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Report: #720022

Complaint Review: Rincon Management Services - Corona California

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  • Reported By: Michael — Palm Desert California United States of America
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  • Rincon Management Services 541 N. Main St., Ste. 104 Corona, California United States of America

Rincon Management Services Pacific Management Services LLC, City Investment Services LLC, Union Management Services LLC aka Union Filing Services I am a PI investigating these entities Corona, California

*Author of original report: Notice of pending legal action and subpoena

*Author of original report: Notice Of Legal Action

*Author of original report: ?

*REBUTTAL Owner of company: EX-con

*Author of original report: Diversified Arbitration

*UPDATE Employee: Ridiculous

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I am a California private investigator hired to due investigation into a company called Pacific Management Recovery LLC.  To date, I have found that the individuals owning this company, Jason Begley and Wayne Lunsford, have operating several entities out of the same address, all of whcih have similar complaints as to those listed here.  These entities include Rincon Management Services llc, City Investment Services LLC, Union Management Services LLC aka Unioin Filing Services, Pacific Management Recovery LLC and Lunsford Investment and Management Services LLC.

I am very interested in speaking with and getting declarations from any and all individuals and/or ocnsumers that feel they have been victimized by any of the aforesaid entities.  I am also interested in obtaining declarations regarding false representations that they were law enforcement personal.

Please feel free to contact me at my email addy, (((REDACTED))) if you have any information.  All information provided to me is for pre-litigation investigation and preparation of a lasuit against these entities.

Michael
 
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 04/20/2011 02:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/rincon-management-services/corona-california-92882/rincon-management-services-pacific-management-services-llc-city-investment-services-llc-720022. 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. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
4Author
1Consumer
1Employee/Owner

#6 Author of original report

Notice of pending legal action and subpoena

AUTHOR: Michael - ()

POSTED: Tuesday, October 01, 2013

Please take notice that Michael Petersen dba Diversified Arbitration has initiated an action in the San Diego Superior Court, 330 W. Broadway, San Diego, CA, 92101, Case No. 37-2013-00041615,  due to the false statements made by you (the "Action"). In the Action, Petersen seeks to subpoena the records of Rip Off Report for your contact information and any other messages that you have posted on the website Rip Off Report, www.ripoffreport.com, under the pseudonym "LC", “Jessica”, “Mark Keely, “Sammy” or any other pseudonym, about Michael Petersen and/or Diversified Arbitration, to the deposition officer, Monika Radeva, at P.O. Box 11333, Palm Desert, CA, 92255. If you do not respond within 3 business days with your true and correct contact information to: Michael Petersen, via email at diversifiedarb@aol.com or facsimile (760)779-8678, we will subpoena the records as outline above. If you fail to file an appearance with the appropriate court and object to the subpoena, than the records will be produced as requested.

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#5 Author of original report

Notice Of Legal Action

AUTHOR: Michael - ()

POSTED: Saturday, July 20, 2013

 

Please take notice that Michael Petersen dba Diversified Arbitration has initiated an action in the San Diego Superior Court, Case No. 37-2013-00041615  due to the false statements made by you (the "Action"). In the Action, Petersen seeks to subpoena the records of Rip Off Report for your contact information and any other messages that you have posted on the website Rip Off Report, www.ripoffreport.com, under the pseudonym "LC", “Jessica”, “Mark Keely, “Sammy” or any other pseudonym, about Michael Petersen and/or Diversified Arbitration, to the deposition officer, Monika Radeva, at P.O. Box 11333, Palm Desert, CA, 92255. If you do not respond within 3 business days with your true and correct contact information to: Michael Petersen, via email at diversifiedarb@aol.com or facsimile (760)779-8678, we will subpoena the records as outline above.

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#4 Author of original report

?

AUTHOR: Michael - (United States of America)

POSTED: Tuesday, April 26, 2011

Does this now mean I'm not a former employee of Rincon Management Mr. Meyer? 

