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Report: #1123407

Complaint Review: Hole in One Clearing House Dennis Chase - Dana Point California

  • Submitted:
  • Updated:
  • Reported By: Amos Group — Statesville North Carolina
  • Author Not Confirmed What's this?
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  • Hole in One Clearing House Dennis Chase PO Box 111 Dana Point, California USA

Hole in One Clearing House Dennis Chase Insurance Fraud Business Cheat Golf Cheat Contempt of Court Dana Point California

*Author of original report: Dennis Chase Hole in One Clearing House has Ripped Off Many Others

*Author of original report: Hole in One Clearing House Reno

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We are surprised to see this person RE surface again. After reading about him on RipOff we decided to add in

We formulated an upstart Golf Hole in One Insurance company together in North Carolina with Dennis Chase Hole in One Clearing House and another investor.

Within the first 45 days Dennis ransacked most of the initial start-up funds for his own personal use and when we had our first claim, Dennis tried to abscound with the "whole" payment into his account?         While offering the claimant pennies on the dollar, which the claimant settled on for about half unknowingly.

Totally unethical . . . . we decided to close up shop immedialty with proper legal advice/docuemntation and courts approval returning the financial investor' money back to him from what was left,  he was never involved and never recouped his full investment, for which we are sorry about till this day . . . once Dennis Chase found out about monies still avaialble . . he went off the deep end . . suing all of us, which was thrown out of court on day 1. We counter sued him and won a judgemnt that we have not been able to collect on

Run don't walk away from this

This report was posted on Ripoff Report on 02/13/2014 02:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/hole-in-one-clearing-house-dennis-chase/dana-point-california-92629-0111/hole-in-one-clearing-house-dennis-chase-insurance-fraud-business-cheat-golf-cheat-contemp-1123407. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#2 Author of original report

Dennis Chase Hole in One Clearing House has Ripped Off Many Others

AUTHOR: Amos Group - ()

POSTED: Friday, February 14, 2014

We are going to reach out to the others involved in Hole in One Clearing House ripoffs here. So stay tuned for more updates from other parties.

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#1 Author of original report

Hole in One Clearing House Reno

AUTHOR: Amos Group - ()

POSTED: Thursday, February 13, 2014

He also operates out of a PO Box in Reno, Nevada. Has NO Physical Office or Assets. Buyer Beware. Attorneys Beware.

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