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Wells Fargo Home Equity Loan

United States

Consumer complaints and reviews about Wells Fargo Home Equity Loan

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Nov 23, 2015

Illegal division of home and fraud in modification of loan in 2009

Dear sir/madam,
Gurcharan Singh DOB March 11,1968,
Address 15 Liberty St Carteret NJ 07008, owns the property I addressed.
He modified the loan in 2009-10
By false documentation and a wrong tax returns of a few past years. He has a share in five different businesses in New Jersey. There are already a IRS and Other fraud agencies investigating in his and his brothers illegal business of money laundering. He has millions of unreported tax dollars. IRSis auditing all frauds.
He is illegally divided home against code enforcement of Carteret NJ. It is very unsafe by fire department of Carteret. They have illegal kitchen in basement ,can cause fire or some serious injuries . You mortgage company can be in problem with insurance company or other victims.
He rented second floor to some illegal immigrants without renter's insurance. He gets 1500.00 $ monthly.
As a responsible citizen don't release my identity because Gurcharan Singh has criminal history.
Please cancel home equity and get your mortgage back or ask for actual proofs
Thanks

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