- Report: #770301
Complaint Review: fidelity keegan
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| fidelity keegan 107 W Amergie Ave
fullerton, California United States of America |
|
fidelity keegan eric wolf, joseph jaime dee dee,llc these people especially Joseph Jaime stold our home in times of desperation fullerton, California
*Consumer Comment: Fidelity Keegan, FK Bancorp Office Raided By Investigators, Jackalyn Bashara, Jackalyn Bryant, Joseph Jamie, Edgar Arreguin, Lindsay Petty
*Consumer Suggestion: A lot of time on their hands
*Consumer Suggestion: Curious about Sean, AKA Joshua
*REBUTTAL Owner of company: American Financial Network - Loan # 8196 / FHA Case 048-6694709-703
*General Comment: Pedro No Comprende
*REBUTTAL Owner of company: I Heard some people steal money from their Church to rent homes
*REBUTTAL Owner of company: I learn allot on the internet, but reality teaches me
*Consumer Comment: Can't post important info here
*REBUTTAL Owner of company: Another Victim
*Author of original report: ARE YOU A VICTIM?
*Consumer Comment: More than just Josh/*Sean*?
*General Comment: Josh VanTilborg aka *SEAN* is a Scam Artist and does not care who he scams in the Long Run!!!!!!
*Consumer Comment: THANK YOU, FRANK AND MARTHA CAMPOS!
*REBUTTAL Individual responds: Joshua Van Tilborg
*General Comment: The real Joshua Van Tilborg
*Author of original report: Joshua Vantilborg?
*REBUTTAL Owner of company: Oh and back to Father In Laws House
*REBUTTAL Owner of company: Frank Campos - Hiding under his Wifes Skirt
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Fidelity keegan with the diriest lier Joseph jaime literally stold our home when we were going through rough times in keeping up with the mortgage. He liured us in saying his so called investor Eric Wolf aka james or Jacob would help us by taking over the property and then do a short sale. he came over with a shady incompetent notary and had us sign the grand deed over to his so call company and told us that woukd take care of everything for us not to worry about it. Well, after insisiting in him giving me a paper that stated that the house was sold and we had no more responsability we come to find out it was not true. WE started doing our investigation and found out a lot of shady business including that they cashed the rent checks at a liquor store, Joseph Jaime always meet with me at Mcdonalds, and will not answer any of my calls or txts. We keep getting letters from the mortgage company and the court stating that the house will foreclose. This is what they do to people let the house foreclose once they have collected rents. Please can anyone help us put these people away we already know we cannot get the house back because they hold title, but someone out there must know what we can do because that was not fair Joseph Jaime what you did to us, put my family in the streets.
This report was posted on Ripoff Report on 08/28/2011 09:54 PM and is a permanent record located here: http://www.ripoffreport.com/r/fidelity-keegan/fullerton-California-92832/fidelity-keegan-eric-wolf-joseph-jaime-dee-deellc-these-people-especially-Joseph-Jaime-s-770301. 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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Search Tips#1 Consumer Comment
Fidelity Keegan, FK Bancorp Office Raided By Investigators, Jackalyn Bashara, Jackalyn Bryant, Joseph Jamie, Edgar Arreguin, Lindsay Petty
AUTHOR: Courtney - (United States of America)
SUBMITTED: Saturday, February 11, 2012
Their office was raided 02/09/2012, a bunch of guys in suits removing computers, and files until well after 8pm PST, I'm sure we will all find out who really was who on this website, and others posting as individuals, and who really was who involved with their real estate flipping sceme.
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What's this? #2 Consumer Suggestion
A lot of time on their hands
AUTHOR: neveradullmoment - (Australia)
SUBMITTED: Wednesday, December 21, 2011
You should be able to get the info on Josh from Fidelity Keegan - maybe Eric or Courtney? They seem to have a lot of time on their hands!
