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  Date Title City, State  
 
1, Report #1348716


Jan 09 2017
05:11 PM
Ashley Furniture Company Took my money with a written contract and did not deliver on the promise Chattanooga Tennessee Author: Chattanooga, Tennessee Home & Garden Stores: Ashley Furniture Company Chattanooga, Tennessee  
 
2, Report #1348704


Jan 09 2017
04:09 PM
ashley jewels they took my money and didnt deliver my goods. they did it to thousands of people. Internet
Author: detroit, Michigan Unusual Rip-Off: ashley jewels Internet
 
 
3, Report #1348426


Jan 08 2017
11:54 AM
Jon Miller Slumlord Montrose Colorado Author: Delta, Colorado Landlords: Jon Miller Montrose, Colorado  
 
4, Report #1347498


Jan 04 2017
07:00 AM
Russell  county  jail,  Alabama,  Not all psychopaths are in prison - some are in the boardroom. Phenix city Alabama
The purpose of the criminal justice system is both to rehabilitate and to punish. If we can rehabilitate somebody, that's a huge, huge win. Author: Lincoln, Nebraska Correctional Facilities: Russell county jail, Alabama Phenix city , Alabama
 
 
5, Report #1347404


Jan 03 2017
04:44 PM
Cordier Auctions & Appraisals David Cordier Owner Ellen Miller Licensed Auctioneer/Certified AppraiserDirector of Catalog & Specialty AuctionsCordier Auctions & Appraisals Deceptive, incorrect and fraudulent auction listing description Harrisburg Pennsylvania
Author: Calgary, Montana Antiques & Second-hand: Cordier Auctions & Appraisals Harrisburg, Pennsylvania
 
 
6, Report #1347137


Jan 02 2017
03:00 PM
Cindysbeautysaloon Carineonlinepharmacy,Karen Wills,Trevon Bruse,Mandi Judith Ashley STOLE MONEY FROM A DISABLED VETERAN ! Los Angles,France,Cameroon California Author: Phoenixville, Pennsylvania Pharmacies: Cindysbeautysaloon California  
 
7, Report #1346932


Dec 31 2016
09:28 PM
Ashley furniture Peeling Ashley furniture Nationwide Author: North Syracuse, New York Home & Garden Stores: Ashley furniture Nationwide  
 
8, Report #1344989


Dec 22 2016
02:30 PM
Timber Canyon Apartments (Grey Star Property) Miller Creek, Hells Kitchen Broken lease terms, unlivable conditions, harrassment Spring Texas Author: Spring, Texas Property Management: Timber Canyon Apartments (Grey Star Property) Spring, Texas  
 
9, Report #1340639


Dec 20 2016
08:46 AM
Ashley Thurbide Internet Sales Fraud - Ivivva clothing in Canada Ashley Thurbide posts Ivivva clothing on facebook buy and sell groups and accepts the funds and then does not ship the items nor provide a refund. Cole Harbour, Nova Scotia Cole Harbour, Nova Scotia Author: Alberta On-Line Business: Ashley Thurbide Internet  
 
10, Report #1343912


Dec 17 2016
08:07 PM
Irene Moore and Dmarco Wardlaw Ashley Moore Transfer Money Scam Michigan Internet
Author: Powder Springs , Georgia Cash Services: Irene Moore and Dmarco Wardlaw Internet
 
 
11, Report #1343701


Dec 16 2016
03:31 PM
Todd Miller Willingham Todd Fake auto painter Nationwide
Author: Columbia, South Carolina Unusual Rip-Off: Todd Miller Willingham Nationwide
 
 
12, Report #1343538


Dec 15 2016
09:11 PM
Ashley Home Furniture Store full of empty promises Stockton California Author: stockton, California Home & Garden Stores: Ashley Home Furniture Stockton, California  
 
13, Report #1342584


Dec 11 2016
08:37 PM
Sandra Miller Hatchimal Rip Off Lake Ariel Internet Author: Clarks Summit, Pennsylvania On-Line Stores: Sandra Miller Internet  
 
