- Report: #1486083
Complaint Review: Ashley Lynn Hall - Las Vegas nevada
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Ashley Lynn Hall
6401 Bamboo Pl Las Vegas, 89108-560 nevada, United States
Phone:
7027887931
Web:
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Ashley Lynn Hall Ashley L. Hall, Ashley Hall, Tamika Conley Ashley Hall Stole an estimated over 100k over 3yrs Las Vegas nevada
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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 in place and alot of the time things would never add up, i always thought it was becuase of bad organisation however Ashley was fired for stealing the identity of the general manager and applying for a lease.
Withiin this time i decided to go back through all purchases and found close to 50 fraudlent purchase on pay pal, amazon and over 14,000 in money sent to her self through the app venmo using a fake account.
We then found her email matched the fake account she had been sending money and found receipts proving she was the one stealing. we have also just started investiagtions into money that was meant to be deposited and checked off howevre now we realesie she has given us fake receipents and think the claims now go into over 100k.
I have since spoken to two other ex emplyers that have also been ripped off close to 100k each, i found their contact on this website. Beware she gives fake references.
