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Report: #404195

Complaint Review: Taylor Bean & Whitaker - Ocala Florida

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  • Reported By: Kingman Arizona
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  • Taylor Bean & Whitaker 315 NE 14TH Street Ocala, Florida U.S.A.

TAYLOR BEAN & WHITAKER LEE FARKUS/OWNER & CHAIRMAN OF TBW HAS BEEN EXPOSED FOR CONDUCTING "FRAUDULENT" BUSINESS AGAINST THEIR CLIENTS Ocala Florida

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What you are about to read is from an 'ex-employee' of Taylor, Bean & Whitaker Mortgage..This former employee held a 'high position' but claims he was 'fired because he tried to do customers right' and believes that is why Mr. Farkas/Founder/Chairman of TBW 'fired' him..I as well as hundreds, possibly thousands of 'clients' of TBW don't doubt what this persons claims are, due to the fact TBW has committed illegal fraud actions against clients, including 'mortgage fraud'..

With 'us' my husband and I, our case was/is a conspiracy of 'mortgage fraud' starting with Great Commission Realty/Bud Jones Realty/Gilbert 'Bud' Jones..Oakstar Bank/Lisa Schupbach & Julie Barker..Their appraiser, Mary Kym Craft a.k.a. Kym M. Craft..Also 'fraud manager' Craig Robeson Weitzel for TBW..Taylor, Bean & Whitaker hired an appraiser, Cynthia Speckman to falsify her appraisal report..All the names/companies above falsified listing, lending, and appraisal documents and got caught..

'ALL WERE PROVEN BEYOND A DOUBT WERE INVOLVED IN A CONSPIRACY OF MORTGAGE FRAUD..THE PROOF, TRUTH AND GOD VALIDATE THAT A FACT!!'..'NOW JUST TO HOLD THESE SNAKES THAT HIDE UNDER BIG ROCKS RESPONSIBLE FOR THEIR ILLEGAL, IRRESPONSIBLE ACTIONS!!!!!'..'THEIR JUDGEMENT DAY WILL COME..HIT THEM RIGHT IN THE WALLET AND WATCH THESE YELLOW BELLY, LIEING, SPINELESS, THIEVING COWARDS CRY!!'..'THE ALMIGHTY DOLLAR SUPERCEDES THE TRUTH, HONESTY, DIGNITY, AND INTREGITY ABOVE ANYTHING AND ANYONE WITH THEM!!'..
_______________________________
'Companies like TBW, CITI, Indymac, Lehman and others knew exactly what they were doing. Farkas and Bowman and all of the other management are rolling in the millions of dollars their companies make praying on regular people like us. Then, when we try to make it right, they simply turn things over to their high priced attorneys that we can't compete with. I really feel for you. When I was at TBW, I actually fixed several 'bad' deals and made alot of people happy. I guess that's why Farkas decided to fire me'.
______________________________

Here is how the FBI describes 'mortgage fraud' which is exactly what Taylor, Bean & Whitaker/Craig Robeson Weitzel as well as the other companies/names mentioned above committed..

MORTGAGE FRAUD INDICATORS
Inflated Appraisals
Exclusive use of one appraiser
COMMON MORTGAGE FRAUD SCHEMES
Property is purchased, falsely appraised at a higher value.

What makes property illegal is that the appraisal information is fraudulent. The schemes typically involve one or more of the following: fraudulent appraisals, doctored loan documentation, inflating buyer income, etc. Kickbacks to buyers, investors, property/loan brokers, appraisers, title company employees are common in this scheme. A home worth $20,000 may be appraised for $80,000 or higher in this type of scheme.

Inflated Appraisals. The report inaccurately states an inflated property value.

Don & Wanda ****
Kingman, Arizona
U.S.A.

This report was posted on Ripoff Report on 12/22/2008 10:35 PM and is a permanent record located here: https://www.ripoffreport.com/reports/taylor-bean-whitaker/ocala-florida-34470/taylor-bean-whitaker-lee-farkusowner-chairman-of-tbw-has-been-exposed-for-conducting-404195. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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