1, Report:
#428683
Posted Date:
May 10 2013
Hilton Head Properties, Chase Fonteno, Treechoppers.com I worked for Chase and he never paid me my due commission Dallas Texas
Following Hurricane Ike, There was massive devastion especially many fallen trees. Shortly thereafter I discovered an Ad on craigslist for a job as a bidder with a company headed by Chase Fonteno, I interviewed with him at a Restaurant he bragged about how he built businesses and he...
Entity
Hilton Head Properties
Categories: Questionable Activities
2, Report:
#456960
Posted Date:
Dec 16 2012
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 prope...
Entity
Hilton Head Properties
Categories: Internet Fraud
3, Report:
#469130
Posted Date:
Nov 27 2012
Douglas Fonteno And Hilton Head Properties You will lose everything Dallas Texas
Watch this report close http://www.youtube.com/watch?v=evXtuDjqrAs
I am a former employee of this scam artist, convicted felon, douglas t. chase fonteno.......he has an investment company called, www.hiltonhead properties.net. that is far from the truth and here is where it conne...
Entity
Douglas Fonteno And Hilton Head Properties
Categories: Realtors
4, Report:
#461093
Posted Date:
Nov 02 2012
Hilton Head Properties LLC, D. Chase Fonteno, Czar active ponzi scheme Dallas Texas
I am a former employee of this scam artist, doug fonteno.......he has an investment company called, www.hiltonhead properties.net. that is far from the truth and here is where it connects to the IRS and Linebarger, Goggan , Blair and Sampson in Dallas.
He has a large number of si...
Entity
Hilton Head Properties LLC, D. Chase Fonteno, Czar
Categories: Financial Services
5, Report:
#432514
Posted Date:
May 31 2012
Douglas Fonteno - Chase Fonteno, This man will steal your money and property Dallas Texas
Mr. Fonteno will take your property and never pay your for it, but from reading the other post it seems he doesn't have anyone, including employees, IRS, or vendors, or even those he steals houses from. This man and his company actually own nothing. He fraudulently takes the house...
Entity
Douglas Fonteno - Chase Fonteno
Categories: Realtors
6, Report:
#398638
Posted Date:
Mar 13 2012
Hiltonhead Pathways, 'Chase' D. Fonteno Defrauded me and others. Real Estate Fraud Dallas Texas
The presdent and CEO of Hiltonhead is a fraud. Goes by an alias 'Chase' to hide his identity and criminal background. Search Dallas County records for more proof here:
http://www.realestate.countyclerk.dallascounty.org/search.aspx?cabinet=opr
He uses various names, hiltonheadp...
Entity
Hiltonhead Pathways, 'Chase' D. Fonteno
Categories: Mortgage Companies
7, Report:
#459246
Posted Date:
Feb 04 2011
Chase Fonteno Beware of Chase Douglas T Fonteno Dallas Texas
This convict has stolen thousands of dollars from employees, tax payers and poor illegal aliens thinking they are buying a house. the houses he sales he has no legal title to. he has employees for years that he still owes thousands of dollars to. he has stolen their pay and the p...
Entity
Chase Fonteno
Categories: Employers
8, Report:
#474994
Posted Date:
Jan 30 2011
Douglas Fonteno - Chase Fonteno This man is a lie and a cheat Dallas Texas
As one of the many former Executive Vice Presidents, I am hear to say pretty much all that has been posted here and other sites are true.
1. The company only exist to allow Fonteno to steal property and money. He primarily targets the blacks, hispanics and poor, who don't unders...
Entity
Douglas Fonteno - Chase Fonteno
Categories: Employers
9, Report:
#518229
Posted Date:
Nov 20 2010
Hilton Head Properties, By Chase Douglas Fonteno Chase Fonteno they stole my house dallas, Texas
i made my payments every month for my house, yet this company and man came and stole my house from me. if you do business with this person make a copy of every money order you give them. they will steal your cash and money orders and then steal your house that you pay fo...
Entity
Hilton Head Properties, By Chase Douglas Fonteno
Categories: Mortgage Companies
10, Report:
#327464
Posted Date:
May 29 2009
Hilton Head Properties - David Gill - Armadeep Gill - Katie Maan - Kwaldeep Maan and others try to rip-off Hilton Head Properties of assets Arlington Texas
Hilton Head Properties scammed by Investors trying to hide $1mil cash??? or attempting fraud???
My name is Paul Parker. I am an executive with Hilton Head Properties and several subsidiaries and I have first-hand knowledge of the actions of Mr David Gill (real name is Armadeep Gi...
Entity
Hilton Head Properties - David Gill - Armadeep Gill - Katie Maan - Kawaldeep Maan
Categories: Loans