Complaint Review: American Container Homes Sun City Farms - El Paso Texas
- American Container Homes Sun City Farms El Paso, Texas United States
- Phone:
- Web: www.containerhome.center
- Category: Home Builder , Prefabricated Homes
American Container Homes Sun City Farms Atomic Container Homes ACHI Modular containerhomefund Leslie Burk Ethan Day Diana G Burk CONSUMER ALERT another scam using different names by Les Burk Dianna G Burk and Ethan Day trying to avoid the detection of a felony fraud background. El Paso Texas
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Anyone considering doing business with these individuals should be aware of the following:
All public record documents are attached below, or you can use the following:
Ethan Day 8-Million-dollar restitution order: azcc.gov/Divisions/Securities/news_releases/2011/apr12-11.pdf
Case docket file: images.edocket.azcc.gov/docketpdf/0000124587.pdf
To find more information on Leslie Robert Burk’s felony fraud, use this link:
epcounty.com/publicrecords/officialpublicrecords/aOfficialPublicRecordSearch.aspx
Search by instrument number 20150029730 or search Burk Leslie. You can also call the El Paso County clerk and recorder’s office at 915-546-2071. For the entire felony fraud charge, see criminal docket case #3:14-cr-00240-DCG-1 by calling the U.S. Western District of Texas (El Paso) 915-534-6725
2017 Abstract of Judgment against Leslie Burk and Atomic Container Homes in the amount of $78,789.00 was recorded on the El Paso County online clerk and recorders database. This information can be validated by searching the public records document # 20170031497 or calling 915-546-2017.
2018 Abstract of Judgment against Leslie Burk and Atomic Container Homes in the amount of $136,000.00 was recorded on the El Paso County online clerk and recorders database. This information can be validated by searching the public records document # 20180002503 or calling 915-546-2017.
Other El Paso County legal document numbers against Leslie Robert Burk 20110044429 20120031895 20130007491.
This report was posted on Ripoff Report on 04/30/2018 02:05 PM and is a permanent record located here: https://www.ripoffreport.com/reports/american-container-homes-sun-city-farms/el-paso-texas/american-container-homes-sun-city-farms-atomic-container-homes-achi-modular-containerhom-1440925. 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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