91, Report:
#1487538
Posted Date:
Nov 11 2019
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Brian Lillie is still writting bad checks on accounts that have no funds. Brian recently wrote a check on one of his company accounts for $108,000.00 for debts. Knowing full well that there were no funds in the account to cover the check! We unkowingly deposited the check into the c...
Entity
Brian Lillie
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud
92, Report:
#1486955
Posted Date:
Oct 28 2019
William Theuring Billy Theuring Medartis Arizona Territory Manager William Theuring committed fraud and extortion on a friend of mine Scottsdale Arizona
I'd like to start off by saying Medartis is a garabage company which is why it's lost half its value in a year. Medartis makes the cheapest and lowest quality screws, plates and other parts used mostly hand surgery which is why only the stingiest surgeons with the lowest level of mo...
Entity
William Theuring
Categories: Fraud, Legal, Fraud, Fraudulent & illegal business practices
93, Report:
#1486873
Posted Date:
Oct 25 2019
Crypterium Scamming Harju maakond, Tallinn, Kesklinna linnaosa, Harju maakond, Tallinn,
Crypterium is internally scamming
Hello friend,
It is my unequivocal duty to inform you that Crypterium has an internal scam going on right now that is being carried out from somewhere inside the company, particularly, from their emailed customer service and “Official” Tel...
Entity
Crypterium
Categories: Banking
95, Report:
#1486582
Posted Date:
Oct 19 2019
STATE FARM INSURANCE CLAIMS Claim No. 759314F62 Rear End Collision Atlanta Georgia
On 06/19/2019, we was rear ended while sitting in a L/H turn lane @ a red lite, w/injuries. @ fault driver refused to provide his 'Insurance & Registration'.
Had to purchase police report for his info. State Farm never contacted us after 3.5 months. State Farm adjuster Brian James i...
Entity
STATE FARM INSURANCE CLAIMS
Categories: Auto Insurance, Body Work & Repair, Car Insurance
96, Report:
#1485642
Posted Date:
Sep 28 2019
Enterprise Holdings Group (EHG) Colubris Ventures Lilliham Holdings Three Wide Media Dirt Monthly Dirt Late Model Dirt Modified Flat Out Chalk Couture/Lillie Designs Big Daddy Chassis and E Creative Brian J Lillie and Tracy Kaye Lillie Brian Lillie snd his wife Stacy k Lillie took money from us in the excess of 800k Kannapolis North Carolina
Brian and his wife owe us 800k for the past two years snd every week is a different story. We found out that this is not the only time read the reports
Case in Point:
Nature of Suit - Racketeer Influenced and Corrupt Organizations Cause18:1961 Racketeering (RICO) Act
https://www.la...
Entity
Enterprise Holdings Group (EHG) Colubris Ventures Lilliham Holdings Three Wide Media Dirt Monthly Dirt Late Model, Dirt Modified Flat Out, Chalk Couture/Lillie Designs, Big Daddy Chassis and E Creative
Categories: Fraud
97, Report:
#1485488
Posted Date:
Sep 25 2019
Brian J Lillie Brian Lillie and Stacy Lillie of Kannapolis NC and Stacy K Lillie owe us around 800k for the past two years.Every week they find a new excuse North Carolina Kannapolis North Carolina
BRIAN J LILLIE and Tracy K Lillie of kanapolie NC
With this complaint we are warning investors and businesses to be aware of the fraud and deception being committed by the owner of the companies listed below.
All the companies including are as follow:
Enterprise Holdings Group...
Entity
Brian J Lillie
Categories: Financial Services, Financial Advise Publications, Finance charges
98, Report:
#1485316
Posted Date:
Sep 21 2019
Liberty Mutual Insurance Liberty Mutual Acts in Bad Faith - Denies or Minimizes Paying Claims
ONLINE COMPLAINT AGAINST LIBERTY MUTUAL INSURANCE
We have about a 100-ft cedar wood fence extension (above our block wall) that was severely damaged during a violent storm. Each section of a dozen 8-foot long sections is interconnected to each other like links in a chain thru common...
Entity
Liberty Mutual Insurance
Categories: insurance
99, Report:
#1485313
Posted Date:
Sep 20 2019
Win Win Auto Sales Fraudulent scam dealer Temecula California
Win-win Auto sales 27488 Enterprise circle West Temecula is the same dealership as Quality First Auto sales and Road Runner Auto sales. All of these dealerships are nothing but fraudulent scam used car dealers. They keep changing the name to avoid numerous ripoff and complaints ...
Entity
Win Win Auto Sales
Categories: Auto Dealers
100, Report:
#1484871
Posted Date:
Sep 12 2019
Ooma - VoIP Phone Service VoIP Fraudsters!!! Sunnyvale CA
Please, do not ever consider doing business with Ooma. If you are looking for a reliable VoIP provider, then check out https://downdetector.com, and you will quickly see that Ooma ranks if not last, next to last! These guys are a bunch of whack-jobs with a one-star rating on the B...
Entity
Ooma - VoIP Phone Service
Categories: Taken advantage of consumers, Consumer fraud, consumer fraud/theft
