1, Report:
#1474111
Posted Date:
Feb 23 2019
Universal Container 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. Chapter 7 Bankruptcy Filed 18-30992 El Paso Texas Atomic Container Homes American Container Homes Les Burk Leslie Burk Diana Burk Diana G Burk Took over $200,000.00 of my money then tried to file chapter 7 bankruptcy El Paso Texas
Anyone considering doing business with these individuals should be aware that all of these companies are one in the same advertising on eBay Amazon and other websites. The following should be considered:Leslie Burk Chapter 7 Bankruptcy case #18-30992All public record ...
Entity
Universal Container Homes, American Container Homes
Categories: manufactured housing factory
2, Report:
#1458405
Posted Date:
Aug 27 2018
American Container Homes Daniel Almarez Gold Cross Properties Les Burk Leslie Burk American Container Homes owned and operated by Les Burk (currently in Chapter 7 Bankruptcy case 18-30992) is hiding behind his son Daniel Almaraz and running another scam with Gold Cross Properties. El Paso Texas
Is this a joke? Convicted felon Les Burk (currently in Chapter 7 Bankruptcy) is portraying his son Daniel Almaraz as the CEO and owner while Daniel Almaraz publishes that his folks own the company. Yes, we all know by now American Container Homes, Atomic Container Homes, ACHI modula...
Entity
American Container Homes
Categories: REAL ESTATE, Real Estate Investing
3, Report:
#1440925
Posted Date:
Apr 30 2018
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
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.pdfCase...
Entity
American Container Homes Sun City Farms
Categories: Home Builder, Prefabricated Homes
4, Report:
#1387604
Posted Date:
Jul 24 2017
ACHI and ACHI Modular Atomic Container containerhome.center Homes Ethan Day Les Burk All the same with the same felony fraud past trying to avoid detection El Paso Texas
INVESTOR ALERT! SEC VIOLATION ALERT! FELONY FRAUD ALERT!ACHI and ACHI Modular containerhomefund.com are the same as Atomic Container Homes at containerhome.center operated by Ethan Day and Les Burk trying to avoid detection with the same felony fraud background.Public records can be...
Entity
ACHI and ACHI Modular containerhome.center Atomic Container Homes
Categories: Prefabricated Homes
5, Report:
#1382300
Posted Date:
Jun 30 2017
Atomic Container Homes, ACHI, Ethan Day, Les Burk ACHI, Ray Collins, Dawn Clayton, Leslie Robert Burk, AKA Les Burk, AKA Leslie Burk, Diana Burk False Advertising on LoopNet in addition to other previously convicted crimes El Paso Texas
While looking for my next commercial real estate investment I came across this group on LoopNet. I quickly realized after doing my due diligence that things don’t add up. The add I was inquiring on from LoopNet are hijacked photos of a house in Northern Ireland, not a home ACHI At...
Entity
Atomic Container Homes, ACHI, Ethan Day, Les Burk
Categories: Prefabricated Homes
6, Report:
#1367817
Posted Date:
Apr 15 2017
Atomic Container Homes Ethan Day Ray Collins Dawn Clayton Leslie Robert Burk AKA Les Burk AKA Leslie Burk Diana Burk SEC VIOLATION ALERT! FELONY FRAUD ALERT! El Paso Texas
SEC VIOLATION ALERT! FELONY FRAUD ALERT!Were you also scammed by the Ethan Sturgis Day, Leslie Burk, and Ray Collins trio?I originally met Ethan Day and his drinking buddy, Ray Collins, in Malibu. I was sold the idea of a sea container home built for a fraction of what a traditional...
Entity
Atomic Container Homes
Categories: Prefabricated Homes
7, Report:
#1342212
Posted Date:
Jan 15 2017
Atomic Container Homes Atomic Container Homes Scammed be by lying about the work they've completed El Paso Texas
We’ve tried to give Atomic Container homes the benefit of the doubt time and time again, but at the end of the day, they conduct some VERY shady business. So many of the things they have told us have been straight up lies, and they’ve contradicted themselves repeatedly.
First...
Entity
Atomic Container Homes
Categories: Prefabricated Homes