• Report: #432514

Complaint Review: Douglas Fonteno - Chase Fonteno

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  • Submitted: Mon, March 09, 2009
  • Updated: Wed, May 30, 2012

  • Reported By:Dallas Texas
Douglas Fonteno - Chase Fonteno
1401 Elm St #3800, Dallas, Texas U.S.A.
  • Phone: 214-712-9800
  • Web:
  • Category: Realtors

Douglas Fonteno - Chase Fonteno, This man will steal your money and property Dallas Texas

*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

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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 houses from the rightful owners. Then when you call him he will refuse to take your call pretending he is busy, busy doing what? His company his worthless.

When I showed up at the office to confront him his offices were locked for non payment of rent. This is a scam, or ponzi. He brags in the closing that he has done this for 25 years, but he doesn't mention he went to prison for stealing money from a company and that when you do a search with the state of texas he hasn't created or operated the number of businesses he claims. he probably isn't even legal to do business in the state of texas. Go to (((link redacted))) and review his criminal history and his outstanding arrest warrants

Angel
Dallas, Texas
U.S.A.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 03/09/2009 09:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/Douglas-Fonteno-Chase-Fonteno/Dallas-Texas-75202/Douglas-Fonteno-Chase-Fonteno-This-man-will-steal-your-money-and-property-Dallas-Texas-432514. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 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

AUTHOR: MWatson - (USA)

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.

Mark
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