evil person. It's sad when she gives out other peoples phone numbers and when this evil witch it taken into court we all hope to be at the trial! Everything she gets she deserves as she's done this for so long and played on peoples sympathy long enough. She told one person she was dying of cancer of the brain and that WAS NOT TRUE at all and she owes this person a lot of money. Angie, I hope you are reading all of this as you are so evil and wicked and yes I have received your emails that said from Eddie Gordon and Gabe Ryder and they were so filthy so it goes to show what kind of person you are. Please check out Ebay on usernames of only4myt, hilfigermom2 and you will see the complaints.

I'm not sure which alias she used with you, but she told me her name was Gabrielle Subbiah. I saw the Subbiah last name being used a couple of times in the postings. She also gave me the Faxon Ave address in Memphis. You should get a kick out of this - she asked me to send her some of my old PS2 games so she could donate them to a center (St Jude?) for underprivileged children. She said she would send me money for the games. Needless to say, without having even received my other games, I wasn't going to send her anything - and now that I know she's a fraud I'm just disgusted that she would use an excuse like that.

Consistent with what the majority of people have been saying, her grammar and sentence structure is very poor, and with me she tended to take every opportunity she got to brag about her wealth. I never even asked her about this, but she told me she has a 2004 "Escalaid" (how can someone pay more than $50,000 for a vehicle and not know how to spell its name correctly) and that her husband owns several video rental stores. Let me know if I can provide any other information that would be helpful.
Thanks again,
Jawad

I was one of the one's scammed during april. i paid $1298.99 for a laptop and never got one. Paypal did get me $500 back but i'm still down $798.99 and don't know what to do. Someone who sold her something gave me the phone number (901)327-4070 but i don't know if this is correct. Unfortunately I live in the UK so there's no chance of me coming over to hunt her down for my money. I filed a fraud complaint with eBay and the IFCC but would be glad to hear of anything else i could do to try and get my money back. She tried to say she had sold nothing and had had a heart attack when she found out i thought it was her but i have every e mail she sent and all the info regarding the sale - i just don't know what to do with it!!

I am just another victim of Angelia Moore of Memphis Tn., taken for $76.05 for an Ebay auction, seems she likes to pay with closed accounts. I called her and she said she was robbed and they had all her info. so she had to close all her accounts and so she would overnite the money as she always pays her bills and she would include a postcard of Graceland when I told her I would love to see it. I have since learned she has done this sort of thing many, many times and I should have not added to my expense with a phone call to her. Some of us still believe it is against the law to pay for merchandise with a CLOSED ACCOUNT, also losing the item and getting charged bank fees is not fair.

I just received the following message from Postal Inspector Hathcock concerning the fraudulent activities of Angie and Tim Moore from Memphis, Tennessee. Please continue to check www.traderlist.com/Scambusters.html, www.traderlist.com/BadTraderNewsflashes.html, and the Message Board at www.traderlist.com/Caution_May2003.html where I will post further information and links to Press Releases as soon as they are available.

Traderlist wishes to thank anyone who has helped us to keep track of the Moores during the last three years, and we are pleased that justice will be served. If anyone sees the Moores ANYWHERE on the Internet after today, the Tennessee Authorities want to know.

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Message from Inspector Hathcock:

"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."

PRESS RELEASE

FOR IMMEDIATE RELEASE:
May 14, 2003

NATIONAL TAKEDOWN EVENT

Indictment Returned in Internet Crime "Beanie Babie" Investigation

MEMPHIS-

Terrell L. Harris, United States Attorney for the Western District of Tennessee, in participation with a national takedown event to highlight Internet crimes, announced that a federal grand jury returned a 19-count indictment charging a husband and wife, Angelia K Moore and Timothy A. Moore, with conspiracy, mail fraud, and identity theft in connection with an Internet business that was operating out of their private residence in Memphis, Tennessee.

In detailing the conspiracy and mail fraud charges, the indictment states that the Moore's were buying and selling Beanie Babies and other merchandise on the Internet. The indictment charges that the Moore's would use various alias and fraudulent representations to induce numerous individuals to send money in payment for merchandise only to fail to provide the buyer with the merchandise. In other instances the indictment charges that individuals actually received merchandise only to be disappointed that it was of a different quality and quantity than they had ordered. The indictment further states that the Moore's would induce other individuals to send them merchandise and then fail to make payment. The indictment states that the Moore's, through personal contact, lulled their victims by claiming extreme medical emergency pertaining to themselves or their immediate family, or that some other recent and catastrophic misfortune had occurred preventing them from being able to execute payment or delivery of goods as promised. The indictment further alleges that the Moore's would use the personal information of their customers, from Internet auctions or otherwise, to obtain money and things of value and to open numerous Internet auctions. This personal information included individuals' personal check information, bank account information, and credit card information. The indictment alleges that the Moore's defrauded more than 163 individuals and were unlawfully enriched approximately $100,000.

Angelia K. Moore is named in all nineteen counts. Timothy A. Moore is named in eight counts in the Indictment. The Conspiracy count carries a maximum possible penalty of not more than five years, not more than $250,000.00 or both. Each mail fraud count carries a maximum possible sentence of not more than twenty years, not more than $250,000.00 or both. Each count charging fraud in connection with an unauthorized access device carries a maximum sentence of not more than ten years, not more than $250,000.00 or both.

The investigation was conducted by the United States Postal Inspection Service and the Federal Bureau of Investigation. Assistant U. S. Attorney Rao Oliver will represent the government.

Note: Charges brought against a person through an indictment are accusations only. That person is presumed innocent until and unless proven guilty.

News Story WMC TV
http://www.wmctv.com/Global/story.asp?S=1278867

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