Oh, my God! Please don't be scammed by this fraudulent false bond company masquerading as an insurance company or real surety company. It is backed by absolutely nothing and they have never paid off on a bond. They have been flying under the radar in Atlanta Georgia with only a mail center on Dunwoody changing names as needed for years. It's all coming to the surface and has been turned into the FBI as well as a lawsuit by a woman and company in a rip-off for $200,000. The case is called Diversified Trading Company and Stephanie Farr versus Ronald Wilson, Asurety Partners. Look it up. Its public record. May have gotten a default judgment as there was no money or evidence to fight the lawsuit
Also one of the other favorite places to trowel for them is on FBO. Gov for small, sometimes minority, businesses in the construction industry they feel are easy pickings to give a quick premium for a bond and then they don't pass government inspection for the bond or the bond is never claimed and they just keep the money from the Ponzi scheme and move on.
They sometimes have used a guy named Walt Miller to front for the phony bonds. I have talked to many people feeling ripped off by them whose stories I have verified.
They also have been turned into the inspector general and are being observed on FPO. Gov as they change names. They are very arrogant because they've gotten away with it for so long and are really bold in taking money on false bonds. They need the money for themselves and have no ability of ever paying off on a bond. It's not just these false a surety bonds, they have gone into the arena of letters of credit, Mexican Bonds and other areas that they can get more peoples money. The newest company is called First (or 1st) Standard Surety Partners, LLLP as of January at 2090 Dunwoody and they're now taking more money from others who do not know about this.
It was an Atlanta attorney that ordered them to cease and desist because they were using his name to legitimize their bonds.
0 comments