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#3 REBUTTAL Owner of company

EX-con

AUTHOR: mark keely - (United States of America)

POSTED: Tuesday, April 26, 2011

Michael Petersen Ex-con/paralegal in Palm Desert, California

From: Michael Petersen

This guy and his partner, Julie Montante, are scam artists! Michael is an ex-con with a record for armed burglary and spent 10 years in prison. While in prison, Michael studied law and became a paralegal in the state of California when he got out. He couldn't become an attorney because he is a felon. What Michael and Julie do together is they lure unsuspecting people into their web by befriending them; they offer to set them up in business (they are "silent" partners) which is a scam in itself as they want total control of the business only your name is the only one that appears on the business license. They insist nothing leads back to their names due to IRS responsibilities. They refuse to sign any business agreements as they want everything to be verbal. After several months of being in business, they decide not to finance the business any longer and the business is left floundering.


Several months pass and the business ends up closing down for two reasons: No written agreement will be given; and no money being put into their business. Only thing is, it's not really their business because their name isn't on any paperwork making it look like it's only your business and they "invested" cash with you.

They then file civil lawsuits and state you committed fraud by taking cash money from them, mind you, there is no paperwork leading back to this supposedly "borrowed money"; sure they come up with their own accounting of dollars but no solid proof or paper trail that indicates this amount of money was "borrowed" or "given" to the business.

Once the lawsuit is filed, a lawyer has to be hired by the other party, mind you, Michael Petersen is a paralegal who works for a law firm in the Palm Desert area and has free access to attorney's as well as the courts. He inundates the other attorney with frivolous paperwork, racking up enormous sums of money to the unsuspecting party. This will go on and on, serving papers to individuals who had/have nothing to do with the case. Once this is realized, attorney for business is fired and business becomes pro per. This is when all faxing, phone calls, harrassments stop. The case then gets dismissed because they never show up for another court hearing!

They don't drop the case, they just stop showing up to scheduled court hearings.

Whatever you do, if anyone by the name of Michael Petersen or Julie Montante approaches you to open a business, run away as fast as you can. You will regret ever having known these crooks who are still operating in the Palm Desert, CA area. Their goal is to win these fraudulent cases to get large sums of money from you, money that you never received from them in the first place! They will try to ruin your life, they get pleasure out of this.

Julie has a landscaping business with an expired business license; She also has another business called Ace Laminate Security; she is the person who gets these people and then Michael enters the picture as "her attorney". Of course when this fact is brought up in court, he venomously denies it. How these two have gotten away with this for so long is beyond me.

They have filed so many lawsuits against people, businesses, the like just go into the Riverside CA Court system website under Indio Civil Cases and type in their names. You will see everything said here is not a lie.

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#2 Author of original report

Diversified Arbitration

AUTHOR: Michael - (United States of America)

POSTED: Saturday, April 23, 2011

In response to "Mark Keely's" rebuttal.  The name of the investigative firm I work for is Diversified Arbitration located in Palm Desert, California.  This can be verified through the California Departion of Consumer Affairs website.  The complaint that is being prepared by my client makes allegation for, among other things, racketeering.  As I understand it, the complain will be naming all aforesaid entities and the principals of these entities, Jason Richard Begley and Wayne William Lunsford along with the "operations manager" John Cook.  All employees will be named as "DOE" defendants until such time as their name can be ascertained through discovery.

Be advised, my investigation has revealed that, along with dozens of online complaints against these companies is several online forums, I have also found a Wayne William Lunsford that did time in prison in Illinois' Taylorville facility.  the partial S.S. match and I am presently waiting photo verification from the Illinois Dept. of Corrections.

Obviously I am not now nor ever have been a former employee of these companies.  Any response "mark keely aka michael keely"?

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#1 UPDATE Employee

Ridiculous

AUTHOR: mark keely - (United States of America)

POSTED: Friday, April 22, 2011

My name is Michael Keely and I am the operations manager for Rincon Management.

I would like to dispute this so called " investigation " by a " private investigator " .

"Michael" (as he goes by) is not actually Michael at all. I will not put his information slanderously around the internet as he has tried to do to our company. He was fired for a sexual harrasment issue that he was warned about two times. In addition, he was caught on security footage trying to steal computer equipment from the office. He was let go due to these circumstances and his general bad attitude.

What real private investigator would come on rip off report and say he is a private investigator?

Doesnt seem very private to me.

Nice try Michael and I hope you find employment soon.

Your attempts at slander are pitiful at the least.

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