The following message is on Taylor, Bean & Whitaker's website. What is said is "absolutely not true when it comes to what TBW states about fraud".. TBW committs "FRAUD".. My husband and I purchased a home (unknowingly) by "FRAUD" and TBW foreclosed on the home by "FRAUD".."KNOWING WITHOUT A SHADOW OF A DOUBT "WE" HAD BECOME VICTIMS OF "MORTGAGE FRAUD" FROM THE BEGINNING TO THE END!".."They don't care, because it is all about the "almighty dollar" with TBW and their co-conspirators in Missouri!".. You will read about Craig Robeson Weitzel/Fraud Manager for TBW..
The credits TBW has given Craig Weitzel is "absolutely not true about his position with "mortgage fraud".."He represents FRAUD for TBW's clients!".."Our "sell contract" through Oakstar Bank out of Springfield, Missouri was sold to TBW".."We were led to believe we had purchased a home (302 W. College St. Aurora, Mo.) that was at least a two bedroom, possibly three, that was built in the 1950's and with good floors".. Great Commission Realty/Gilbert "Bud" Jones; Oakstar Bank; their appraiser (Mary Kym Craft a.K.A. Kym M. Craft) falsified listing documents, loan documents, and appraisal documents. These people/companies including TBW were aware that the home in question was appraised originally as a three bedroom, built in the 1950's with good floors.."When in reality, proven, documented without a shadow of a doubt the home is a one bedroom and built in the late 1800's with severely damaged floors!"..infact the home is "unliveable"..
After many letters to TBW without any replies for months, it took stop paying the house payments for TBW/Craig Weitzel to contact "us" via e-mail and phone. Note: We paid the payments to salvage our once "excellent credit" and also "we" were trying to get someone to take over the loan. Not asking for any monies (well over $13,000's) invested into the home. Just someone to take over the loan. We had a couple of people interested, "but" once they seen the inside/condition "they" knew the home was greatly priced inflated, and the repairs would inflate the value even more..
Mr. Weitzel contacted my husband and stated he was sending out an appraiser. He sent (Cynthia Speckman's) report via regular mail.."Immediately I compared Miss Speckman's report to the original (Miss Craft's) appraisal report and "both" were identical".. Mr. Weitzel and Miss Speckman, didn't expect to get caught, "but they did!".. So then Mr. Weitzel contacted my husband again, and stated he was sending out another appraiser. During that same conversation Mr. Weitzel asked my husband, "what do you feel your damages should be?".. My husband replied, that "he wanted the sell reversed like it never happened and our money back".. Prior to the final and "honest appraiser" (Samatha Balsamo) appraising the home, Mr. Weitzel told me on the phone, "I bet the home comes back to at least a two bedroom".. He didn't take into regard the true age of the home or the condition as well..
Well, the final and "ONLY" honest appraisal by Miss Balsamo, came back as a "one bedroom, built in the late 1800's early 1900's, severely damaged floors and "unliveable".. Mr. Weitzel/TBW, Oakstar Bank/Julie Barker; Great Commission Realty/Gilbert "Bud" Jones as well as both bogus appraisers. Miss Craft and Miss Speckman "did not like the findings!".. The home came back to what my husband and I had stated since 2007.. Mr. Weitzel stated he would get together with Oakstar Bank/Julie Barker and "rectify the matter for us".. TBW/Craig Weitzel backed out on "their word" while Oakstar Bank/Julie Barker tried to justify that their appraiser, Mary Kym Craft/Kym M. Craft "made a mistake when she appraised a parlor and enclosed front porch/sunroom as second and third bedrooms".. Oakstar, Miss Barker also tried to justify the wooden floors being severely warped/damaged.."Yet no one mentioned about the fact/truth also of the true age of the home"..
