- Report: #1336218
Complaint Review: Ashley Ventures Inc - Ivins Utah
Reported By:
Harlequin Floors -
Moorestown, New Jersey, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Ashley Ventures Inc
1858 W. Coriander Street Ivins, 84118 Utah, USA
Phone:
831-420-8713
Web:
N/A
Categories:
Business Rating:
(0)
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Ashley Ventures, Inc Bill Ashley FRAUD involving manufactures and shipping outside the U.S. Ivins Utah
We received this email
I am OK with the total cost of $7,500.00 and I am based in Utah but I will have the order to be pick up and ship to the address below. So kindly contact the shipping company at ( [email protected] ) with the following information to get the Shipping quote.
1) Weight And Dimension
2) Pick up Location
3) Shipping Address
Ashley Ventures Inc
Jægersborggade 27
1010 Copenhagen V
Denmark
As soon as you get the quote then you email me back with revised quote for the order plus the shipping cost altogether and I will proceed with full payment ASAP.
Thanks and God Bless You
Bill Ashley
(((REDACTED)))
Salt Lake City, UT (((REDACTED)))
(((REDACTED)))
Dolphin Logistics is a legitimate shipping company but the email Mr. Ashley provided is a fraudulent email. He will reply to you from this [email protected] email address with a fraudulent quote that he will not pay after you ship the mechandise. He uses an OHIO address on his credit card; the company address in in UT and he ships overseas.
Do not do business with this scam artist. We caught him before we lost any money and prevented him from scamming the shipping company as well.
