Complaint Review: 1st Standard AssuretyLLLP - Atlanta Georgia

I too was taken by David Harris at First Standard Asurety in 2014. I also have a report filed on this website under Mecca Construction which includes David Harris and explains more of the situation.

In summary, I obtained insurance on an investment with David Harris with First Standard Asurety LLP. Dave Harris was CC’d and included in all correspondence as to what was and wasn’t transpiring with the deal/investment, but when the time came for me to make a claim with FSA LLP, Dave said because he was not addressed as the principal in the emails, nor was he asked to note any serious changes in the original plan and because of that the surety was now void, although it was not explained to me him, that this needed to be done, nor did he make any mention of this when he read the emails that the original plans had changed nor when he continued to give me multiple extensions on the surety.

If you can please contact me, as I’d like to speak further, to you, about our common bad business dealings.

Despite CLAIMING to be coming from a CLIENT please note that the AUTHOR of the rebuttal is #1 Owner.  In this case the #1 Owner is David Harris and Ronald F. Wilson.

So, knowing who these lies are coming from, lets break them down one by one.

1.      The fake CLIENT claims to KNOW that No officers of FSA were ever officers of any other surety. 

Fact:  Completely disproved via simple internet searches. (below)

ASURETY PARTNERS LLLP

Company Number: 1624402

Status: Active/Compliance

Incorporation Date: 17 November 2009 (over 2 years ago)

Company Type: Limited Partnership - Domestic

Jurisdiction: Georgia (US)

Registered Address: 2090 Dunwoody Club Drive,
Suite 106-249, Atlanta GA 30350

Agent Name: RONALD F. WILSON

Agent Address

3 Dunwoody Park 

Suite 103-118 

Dunwoody GA 30338

 Dave Harris | LinkedIn 

www.linkedin.com/pub/dave-harris/19/185/ab5Share: Greater Atlanta Area - Asurety Partners LLLP,
Performance Bonds and Sureties: Dave Harris. Asurety Partners LLLP,  Location: Greater Atlanta Area; Industry: Financial Services ...

2.      The fake CLIENT next asserts that if there was truly a case against anyone, there would have been legal action.

Fact: The wheels of justice may turn slowly but they will eventually arrive at their destination.

3.      Next, the fake CLIENT claims to have been given a copy of the surety agreement that is the subject of the Ripoff report.

Fact: If there was an actual client and he was supplied confidential information on another client, it speaks volumes regarding the lack any professional ethics by the principals of Asurety Partners, Ronald F. Wilson and David Harris.  What is far more likely is that there is no CLIENT writing the rebuttal.  The author is in fact either Ronald F. Wilson or David Harris and they are lying that it was written by a client.

4.      Next, the fake CLIENT asserts that the $125K upon which Asurety Partners admitted in writing default for lack of funds to pay the legitimate claim never went to Ron Wilson David Harris or their Asurety Partners surety. 

Fact: It is quite a scheme they have going.  They write a fake bond and fake extensions on the bond (these were ALL signed and notarized by David Harris and copies are available) to provide false security to the victims while Ronald F. Wilson brings his long time trusted business associate Michel Galarneau, internationally known scam artist and signatory on Wilsons off shore Guaranzia Trust to the transaction.  Both Galarneau and Wilsons Trust are reportedly in the Bahamas.  Soon after, It was Michel Galarneau and a criminal associate of his, John Diak, who, in consort with David Hauseman of the Hauseman Group, an Atlanta architect and fake escrow agent for the transaction who complete the giant ripoff.  So it is the ultimate unconscionable act when the victim feels they have security in the bond while at the same time they bring to the table the people to steal the money.  At the same dates, while the bond is being written and extended, they are in the process of having already stolen $200K from DTC and Stephanie Farr that had yet to come to light.  (It's all public record.)

5.      The fake CLIENT then has the audacity to claim that the injured party in this ripoff admitted fraud in their written claim.

Fact:  This simply never happened and the claim that clearly outlines the default on what turned out to be a clearly fraudulent surety bond with zero backing by any cash or assets from the first day it was written will be made readily available to anyone who asks for it.  Ronald Wilson and David Harris both signed a document which we can also supply to anyone who asks for it that they needed a two week extension to pay their admitted default on the bond which, of course, they NEVER did.

6.  The fake CLIENT next indicates regarding the Diversified default judgment the Ron Wilson misunderstood the hearing date and was out of the country but will appeal it.

Fact:  Dave Harris was not out of the country and he was part of the lawsuit.  Ron Wilson indeed spent some recent time in Mexico, but given all the lies above, whether he was hiding from service from the lawsuit or just undertaking some other scheme like the sale of Mexican bonds is anybodys guess.  We are reliably informed that there may have been some domestic violence charges against Ron Wilson around that same time period.  The least likely reason for the default judgment being granted is that Ron Wilson or Dave Harris misunderstood the hearing date.

