• Report: #959555

Complaint Review: The Lionel Picart Group

  • Submitted: Wed, October 24, 2012
  • Updated: Mon, October 29, 2012

  • Reported By: Internet United States of America
The Lionel Picart Group
123 East San Carlos Street, Suite 305 San Jose, Ca San Jose, California United States of America

The Lionel Picart Group Hector Leonel Picart, Magali Estrada Picart has been convicted of Fraud, Terrorist Threats, Grand Theft and more, with fake paralegal credentials, no Legal Document Preparation skills and no experience with the law except his own crimina San Jose, California

*REBUTTAL Owner of company: Cease and Desist Salnder and Libel Against Hector L. Picart and Legal Preparation Group; The Lionel Picart Group; Magali T. Estrada

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

Hector Leonel Picart is a skilled con man.  He suffers with Tourette's Syndrome, which he uses whenever he thinks it will secure him some emotional advantage.  This man and his mother and girlfriends purport to be providers of court services, investigative services, asset recovery services (he'll recover your assets all right--and put them in his pocket!), paralegal services, document preparation services, "end-to-end business solutions" and the like.  In truth, Mr. Picart has just been released from prison, where, as a two-strike offender, he served a long sentence for defrauding an old man.  Posing as a mortgage broker, he acquired a check from the victim in the amount of 18.5K which was supposed to be a down payment on a home. The poor man never saw his money again.

Hector has also threatened many people.  One of the crimes for which he served his most recent sentence included terrorist threats. [continued below]....
.....  When he doesn't want to be held accountable for his conduct (all the time) he uses threats to intimidate those whom he has defrauded.

Another of Hector's schemes is to promise to fix your car.  Never let this man touch your vehicle.  He will drive away in it, and you'll never see it again.  Why?  Because Picart didn't fix the car, he sold it.

Mr. Picart uses the court system, in which he thinks he is utterly expert, to abuse his victims.  Research shows that there are some 30 cases in Santa Clara County alone in which he has attempted to perpetrate fraud by filing meritless cases against people with whom he has been involved financially.

Picart wants your money and will do anything to get it.  His latest business venture is nothing but a front for his next criminal endeavor.

This report was posted on Ripoff Report on 10/24/2012 02:55 PM and is a permanent record located here: http://www.ripoffreport.com/r/The-Lionel-Picart-Group/San-Jose-California-95112/The-Lionel-Picart-Group-Hector-Leonel-Picart-Magali-Estrada-Picart-has-been-convicted-o-959555. 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.

Click Here to read other Ripoff Reports on The Lionel Picart Group

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
0Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

Cease and Desist Salnder and Libel Against Hector L. Picart and Legal Preparation Group; The Lionel Picart Group; Magali T. Estrada

AUTHOR: The Paralegal Group - (United States of America)

I could not help to notice that several slandering and libel statements have been made against me and my business. I would like to reassure you that the false statement are in violation of California Civil Code section 44, 45, and 46. The statement have no standing and have been posted on the interest to endure loss and to misleading the general public and cause damages to the individuals and there profession under slander and libel with action of defamation.

It shall be noted that Hector Leonel Picart does not have 30 cases in Santa Clara County, and has never been committed or convicted of false pretense or defrauding or fraud. Mr. Picart in fact, does hold an accredited paralegal certificate for an accredited career institution for paralegal studies. If you would like you can contact the institute to verify his credentials please go right ahead.

The spitefully misleading false statement were made public, because on October 22, 2012 Mr. Picart and his mother appeared in Santa Clara County Superior Court for a Civil Unlimited Complaint filed against a defendant for posing as an attorney. Spike-fully, at the prove-up hearing, there where individuals that Mr. Picart has had running into in other legal actions, although the defendant appear and attempted to speak at the prove-up judgment hearing, she was ask to take a seat, as the Justice verified that a Default Request for Judgment was entered on August 22, 2012. Without further details to protect the clause of action the case details will not be shared on the internet, but if you like you could research the clause of action at the court house.

Mr. Picart, has never been committed or convicted of defrauding or fraud if so he would have have his filed Bankruptcy Case in the United States Bankruptcy Court Discharged and prevail on the adversary filed against him. Come on we all know that fraud is not dis-chargeable in a Federal Court filing.

So therefore, Mr. Picart has sent the only 4 individuals present at the hearing on October 22, 2012 notice to Cease and Desist for Defamation and Slander with Libel. As well to RipOff Report, Inc.

If you may have any questions or concerns please contact Mr. Picart and his attorney's they would be more than happy to answer any and all considering concerns or questions you may have. Please read the letter below:


Hector L. Picart
123 East San Carlos Street, Suite 305
San Jose, California 95112

October 24, 2012

Notice to the following:

Re: Demand to Cease and Desist

Dear Jamie L. Harley aka: Jamie L. Harmon; David Kevin Hendrickson; Marty Joseph Brazil; Phillip Eckerman

It has come to my attention that you have been making representations about me that are false and/or misleading. These statements defame my reputation and are therefore slanderous and libelous if in writing.
 
Therefore, I demand that you immediately cease and desist from making such slanderous and/or libelous statements, which include but are not limited to the following: 

False statements that I have been convicted of defrauding and fraud;False statement that I hold a fake paralegal credentials;False statements that I am a two-striker offender;False statements that I threaten many people;False statements that I don not want to be held accountable for his conduct (all the time) he uses threats to intimidate those whom he has defrauded;False statements that report research shows that there are some 30 cases in Santa Clara
County alone in which he has attempted to  perpetrate fraud by filing merit less cases against people with whom he has been involved financially;False posting pictures of people, which have no relationship to me;False statements
that latest business profession is nothing but a front for his next criminal endeavor; False statements that I use my neurological condition Tourette's syndrome, for the use whenever I think it will secure him some emotional advantage; and False Statements that I was posing as a mortgage broker.

Rebuttal: At no time have nor have I been convicted of defrauding or fraud;At no time have I held a fake paralegal credentials;At no time have I had or have two-strikes offenses;At no time have I threatened many people;At no
time have I denied to be held accountable for any conduct;At no time does my mother and girlfriend interject in any of my business professions; At no time have I nor any of my business be sued in 30 cases in Santa Clara County; and/ orAt no
time have I not held a business license for the profession and certification of my former business entities.
 
Please be advised that, unless you immediately cease and desist from making such statements, or continued publication of such statements, I will have no choice but to take all appropriate legal courses of action to protect my reputation, including but not limited to, all remedies available in law or in equity, including seeking monetary damages.

Sincerely,
                                                                  
Hector Leonel Picart
Paralegal Investigator
 
CC: -   File
 RipOff Report.com-bsp;nternet Postings
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
X