SCAMNorth Carolina Enterprise Holdings Group EHG Reports & Reviews (2)
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COMPLIANT ON: BRIAN J. LILLIE FROM KANNAPOLIS NC. We are filing this complaint for investors and businesses to be aware of the fraud and deception being committed by Brian J. Lillie from Kannapolis North Carolina. All the companies including his relatives are shown below. He uses his wife's business like an excuse for his Ponzi Scheme.
The companies owned by Brian and Traci K. Lillie are as follows: 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 ECreative Group Mr. Lillie offers a Leverage program with very high returns in order to reel individuals in. ( ponzi scheme is a form of fraud in which belief in the success of a nonexistent enterprise is fostered by the payment of quick returns to the first investors from money invested by later investors.
He takes Millions of dollars from companies offering 100% + returns on their money monthly. He offers consultants a high return also of 25% or more to entice them to bring the clients in. We believed everything he was doing was a legitimate program and as a result we brought in several clients, not realizing at the time that he is just running a scam.
Once Mr. Lillie advises that the programs have begun he makes small payout's that are nowhere near the amounts he offered at the beginning of the leverage. After these payments are made and he cannot make additional payments that is when Mr. Lillie starts to fabricate documentation to show funds are still coming in when they are not. Ripoff Report https://www.ripoffreport.com/reports/jeremy-t-grabow/irvine-california-92614/jer...⇄ />
He uses attorney emails/bank statements/wire receipts that are fraudulent in order to show that what he is saying is the truth. The wires are never received by recipients. He was using a large law firm for the Leverage. The law firm that was used for the program was Gowling WLF attorney on file was Mark Ledwell. The attorney firm is located in Canada.
Gowling WLF sent various emails and correspondence indicating that they were holding such funds and that wires were being sent which was not the case. http://archive.naplesnews.com/news/local/florida-bar-sanctions-lawyer-for-role-i...⇄ />
The other attorney firm used was Leo J. Salvatori. On several occasions emails from this law firm were sent to us indicating that the wires had already been processed and not one wire was ever received. Mr. Salvatori sent direct emails to Mr. Lillie to forward to our attorney claiming his assistant Mrs. Lynda Mayor-Roach was at the bank initiating the wires and confirming they had been done.
That was also not the case. Once we start to questions where the funds for the clients and consultants are he becomes agitated and defensive (just like a person does when they are lying) and he comes with different stories that the bank held the money, the attorney put it through compliance, the SEC has a hold of it and another 1000+ more excuses, just like a professional Ponzi Schemer.
He sends emails and correspondence from banks/attorneys/ and bankers that are fraudulent. (Remember his intention is to steal your money) We have many emails from the Law Firms shown above to back his stories (stories according to him). We have account statements showing massive deposits and wire receipts that never materialize. ( In order words fake) ( if you try to contact the bankers or verify any of the documents he sends over he won’t let you or he will connect you direct and that is the tactic he uses in order to buy time or not put a real banker on the call)
He signs all kinds of documents and makes all kinds of promises offering to pay and does not follow through on anything. He Continues to lie and say wires have been sent. Of course these wires are never received. He always claims that there's an issue with the banks. He knows how to manipulate the situation and tries to keep clients close by feeding them stories that are not true.
The clients need to keep their hope and the concern to be paid makes the situation difficult so no one argues any points with him. From our own experience we have been dealing with this for the last year and 1/2 with no peace or resolution in sight. If you look at his history this is not the first time he has done this, but it will be his last. We will take all appropriate action necessary to prosecute this man for all his lies and deceit CASE BELOW: *** *** Everyone should know including his family the type of individual this scammer is. Brian Lillie from NC has destroyed businesses, families and futures and we will not stop till we put him behind bars. :*** *** Brian Lillie
President/CEO and Managing Partner
Colubris Ventures (USA)
Direct USA: +1 704 497 2397
Fax USA: +1 704 973 0630 Fax UK: +44 (0) 20 3761 1885
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