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 corporate account only to have it bounce 2 days later. This is after several attempts by the bank to clear it sucseffully. Doest Brian know that this is a Felony and punishable by law?
Just prior to this most recent bad check, Brian sent several fake wire receipts and sift messages indicating that funds would be forthcoming for his agreed debts and settlements. All fake, as nothing ever materialized. NOTHING IS FOR REAL WITH THIS GUY.....NOTHING!
Prior to these latest frauds; Brian wrote three (3) other checks from the same account; all of which were bad and no funds have been received.
Brian Lillie currently has open and pending cases involving similar circumstances including judgements. Along with similar and previous circumstances in other states. Which can be seen here;
There are other investors that have now come forward with similar complaints and stories of lies, deceptive practice and investment fraud; story after story is being told and documents We are continuing to collect as much information as possible evidence for future actions. And thorough all of this, Brian and his Wife Tracy continue to take investors funds and miss appropriated them to thier own benefit.
As we continue, I ask that if you have had similar arrangements with with Brian Lillie, Tracy Liilie, Mark Ledwell or Leo J Salvatori please beware. I encourage you to write your experience here, or contact us through the website www.brianlillie.info and we can gather your information and continue.
Brian Lillie Reviews
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 corporate account only to have it bounce 2 days later. This is after several attempts by the bank to clear it sucseffully. Doest Brian know that this is a Felony and punishable by law?
Just prior to this most recent bad check, Brian sent several fake wire receipts and sift messages indicating that funds would be forthcoming for his agreed debts and settlements. All fake, as nothing ever materialized. NOTHING IS FOR REAL WITH THIS GUY.....NOTHING!
Prior to these latest frauds; Brian wrote three (3) other checks from the same account; all of which were bad and no funds have been received.
Brian Lillie currently has open and pending cases involving similar circumstances including judgements. Along with similar and previous circumstances in other states. Which can be seen here;
https://www.courtlistener.com/docket/7560987/global-dynamic-enterprises-llc-v-ecreative-group-inc/
https://www.iowacourts.state.ia.us/ESAWebApp/TrialSimpFrame
There are other investors that have now come forward with similar complaints and stories of lies, deceptive practice and investment fraud; story after story is being told and documents We are continuing to collect as much information as possible evidence for future actions. And thorough all of this, Brian and his Wife Tracy continue to take investors funds and miss appropriated them to thier own benefit.
As we continue, I ask that if you have had similar arrangements with with Brian Lillie, Tracy Liilie, Mark Ledwell or Leo J Salvatori please beware. I encourage you to write your experience here, or contact us through the website www.brianlillie.info and we can gather your information and continue.