Heather Desimone ESMOMS.com HKC Enterprises Heather DeSimone President, Founder Extraordinary Single Moms Foundation and HKC Enterprises embezzled over $41,000 from former employer Rockwell Financial by forging checks Saratoga California
Heather DeSimone President/Founder Extraordinary Single Moms Foundation and HKC Enterprises embezzled over $41,000 from former employer Rockwell Financial by forging checks written on companies account through Wells Fargo Bank. She is currently being investigated by the FBI for identity theft and forgery.
Mrs. Desimone is the President/Founder of HKC Enterprises which runs a 501c foundation working under the name Extraordinary Single Moms Foundation www.esmoms.com The deceptive role of the foundation is to recruit single mothers in order to teach them how to do mortgage loan. Desimone is recruiting these women promising a payout of commissions for closed loans when in fact her she is pocketing the money and leaving the single moms with nothing.
Rockwell Financial is in no way affiliated with nor responsible for the actions of Desimone. Her website www.esmoms.com lists Rockwell Financial as a partner when in fact Rockwell Financial is a victim.
Desimone has launched an internet slander campaign against Rockwell stating that Rockwell refused to pay out commissions and that the company has been cited for not paying out commissions. No such "citation" has been issued - Desimone in fact forged the checks and drained the bank account containing all the funds herself. She wrote checks to herself, her corporation even her hairdresser. These are efforts to throw law enforcement off of her trail.
Rockwell Financial has cooperated fully with all involved law enforcement agencies. It is just a matter of time before Desimone will have to answer for her crimes. Please DO NOT get caught in her net.
Heather Desimone works her various Fraud schemes under the following business:
HKC Enterprises
Extraordinary Single Moms
Ultimate Lead Solutions
Ultimate Loan Solutions
Please feel free to call Rockwell for confirmation and evidence of the above. (((ROR redacted)))
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.
Julianne
San Diego, California
U.S.A.
4 Updates & Rebuttals
anonymous
San Diego,California,
United States of America
Heather DeSimone of Rockwell Financial cleared of Fraud and any other
#5UPDATE Employee
Fri, January 15, 2010
Heather DeSimone was cleared of any fraud charges by Wells Fargo Bank, and the District Attorney, and is now suing Rockwell Financial and Dora Atkinson for sexual harrasment, breach of contract, wrongful termination, obvious defamation of character, and non-payment of wages.
There are no civil action or cases in the Santa Clara County court which is fraudulently stated in this article. The only civil action has been take with the LA Superior Court. Please refer to case # BC418016
Please also note that Mr. Davis and Rockwell have dropped any charges filed against Wells Fargo, and Wells Fargo has sent Ms. DeSimone a letter of regret.
Please be advised that if you are currently working for either Rockwell Financial or Pacific Bath, you should look at this case and heed caution. They are both wolves in sheeps clothes.
Julianne
San Diego,Hawaii,
U.S.A.
Santa Clara County CA court records show proof of Desimone's forgery
#5Author of original report
Sun, May 24, 2009
The above mentioned information regarding Heather Desimone's forgery and embezzelment from Rockwell Financial is not opionion, or slander. It is only fact as she testified to in court records. Heather Desimone admitted to her forgery on the stand in a Santa Clara court check them out for yourself they are a matter for public record.
Julianne
Encinitas,California,
U.S.A.
Will the real "Julianne" from San Diego please stand up?
#5Consumer Comment
Tue, May 12, 2009
My name is Julianne. I live in North County San Diego.
I have known both Heather Desimone (8 years apx) and Rockwell Financial's "president" Bret Davis (11 years apx) both very well for a number of years.
I believe someone posted the original report using a false name but intended to indicate it was written by me. I assume someone is trying to spread lies and rumors about Heather Desimone and her work to ruin her reputation and cause harm and distress.
I urge readers to disregard this original report and seek the truth about either party elsewhere.
I have opinions which I choose not to spread on the internet unlike this pathetic report and the person who created it. Posting lies and fabrication should not be legal! Is the person who filed this original report ready to let us know who they really are or maybe there are multiple Julianne's from San Diego that know these two people!
Thank you for reading this - Julianne
Anonymous
Los Gatos,California,
U.S.A.
Cease and Desist issued to Rockwell Financial for false allegations
#5REBUTTAL Owner of company
Mon, April 20, 2009
This notice is being written in response to the false and malicious untruths that were written and posted on the Internet about myself and my organizations on February 6, 2009. Under any other circumstance, I would choose not to acknowledge such outrageous accusations such as these, but I cannot ignore the fact that my hard work and my good name is being slandered by someone who feels they must retaliate as a result of my terminating a business and personal partnership with them. I have never been under any sort of investigation and no money has ever been embezzled. As the President/Founder of the Extraordinary Single Moms Foundation, I have taken great pride in the ability to help women who have been devastated by the damaging effects of divorce. My mission has always been one of absolute sincerity and honesty, and I am proud to be a part of a greater good; something that stands truer and stronger than any allegation that could from an embittered business associate.