Significant systematic fraudulent activity has been uncovered at Niguel Summit that demands immediate corrective action. The management team at Niguel Summit and your attorneys at PKS Law Group have refused to respond appropriately, despite multiple attempts at correspondence and the provision of substantial documented evidence.
There have been substantial discrepancies and improper practices throughout our tenancy. These include:
July 10, 2020: The lease was prematurely terminated, and rent was charged twice for the month, resulting in overcharges of $2,078 and $1,865.
October 2021: The resident ledger showed a grossly inflated balance of $100,381.24, while the actual balance was $12,403.31.
November 23, 2021: Landlord changed utilities billing and omitted significant data from the historical ledger.
April 1, 2022: Charged a month-to-month rate at an 11% increase following the expiration of the CARES Act.
May 1, 2023: Commenced a new lease with a 15% increase from the lawful amount before the premature increase in 2019.
These events, among others, have caused significant financial and emotional distress. Attached is a document that outlines these discoveries in greater detail, though it is still being finalized. Additionally, a police report dated April 13, 2024, corroborates the misconduct.
Recommendation: Require documents and all information to be in writing, their contract attempts to excuse them from fraudulent omissions whether negligent, criminal, or any other statutory violation.
