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Complaints, reviews, scams, lawsuits and frauds reported for
Category: estate-fraud Topic: outrageous-popular-rip-off
Showing 1-3 of 3 Found Reports
1, Report: #1519074
Posted Date: Jan 02 2023
Michael Hilliard is a known scam artist
AMAZING OFFER LLC Michael Hilliard, Ray Haynes, Anthony Haynes, Brittney Kerr, Amazing Offer LLC, Amazing Flips, Amazing App, Amazing Life App, Amazing Family Investments, Arizona Home Recovery, Hite Media Group Amazing Offer FRAUDULENTLY submits documents to the court to steal your home Phoenix Arizona
Don't let the 5 star review fool you, these are SCAMMERS!! Don't believe me? Do a simple Google search on the owner "Michael Ford Hilliard". He moves from scam to scam to scam. The FTC shut down one of his phoney scams in 2018. The full report can be found online. Forgery, theft, im...
Entity
AMAZING OFFER LLC , Phoenix, Arizona, 1
Author
Karma, Phoenix, Arizona, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real Estate Sale Contract,  Buyer Fraud,  Estate Fraud,  Fraudster/thief
2, Report: #1518630
Posted Date: Oct 09 2022
Thomas Coker, Jr. of Coker Rentals Tom Coker, Tommy Coker He refuses to keep his rental houses up to code and lies to get out of a contract to avoid taking responsibility Hays KS
Thomas Coker, Jr of Coker Rentals refuses to keep his rental houses up to code.  He harasses the tenants through text messages and emails when asked to get something done on the list that he promised he would do during a specified time period through empty threats in order to get n...
Entity
Thomas Coker, Jr. of Coker Rentals, Hays, KS, 1
Author
Warrior Mashiachiym, Omaha, United State...
Categories: Apartment rental fraud,  Internet Fraud,  Estate Fraud,  remodel fraud,  Corporate Fraud,  Consumer fraud,  consumer fraud/theft
3, Report: #1512847
Posted Date: Mar 06 2022
Before air conditioner fan was stolen
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Cathy McLain, Wilmer, Alabama, 1
Author
Taylor, United States
Categories: Estate Fraud
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