21, Report:
#1497373
Posted Date:
Jul 09 2020
JM Bullion I placed an order online w/ JM Bullion for Austrian minted silver coins. JM Bullion took my money, but failed to have the coins delivered to me. Accepted my money for Austrian minted silver coins, but didn't deliver the coins to me. Dallas Texas
According to the magazne Coinweek When JM recently declared bankruptcy $60 million in its clients money disappeared with it. Fortunately, less than $500. of that $60 million was mine.
Entity
JM Bullion
Categories: Coin Dealers, coin order rip-off
22, Report:
#1497243
Posted Date:
Jul 06 2020
Michael Anderson Usually Publishers Clearing House or Social Security or some Sweepstakes. John Goodman, Mr. Goldberg, Frank White. Phone numbers: 785-530-5899, 702-746-0990, 347-7719445 Wanted money to pay for taxes . If could not meet said amount, they lowered amount. Kingston
Has called numerous times usually from Publishers Clearing House, saying you have won a car and various millions of dollars. He asks you to pay taxes and wants you to stay on your phone whild you to to the bank, then call him back when you are home again. If the amount was too high ...
Entity
Michael Anderson Usually Publishers Clearing House or Social Security or some Sweepstakes.
Categories: Scam, Winning money
23, Report:
#1495497
Posted Date:
May 21 2020
PCH Port Washington, New York American Claims Department. Telephone # 252-251-4356/ 786-588-9047 Sweepstake cash prize ripoff Port Washington NY
I received a call that stated this company had sent me several notifications that I won a prize but I had not responded. They were calling to give me one last chance to claim my prize. They gave me a prize winner # and a tracking confirmation # and then told me that I would need...
Entity
PCH Port Washington, New York
Categories: Sweepstakes/ Prizes
24, Report:
#1494707
Posted Date:
May 02 2020
JM BULION sent me used silver bars when they were supposed to be new, and they were all damaged dallas texas
I purchased kilo sunshine silver bars from jm bulion, when they arrived i found they were all used bars all damaged had been filed on edges, all sides of bar were heavily damaged, when i called jm bulion on this 2500 dollar order and explained they offered me 5 dollars off on my n...
Entity
JM BULION
Categories: Precious metals sales
25, Report:
#1493903
Posted Date:
Apr 10 2020
Clutter 2 Couture Clutter2Couture Clutter 2 Couture LLC SIX MONTHS, NO PAYMENT!! OWED $4,048!! Alpharetta GA
SIX MONTHS, NO PAYMENT!! OWED $4,048!! Clutter 2 Couture ran a sale for my mom, who is in her 70s and was moving from her home that she had lived in for 30 years to a retirement community. Forget the fact that the house was still FULL of items that were way overpriced (30 year ol...
Entity
Clutter 2 Couture
Categories: Estate Sales
26, Report:
#1491654
Posted Date:
Feb 13 2020
JM concrete solutions JM concrete solutions LLC Joey Merlo J M Concrete Solutions J M Concrete Solutions LLC JM Concrete Solutions KC Owner doesn't fulfill contracts, ran of on thousands of dollars of damaged work, to several customers. Overland Park Kansas
Do your research on this company. This company has scammed many of its real customers leaving them with thousands in unrepairable damage. Owner spends more time hiding real customer complaints than he doing good work. Owner is very rude and blames customers for damage done by his co...
Entity
JM concrete solutions
Categories: concrete contractor
28, Report:
#1489406
Posted Date:
Dec 22 2019
BabyDoll Beauty Couture Jaime Lopez, Jaime Jackson Owes $1000 dollars for unpaid work to a handyman for work done in the salon and her home on Indian run. LAS VEGAS nevada
February 2019 employment started at 1940 Decatur and then moved to 2605 N. Decatur #112a, everything was fine at first , since she cannot get around freely , even deliveries and even cleaning her house was done along with moving the entire store from one location to the next includi...
Entity
BabyDoll Beauty Couture
Categories: Beauty Salons, Dishonest, Employment
29, 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
30, Report:
#1485642
Posted Date:
Sep 28 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1485642-dm05xt-o5wgscx8mz.png)
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