11, Report:
#1113602
Posted Date:
Jan 07 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1113602-wmurry-h32pmnrsts.png)
Lilia Dedukh, Fraud and Scam Artist! Hides Scammed Money for Brian Willis and Sells Imposter Jewelry and Dresses on Ebay Theft, Fraud, Scam Artist, Newport Coast California
Lilia Dedukh is Snizhana's mother and also co-partner to Brian Willis's business affairs. Lilia Dedukh transferred stolen funds to her personal bank account at Citibank, see court finding case #30-2011-0045799. She is 50 yrs old, 5’4”, 126 lbs, and gray/blond hair. WARNING TO...
Entity
Lilia Dedukh
Categories: Jewelers
12, Report:
#1113597
Posted Date:
Jan 07 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1113597-vqnrm3-1ompjbyykp.png)
Snizhana Willis, Conspires with Husband and Mother to SCAM Clients out of Millions Theft, fraud, scam, extortion Newport Coast California
Conspires with mother, Lilia Dedukh, and husband, Brian Nelson Willis to scam several business clients out of hundreds and thousands of dollars. She is believed to be a model and works closely with her mother and husband in their fraudulent business ventures.
Entity
Snizhana Willis
Categories: Financial Services
13, Report:
#1113591
Posted Date:
Jan 07 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1113591-rmqsmb-wv4d0cjgrx.png)
Brian Willis, $1 Million Dollar Judgment for Fraud and Theft Theft, Fraud, Deceit, Extortion Newport Coast California
Brian Willlis and his wife, Snizhana Willis, and his mother in-law, Lilia Dedukh, are all participants in multiple money scams, fraud, and theft with several clients. Brian Willis has a Court Order and Refuses to pay a $1 Million Dollar Judgment that was awarded his client Chr...
Entity
Brian Willis
Categories: Financial Services
14, Report:
#1061100
Posted Date:
Jun 21 2013
Payment Systems Corp THEY WILL STEAL YOUR MONEY!!!!! STAY AWAY Payment Systems Corp THEY WILL STEAL YOUR MONEY!!!!! STAY AWAY Internet
Company overcharged rates and can not explain where it came from. Over charged about $1,000 in first 4 months, instead of refunding they offered to drop the rates they charge but in reality they still charge more than the 3% rather than 1 - 1.49%. They will avoid your phone calls at...
Entity
Payment Systems Corp
Categories: Credit Card Fraud
15, Report:
#1054302
Posted Date:
May 30 2013
Esquire Business Brokers Unreturned Deposits Royal Palm Beach Florida
PropertyAddress230NGStreetLake Worth, Fl 33460 and 228 N G StreetLake Worth, FL33460.
on or about 1 April 2013, my realtor brought me to 230 N G Street Lake Worth, Fl 33460, a rental property where i was introduced to the listing agent Ezra Ezquivel, he promptly brought me through t...
Entity
Esquire Business Brokers
Categories: Realtors
16, Report:
#1054277
Posted Date:
May 30 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1054277-0r8twh-lu20h5u7vj.png)
George Esquivel, Lilia Esquivel, Ezra Esquivel Refusal to return deposits Royal Palm Beach Florida
Property Address 230 N G Street Lake Worth, Fl 33460 and 228 N G Street Lake Worth, FL 33460.
on or about 1 April 2013, my realtor brought me to 230 N G Street Lake Worth, Fl 33460, a rental property where i was introduced to the listing agent Ezra Ezquivel, he promptly brought m...
Entity
George Esquivel
Categories: Real Estate Services
17, Report:
#1054943
Posted Date:
May 30 2013
C & E Imports Unreturned deposits Royal Palm Beach Florida
Property Address 230 N G Street Lake Worth, Fl 33460 and 228 N G Street Lake Worth, FL 33460.
on or about 1 April 2013, my realtor brought me to 230 N G Street Lake Worth, Fl 33460, a rental property where i was introduced to the listing agent Ezra Esquivel, he promptly brought m...
Entity
C & E Imports
Categories: Realtors
18, Report:
#1054401
Posted Date:
May 28 2013
Ezra Esquivel Lied about Quality of Neighborhood Pompano Beach Florida
Property Address 230 N G Street Lake Worth, Fl 33460 and 228 N G Street Lake Worth, FL 33460.on or about 1 April 2013, my realtor brought me to 230 N G Street Lake Worth, Fl 33460, a rental property where i was introduced to the listing agent Ezra Esquivel, he promptl...
Entity
Ezra Esquivel
Categories: Realtors
19, Report:
#1035822
Posted Date:
Apr 15 2013
Angel Flores and Geoff Camry Web content scam, 'clients' offer freelancing work then no pay! Internet
I am a full-time freelancer and work through reputable websites. When having a low-work week, I was contacted by someone under the alias Angel Flores who was offering quick cheap work. She was looking to give me assignments on writing articles, which I would submit to her ...
Entity
Angel Flores and Geoff Camry
Categories: Media
20, Report:
#965718
Posted Date:
Feb 09 2013
Lease Finance Group (LFG) Payment Systems Lease Finance Group LLC & Payment Systems Corp - Unethical and fraudulent! New York, New York
On August 11, 2011 a representative from Payment Systems came to my store to offer a credit processing service, assuring a reduction in cost by one half the amount Wells Fargo Bank charges. The agreement was a flat rate of $99.00 per month on all ATM card purchases if I accepted to ...
Entity
Lease Finance Group (LFG) Payment Systems
Categories: Credit Card Processing (ACH) Companies