14, Report #1342370


Dec 09 2016
07:13 PM
Larry H Miller Toyota Peoria overcharging PEORIA Arizona Author: Phoenix, Arizona Auto Repair Service: Larry H Miller Toyota Peoria PEORIA, Arizona  
 
15, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Wells fargo security dane chambers and ashley hawthorne are both full of it to say that if we have a loan that we aren't allowed to visit any wells fargo branch and we didn't do anything Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
16, Report #1341302


Dec 04 2016
11:45 AM
Ashley Furniture Avoids any warranty issues. They call it a courtsey so they do not have to warranty any issues Phoenix Arizona DID???? Author: Cave Creek, Arizona Furniture & Furnishings: Ashley Furniture Phoenix, Arizona  
 
17, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet Ignore tgy he/she are just as psychopath as ashley hawthorne who is using her position to harass me and my mother unlawfully and closing our bank accounts by lying saying we are harassing her Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
18, Report #1340943


Dec 01 2016
07:47 PM
Door to Door Services-Kenzie Miller Ultimate Green LivingHealth & Fitness Expolevoncleaningservice@gmail.comDoor to Door Services TCME Management I signed up for a vendor event. Come to find out, it was a scam. I'm out $155.00 and would love to get it back or them jailed. I'm not the only one. I assumed Little Rock. So unknown Internet Author: Little Rock , Arkansas Unusual Rip-Off: Door to Door Services-Kenzie Miller Internet  
 
19, Report #1340218


Nov 28 2016
12:43 PM
BHG Housing Julie Gross, Karen Miller Scam involving bogus employment opportunity. Email requesting I9 employment clearance with false offer of employment. It seemed hokey to me so I didn't follow through. They claim Baltimore Office Internet Author: Riverdale, Maryland Employees: BHG Housing Internet  
 
20, Report #1339985


Nov 26 2016
06:20 PM
TrueBuildCredit, Ashley, Andy Valencia, mike, lied and lead me on for almost a year Newport Beach, California nationwide Author: Gallup, New Mexico Credit & Debt Services: TrueBuildCredit, Newport Beach, CA 92663,  
 
21, Report #1339981


Nov 26 2016
06:17 PM
BHG Housing, located in Detroit, MIchigsn Karen Miller & Julia Gross Assistant Office Manager Detroit Internet Michigan
Author: Aurora, Illinois Credit Card Fraud: BHG Housing, located in Detroit, MIchigsn Internet
 
 
22, Report #1339957


Nov 26 2016
06:01 PM
BHG Housing a Real Estate company Julia Gross Karen Miller Complete Scam! Email said they wanted to hire me on Wednesday at 10 am but only if I filled out an I-9 report to get clearence Internet Author: San Diego, California Realtors: BHG Housing a Real Estate company Internet  
 
23, Report #1339840


Nov 25 2016
06:43 PM
Karen Miller; Julia Gross Hello Ronnette White, You are such a wonderful candidate, you would be a great addition to our company. My name is Julia Gross, I'm the hiring coordinator in our Charlotte office at BHG Housing. BHG Housing is a real estate company with over $17 billion in assets and 55-offices nationwide. I have a $51K/year Assistant Office Manager position available. Do you want the job? If so, can you get your I9 E-Verify employment clearance before 9PM this evening? I want to meet with you on Tuesday or Wednesday morning, but you need your clearance. Henderson NV Author: Charlotte, North Carolina Employers: Blue Housing Group Internet  
 
24, Report #1339590


Nov 25 2016
12:52 PM
Larry H Miller Super Ford I showed up interested in Ford edges. They tried to get me into a Ford Edge with a price quote of 25500. I told them that I would think about it and I drove away.Slc Utah Author: Utah Auto Dealers: Larry H Miller Super Ford Slc, Utah  
 
25, Report #1339501


Nov 22 2016
08:50 PM
Wells Fargo Legal Order Fee Debit Case # Brick NJ Nationwide We now have sufficient evidence for a lawsuit ashley hawthorne and chaz for falsely accusing us of harassment and reporting false stuff to the banking data system and can't have a new bank account Author: Brick, New Jersey Banks: Wells Fargo Nationwide  
   
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