Scam Artist Convicted In Jury Trial

A former Horn Lake man has been convicted in DeSoto County Circuit Court of scamming an 80-year-old Southaven woman out of more than $2,000 after failing to perform work at her home.

[scammed too]

!!!! need info on how to get a JURY trial for same reasons. ALLEN MOORE JR. in Horn Lake MS took 1700.00 of my money several months ago as downpay for a new roof and never showed back up. Have Judgement in our favor already last month from Circuit Court in Southaven- now what????? Doesnt seem like anything else can be done - he didn't show to court...my husband wants to take it out of his ass now instead - leagally what else can we do now????

[Southaven Resident]

What was this guy's business name? Was it On Time Remodeling and Roofing? Fortunately, we have only paid a small deposit on my work. But it is still $100 of my money and I have a gapping hole in my front porch. He will not return calls over the last few days now that he has been paid. He has brought one board and that is it.

[scammed too]

OH MY GOSH YES! I am boiling mad that he is out there doing it again - we were fools to trust him and lost sooo much. We figured out where he was staying and my husband had been going over and still does periodically trying to let him know how serious this is things of that nature. Maybe 2 months ago or so, he went by to "talk" to the guy (he shacks up with some woman) and was told that he was finally hauled off to jail for contempt of court in multiple states (not showing up for obviously others he has scammed) and his things were outside the house in garbage bags (we recognized the same flannel shirt he was wearing) but we still dont get our money back OR a roof!! I cannot believe that he is now out of jail and up to the SAME thing again!!! We have done everything we could by law and nothing stops this guy. I hope that if he DOES actually show back up to do your work (highly doubtful) that maybe you could mention that Joe and Julie Reynolds on Dunbarton are still waiting for thier 1700.00 that he STOLE. It would be a criminal charge if he werent under the Business name and we hadnt signed a contract. But according to law, because its a business transaction, there are WAAAY diff penalties. I hope he just rots I'm so angry ~ sorry had to vent.... When did you see him last - I'm going to tell my husband so he can start driving by again.

[Southaven Resident]

He was just at my house on Wednesday. Like I said he got the "Deposit" for my materials and his carpenter that cut the hole in my front porch and was gone. We called him ALL day yesterday and he would not return our calls. BUT, we do have his address as well and my husband does not take kindly to this kind of thing so he is either going to do the work, give the money back or suffer the consequences of my husband and all of his biker buddies....:) BTW, I live on Southern Trace subdivision off of Tchulahoma. I can let you know if we actually get him back to my house. What is your contact info? Did you pay him in check?

[Southaven Resident]

Oh yeah, "supposedly" he is doing some work for a Southaven cop over in Ansley Park over by me. Think I will take a drive tonight over to Ansley Park as well.:)

[allan moore scam]

This prick scammed my wife and I last Tuesday out of $160.00. I know it's not as much as he has paid other people but I am still fucking pissed and I will going to his address listed on the bbb's website this afternoon. If anyone has any other info on how to get this prick, let me know. [e-mail]

[Southaven Resident]

I have sent you an email with my contact information. I have some very interesting information on this guy.

[scammed too]

Southaven Resident wrote:

I have sent you an email with my contact information. I have some very interesting information on this guy.

hey, Please talk to me too ... we are out of options it seems
There has GOT to be a way to get this guy back in JAIL
I want my 1700.00 insurance money back!

[e-mail]

[Southaven Resident]

Allan Moore Scam poster....Have you had any luck since we talked last?

Scammed too poster.. I have sent you contact information to call me at.

