Complaint Review: Colleoni Systems LLC - Cape Coral Florida

 I thought this guy was dead by now. Him and his son Mark David Sauger of http://www.golfmoosenow.com/home.html Is as much of a scam as the old man. They’ve had bad dealings going back decades in Michigan with their golf course scam. Reggie older son, Joe Sauger, half brother to Mark scammed people out of millions. Don’t trust anyone in this family.

To think this man is in his 80s and instead of enjoying his golden years with his grandchildren, he's cheating people out of their money and then lying to everyone involved in order to clean his tracks.  Here is a rebuttal to each of his lias:

1.  He owns Colleoni Systyems Ltd, Marrk Group, Inc and RSaugerCompany Inc, which are all registered under his name in SunBiz.org.  He uses Colleoni Systems, Ltd as the name on the application but then processes payments through the other two companies.  So if he's the owner of these companies who take the information from clients and then processes the money from his other two companies, he is 100% responsible for delivering service to his clients.  If he sub-contracts work out, he is responsible for not doing business with delinquents.  He keeps using this excuse and pointing the finger to someone else instead of being responsible.

2.  He states this Carlo Hamrahi guy is the sub-contractor that fooled him and never did his job.  However, he fails to state he has known this character for quite a long time and even has other business dealings with him, such as owning real estate together.  So his acting surprise that this guy ended up in jail and is a delinquent is an acting job on Regis part.

3.  The reason he doesn't admit he charged me $1000 for stopping a foreclosure is because it's against the law.  I never paid anyone else but him...so he should be responsible.

4.  I never got upset at him...this is a total lie!  After I asked for a full refund, he stated "I'm going to give you a full refund so you lose my f**king number."  Nice way to speak to your clients.  This type of behavior is an example of the type of person this individual is.....

5.  I made 2 payments: one for $4500 and another for $500..totalling $5000.  They were made through my debit card from my bank.  So his statement that I got a credit from PayPal for $500 is totally falls.  I think he's confusing my case with someone else he's probably ripped off.  

Instead of his back and forth bologna, you can contact two government officials who are very aware of this case and Regis Sauger's business dealings.  You can contact Detective Doug Hutchsion (Lee County FL Economic Crimes Unit) 239-477-1000 or Dan Sotler (Florida Bureau of Financial Regulations) 561-837-5258.  

He has no idea what's coming to him.  The stupidity about all of this is that all the money he's unfairly taken from numerous victims...he's now going to have to spend with attorneys against the wave of government cirminal charges he's about to face.

Good luck and good ridance to him!

I welcome the opportunity to respond to this client. There are (3) companies. Colleoni Associates, Colleoni Enterprises and Colleoni Systems LLC. I own systems and the other two companies are vendors. This client has a legitimate reason to be upset. But there are some circumstances that I believe should be revealed. The way our program works, is Colleoni Systems was the administrative arm. In other words, we registered the clients, processed their payments and forwarded or posted their mortgage information onto a back office support system. Each client was given a password to monitor their progress. 

We had many clients complainiing that the only information on the back office was the posting of their mortgage. This is what we did. Now, we were under the impression that Colleoni Associates (Roberto Colleoni) was doing the Federal Audit as he claimed he would do and negotiate with the banks on the clients loan. We did none of this work. Further in our printed materials we stated emphatically that we were NOT a foreclosure help situation and no place in our paperwork do we claim to be able to stop a sale of a home. This information was provided by Roberto Colleoni to clients and agents verbally. He charges $ 1,000 for this service. We were never a part of that.

When this client was brought to my attention as not having anything done on his file, I called him. I talked to him. I found out that he was previously represented by counsel. I also found out that he had not made a payment on the house in over four years but was still collecting rent. I won't comment on the legality or ethics here but that is the scenario. I told him I would look at his lawsuit to see IF we could help him. I spent some time in the courthouse researching his case and I found out that he refused "cash for keys". I don't know why but after reviewing his files, I told him we could not help him. He got upset at me and I had to tell him that his case is something that we do not do. I also tried to reason with him as to why nothing was done and that was after I discovered that Roberto Colleoni as a convicted felon from California and was really Carlo Hamrahi.

I told the client that we would refund his money but I would have to collect back from Colleoni as he was paid the majority of the money. I also offered to make sure he got paid from the proceeds of an upcoming sale of a condo. That was not good enough. He subsequently charged back $ 500.00 from Pay-pal so the amount he claims is not accurate. I would like to see the agent that received a $ 500 commission on this deal and pay back to the client. They supposedly are friend and that was the reason that he thought we could or would stop a sale. 

I just recently learned Roberto's real name.  He was arrested on June 30th, 2015 by Los Angeles County Sherrif.  You will find more information with an Internet search Of Carlo Harhami.  Not only is he operating scams in Florida, he has his operation operating in California and maybe KY.  My friends and I are out several thousands of dollars.  You will see from your internet searches he was arrested in 2012 for these same type of scams.  He was to serve 5 years in jail but obviously did not serve the time since he is already in action again.  We need to put a stop to this.  He has several LLC's set up in different names.  Who really knows how many aliases he is using.  I called the original  LA DA who arrested him in 2012.  He is in private practice.  He tole me to contact the FBI and the DA in our cities.  We need to let the officials know in each state we live in to make sure everyone is in the loop.