31, Report:
#1487538
Posted Date:
Jun 15 2022
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, Kannapolis, North Carolina, 1
Author
Alan, Crystal Lake, Illinois, United Sta...
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud
32, Report:
#1483684
Posted Date:
Aug 19 2019
TERRY FOSS GOES BY ALOT NAMES LILIA,WILLIMAS GERMAN GARBAGE TERRY FOSS FAKE THAT SHE LOVE ME TO REQUEST MY ONLINE BANKING BUY HER ITUNES,STEAM,AMAZON CARDS MADE FAKE CHECK TO MY ACCOUNT BY HER MOTHER AFTER SHE CLAM NOT NEED ME BE WITH HER STATES AM POOR MAN SAYS NOBODY CANT DO ANYTHING TO HER.. MINNESOTA
ON APRIL TERRY MET ON DATE SITE CALL MINGLE SHE WANTED ME GIVE INFO FOR INHERIATED BUT ASKING STEAL MY PERSONAL INFO TO COMMIT FRAUD PLACING FAKE CHECK ON BANK SAYING ME BUY ALOT ITUNES CARDS N MORE OUTER IT After i find out whats going they laugh saying cursing me out saying not ne...
Entity
TERRY FOSS, MINNESOTA, 1
Author
ROD G, BROOKLYN, United States
Categories: Dating Scam, Online dating, dating sites, internet dating, Fraudulent financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Financial Fraud, Gift Card Fraud, Bank Account Debit Fraud, FRAUDS BEWARE, stolen identity, fraud, bank check fraud, Credit Card Fraud, Fraudster/thief, Fraudulent money activity
33, Report:
#1480749
Posted Date:
Jun 20 2019
Prime Decisions, LLC cashed fraudulent check to my account
Bank statement had copy of check paid by my bank to Prime Decisions, LLC
check was a fraud.
company is a scam
Entity
Prime Decisions, LLC, 1
Author
Mark, Exeter, NH, United States
Categories: bank check fraud