All the above names/companies would either try to justify, pass the buck around, pacify, intimidate, etc., instead of stepping up to the plate knowing for a "fact, beyond a doubt" "we" fell victims to them of "mortgage fraud".."BEYOND A DOUBT!".."WE WILL NOT STOP PERSUING THIS SERIOUS ILLEGAL MATTER UNTIL WE GET THE JUSTICE WE ARE SO LONG OVER-DUE!!!".. TBW "foreclosed" on the home and now have it on the market, showing the listing as a much lower value, one bedroom and honest stipulations.."WE WEREN'T GIVEN HONESTY FROM THE GET GO, STARTING WITH GREAT COMMISSION REALTY/GILBERT "BUD" JONES, RIGHT TO TWB/CRAIG WEITZEL!!!".. The above names/companies mentioned have "NO" morals, values, principals, dignity, intregity and more importantly "HONESTY".. Here is how the FBI describes "mortgage fraud".."Exactly what happened to "us"!!!"..
From the FBI: All You Need to Know About Mortgage Fraud
Posted by mortgageforensics on May 27
mortgageforensics on May 27
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.
Here is an insert of what Taylor, Bean & Whitaker have on their website about Craig Weitzel/Fraud Manager.."He doesn't take "FRAUD" seriously nor with honesty, because TBW pays his bills. Mr. Weitzel/TBW and his co-conspirators are "liars, cowards" and should be "prosecuted to the fullest extent of the law.."I even have a site that list client complaints against TBW for illegal actions and also a "class action" is supposely pending against them for "FRAUD"..
FOR IMMEDIATE RELEASE
Contact: Kris-Ann McKenzie, Director of Marketing
Contact Phone: 352-552-4508
Email: [email protected]
Contact: Craig Weitzel, Fraud Investigator
Contact Phone: 678-742-3849
Email: [email protected]
Taylor, Bean & Whitaker Mortgage Corp. Takes a
proactive stance against mortgage fraud.
August 8 Ocala, FLA Taylor, Bean & Whitaker Mortgage Corp., a national
wholesale mortgage lender, is sending a message to the industry that fraudulent loans
won't be tolerated.By creating a department focused completely on this industry prevalent
issue, TB&W added another layer of protection to their extensive fraud
prevention processes. Craig Weitzel was hired to head the Fraud Department. Weitzel,
a Certified Fraud Examiner, brings extensive mortgage fraud prevention, investigation
and prosecution experience to TB&W.
Note: because of this enormous, monsterous experience of "mortgage fraud" my husband and i have had to be subjected to and endure for over a year now; my husband losing his "transporting" job because of all the mental and physical problems we have incurred. Not to mention i have been hospitalized three times this year; twice for heart problems, that i never had before and also attempting suicide. My husband stated that if anything happens to me, such as suicide, he will "hold all the above names/companies for a wrongful death suit" as well as continue persuing against the above for "mortgage fraud".. Craig robeson weitzel/tbw promised "us" he would make it right. Rectify this matter to our satisfaction.."he lied as he and his c0-conspirators have done from the very beginning. Tbw also ruined our "once excellent credit".."we will not stop persuing this seriois illegal matter until we get the "justice" we are so long over-due.."those above should be prosecuted to the fullest extent of the law!!!".. Tbw foreclosed on the home in question and have it on the market showing as a one bedroom, etc. And the price is much lower that costed us.."please sir take this extremely serious!".. I posted many complaints/warnings to the public on "craigslist" but someone would go in and redflag/delete my posting. That didn't stop me though, until i received one of many supportive responses via e-mail's about our experience with "mortgage fraud".. One person suggested file a complaint on a website where ones posting can't be deleted and appears on all "search engines/browsers".. I believe i have 8 posted now. Below you will see the home in question on the market by via tbw.
302 W. College, Aurora, Mo. 65605 $37,790's. Bedrooms. 1.. Bathrooms. 1.. Sq. Feet. 0.. Area. Lawrence. Mls. 822280
"This property is to be purchased "as is" "where is".. Neither the seller nor the listing broker makes any representation as to the accuracy of this listing data sheet. Buyer and buyer's agent need to do their own due dilgence. Earnest money deposit shall be $1,000's. Pre-approval lender letter is required with contract stating credit and employment has been reviewed and cash to close has been verified. Letter also needs to indicate that the loan is not contingent on the condition of the property as no repairs or improvements will be made prior to the closing".. Listing Courtesy Of Coldwell Banker-Vanguard..
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