7.      The fake CLIENT concludes by purporting that Ron Wilson has been slandered.

Fact: The TRUTH is the perfect defense against slander and therefore there is not, nor will there be, any slander suit for that reason and also because it takes money to file a lawsuit and he very likely dont have any.   That is another good reason to avoid buying a surety bond from them.  Plus, to file a lawsuit, Ron Wilson would have to emerge from behind his mail center and expose himself to depositions under penalty of perjury and that would be a major problem for someone who lies for a living.

8.      The fake CLIENT closes with the moniker T Heehan, Contractor.

Fact: Google Heehan in quotations to eliminate all the Sheehans from the search
and you will discover that there is no such thing as a Heehan.  Were just guessing that the T Hee is their attempt at a play on the words tee hee,  defined in the free dictionary as an derisive exclamation of laughter, especially when mocking.  RIPPING OFF INNOCENT PEOPLE IS NOT FUNNY EXCEPT MAYBE TO SOCIOPATHS!!!!

In conclusion, avoid these people like you would any other plague and you will save yourself from becoming their next victim.

The investigator

 

Rip-off
Posting 4-1-12 rebuttal

I am a First Standard Asurety, LLLP (FSA) client.   Contrary to this previous false report made on April Fools Day, by the
suspiciously un-named (allowed arbitrary complainer), yet true rip-off artist in my opinion, I have received only the very best and highest quality sureties from the FSA organization.    I know little of the other organizations
referred to by the un-named cowardly cheap-shot complainer, other than none of the other entities registered officers are part of FSA.  FSA, LLLP, its attorneys, and its associated trust have helped my construction company via its trust secured sureties to soar to levels of business much greater than we ever had reached before.  No officers of FSA, LLLP were ever officers of any other surety.

 As for the complaint, by a coward con who wouldnt list their own name in the complaint, nor take any legal action if
they truly had a case against anyone, they were effectively denied the bond claim.  FSA shared with me a procured copy
of the referenced Asurety Partners, LLLP surety agreement with this con who wishes to remain arbitrary, by the name of Judy Kane and husband Terry Kane of Advance Research Associates LLC (an alleged Consulting firm) in Las Vegas, NV, 89117 of which I first noted it was a PONZI scheme with their attorney Karen Tobin of Norwalk, CT, representing her own company Orphan House Productions LLC (apparently a falsely alleged Movie production company), as the 2nd
party to the Agreement, in the unorthodox plan to turn about $125k into $10 million overnight.  A true fools' game,
and PONZI scheme the Kanes were a party to themselves. 

The alleged $125k invested money only exchanged hands between the Kanes and attorney Tobin,
it never went to Ron Wilson nor his the Asurety Partners surety; and when Tobin loss the money, the surety withdrew the surety due to the Kanes admitted fraud in their written claim (signed and notarized), yet the Kanes now claim the R.
Wilson owned Asurety Partners, LLLP surety is in default for not covering the Kanes own fraud.   I saw and understand
well where the surety attorneys differed with the Kanes claim.  As far as the other mentioned law suit and
judgment against Asurety Partners, LLLP and its only officer Ron Wilson is concerned, I contacted Wilson and he said he was out of the country on the misunderstood hearing date, but he will easily appeal the default judgment and
the false claims of Diversified.

No wonder Judy Kane and/or her associates will not sue anyone; she was part of the Ponzi scam herself.  Not to mention this slanderous con, Judy Kane, even expresses freely her lies of alleged association, investigations, etc. with all government entities including FBI, FCC, etc.   No one in their right mind would ever give any serious attention to such a nut case and Ponzi promoter.   I thought it funny that Kane never mentions in any of the documented, yet
cowardly un-endorsed cheap-shots that I viewed, any problem with her contracted associate attorney Karen Tobin, the one the Kanes trusted to wire their money to before it was totally relay wired and lost to others as victims for lack of
proper due diligence by the attorney.  Both Kanes and Tobins names are conveniently left out of Kanes slanderous
materials.

I am not interested in other parties outside of FSA and their associated trust, as this con Kane is desperately attempting to falsely paint FSA to the public being as faulty since her own Ponzi scheme went bad, when I know that the FSA surety are good and helpful people, and FSA had nothing to do with her loss of her Ponzi capital.  Last but not least, the only
thing I despise worst that liars and cowards who arbitrarily post bull, are those who promote/post it on the web for profit, and without proper due diligence.

T Heehan,
Contractor