- Report: #583951
Complaint Review: Scott Michael Tassone - Coto DeCaza California
Reported By:
Anonymous -
Coto De Caza, California, U.S.A.
Submitted:
Updated:
-
Author Confirmed
Why?
Scott Michael Tassone
Coto DeCaza, California, United States of America
Phone:
714-454-5643
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Scott Michael Tassone mortgage and realestate and moving company Coto DeCaza, California
Scott Tassone California Department of Real Estate license number 01245267 and California Department of Motor Vehicles license number N9850695 who has ripped me off and many others finally had his RE license revoked : http://www2.dre.ca.gov/publicasp/pplinfo.asp?license_id=01245267
Now I hear the attorney general is pursuing him for practicing real estate without a license. Hope they get him.
I found this website on Scott: www.ScottTassone.com
In the meantime he has taken his conman ways into the moving company business. He is advertising on Craigs list as 3 Guys and a Moving Truck and also as 3 Guys Moving & Storage. The CPUC which regulates moving companies at 800-366-4782 says he is not licensed or insured and has been warned to cease and desist all business operations.
His company website is www.3gmunow.com and his new phone number is 714-791-8887.
2 Updates & Rebuttals
David
Orange,California,
USA
Public Record
#2Consumer Comment
Fri, April 13, 2012
Thanks so much for this info. I found it all online at the Orange County Superior Court's web site as well. And 60 Days in jail with 3 Years Probation wasn't enough for this jerk.
Thanks again for the Public Record Info!
=)
Ripped Off
city,North Carolina,
United States of America
Recent Scott Tassone Convictions
#3Consumer Comment
Tue, April 10, 2012
Case Summary
Case Number: 09SF0475
OC Pay Number: 5501597
Originating Court:
Defendant: Tassone, Scott Michael
Demographics:
Eyes: Green
Hair: Brown
Height(ft/in) : 6'0"
Weight (lbs): 275
Names:
Last Name First Name Middle Name Type
Tassone Scott Michael Real Name
Tassone Scott M Court True Name
Tassone Scott Michael Alias
Tassone Chris Francis Alias
Tassone Scott Alias
Tasson Scott Michael Alias
Case Status:
Status: Convicted
Case Stage:
Release Status: Released on Bond
Warrant: N
DMV Hold : N
Charging Document: Complaint
Mandatory Appearance: Y
Owner's Resp: N
Amendment #: 0
Counts:
Seq S/A Violation
Date
Section
Statute
OL Violation Plea Plea Date Disposition Disposition
Date
1 0 02/07/2008 476a(a) PC F Non-sufficient fund check - single check GUILTY 12/15/2010 Pled Guilty 12/15/2010
2 0 02/07/2008 459-460(b) PC F Burglary ; second degree GUILTY 12/15/2010 Pled Guilty 12/15/2010
3 0 02/08/2008 476a(a) PC F Non-sufficient fund check - single check NOT
GUILTY
06/29/2009 Dismissed 12/15/2010
4 0 02/08/2008 459-460(b) PC F Burglary ; second degree GUILTY 12/15/2010 Pled Guilty 12/15/2010
5 0 02/11/2008 476a(a) PC F Non-sufficient fund check - single check NOT
GUILTY
06/29/2009 Dismissed 12/15/2010
6 0 02/11/2008 459-460(b) PC F Burglary ; second degree GUILTY 12/15/2010 Pled Guilty 12/15/2010
7 0 02/13/2008 476a(a) PC F Non-sufficient fund check - single check NOT
GUILTY
06/29/2009 Dismissed 12/15/2010
8 0 02/13/2008 459-460(b) PC F Burglary ; second degree NOT
GUILTY
06/29/2009 Dismissed 12/15/2010
9 0 02/01/2008 475(a) PC F Possession or receipt of items as
forgery
NOT
GUILTY
06/29/2009 Dismissed 12/15/2010
Participants:
Role Badge Agency Name Vacation Start Vacation End
Retained Attorney RETAT Zalewski, Philip
District Attorney OCDA Cazares, Craig
District Attorney OCDA Costello, Beth
District Attorney OCDA Hermansen, Nancy
District Attorney OCDA Meloch, Mary
Retained Attorney RETAT Apkarian, Gassia
District Attorney OCDA Gallivan, David
Heard Hearings:
Date Hearing Type - Reason Courtroom Hearing Status Special Hearing Result
06/29/2009 Arraignment - H1 Heard 10 court days
08/14/2009 Pre Trial - H1 Heard 60 calendar days
08/24/2009 Preliminary Hearing - H1 Cancel
10/09/2009 Pre Trial - H1 Heard waives statutory time for
12/03/2009 Pre Trial - H1 Heard waives statutory time for
02/04/2010 Pre Trial - H1 Heard waives statutory time for
https://ocapps.occourts.org/Vision_Public/PrintCase.do[4/10/2012 9:05:21 AM]
05/06/2010 Pre Trial - H1 Heard Reasonable Time Waiver
05/27/2010 Preliminary Hearing - H1 Cancel
06/23/2010 Pre Trial - H1 Heard waives statutory time for
08/16/2010 Pre Trial - H1 Heard waives statutory time for
11/15/2010 Pre Trial - H1 Heard waives statutory time for
11/15/2010 Pre Trial - H1 Heard Waives arraignment today
12/15/2010 Pre Trial - H1 Heard waives statutory time for
01/10/2011 Motion Modification of Probation H1 Heard
Bond:
Bail Date Post
Amount
Bondsman Bondsman
Address
Surety Surety
Address
Details
Action Action
Date
Amount
06/05/2009 25000.0 Signature Bail
Bonds
null Financial Casualty & Surety
Inc
null Active 06/05/2009 25000
Canceled 12/15/2010 25000
Sentences:
Seq # Sentence Date Sentence
1 12/15/2010 3 years Probation
2 12/15/2010 60 days Jail
3 12/15/2010 Restitution
Probation:
Sent Seq # Type Term End Date
1 FORMAL 3 years 12/14/2013
History:
Status Status Date End Date
Active 12/15/2010 12/14/2013
