- Report: #456960
Complaint Review: Hilton Head Properties - Dallas Texas
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Hilton Head Properties
1401 Elm,Suite 3080 Dallas, 75202 Texas, U.S.A.
Phone:
214-7129800
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Hilton Head Properties Fraudulant deceptive Real estate scam Dallas Texas
On March 31,2008 Mr. Chase Douglas Fonteno place a items of a condos on ebay with misleading information that was not correct on units he didn't own which Mr. Fonteno clearly had no clear titles or any ownership to these units, i won the bid on a unit, which was clearly condem property and the bid was won for 9100.00 dollars Mr. Fonteno never returned my funds and falsely stated on a title company that had no idea about what he promise in writing. Until this day Mr. Chase Fonteno has yet to returned my funds he scammed fraudgently me out of, are any titles he stated in the ebay user details.
Roosevelt
CLEVELAND, Texas
U.S.A.
Roosevelt
CLEVELAND, Texas
U.S.A.
2 Updates & Rebuttals
MWatson
Dallas,Texas,
USA
UPDATE EX-employee responds: FACT: Fonteno/HHP prove in court all reports false, win $7+ mil against former emp. Davis who posted all reports after getting caught embezzling from Fonteno and HHP
#2UPDATE EX-employee responds
Fri, October 06, 2017
FACT: The prior report is fake. The Report (and many others) were filed by Michael R. Davis (posing as various other people) a former employee that was caught embezzling from the company and found guilty. In court, they used the ip address for all postings and compared it to Mr Davis's ip address he used to access his email and other accounts.
I am a former employee of the company and can testify to these facts.
But I don't need to - there is a court case for the embezzlement 'and' one for the slander, libel, dispargment and other things Michael Davis did to the company and to Mr Fonteno and Hilton Head Properties, including writing numberous false reports on the rip-off report, filing false new stories, giving false information to Channel 11 and the Dallas District Attorney to cause a live news broadcast - related property of which Mr Fonteno and the company have no ownership or interest in.
All of this was disclosed at court. Mr Fonteno and the company won almost $8 million in damages against Michael Davis because of false news releases, websites and postings (like this website, pretending to be former employees, clients, etc.) (you can find out 'real facts' yourself by searching for 'michael r davis maelstrom' and you will find links directly to the Dallas County Courts.
Court Case Numbers: DC-09-09666 for the slander, libel... and DC-09-09868 on the bank fraud.
http://www.hiltonheadproperties.net/legal/michaelrdavis.htm
Michael Davis was found guilty of accessig bank accounts online without authorization, violations of the Texas Wiretap Act related to such bank access and other criminal actions.
If you note - all the reports filed on the ripoff report were written during a very short time period - the same period of which Michael Davis was on his attacks. The company evidently did not realize they had hired a guy to work in accounting (and had him handle many of their bank account activity directly with the bank) that was just weeks after he was out of Federal Prison for loan fraud (apparently the company did not know that).
You can also go to the Dallas County website at dallascounty dot org and search for cases with Michael R Davis between 01/01/2008 and 10/10/2010 and you will find both cases, or use the case numbers listed above - so you are getting the information directly from the horses mouth - not just someones website.
The ripoff report is a good site to help people point out issues to protect consumers - but in this case, Michael R Davis used the ripoffreport.com as a tool to damage a company and its boss Mr Chase Fonteno by making false statements to cover his own tracks of embezzlement, fraud and other acts.
This site operates under the guidelines - once posted - it is never 'ever' removed. (even a judge cannot remove posted information from this website due to an interesting federal law called the 'internet decency act')
You can contect me if you wish. The attorney that handleded the case for Mr Fonteno and the companies was Kristine Skocpol-Saleh. Good attorney in Dallas.
And certainly - the company and the attorney are expecting more postings by Mr Davis 'of course - again, posing as other people again', now that all his postings are being responded to. I volunteered to post the facts. All the prior postings on here are just words without any facts - till now.
Don't believe all you read on the internet (even from HHP) 'without checking their basis. That is the very reason that Hilton Head Properties provided the page on Mr Davis on their website - so you can easily click directly on the court websites and you can also get direct copies of all documents proving their statements.
Check out the facts by doing research in the courts and copies of the petitions, court filings and eventual Court Orders signed by the judge. Which all are on Hilton Head's website at http://www.hiltonheadproperties.net/legal/michaelrdavis.htm. Again - if this link is redacted when this listing is published, you can just do a google search for "michael r davis fraud" and you will find information easily.
The big boss
CLEVELAND,Texas,
U.S.A.
Hilton Head properties Chase Fonteno
#3Author of original report
Sun, December 16, 2012
Chase Fonteno is very dishonest,with deceptive practices which are very illegal..Mr. Douglas Fonteno was band from these practices by Justice system which after time served,he returned to his dishonest practices..Mr. Fonteno we reap what we sow,your actions has outlined the outcome...Remember you scam honest hard working people for the honest finances...Gods word will not returned void it shall acomplish what it strictly states,when you do it to the least of them you done it unto him! Mr. Fonteno you stole 9100.00 dollars of my hard earned cash God gave you time and space to make it right! So now what you done to others all the wrong you will see it all this day...I pray the Judge that's over your case goes back and calls all the people you've mishandled...God bless you and may your eyes be opened to all the good people lives you've scammed families and caused homelessnes upon them and hearthache....
