1, 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
2, Report:
#1289719
Posted Date:
Feb 24 2016
Dynamic Enterprises Won't Make a Home Visit Unless my Husband is Here Albuquerque New Mexico
My husband I went to a Home and Remodeling Show in ABQ in January. We met two representatives from Dynamic Enterprises there. I asked them if they sold the Rainmate. They said You can enter to win one. So I did. Then I told them that I had a Rainbow Vacuum and would be int...
Entity
Dynamic Enterprises
Categories: Miscellaneous Electronics
4, Report:
#645449
Posted Date:
Oct 30 2011
extreme spells dynamic enterprises Unwilling to give refund of double charge/no results! Internet
I made an order with extreme spells and was double charged. When I informed them they said I had to get my money back from google pay. Google pay had already paid them and said I need to contact them. Needless to say, it went back and forth for a while. I never got refunded, and I d...
Entity
extreme spells
Categories: Astrologers & Psychics
6, Report:
#153649
Posted Date:
Jan 27 2010
Rainbow -Dynamic Enterprises Over priced - Sleazy business tactics-NUMBER 1 RIPOFF Albuquerque New Mexico
I worked for the company for several years. I have never seen this company do right by anyone. The owner has been involved in several unlawful activities such purchasing stolen copiers to fake hotel stay certificates.
The rainbow is bought for 1/4 of what they sell it for. So in...
Entity
Rainbow
Categories: Cleaning Services