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What's this? #3 Consumer Suggestion
Curious about Sean, AKA Joshua
AUTHOR: Curious about Fraud - (United States of America)
SUBMITTED: Friday, December 02, 2011
you have this person phone number, address, and social give it to me please
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What's this? #4 REBUTTAL Owner of company
American Financial Network - Loan # 8196 / FHA Case 048-6694709-703
AUTHOR: John Sherman - American Financial N - (United States of America)
SUBMITTED: Tuesday, November 15, 2011
Well I dont know any of you people, and I assume that Tammy Bryant wrote this rant. I am John Sherman, Chief Operating Officer of American Financial Network, Inc. I DO know that I was just informed today that Mark Bryant just took out a home loan from my company. In light of this information I have a real problem now: How exactly will I sell the home loan to a the secondary market now that we just underwrote for this property (30470 Greenbriar Ct., Canyon Country, CA 92587) and only NOW knowing that Mark Bryant LIED on his loan applications? How exactly, in the current loan-fraud environment and with current government oversight, do I allow myself to become a co-conspirator in the Bryant's pursuit to buy another home after I just allowed them to gain financing considering that they already have ONE FORECLOSURE on their record? I suggest someone call me (Mark Bryant / Tammy Bryant?), John Sherman and explain to me how exactly I am supposed to get this loan off of my books? I would appreciate someone from these companies, Reconveyance Trustee LLC?, and give me the REAL Verification Of Rent (VOR) for this file, and I hereby forewarn the Bryants: If it comes back negative and that the Bryants in fact were in arrears on your rental payments to the then-current landlord, then I am going to show you exactly how a Federal Mortgage Fraud investigation proceeds. You committed Felony Fraud when you attested on your Residential Loan Application 1003 that you were on time on all of your current payments. What's more, I don't know, but intend to find out, who placed a fraudulent VOR in my loan files and purported to have good credit standing for this Borrower, Mark Bryant. Once I am apprised of the fraud, as I am now, I must act against it and mitigate against damages to my company, and avoid co-conspiracy status after the fact. I am shaking as I write this so I am done for now. John Sherman, Chief Operating Officer. American Financial Network, Inc. 3110 Chino Ave, #290, Chino Hills, CA 91709. Direct: (909) 287-7571.
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What's this? #5 General Comment
Pedro No Comprende
AUTHOR: neveradullmoment - (Australia)
SUBMITTED: Thursday, November 10, 2011
Sorry, Pedro Estrada is just a combination of names taken off of deeds that these people apparently stole. What would you expect from someone who posts a bunch of lies and has no qualms in committing federal crimes by posting people's social security number?! I know Mark and Tammy Bryant very well. These people representing Fidelity Keegan, Reconveyance Trustee LLC, etc. are just a bunch of cornered animals. There are several ongoing investigations into their "business" practices. If "Pedro" wants to claim to own the house the Bryants rented, then good for him. It's just one of many of their stolen houses that's in foreclosure because they collect rent and pay nothing. I saw the house they rented when they moved in and it was a disaster. They fixed it up because it was a rent-to-own and they had an opportunity to fix it up nice the way they wanted it. It was actually in BETTER shape when they moved out than it was when they moved in. ALL of the neighbors will testify to that. So they fixed it up for the bank. Take note people that when you gift deed your house to someone, it doesn't take away your responsibilities. The mortgage is still yours! So you give your house up so that someone like Eric Wolfe can collect the rent while you're foreclosed on!
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What's this? #6 REBUTTAL Owner of company
I Heard some people steal money from their Church to rent homes
AUTHOR: Pedro Estrada - (United States of America)
SUBMITTED: Monday, October 31, 2011
Yes thats right, this is Pedro Estrada again. You hear me correct, I hear that the owners Tammy and Mark Bryant steal money from Church so that they can rent a home and then they dont make any payments to the owners of the home, and raise a bunch of illegitimate kids as long as they can before getting kicked out. And they also trash y dirty the homes and wipe dirt everywhere. I think they are stealing more money from the church and acting poor to continue their scam. If you need to identify their identity it is (((REDACTED))) y (((REDACTED))) they have no limit on their disgusting acts.
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What's this? #7 REBUTTAL Owner of company
I learn allot on the internet, but reality teaches me
AUTHOR: Pedro Estrada - (United States of America)
SUBMITTED: Monday, October 31, 2011
I figured it out. I worked with this tenant before, and I know she is posting the same things to here this web page. Tammy Bryant (((REDACTED))) and Mark Bryant (((REDACTED))) I am Pedro Estrada and hey I am hispanic, and I do not target my own race. I live in Perris and if someone shows anyone has a fake deed I dare you to try and prove it to me. But no you can not, and you are fake and annonymous, so your words just as valuable as a child that wants ice cream but cannot have it. Anybody want to challenge me?
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What's this? #8 Consumer Comment
Can't post important info here
AUTHOR: hmmmm - (USA)
SUBMITTED: Wednesday, September 28, 2011
Find them on trustlinkorg. Look for Reconveyance Trustee LLC. If you want to hear something really funny ask someone on trustlink about the scamlord's audio byte on youtube. Too funny.
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What's this? #9 REBUTTAL Owner of company
Another Victim
AUTHOR: hmmmm - (USA)
SUBMITTED: Tuesday, September 27, 2011
I am another victim. I have a lot of information on these people. I never heard them use the name Sean until someone else here posted it. You can email me at (((ROR redacted)))
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What's this? #10 Author of original report
ARE YOU A VICTIM?
