• Report: #164118

Complaint Review: Vic Ocana - Amos Ocana - William Pollard - Andy Pacheco - O Cana & Associates - Euro Financial

  • Submitted: Thu, November 10, 2005
  • Updated: Tue, December 18, 2007

  • Reported By:Houston Texas
Vic Ocana - Amos Ocana - William Pollard - Andy Pacheco - O Cana & Associates - Euro Financial
eurofinancialservices.com Pueblo, Colorado U.S.A.

Vic Ocana - Amos Ocana - William Pollard - Andy Pacheco - O Cana & Associates - Euro Financial Services - K&A Property Managment RIPOFF, Theft by deception, real estate fraud, mortgage fraud. Theft of thousands from unknowing investors. Pueblo Colorado

*UPDATE EX-employee responds: You were right

*REBUTTAL Individual responds: Apology

*REBUTTAL Owner of company: Read the fine print

*Author of original report: MORE Incrimination

*Author of original report: MORE Incrimination

*Author of original report: MORE Incrimination

*Author of original report: MORE Incrimination

*Author of original report: Public Record of M.O.

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Vic Ocana, aka Amos Ocana, aka O Cana & Associates, aka K&A Property Management, aka Euro Financial Services (all Colorado companies), in concert with William Marion Pollard, aka William M Pollard & Associates, Andy Pacheco, and Adrienne Thomas aka Adrienne Thomas-Ocana, aka Adrienne Ocana crafted a scheme to defraud me, a Texas real estate investor of several thousand dollars.

Vic Ocana enlisted me, as a good-credit investor, to purchase the property where he and Adrienne Thomas resided. He forged documents to secure an appraisal on the property which is at least $150k higher than the actual value. He promised to continue living in the property, pay me a monthly lease, complete repairs and then re-market the property for sale at an appreciated value.

He has abandoned the property, left it in extreme disrepair, and walked away from the deal with approximately $247,000.00. He previously owned the property, then deeded it to William Marion Pollard of Pueblo, who was the owner/seller. I paid Mr. Ocana approximately $83,000, from my retirement savings to make the deal. I am now stuck with an over-valued property that I cannot pay for.

He has done this to many other investors. In a CO bankruptcy case that was closed in Nov. 2005, another investor obtained a charging order against his company, K&A Property Management, LLC, in an amount over $300,000.00. The details of the case are public record. The history of the plaintiff's claim is very similar to mine. I have knowledge from other investors that he has taken their money in smaller amounts and not delivered on his promises.

Marcella
Houston, Texas
U.S.A.

This report was posted on Ripoff Report on 11/10/2005 05:23 PM and is a permanent record located here: http://www.ripoffreport.com/r/Vic-Ocana-Amos-Ocana-William-Pollard-Andy-Pacheco-O-Cana-Associates-Euro-Financial/Pueblo-Colorado/Vic-Ocana-Amos-Ocana-William-Pollard-Andy-Pacheco-O-Cana-Associates-Euro-Finan-164118. 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.

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REBUTTALS & REPLIES:
0Author 6Consumer 2Employee/Owner
Updates & Rebuttals

#1 UPDATE EX-employee responds

You were right

AUTHOR: Adrienne - (U.S.A.)

