Formal complaint to the California Attorney Generals Office concerning evidence of Document and Loan Application Fraud against Wells Fargo Bank NA. All of these documents have been filed with the Los Angeles Superior Court under case No. SC112044 and as such have already become a public record.
Below you will also find three links to the evidence that have been presented to the OCC, the Superior Court and The California Attorney Generals Office.
Below you will also find three links to the evidence that have been presented to the OCC, the Superior Court and The California Attorney Generals Office.
***HERE IS A COPY OF YOUR EMAIL TO THE ATTORNEY GENERAL AS REQUESTED - DO NOT REPLY TO THIS EMAIL***
Your email to the Attorney General states:
This is a Consumer complaint against the business/company named below
First Name: Barry
Middle Initial: S
Last Name: Fagan
Address Line 2:
City: Malibu
State: CA
Zip: 90265
Company Name: Wells Fargo Bank NA
Company Address Line: 420 Montgomery Street
Company City: San Francisco
Company State: CA
Company Zip: 94104
Please click on the following links to see evidence of both document and loan application fraud as produced by Wells Fargo Bank NA.
www.scribd.com/doc/68896185/Barry-Fagan-v-Wells-Fargo-Bank-Re-Suppl...Company Name: Wells Fargo Bank NA
Company Address Line: 420 Montgomery Street
Company City: San Francisco
Company State: CA
Company Zip: 94104
Please click on the following links to see evidence of both document and loan application fraud as produced by Wells Fargo Bank NA.
www.scribd.com/doc/68820189/Barry-Fagan-v-Wells-Fargo-Bank-Re-Three-Original-Deeds-of-Trust-With-Three-Different-Page-Fours
www.scribd.com/doc/67182879/Barry-Fagan-v-Wells-Fargo-Bank-Re-Evidence-of-Bank-and-Appraisal-Fraud-to-OCC-Complaint-Numbers-01615287-and-01406372
www.scribd.com/doc/68315583/Barry-Fagan-v-Wells-Fargo-Bank-Re-OCC-COMPLAINT-No-01751312-With-Additional-Evidence-of-Bank-Fraud
Contained within those exhibits, are 3 different versions of an ORIGINAL Deed of Trust, along with multiple fraudulent loan applications.
Exhibit A is the Deed of Trust as filed with the Los Angeles County Registrar Recorders Office, while Exhibit B and Exhibit C were provided by Wells Fargo Bank as alleged original documents. The magnified version of page 4 all clearly show variations of the same hand written number and is an indication that the original Exhibit A as recorded in the Los Angeles County Registrar Recorders Office has been altered since it was originally recorded.
Kindly review the additional exhibits to see that Wells Fargo Bank’s entire loan file is wrought with errors and inconsistencies and quite frankly fraud!
The Law Offices of KUTAK ROCK LLP in Irvine California currently has possession of this altered document and I ask that your agency issue a subpoena for this document so that you can prove that it is indeed different from the original that was recorded and copied in the Los Angeles County Registrar Recorder's Office.
This is blatant fraud and our National Banks are acting as if they are above the law and this case gives our law enforcement agencies an opportunity to prove just how much harm these banks are causing our economy.
Thank-you
Barry Fagan Esq.
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