AUTHOR: fidelity keegan - (United States of America)
SUBMITTED: Monday, September 26, 2011
We are very confused now? Are you a victim as well? This is for the person from Murietta who seems to know what is going on with this so called company. So, Sean and Joshua now seems to be the same person? Do you have a way to reach you ? We believe justice will catch up to all the in justice done to so many people.
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What's this? #11 Consumer Comment
More than just Josh/*Sean*?
AUTHOR: hmmmm - (USA)
SUBMITTED: Thursday, September 22, 2011
I haven't dealt with Josh directly but I've seen connections to other people. Do you know who any of the other people are or what the connections are? I have A LOT of information on several people and company names. It just never hurts to have more info. I'm pretty determined to put an end to this particular scam. From what I've seen, it's a group of people who con people like Frank Campos into "gifting" their deed over to them (Reconveyance Trustee LLC, usually). They use the same notary which makes it look like notary fraud. They seem to prey on Hispanic people (affinity fraud) in the Moreno Valley and Perris areas who are in distress. Fidelity Keegan claims to be short sale specialists but that's not what I'm seeing! Once they have the property, they simply rent it out. They pay no bills whatsoever and have all sorts of excuses for not doing so. They just collect rent for as long as they can. I know a man named Joseph at the Fidelity Keegan office in Fullerton "screens" renters and Dee Dee Friedrich is the woman who handles the lease and the move-in. She's supposed to be the one to call if you have problems but she gives a phony number or something. Josh Van Tilborg's name appears on a lot of the documents. One of the "realtors" in the office is Jacalyn Bashara. Someone said she's Dee Dee's daughter but I don't know about that. I know they are linked by a residential address in Yorba Linda. Dee Dee and her husband Pete are linked to Josh Van Tilborg by an address in Yorba Linda also - a few houses apart.
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What's this? #12 General Comment
Josh VanTilborg aka *SEAN* is a Scam Artist and does not care who he scams in the Long Run!!!!!!
AUTHOR: mmmmmmm - (United States of America)
SUBMITTED: Thursday, September 22, 2011
JosH Van Tilborg: AKA *Sean* is a Scam artist and thief who will lie and con his way to become friends with you on a fase pretense. Be Very Careful of this man....If needed to be given. I can give you his social security number to prove he is a CON!!!!!
MMM in Murrieta you sound like you have done business with this Criminal. Good luck!!!! because he has Frank Campos thinking his name is *Sean*, and his feeding him bullshit you would not believe. Student Loan Fraud is a very serious Crime for which Josh will be prosecuted for!!!!!!
MMM in Murrieta you sound like you have done business with this Criminal. Good luck!!!! because he has Frank Campos thinking his name is *Sean*, and his feeding him bullshit you would not believe. Student Loan Fraud is a very serious Crime for which Josh will be prosecuted for!!!!!!
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What's this? #13 Consumer Comment
THANK YOU, FRANK AND MARTHA CAMPOS!
AUTHOR: hmmmm - (USA)
SUBMITTED: Thursday, September 22, 2011
Thank you, Frank and Martha Campos for the information! You have no idea how many people you will be helping with your comments. All of the people you listed are complete frauds. You weren't the only one whose deed they stole. They targeted more than a dozen homeowners and either forged a gift deed to themselves or conned these people into gifting their deed under all sorts of false pretenses. And guess what? They targeted ALL Hispanic people. When you target a specific group like that, it's called AFFINITY FRAUD. They can just add that to their long list of federal and state crimes.
Don't worry!!!!! These people are going DOWN!!!
Don't worry!!!!! These people are going DOWN!!!
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What's this? #14 REBUTTAL Individual responds
Joshua Van Tilborg
AUTHOR: The REAL Joshua Eric Van Tilborg - (United States of America)
SUBMITTED: Sunday, September 04, 2011
I do not work with or for any of these individuals or companies. You may contact me directly at 831-406-1096, or my attorney Christopher Real at 949-307-2663.
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What's this? #15 General Comment
The real Joshua Van Tilborg
AUTHOR: The REAL Joshua Eric Van Tilborg - (United States of America)
SUBMITTED: Sunday, September 04, 2011
I am the real Joshua Van Tilborg, and have nothing to do with any of these individuals, or companies. You may contact me directly at 831-406-1096, or my attorney Christopher Real, 949-307-2663. Thank you, Joshua Van Tilborg.
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What's this? #16 Author of original report
Joshua Vantilborg?