[Donna]

If you still need work done... A guy did mine his name is Lawrence Dunlap.. he is really good.. He did the roof on Pleasant Hill Baptist Church Olive Branch and a lot of the houses in that area.. I got his number from the Pastor. He is a older settled guy.. FYI

[Interested]

scammed too wrote:

OH MY GOSH YES! I am boiling mad that he is out there doing it again - we were fools to trust him and lost sooo much. We figured out where he was staying and my husband had been going over and still does periodically trying to let him know how serious this is things of that nature. Maybe 2 months ago or so, he went by to "talk" to the guy (he shacks up with some woman) and was told that he was finally hauled off to jail for contempt of court in multiple states (not showing up for obviously others he has scammed) and his things were outside the house in garbage bags (we recognized the same flannel shirt he was wearing) but we still dont get our money back OR a roof!! I cannot believe that he is now out of jail and up to the SAME thing again!!! We have done everything we could by law and nothing stops this guy. I hope that if he DOES actually show back up to do your work (highly doubtful) that maybe you could mention that Joe and Julie Reynolds on Dunbarton are still waiting for thier 1700.00 that he STOLE. It would be a criminal charge if he werent under the Business name and we hadnt signed a contract. But according to law, because its a business transaction, there are WAAAY diff penalties. I hope he just rots I'm so angry ~ sorry had to vent.... When did you see him last - I'm going to tell my husband so he can start driving by again.

You really ought to let the police handle it.

[Donna]

IS THIS THE GUY
Detective Greg Correll with the OBPD Detectives charged Allan Ray Moore, Sr., 35 years old of Horn Lake, MS, with Grand Larceny the evening of August 14. Moore was taken into custody by Horn Lake PD for Olive Branch PD earlier in the evening. The investigation shows that Moore did take and carry away a 40 foot Werner extension ladder. This occurred on June 19, 2009 on Blocker St in Olive Branch. Moore was transported to the Desoto County Jail under $7,500 bond pending an August 25 court date.

scammed too wrote:

!!!! need info on how to get a JURY trial for same reasons. ALLEN MOORE JR. in Horn Lake MS took 1700.00 of my money several months ago as downpay for a new roof and never showed back up. Have Judgement in our favor already last month from Circuit Court in Southaven- now what????? Doesnt seem like anything else can be done - he didn't show to court...my husband wants to take it out of his ass now instead - leagally what else can we do now????

[Donna]

olive branch has a site on facebook go there and you can see this mug shot

scammed too wrote:

!!!! need info on how to get a JURY trial for same reasons. ALLEN MOORE JR. in Horn Lake MS took 1700.00 of my money several months ago as downpay for a new roof and never showed back up. Have Judgement in our favor already last monthis is the picture off his arrest th from Circuit Court in Southaven- now what????? Doesnt seem like anything else can be done - he didn't show to court...my husband wants to take it out of his ass now instead - leagally what else can we do now????

[Southaven Resident]

OMG!!!! THAT'S HIM!! I am SOOO happy he is finally arrested for something! I know I will not get my $145 back but for "Scammed" victim, maybe they can got to the OBPD and show where they have a judgement against him! Hopefully, he will stay locked up for awhile! Thank you so much for the post!!!

[jae]

scammers~

[scammed too]

Interested wrote:

<quoted text> You really ought to let the police handle it.

Hey..Intrested, just so you know... The police did NOT "handle" it at the time I wrote that. That was the POINT of my post.
FYI - when someone comes to take your money for a job under a business name and you sign a contract for said work, it then becomes a business contract and is NOT considered THEFT or ROBBERY! You have to file a suit and get a judgement. This judgement actually means nothing to scumbag scammers becasue it doesnt even show on his personal record and he can just make up another business name. Then you have to find a way to COLLECT yourself. The POLICE nor COURTS SYSTEM do not get your money back. He ulimately GOT ARRESTED for STEALING A LADDER not the judgements against him or his business name. I will still NEVER SEE MY MONEY AGAIN.

[Latest victim]

I would love to find the address for this guy. I have been calling his number for the past 2 weeks with no answer. I did manage to get some work out of him but some of the other stuff he started is not finished and now I have to hire someone else to do the job the right way. Please send any info you have on the person to [e-mail]. I am to the point of filing charges against him.