Usacomplaints.com » Business & Finance » Complaint / Review: Hiltonhead Pathways, Chase D. Fonteno - Defrauded me and others. Real Estate Fraud Dallas. #386003

Complaint / Review
Hiltonhead Pathways, 'Chase' D. Fonteno
Defrauded me and others. Real Estate Fraud Dallas

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, hiltonheadproperties, hiltonheadfinancial, gatsby, chase, fonteno and other entities to hide his scams.

Back taxes, lawsuits, and failure to pay employees and on and on.

Stay away!

IF YOU FEEL DEFRAUDED CALL THE FBI -
FBI Dallas
One Justice Way
Dallas, Texas 75220
dallas. Fbi. Gov
(972) 559-5000
FBI TIPS ONLINE -
https://tips. Fbi. Gov/

Or us attorney's office -

Richard B. Roper, III, USA*
1100 Commerce Street, Third Floor
Dallas, TX 75242-1699
(214) 659-8600

OR, CALL THE SECURITIES AND EXCHANGE COMMISSION -
Fort Worth Regional Office
Rose L. Romero, Regional Director
Burnett Plaza, Suite 1900
801 Cherry Street, Unit 18
Fort Worth, TX 76102
(817) 978-3821
e-mail: dfw@sec. Gov


Offender: Hiltonhead Pathways, 'Chase' D. Fonteno

Country: USA   State: Texas   City: Dalls
Address: 1400 Elm S #3800 Dallas TX 75201
Phone: 2147129800

Category: Business & Finance

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