AUTHOR: fidelity keegan - (United States of America)
SUBMITTED: Wednesday, August 31, 2011
Well, Mr. Vantilborg I don't believe that we even heard about you at all in dealing with Joseph Jaime. I think Mr. Jaime has not given you (whom ever you are) the story straight. You may have your legal jargon straight about codes in law but some facts about the Campos family is all wrong. The Bk issue was not forged or done by Mr.Campos and Mr.Jaime knows the story because that is how we meet him through the lawyer Paul Caputos paralegal Linda. Why? would Mr. Campos persuade your tenants not to purchase the property? It does not make sense sir and all we asked of Joseph Jaime was honesty as to what was going on with the property. Who is hiding where? Mr.Jaime has not been able to be professional enough to handle this. You claim to stand by your prestige company of investors and by attacking my family you do not even know shows why your employee Mr.Jaime has no work ethics. Joseph, we know you are reading youself on this website and you know that half of what your "investor" is writing is very unfair.
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What's this? #17 REBUTTAL Owner of company
Oh and back to Father In Laws House
AUTHOR: Joshua Vantilborg - (United States of America)
SUBMITTED: Wednesday, August 31, 2011
Any by the way, apparently Frank Campos has moved his family not onto the streets, but back to Martha's dads house in South Gate, because Frank Campos of course needs his 74-year old Father In Law to take care of him once again. Hey Frank, you ever going to take responsibility for anything instead of stealing taxpayer dollars and destroying your familys credit and good name, Bazua?
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What's this? #18 REBUTTAL Owner of company
Frank Campos - Hiding under his Wifes Skirt
AUTHOR: Joshua Vantilborg - (United States of America)
SUBMITTED: Wednesday, August 31, 2011
Here is the real story: Frank Campos is a loser that used his Father in Laws Credit to buy this house - Jose Bazua is OUR client, and Frank is an unemployed idiot, as you can see from his writing. 1- This house was non owner occupied, and Frank Campos had finished filing his EIGHTH (8th) Bankruptcy to avoid making payments on the house. And yes Frank Campos FORGED and FALSIFIED the bankruptcy filings under Jose Bazua's name, just to hold off the foreclosure sale longer and longer, committing Felony Bankruptcy Fraud;
2- Frank Campos used Jose Bazua's credit (Martha's Father) to secure the financing for this house - FEDERAL FELONY LOAN FRAUD! The price was $474,000, and they secured $474,000 in financing, but guess what? Jose Bazua is retired, and receives social security, so take a guess how Frank Campos STOLE the banks money (and by extension, the taxpayers money due to our bailout)? He falsified the loan application and income documentation under Jose Bazua's name! Yes once again, Felony Loan Fraud, USC Title 18 et seq.
3- Frank Campos at the signing of the paperwork, while Jose Bazua was signing, visited the property and STOLE the air conditioning unit! Per his own admission. Grand Theft and Felony Residential Burglary!
4- Now Frank Campos is mad because he is a loser and does not like himself, so he has decided that he would visit the property and cause the Buyer to back out of the sale and leave the property!
5- ALL documents were signed with Jose Bazua in front of a standard, impartial notary, with different Deeds, Affidavits, Agreements, etc. - How exactly was the signor fooled again? Frank?
Frank Campos now has the nerve to write BS about other people when Frank Campos is the scum bag, AND he doesnt even have the balls to write it himself, instead writing his rant under his wifes name. Read this for yourself - Frank Campos is a CAPITAL OFFENDER and a CAPITAL LOSER! This crap-website proves anyone can write anything - even if you dont know how to write proper English, like Frank Campos.
2- Frank Campos used Jose Bazua's credit (Martha's Father) to secure the financing for this house - FEDERAL FELONY LOAN FRAUD! The price was $474,000, and they secured $474,000 in financing, but guess what? Jose Bazua is retired, and receives social security, so take a guess how Frank Campos STOLE the banks money (and by extension, the taxpayers money due to our bailout)? He falsified the loan application and income documentation under Jose Bazua's name! Yes once again, Felony Loan Fraud, USC Title 18 et seq.
3- Frank Campos at the signing of the paperwork, while Jose Bazua was signing, visited the property and STOLE the air conditioning unit! Per his own admission. Grand Theft and Felony Residential Burglary!
4- Now Frank Campos is mad because he is a loser and does not like himself, so he has decided that he would visit the property and cause the Buyer to back out of the sale and leave the property!
5- ALL documents were signed with Jose Bazua in front of a standard, impartial notary, with different Deeds, Affidavits, Agreements, etc. - How exactly was the signor fooled again? Frank?
Frank Campos now has the nerve to write BS about other people when Frank Campos is the scum bag, AND he doesnt even have the balls to write it himself, instead writing his rant under his wifes name. Read this for yourself - Frank Campos is a CAPITAL OFFENDER and a CAPITAL LOSER! This crap-website proves anyone can write anything - even if you dont know how to write proper English, like Frank Campos.
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