I am sorry that this happened to you. I was never involved in your transaction, nor did I ever have any prior knowledge of the details of that transaction until after the fact. Yes, I do agree Mr. O'Cana took advantage of you. As you know I left Mr. O'Cana in March 2007 and moved out of the state of Colorado. He not only is a scam in the business world but also in his personal life as well. As you know not all comments made on this site in the past were made by me directly. I am sincerely sorry for what has happened to you because of Mr. O'Cana. As you can see by searching his name currently on this site alone, he has several more complaints against him since March of 2007 when we split up. He will never change. If there is anything I can do to help you or any other victims of Mr. O'cana please send me your contact information and I will be glad to help. drie27@yahoo.com
I too paid the ultimate price of getting involved with Mr. O'Cana. He gained full custody of our 21 month old daughter, by striping me of all financial resources to fight him for custody. I left him with a suitcase and never returned. He still holds all my belonging hostage along with our daughter. However, I do accept responsibility for the fact that I, a 29 year old should have never gotten intimately involved with a 54 year old man.
So I urge those of you that read this don't fall for his charming manipulative ways. I did for 5 years and will spend the next 5 years putting back together my life that he ruined. He is pending trial for several fraud cases and I do believe that the justice system will find him guilty as charged and he will spend yet another term in prison. Search his name on the local Pueblo, Colorado newspaper you will find more details.
We may never get the things that Mr. O'Cana deliberately stole from us but I do think we will see justice in the near future.
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#2 REBUTTAL Individual responds

Apology

AUTHOR: Adrienne - (U.S.A.)

I apologize, yes I misspelled rebuttal. And since all companies listed are LLC's I am NOT the personal owner rather the "Managing Member"

I am a firm believer in admitting when I am wrong
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#3 REBUTTAL Owner of company

Read the fine print

AUTHOR: Adrienne - (U.S.A.)

I am the owner of the listed companies. As a way to try and harm my business any company I own was listed on this site. Please see Rich Man's Toys for full rebutal or type in my name Adrienne Ocana.
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#4 Author of original report

MORE Incrimination

AUTHOR: Marcella - (U.S.A.)

Vic Ocana served at least 3 years in federal prison in the late 80's - early 90's for wire fraud, impersonation, and other crimes.

He now occupies a very high-value property in Pueblo, has started a new company, Rich Man's Toys, LLC, and is on a spending spree, presumably with MY MONEY. The registered agent on this LLC is Adrienne M. O'Shea, which is an obviously fictional name. His companion, Adrienne, has used the name Adrienne Thomas and Adrienne Ocana. Was "O'Shea" completely made up? Smacks of FRAUD!

Vic Ocana is a sociopath. Apparently, he cannot help himself.

He claims exotic ancestry, i.e., Sicily. In fact, he is an Hispanic. Why he would be ashamed of his heritage is beyond me. He has demonstrated to me personally racism toward Jews and hatred of women. I am actually very concerned for his daughter, whom he claims to have a very close relationship with.

He claims to have been an "international banker," which I believe to be a completely bogus claim, and which impersonation may have been part of the reason for his incarceration.

I have spoken with countless people who have been burned by this miscreant. Not only people in real estate, but horse traders as well.

BEWARE!! Vic Ocana will continue to use people and steal whatever he can, whenever he can, as a cold-hearted opportunist. His companion, Adrienne Thomas, is apparently as conniving as he.
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#5 Author of original report

MORE Incrimination

AUTHOR: Marcella - (U.S.A.)

Vic Ocana served at least 3 years in federal prison in the late 80's - early 90's for wire fraud, impersonation, and other crimes.

He now occupies a very high-value property in Pueblo, has started a new company, Rich Man's Toys, LLC, and is on a spending spree, presumably with MY MONEY. The registered agent on this LLC is Adrienne M. O'Shea, which is an obviously fictional name. His companion, Adrienne, has used the name Adrienne Thomas and Adrienne Ocana. Was "O'Shea" completely made up? Smacks of FRAUD!

Vic Ocana is a sociopath. Apparently, he cannot help himself.

He claims exotic ancestry, i.e., Sicily. In fact, he is an Hispanic. Why he would be ashamed of his heritage is beyond me. He has demonstrated to me personally racism toward Jews and hatred of women. I am actually very concerned for his daughter, whom he claims to have a very close relationship with.

He claims to have been an "international banker," which I believe to be a completely bogus claim, and which impersonation may have been part of the reason for his incarceration.

I have spoken with countless people who have been burned by this miscreant. Not only people in real estate, but horse traders as well.

