Usacomplaints.com » Education & Science » Complaint / Review: Alternate Busines Capital Nia Cano Helen Tkalec Assets Achievers Associates Scam And Fraud - Nia Cano Alternate Busines Capital Helen Tkalec Assets Achievers Associates Scam And Fraud ripoff scam investment fraud identity theft Corona, Garden Grove, Irvine, Salt Lake California. #100812

Complaint / Review
Alternate Busines Capital Nia Cano Helen Tkalec Assets Achievers Associates Scam And Fraud
Nia Cano Alternate Busines Capital Helen Tkalec Assets Achievers Associates Scam And Fraud ripoff scam investment fraud identity theft Corona, Garden Grove, Irvine, Salt Lake California

Nia Cano Utah Jail Mugshot

Important updates for abc fraud victims

We have been doing a lot of investigating of Nia Cano, Jelena "Helen" Tkalec, ABC, Assets Achivers Associates and have been trying to track their activities and have found out their new offices and other news!

Helen Tkalec, her son Dennis Tkalec, Benjamin Aparicio, Nick Mataali have been operating out of a office located at

500 Harrington Unit B
Corona, CA 92880
tel 888-832-4233
fax 888-832-4240

This is their new base and we believe alot of sensitive files and info and equipment is there. They used to be called Pro-Fin but changed their name to e-bottomline. Helen runs the opration and is obviously aware of all the financial matters and crooked actions but still is an active accomplice of Nia's. They used to meet us and other members until very recently at the Anaheim, Ca office. Members should stop by and pay them a visit! Let's go as a group and ask for our investment back.

We also noticed that they spent our money on some new cars. They have 2 Ford pickup trucks and a brand new Chrysler Pacifica. They have the ABC license plates on them. We don't know of anyone being paid back, but they spend our money on new cars!

The other new office we followed them to is at
12755 Western Ave Unit E
Garden Grove, CA 92841

Frank Candedo Utah Jail Mugshot

FRANCISCO CANDEDO IS IN JAIL!
Yes, that's right! Nia's accomplice and lover is in jail in Salt Lake City again. He must have tried to jump bail or something serious. He was booked on 10/18/04. His SO# is 269470, booking # 0424786, OTN # 16324147

He has 5 felony counts of securities fraud, 1 cnt of unlawful acts, 2 counts of unregistered securities.

We think Nia will be next and she is charged with as many of the same counts. Nia's court date coming up on Nov 16th. She can spend many years in jail-we hope.

Lets now work at prosecuting Helen Tkalec and Benjamin Aparicio. They still operate the fraudulent business and take in more money to this day from new Korean and Hispanic victims. Ben is a crooked tax preparer in Fillmore and Santa Paula, CA areas. We know of many of our friends who got scammed by him and he prepapred their taxes and they are now being audited by the IRS.

They continue to lie to us and lead us on with filling out useless paperwork knowing that they spent all of our money. Let's help the authorities in every area so we can make sure they don't rip more people off and hopefully we can recover something out of all this.

This is a great site so we can stay in touch. Keep posting what you know. Thanks whoever for letting us know about it. We'll keep investigating to help everyone out.

Try calling the numbers, writing letters, visiting the locations attend the court dates, to keep up the pressure and letting our local law enforcement and cities about these people and crimes. We can't let them get away with our hard earned money while living the good life and hiding it somewhere.

Sincerely,
Your fellow ABC Victims



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