Complaint Review: Michael Hanks
- Michael Hanks
22582 SW Main St #309
- Phone: 800 860 1600
- Category: Investment Brokers
This complaint is being filed on this website with the hope that it saves others from having their time, money, property and personal information stolen and abused by Michael Hanks from Portland Oregon in the Beaverton, OR area.
Michael Hanks is a real estate developer who lives with his wife Renee Hanks in Beaverton, OR. He owns and operates multiple businesses including:
- KAOS Development - www.kaosdevelopment .com
- Portland Funding – www.portlandfunding.com
- True Wholesale Houses – www.truewholesalehouses.com
- NWDH Development and Home Building – www.nwdh.com
- AMT Resources – Newberg, OR
- MJH2 LLC – under investigation
- MDM Resources – license inactive
- TBH2 LLC – Mr. Hanks is illegally using this company to build houses. – no insurance or active license.
- Evergreen Blueberry, LLC - http://www.evergreenblueberry.com
- CJM, LLC
- CJM II, LLC
- Rebekkah Building Partners, LLC
- Boones Crossing, LLC
- Del Boca Vista, LLC – used for shady buy back deals
- MSMH, LLC
- Sun Trading USA – used for gold trafficking from South America
- RROC, LlC
- Millpark, LLC
- Layfayette Properties
Michael Hanks of Portland, OR is a crook, a thief and a scam artist who has left a wake of destruction wherever he has been. His modus operandi is to gain the trust of customers and partners, then steal everything he can. He has created bogus financial statements, embezzled from the companies, refuses to pay invoices of contractors and does not claim employees to the IRS as required by law.
Michael Hanks also has been found illegally hacking into partner email accounts and invading their privacy by deleting emails and sending bogus responses while impersonating his partners. He illegally records phone and office conversations and uses surveillance cameras in very dodgy ways.
Additionally Michael Hanks:
- Has numerous complaints pending with the Oregon Bureau of Labor and Industries for not declaring payments to employees and contractors who have worked for him.
- Has multiple complaints of fraud and tax evasion filed against him with the IRS. Investigations are under way.
- Has misappropriated funds entrusted to him by depositing and transferring money between LLC’s and different partners.
- Is suspected of money laundering
- Has used the filing of bankruptcy as a method of avoiding payments to partners and contractors.
His personal life would also prevent any smart business person from ever associating with him. He routinely drives drunk and has wrecked at least two cars while intoxicated within the last 2 years. Michael Hanks criminal driving record can be easily obtained through a simple background check. He often brags of keeping loaded firearms at the office and has a very ugly temper that makes him prone to violence. He also brags about how he “puts sand on the beach” to get investors (or as he calls them “whales”) to commit. It would be safe to say that he displays many signs of mental instability.
It is my sincere hope that this report serves as a warning to all. Michael Hanks of Beaverton, OR is a thief and a scam artist who will steal your money and ruin your business reputation. What is known is that if you have done business with Mr. Hanks, you have been, or will be in a lawsuit with Mr. Hanks.
Avoid him at all costs.
This report was posted on Ripoff Report on 09/24/2013 09:00 AM and is a permanent record located here: http://www.ripoffreport.com/reports/michael-hanks/sherwood-oregon-97140/michael-hanks-michael-hanks-portland-oregon-newberg-or-beaverton-or-area-beware-doin-1086896. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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