BEWARE!! Vic Ocana will continue to use people and steal whatever he can, whenever he can, as a cold-hearted opportunist. His companion, Adrienne Thomas, is apparently as conniving as he.
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#6 Author of original report

MORE Incrimination

AUTHOR: Marcella - (U.S.A.)

Vic Ocana served at least 3 years in federal prison in the late 80's - early 90's for wire fraud, impersonation, and other crimes.

He now occupies a very high-value property in Pueblo, has started a new company, Rich Man's Toys, LLC, and is on a spending spree, presumably with MY MONEY. The registered agent on this LLC is Adrienne M. O'Shea, which is an obviously fictional name. His companion, Adrienne, has used the name Adrienne Thomas and Adrienne Ocana. Was "O'Shea" completely made up? Smacks of FRAUD!

Vic Ocana is a sociopath. Apparently, he cannot help himself.

He claims exotic ancestry, i.e., Sicily. In fact, he is an Hispanic. Why he would be ashamed of his heritage is beyond me. He has demonstrated to me personally racism toward Jews and hatred of women. I am actually very concerned for his daughter, whom he claims to have a very close relationship with.

He claims to have been an "international banker," which I believe to be a completely bogus claim, and which impersonation may have been part of the reason for his incarceration.

I have spoken with countless people who have been burned by this miscreant. Not only people in real estate, but horse traders as well.

BEWARE!! Vic Ocana will continue to use people and steal whatever he can, whenever he can, as a cold-hearted opportunist. His companion, Adrienne Thomas, is apparently as conniving as he.
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#7 Author of original report

MORE Incrimination

AUTHOR: Marcella - (U.S.A.)

Vic Ocana served at least 3 years in federal prison in the late 80's - early 90's for wire fraud, impersonation, and other crimes.

He now occupies a very high-value property in Pueblo, has started a new company, Rich Man's Toys, LLC, and is on a spending spree, presumably with MY MONEY. The registered agent on this LLC is Adrienne M. O'Shea, which is an obviously fictional name. His companion, Adrienne, has used the name Adrienne Thomas and Adrienne Ocana. Was "O'Shea" completely made up? Smacks of FRAUD!

Vic Ocana is a sociopath. Apparently, he cannot help himself.

He claims exotic ancestry, i.e., Sicily. In fact, he is an Hispanic. Why he would be ashamed of his heritage is beyond me. He has demonstrated to me personally racism toward Jews and hatred of women. I am actually very concerned for his daughter, whom he claims to have a very close relationship with.

He claims to have been an "international banker," which I believe to be a completely bogus claim, and which impersonation may have been part of the reason for his incarceration.

I have spoken with countless people who have been burned by this miscreant. Not only people in real estate, but horse traders as well.

BEWARE!! Vic Ocana will continue to use people and steal whatever he can, whenever he can, as a cold-hearted opportunist. His companion, Adrienne Thomas, is apparently as conniving as he.
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#8 Author of original report

Public Record of M.O.

AUTHOR: Marcella - (U.S.A.)

Please see U.S. Bankruptcy Court case #03-25811-ABC, District of Colorado, a bankruptcy proceeding, Evergreen Investments, LLC vs. "Amos" Vic Ocana, dba Kayla Marie's Family Steakhouse (named after his daughter), and O Cana & Associates, in which the plaintiff successfully obtained a charging order against Ocana, despite his declaration of bankruptcy.

Evidently, Ocana had scammed this group (Evergreen) of investors in a very similar way to my case, using them to acquire property, refinancing the property to skim equity, then abandonding the property and the deal he had made with these investors. This activity resulted in leaving the investors with properties never intended to be held for any length of time, with no promised off-setting income for holding the properties.

Since this case was closed (Nov. 2005) in proximity to Ocana defrauding me in our deal, I might suspect that Ocana used the proceeds to satisfy or settle this debt, rather than fulfilling his agreement with me.

Ocana has committed fraud, across state lines, and should be prosecuted. He has stolen the large part of my life savings, and will continue to victimize other investors, if not stopped.
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