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  • Report:  #422252

Complaint Review: David Hill

David Hill Crook, Scammer, Liar, Cheater and Theif! Schaumburg Illinois

  • Reported By:
    Cleveland Ohio
  • Submitted:
    Tue, February 10, 2009
  • Updated:
    Sun, February 25, 2018

Where do I begin? A few weeks ago I contacted David Hill on Craigslist. He posted an ad looking for personal guarantors. Because I met the qualifications and was out of work do to layoffs I decided to answer his ad with the hopes of getting a quick fix to feed my family. As a husband and father I had to do whatever I could to make ends meet.

So I called up Mr. Hill explaining my interest in being one of his guarantors for a corporate loan. He explained to me that all I had to do was cosign on a loan and that the Corporation will be contracted to repay my portion that I will receive for lending my services and place a portion of the remainder of the loan into a hedge account so timely payment will be made to repay the loan amount back to the bank.

I thought to myself that sounds okay. First flag I should have seen was that Mr. David Hill speaks with such a speed you could hardly understand what it is that he's saying. He's always whispering on the phone. But I just wrote it off because everytime he called me he said that he was working.

So I assumed that his urgency was that he could not stay long on the phone while on the clock. Now here is what this jag-off did. I followed through with my end providing necessary info like my credit report and personal info to get the loan. I was supposed receive payment in about 3 weeks because the eta for this particular loan.

Not only did he illegally use my identity to apply for different loans without my approval, somehow he received a payout from the lenders without my signature and approval. He was only suppose to use apply to one lender using my credit. Not 4. I am in the process of filing a lawsuit against this crook!

I recieved the check from our initial guarantor agreement. No harm there, but this jag-off stole more than $150,000 from me. I will not stop until he is behind bars!!!

Consumer
Cleveland, Ohio
U.S.A.

2 Updates & Rebuttals


PajandCynthia

Los Angeles,
California,
United States

Anyone scammed by David Hill should contact us - we are working with authorities

#3Consumer Comment

Sun, February 25, 2018

We were approached to invest in a concert, Octurnal 2017, put on by DMH Empire, XperiLive, and Viral Music - all companies created by David M Hill. Investors wired him over $250,000. We were supposed to receive our investment plus ROI and 25% of concert profits by the end of November 2017. Hill strung us along and shamelessly gave one excuse after another...first stating that TicketMaster was delaying payment, then saying his bank refused to release funds. He is a crook, a coward, and a straight up weasel. We met with him face to face to get answers when he didn't pay us- he showed us a certificate of marjiuana stock that he said he would use to pay us. Later he sent us a screenshot of a check from National Space Society that he said he would deposit and wire money to us with. We have not seen one cent of the over $450,000 owed.

Authorities are interested in hearing from other victims. Please contact us at pajandcynthia@gmail.com.


PajandCynthia

Los Angeles,
California,
United States

Anyone scammed by David Hill should contact us - we are working with authorities

#3Consumer Comment

Sun, February 25, 2018

We were approached to invest in a concert, Octurnal 2017, put on by DMH Empire, XperiLive, and Viral Music - all companies created by David M Hill. Investors wired him over $250,000. We were supposed to receive our investment plus ROI and 25% of concert profits by the end of November 2017. Hill strung us along and shamelessly gave one excuse after another...first stating that TicketMaster was delaying payment, then saying his bank refused to release funds. He is a crook, a coward, and a straight up weasel. We met with him face to face to get answers when he didn't pay us- he showed us a certificate of marjiuana stock that he said he would use to pay us. Later he sent us a screenshot of a check from National Space Society that he said he would deposit and wire money to us with. We have not seen one cent of the over $450,000 owed.

Authorities are interested in hearing from other victims. Please contact us at pajandcynthia@gmail.com.

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