- Report: #1086896
Complaint Review: Michael Hanks - Sherwood Oregon
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Michael Hanks
22582 SW Main St #309 Sherwood, 97140 Oregon, USA
Phone:
800 860 1600
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Michael Hanks Michael Hanks Portland Oregon, Newberg, OR, Beaverton OR Area - Beware Doing Any Business With Him Sherwood Oregon
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.
3 Updates & Rebuttals
Tay
Newberg,Oregon,
Mike Hanks can't be trusted.
#2Consumer Comment
Fri, August 01, 2014
. He's not a family man and shouldnt be trusted with your money. He's scammed many and has even helped ruin a family.
not a dog in this hunt
Portland,Oregon,
Michael Hanks
Newberg,Oregon,
Response to Report
#4REBUTTAL Owner of company
Thu, December 19, 2013
My name is Mike Hanks and vigorously deny each and every allegation made against me in this ripoff report. While everyone is entitled to their opinion, this post contains many statements which are patently untrue but yet presented as facts.
This makes them defamation under the law. As a result I have commenced proceedings in the Washington County Circuit Court of the State of Oregon to obtain damages for the defamatory statements. The case is identified as Hanks v. John Does 1-20, Washington County Circuit Court, Case No. C137591CV.
Due to the anonymity of this post, I am going to subpoena the identity of this poster from the parent company of Ripoffreport.com. However, to comply with all applicable laws I am requesting that the poster identify him or herself to me so that I may properly identify the individual in the lawsuit mentioned above for service of the complaint.
This will allow the poster the chance to defend themselves in this action. That said, if the poster has not identified themselves to me by December 23, 2013, I will submit a subpoena to the property parties to obtain the IP address and ultimately the identity of this poster. You may contact me at EMAIL ADDRESS [email protected] with your identity and contact information.
