141, Report:
#1487048
Posted Date:
Oct 30 2019
Ashley Black Guru Ashley Black Fasciablaster lies and harassment Friendswood Texas
Mrs. Black repeatedly claimed her fasciablaster had been FDA approved. It is not, it is registered in the same category as dental floss. She claimed to be a graduate of Auburn yet in another public court case Auburn says they have no student with her name or as number listed as ever...
Entity
Categories: RETAIL FRAUD
142, Report:
#1486627
Posted Date:
Oct 21 2019
CFJC Kamloops Reporter Ashley Legassic Fake News Lies for Clicks and Reputation Destruction Kammloops BC
I have worked with Ashley Legassic for some time now and as a reporter in a small town she has purposely covered stories that focus on generating clicks at the expense of innocent people in the community while she laughs about it.
She has mentioned on several occassions that she has...
Entity
Categories: Media, Media Outlets
143, Report:
#1486083
Posted Date:
Oct 08 2019
Ashley Lynn Hall Ashley L. Hall, Ashley Hall, Tamika Conley Ashley Hall Stole an estimated over 100k over 3yrs Las Vegas nevada
Ashley Hall was employed with our company LA Epic club crawls for approximately 3 years, within that time she went from the secretary to becoming our controller (Hr and book keeper/ payable accounts).
As we were a very new company and dealt with cash we didnt have the best protacols...
Entity
Categories: Fraud, Financial Fraud, Wage theft/ PPI theft, Identity Theft, theft by embezzelment
144, Report:
#1485477
Posted Date:
Sep 25 2019
Cash Advance America Ryan, Jennifer, Ashley and Michael Butler Scammed me into buying gift cards in order to get loan. Los Fresno Texas
I was looking for loan services on line, Ryan from Cash Advance America contacted me and offered a $3000.00 loan. Then they had me talk to Jennifer and then Ashley. By the time I finished with Ashley I had already spent $1,160.00 in gift cards for different processing fees. On t...
Entity
Categories: Gift Card Fraud, Installment Loan Fraud, Loan Fraud, Loan scam
145, Report:
#1485473
Posted Date:
Sep 25 2019
Ashley Furniture Homestore Delivered wrong/broken furniture, lied to us, excuses for why we haven't received our refund, and rude.
Let's just say, I have been a Ashley Furniture customer for 10 years. If I could give Ashley Furniture 0 stars I would, after our recent experience. I would not recommend them to anyone. I have held off on writing this to see if things would be done as we were told. But it hasn't. I...
Entity
Categories: Furniture & Furnishings, Furniture Manufactures, furniture, furniture delivery
146, Report:
#1485351
Posted Date:
Sep 22 2019
John Waltman, a former district judge County Builders Mike Mister and associates. Unconstitutional Actions Feasterville Bucks County
John Waltman, a former district judge was sentenced to 61/2 years in federal prison for the offences of fraud and extortion. Waltman pleaded guilty in January to conspiracy to commit money laundering and Hobbs Act Extortion Under Color of Official Right.
John Waltman had involved h...
Entity
Categories: Judge
147, Report:
#1485115
Posted Date:
Sep 17 2019
Ashley Furniture Sells defective furniture, doesn't care about customers. Columbia South Carolina
I've had such a crappy experience at Ashley Furniture on Harbison that I promised myself I'd leave a lousy review in as many places as I could, in the hopes that I could at least cause them to lose the same amount of business as their lousy products and service cost me.
Backgrou...
Entity
Categories: Furniture, Furniture Manufactures, Outdoor Furniture & Equipment
148, Report:
#1484720
Posted Date:
Sep 09 2019
Florida career college Florida career college is a bankrupt companie under another name.. UTI i belive,you have to dig really deep to undercover it. Run away student:false facts/hate questions Orlando Florida
I went there on friday monday sept 9 ashley the admisson person just wanted to sale a false education. I also looked up ascis accerdaites and this college lost a program last year.. The feds did raid two of their campus in florida in 2007.
I have reported it to federal govermen...
Entity
Categories: College loan, Colleges and Universities, College
149, Report:
#1484704
Posted Date:
Sep 09 2019
Julian J HCL @ BCBS / INDOUTMARKETING / Director @ LOR /Partnerships Support @ CESMMA / Connector @ JULIANJTALENT YoungJourneys NFL/NBA Liason Advertised Instagram Verification, asked for more money. Threatened to lock Instagram account.
Julian J may go by other aliases and switch aliases often. He advertises Social Media Marketing, Promo and Account Verification. He stated he would have our account verified in 30 days. Purchased this feature via PayPal. On day 30 he requested $150 more (suspiciously). Stating Insta...
Entity
Categories: Social Media, Entertainment and Music, Social media purchases
150, Report:
#1484590
Posted Date:
Sep 06 2019
David Hills Desjardins Insurance Agent Desjardins Insurance Office Worker / Insurance Agent sought to extort money from my company Moncton New Brunswick
First, this note deals with Mrs. Ashley Cochran of Hills Insurance Agency, Inc. in Moncton, New Brunswick. She's the office manager. With that ...On July 22nd, an individual brought his hard drive in for repair. I own DanTek Solutions in Moncton, New Brunswick. I estimated a short p...
Entity
Categories: Customer Service & Support, Customer service