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  • Report:  #394253

Complaint Review: Jeffrey Lillie - Power Move Enterprisesinc - Beverly Hills California

Reported By:
- Culver City, California,
Submitted:
Updated:

Jeffrey Lillie - Power Move Enterprisesinc
9107 Wilshire Bl Suite 450 Beverly Hills, 90210 California, U.S.A.
Phone:
310-461-3564
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Jeffrey Allen Lillie is the owner and president of Power Move Enterprises and he owns 2 other companies(Either own fully or is a partner-and I believe this is where he has hidden his ill gotten gains in); Heavyloadclothing.com and SinSual Experience:a Hair Supply Company. Jeffrey Lillie got my money from me back in April 08 and in June 08 when I realize after seeing through his many excuses as for why he was not performing the services I paid for and I then requested my money back.

All I got was an excuse for why he could not honor my request for my refund. Later he sent an email to over 300 customers (Millions of dollars here) saying he has all these problems which is why he cannot repay everyone and asked that we all give him more time. Well I agreed to that ie give him more time to find the money to pay me. Later I found several advertisements on the internet soliciting business and employees! He is still living the good life on my and others money that he defrauded us out of, he is still in business to support his other 2 businesses.

Jeffrey Allen Lillie is no only a deadbeat ( he has not given me my $15,000 back). But he is commiting financial fraud-he has defrauded me and many others of their hard earned monies to support his lavish lifestyle.

State Attorney General office will be notified this week(thanksgiving week) regarding this scroundrel and Jeffrey Allen Lillie will have to deal with the Authorities concerning his Disreputable business behaviors. If anyone is considering doing business with Power Move Enterprises; to buy its Aged Corporation with Business Lines of Credit. Be warned, Jeffrey Allen Lillie aka Jeffrey Lillie will take your money and give you absolutely nothing in return. This firm also does Credit Enhancement too, however you will get burn there too ie takes your money and you get nothing in return.

If you are a present customer with them you need to protect yourself now and contact the State Attorney Generals Office immediately. And stop falling for this guys sad sob stories ie family problems, he got burned, etc.

Renard

Culver City, California

U.S.A.


2 Updates & Rebuttals

Renard

Culver City,
California,
HERE IS SECOND WORLD INVESTORS RESPONSE TO TODD STOCKTON USING FAKE TESTIMONAL TO TARNISH THEIR REPUTATION

#2Author of original report

Fri, June 27, 2014

On Nov 24 2010, Second was states the following on Page 18 of Complaintsboard.com, just below Todd Jerry Stockton's complaint.

"This FAKE posting was Fraudulently  created by a man named Todd J Stockton who is impersonating a REAL client by posting negative reviews about our company. Please visit Secondworldinvestors.com and click on our Testimonals page to see a video where the real client Lili confirms that this is a fraudulent posting. Todd J Stockton was NEVER a client of Second World Investors and will never be. Todd J Stockton is out to be spiteful because he had a problem with one of my family members over 3 years ago.

 Todd learn to be a man and stop pretending to be other people, by making FAKE reviews about my company. The only complaints  that you will see about Second World Investors are the FAKE ones created by this guy, Todd J Stockton., who pretends to be over 10 different negative people. Making fake reviews like this should be illegal."

"Thomas J Sinclair" for that mail drop Church of Todd Stockton located at the UPS STORE 9759 S UNIVERSITY BLVD HIGHLANDS RANCH 80126 WITH THAT 720 PHONE NUMBER ( formerly 303-330-7659)-is a Fake Testimony by Todd Stockton.

With regards to Complaintsboard.com, just enter in its search box-second world investors, then click the 1st link. After the page downloads, scroll to find the 1st response just below the complaint by Todd. Read it and learn the true, VERY TRUE NATURE OF THIS SO-CALLED "MAN OF GOD".

OOOPS!  I just vomitted in my MOUTH!  :-(    

 

 


Jeffrey Allen Lillie

Beverly Hills,
California,
U.S.A.
Power Move Enterprises and Jeffrey Lillie are working to resolve and repay ALL debts!!!

#3REBUTTAL Individual responds

Wed, January 28, 2009

First off I would like to apologize for any delays in issuing you or anyone else's refunds. I got caught up in a situation where the processing company that I outsourced the corporate financing packages to closed their doors and disappeared. I had paid them upfront and they ran off with all the funds that I had sent to them from my clients. I was able to pay back most of the clients within a couple of months but there are still a small number of clients that I still owe refunds to. I lost everything in repaying as many people as I could during that time. Shortly thereafter the entire banking industry shut down and I have since been unsuccessful at establishing a solid platform from which to do business. I have recently changed my business model and am no longer doing corporate financing. At this point I am basically starting from scratch with a new business venture in entertainment finance. Things are coming along slowly but I feel it will prove to be the saving grace that helps to repay any outstanding debts that I have. The difference between then and now is that I actually have control over every aspect of each transaction. I am not a dishonorable man and have made it a point to stay in contact with the clients that are due refunds. I will repay you and all others that I owe as well. I am working toward making that happen ASAP!!! There are a few things that I would like to correct in the initial complaint that was written. The poster of the complaint made a few mistakes that I would like to clarify. 1. I am no longer affiliated nor have I been affiliated with Heavy Load Clothing since last summer. 2. Sinsual Experience never got off the ground. 3. Most of the clients were paid back and even though I still have some outstanding debts left I am working toward repaying them. 4. There is no lavish lifestyle that is being supported especially since I had lost everything. 5. Yes I did place some ads back in an effort to generate new business and employees. We had secured what I thought was going to be a lucrative contract but it fell through due to some issues with a 3rd party not fulfilling his commitment. Once again I do apologize for the delay in getting you all your refunds. But rest assure that I am working toward making that happen very soon. Jeffrey Allen Lillie P.S. If there is anyone that I may have possibly lost contact with regarding a refund please feel to email me at [email protected].

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