DawnL6 (South Carolina)
Posts: 226
Posts: 226
Posted:
Hi guys,
Need your help again,
Ever had a property management company leave to off site premises/office,bring in another hoa manager,and claim you will have a strong presence in the association,after learning of a active investigation,and the homeowners that were delinquent, balances begin to drop,yes,drop.
I recently discovered a member of 3 units,a vendor, being lawn care and maint,also engineer, that deemed buildings unsafe,or owners may have to leave if special assessment didn't pass,and would get the judge to order owners to pay the assessment, the last one being in july,2024,for over $4k plus to each homeowner,and withholding who the engineer was until recently,in the last 2 years minutes of the Board shows,and this one person holds no engineer license in his name,in south carolina.
This same guy,started advertising he was a owner/agent at Nationwide Insurance, with his address and phone number,which is his home address in the hoa.
I recently discovered he is using 2 different social security numbers, using false names,has a criminal background history of assault and high and aggravated assault with a deadly weapon, possession of heroin,child neglect,and much more.
Also driving around on a state issued(supposedly) beginners permit,due to many traffic violations.
Do you think the board of directors knew,or should have known, by doing background checks,etc.and/or would you hire a person with this background,and should knnow,you can't be no Insurance man with that kind of background,and red flags come out to the social security numbers being used in order to hold all these different licenses he claims to hold..
Please remember, this info is public knowledge, and is where the info came from.
I will say,I'm very nervous about harm coming to someone,as things have escalated, and is getting out of control for the board and the owners,and I do not know how this is going to end,and should have been avoided from the get go in my opinion,what's yours?
Need your help again,
Ever had a property management company leave to off site premises/office,bring in another hoa manager,and claim you will have a strong presence in the association,after learning of a active investigation,and the homeowners that were delinquent, balances begin to drop,yes,drop.
I recently discovered a member of 3 units,a vendor, being lawn care and maint,also engineer, that deemed buildings unsafe,or owners may have to leave if special assessment didn't pass,and would get the judge to order owners to pay the assessment, the last one being in july,2024,for over $4k plus to each homeowner,and withholding who the engineer was until recently,in the last 2 years minutes of the Board shows,and this one person holds no engineer license in his name,in south carolina.
This same guy,started advertising he was a owner/agent at Nationwide Insurance, with his address and phone number,which is his home address in the hoa.
I recently discovered he is using 2 different social security numbers, using false names,has a criminal background history of assault and high and aggravated assault with a deadly weapon, possession of heroin,child neglect,and much more.
Also driving around on a state issued(supposedly) beginners permit,due to many traffic violations.
Do you think the board of directors knew,or should have known, by doing background checks,etc.and/or would you hire a person with this background,and should knnow,you can't be no Insurance man with that kind of background,and red flags come out to the social security numbers being used in order to hold all these different licenses he claims to hold..
Please remember, this info is public knowledge, and is where the info came from.
I will say,I'm very nervous about harm coming to someone,as things have escalated, and is getting out of control for the board and the owners,and I do not know how this is going to end,and should have been avoided from the get go in my opinion,what's yours?