• Report: #577771

Complaint Review: Atlantic Bankcorp of America

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  • Submitted: Thu, March 04, 2010
  • Updated: Thu, March 04, 2010

  • Reported By: Beatrice — Los Angeles County California United States of America
Atlantic Bankcorp of America
302 Main St.Suite 201 Palo Alto, California United States of America

Atlantic Bankcorp of America Valerio "Tyrone" Kalaw Owner Forgery,Fraud,Laundering,Idenity Theft, Tax Evasion,Debt, Con-Artisit's I.N.S Fraud Palo Alto, California

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This Million Dollar Real Estate, Investment Loans and Broker, Services,LLN.  Only financed Their own Greed, Selfish and manupilation tendacies, Cocktails articles from a Manilla Yacht Harbors shows a full report about this company owners, and how they defrauded and forged over 25 people's loans, and promise to help obtain loans and  credit. They were actually purchasing homes and loans with other people's name and good standing credit. With the help of Jennifer Angeles aka The Loan Broker, / LLN / LVN Physical Therapist. Maryland Md. She got Barred  and her license revoked from working in the nursing field. These homes were mostley in Los Angeles, County. They were bought under a misled homebuyer and then taken and sold back to the Original Owner, While the aboved names were pocketing the entire loan, Meanwhile they are Defaulting and forclosing. There is even a 2 year olds Social Security in place with the fathers name and a stream of utilities bills  be added to the child credit history, The I.R.S is trying to obtain all legal binding copies of these loan documents.A eighty year old man  was told to take out a loan for $35,000 for a Escalade (Cadillac)  so that Tyrone can use it. They sold it and left the poor old guy with the defaulted loan of course, When his daughter contacted Tyrone about what took place he promised to make good on everything from his Mothers estate. His very alive Mother's estate. This is a white collar crime and a indictment should be following for all involved. Thats while they are richer and we got poorer!  There is no one to answer any phone calls or doors. They got out of dodge fast. Leaving  Devasted and Helpless family's with no where to go and their dreams of the american dream gone just like that. Meanwhile you can find the Kalaws and Remants soaking it in the beaches and living the highlife of the casinos. Will their Power keep in their posh life. Although they have money sitting waiting to be claimed in the California State Controllers..........................

This report was posted on Ripoff Report on 03/04/2010 02:48 AM and is a permanent record located here: http://www.ripoffreport.com/r/Atlantic-Bankcorp-of-America/Palo-Alto-California-94024/Atlantic-Bankcorp-of-America-Valerio-Tyrone-Kalaw-Owner-ForgeryFraudLaunderingIdenity-577771. 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.

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