Criminal Record: THEFT 20-200 C - Guilty
MISAP FID PROP - Guilty

WANTED:

UNLICENSED LOAN OFFICERS TO GET SCREWED ON THEIR COMMISSIONS.

My Scenario

This man scammed me out of $5,136.00. I also saw him cheat more employees than I can count on both hands. So I created this site as a tribute to him.

Trying to collect your earnings from Hamilton was a nightmare. He continually gave employees the run around, bounced checks on a regular basis, and even terminated employees so he did not have to pay them. They were left to stand in line at the employment development department to collect their earnings. The EDD process can take years to complete just to obain a judgement. Of course, William E. Hamilton has no intention of ever paying a judgement.

Looking for this guy?

William Earl Hamilton (Real Name, DOB:01/26/1949)
William E. Hamilton
Bill Hamilton
W.E. Hamilton

Last known personal address:
Updated 7/7/08

3341 LEAHY DR
DALLAS, TEXAS 75229
p. 949-466-2217

Bill responded to my postng of the address above. You can read it here. I also hear he stays at his daughter's house. Address coming soon.

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Worked for one of these companies?

Banc Partners Mortgage (Court Cases)
World Class Brands (Court Cases)
Independent Banc Leasing (Tax Collection)
Credit Werks
Capital Werks (FBI Probe)
Preferred Leasing
BPM
UAEL
World Class Brands
Leaseline Financial
Bison Leasing
RFC Finance
Hamilton Financial
New Harvest Mortgage

This page is dedicated to William Hamilton, Bill Hamilton, W.E. Hamilton or any alias he has used. If you've worked for, been scammed by, or simply have a good story you'd like to share about this scoundrel, contact us at info@billhamiltonfraud.info. We will be glad to post/host any and all information.

Last known personal address as of 7/7/08

3341 LEAHY DR
DALLAS, TEXAS 75229
p. 949-466-2217

Last Known Business Location:

CapitalWerks Leasing (FBI Probe)
5 Hutton Centre Dr. Suite 1200
Santa Ana, CA 92707
949-260-1090

Phone Numbers:

p. 800-914-7442
f. 949-266-0364

Current Email Address as of 7/7/08

billhamilton2003@aol.com

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Dallas, TX Public Records
Search public records with Hamilton William E. Use dates from 1980 to present and nothing else.

Dallas, TX Criminal Record

THEFT 20-200 C - Guilty
MISAP FID PROP - Guilty