21, Report:
#1492098
Posted Date:
Feb 23 2020
IDS Asset Management, LLC RightWayL.A. No One Should Ever Do Business with IDS Asset Management, LLC in Irvine, California 92618 Irvine California
Dear Sir or Madam:
Tracy and Peter Drivas have a lot of financial and personal baggage that it may behoove you to investigate. Although Yelp comments can be untrue, she and her, we believe, ex-husband have been, as the documents that I will refer the BBB to will prove, overwhelmed ...
Entity
IDS Asset Management, LLC
Categories: Fraud
22, Report:
#1492072
Posted Date:
Feb 22 2020
BGH Electronics Absolutely Horrible. Incompetent, rude, total waste of time. Cumberland MD
Horrible, horrible, horrible. They deserve a zero rating. Absolutely the worst service experience of any kind I've ever had. Don't know how these people are still in business. The house we recently bought in Charlottesville, VA came with a Bertazzoni oven that didn't work. ...
Entity
BGH Electronics
Categories: Appliance Repair
23, Report:
#1490850
Posted Date:
Jan 25 2020
Free Forming (shenlantiaodong) Tracy 30 B,Wo Lung St,Fanling,New Territories,Hongkong Ordered on line FB items mid of Nov. 2 pr. water proof shoes of leather with arch support. Arrived , no arch support, flimsy leather. Requested refund and address to mail to. It is Jan 25 and just received address in Hong Kong.
Free Forming (shenlantiaodong) Tracy 30 B,Wo Lung St,Fanling,New Territories,Hongkong receiver ： Calvin tel: 0085260160386 zip code，999077 Orded items mid of Nov. 2 pr water proof shoes of leather with arch support. Arrived , no arch support, flimsy leather. The shoes were small...
Entity
Free Forming
Categories: Shoes, Ladies Clothing and Shoes
24, Report:
#1488648
Posted Date:
Dec 05 2019
TruCore Products TruMedic TruCore doesn’t pay correctly, or on time. Then they keep your final check.
I completed two roadshows. I work countless hours of overtime. I was harassed by management and treated rudely for asking questions about my pay. They don’t pay overtime, the take your lunch punches and mess around manually so they don’t have to pay as high of overtime. Then the...
Entity
TruCore Products
Categories: Employee/business relationship violation
25, 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
26, 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
27, 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
28, Report:
#1485047
Posted Date:
Sep 15 2019
ST. Art LLC / Bullybars.com / Bully Bars Print Bullybars.com Bullybars Print Jim Tracy or James Tracy took a downpayment of $3,500.00 Dollars from me for a corporate event he never showed up and did not refund the money now he wont even take my calls beware of this company that goes under Bully Bars Bullybars.com or St. Art LLC Las Vegas Nevada
Jim Tracy or James Tracy took a downpayment of $3,500.00 Dollars from me for a corporate event he never showed up and did not refund the money now he wont even take my calls beware of this company that goes under Bully Bars Bullybars.com or St. Art LLC. he was supposed to show up at...
Entity
ST. Art LLC / Bullybars.com / Bully Bars Print
Categories: Marketing and Print, Printing Services
29, Report:
#1483523
Posted Date:
Aug 18 2019
Unity Preparatory Academy of West Georgia Inc. I highly advise not offering this school any credit, they purchased several thousands dollars worth of equipment from our company about a year ago and have not received any payments. Contact name is Albert and Tracy Jackson. Opened line of credit and has not made any payments. LaGrange Georgia
Unity Preparatory Academy of West Georgia Inc. I highly advise not offering this school any credit, they purchased several thousands dollars worth of equipment from our company about a year ago and have not received any payments. Contact name is Albert and Tracy Jackson. ... your de...
Entity
Unity Preparatory Academy of West Georgia Inc.
Categories: Retail Stores Internet
30, Report:
#1482369
Posted Date:
Jul 23 2019
World Motors Eugene undisclosed vehicle damage from Auto accident, and front end damage incidents, odometer titled wuth wrong mileage, buyers guide not provided, nor vehicle warranty Scottsdale AZ
On May 31, 2019 I purchased a 2016 Mercedes Benz E350. I spoke with Eugene Gino Healy on the phone regarding the finance details and the condition of the Mercedes as well as options the vehicle had because according to the AD is was a fully 2016 Mercedes Benz E350. When the vehic...
Entity
World Motors
Categories: Auto dealer, Fraud
