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Jarred Bocachica-Torrin Beeler-Jaime Esparza / Jarred Bocachica-Torrin Beeler-Jaime Esparza are scamming American Homeowners and Taxpayers and getting away with it

1 Yorba Linda, CA, United States Review updated:
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Jarred Bocachica-Torrin Beeler-Jaime Esparza are scamming American Homeowners and Taxpayers and getting away with it! These so called "3 Amigos" go from shop to shop taking their sales team and sales tactics across Orange County operating as a SALES Mill. They leave a trail of corruption and lies. I am investigating this group and under covering their tactics that they have been trying to hide. First they have fake titles to sound important "Compliance Manager" "Paralegal", "Tax Consultants" or whatever the CURRENT industry they are in they use some fake names as titles. These guys are something else.. They started at" Help Modify Now" with Larry Gunter. Who was the owner. Jarred Bocachica is the Leader of the group. The followers are Torrin Beeler and Jaime Esparza. They go into each office and setup the sales floor based on false promises. They setup the Sales scripts and training manuals for Help Modify Now. They left" Help Modify Now" right before the company got raid and shut down. Larry Gunter went to jail. Jarred Bocachica and the "3 amigos" left in time to cover their trail ("3 Amigos" is their nickname according to those that worked for them) . They moved on to United Law Group, Inc. Where they took the same sales outline and training manuals as Help Modify Now. I interviewed several employees and they explained that Jarred Bocachica, Torrin Beeler and Jaime Esparaza would have daily meetings with the SALES floor and train on "HARMING" this is a tactic to emotionally put down an individual so they are broken. Which is a form of Abuse. And LIES.. They Worked at United Law Group for one and a half years with the Owner Sean Rutledge and COO Damian Kutzner. Sean Rutledge lost his Bar license and sold United law Group to Robert Buscho who is just as bad as Sean. Robert Buscho is still doing Loan Modifications even after it is a felony to collect upfront fees per SB94. Damian Kutzner is being sued by FTC and being sued by the BK Trustee for ULG. The interesting part is that Jarrred Bocachica, Torrin Beeler and Jaime Esparza left 3 months before United Law Group got raided by the FBI. They left in time to cover their trails again! They are now at Ameripride Tax Group in Santa Ana with all the EX EMPLOYEES of United Law Group and Help Modify Now.I have seen 40-50 employees coming and going from the offices off Pullman that i can identify as ex employees of ULG and/or Help Modify Now. Joe Dochrin, Billy Joe, Joe Greschim, Eric Polin, Phillip Brenton just to name a few. They are operating the same SALES tactics as a "SALES MILL" with the same group that goes with them from company to company hurting customers and leaving in time for those left behind to deal with their mess. I am currently investigating this operation and believe that these 3 (Jarred Bocachica, Torin Beeler and Jaime Esaparza) are the main reason these companies have issues as it starts with the SALES FLOOR. The owners are responsible as well. However these guys need to be STOPPED. Any information is helpful in my search for more information into these 3 guys. Below are links to the trails of companies they started up then ran each company out of business but they all left right before each company got raided. Call that coincidence or guilty conscience?
HELP MODIFY NOW
/URL removed/
http://www.dllr.maryland.gov/finance/consumers/pdf/Helpmodifynow.pdf (this is interesting as it shows Chase Bain)
UNITED LAW GROUP (Google "United Law Group" 'Jarred Bocachica")
http://loanworkout.org/2010/01/united-law-group-robert-buscho/
http://www.loansafe.org/united-law-group
AMERIPRIDE TAX GROUP (Still Operating ..But not for long)
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt189.shtm
http://www.bizclaims.com/Company/ameripride-tax-group/
http://www.loansafe.org/united-law-group
---New Rules Prohibit Debt Relief Companies From Collecting Advance Fees--
Starting October 27, 2010, amendments to the FTC's Telemarketing Sales Rule prohibit companies that sell debt relief services on the phone — including promoters of tax relief and settlement services — from charging or collecting a fee before they settle or reduce a customer's unsecured debt.

Greg-P.I
Santa Ana, CA

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Comments

  • Gr
      17th of Oct, 2010
    Best Best Advice +10 Votes

    Ameripride Tax Group- Santa Ana
    JARED BOCACHICA-TORIN BEELER-JAIME ESPARZA (Correct spelling of Names)
    Jarred Bocachica (Incorrect)
    Jared Bocachica (Correct)
    Torrin Beeler (Incorrect)
    Torin Beeler (Correct)
    Jaime Esparza (Correct)

    These 3 guys and the Company they are "Partners" in Ameripride Tax Group out of Santa Ana are committing Fraud:
    1) They are using a Robo-Dialer and transferring in-house to their call center!
    2) They are operating under the false CPA tax group. In reality they hire nothing but Commission based Sales people who 1/2 are Ex-paroles. This is what the FTC is coming down on as a "Sales Mill"
    3) They are taking calls from the call center by being first "Pre-screened" (So if anyone complains they say it wasn't them) When they get the call everyone is approved they don't turn anyone down. The Floor sales consultants or "Tax Consultants" as they like to call themselves serve up the call to the "manager" or 'Senior Tax Consultant" and the manger gives all the "GUARANTEES".. The IRS gives NO Guarantees. They are stilling from the US government and making people think they don't have to pay their taxes because these guys will negotiate it down.
    4) They are collecting up front fees and the FTC has released a new LAw that will go into effect on Oct 27th that they included CPA and Tax settlement offices on the top of their list.
    http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt189.shtm
    ---New Rules Prohibit Debt Relief Companies From Collecting Advance Fees--
    Starting October 27, 2010, amendments to the FTC's Telemarketing Sales Rule prohibit companies that sell debt relief services on the phone — including promoters of tax relief and settlement services — from charging or collecting a fee before they settle or reduce a customer's unsecured debt. committing

  • Sc
      7th of Dec, 2010
    +9 Votes

    These guys are sociopathic crooks. They scammed homeowners out of their cash during the mortgage boom and bust. Then they moved to scamming people at United Law Group with phony loan modifications. Now they are going against Federal Trade Commission law, by scamming people out of their hard earned money, by promising to procure phony tax debt reductions for them. Amazing!

  • Sc
      7th of Dec, 2010
    +9 Votes

    These guys were scamming people out of their homes during the mortgage boom and bust. Then they moved to promising phony loan modifications at the now infamous United Law Group. Now The 3 Amigos have moved to Santa Ana where they are scamming people out their money once again, by promising them phony tax debt reductions. Unbelievable!

  • Hb
      23rd of Jan, 2011
    +7 Votes

    Torin Beeler and Jared Bocachica from AmeriPride Tax Group told me that if I did not pay their company $6, 800 for my Federal tax debt that I was going to go to jail. They told me that they were tax collectors collecting on behalf of the Federal Government.

    They indicated that if I paid them the $6, 800 that I would be in compliance and not have to go to jail. I was so scared because I was afraid that I was going to get thrown in jail that I set up a payment plan with AmeriPride Tax Group for the $6, 800 they were demanding.

    After they had deducted the $6, 800 I was still getting notices from the IRS. I called the IRS and explained the situation, and the IRS indicated to me that they had no record of AmeriPride Tax Group, Torin Beeler or Jared Bocachica ever contacting them in regards to the matter and that nothing had been done.

    It turns out that I gave the $6, 800 that I should have given the IRS to AmeriPride Tax Group, Torin Beeler and Jared Bocachica who stole my money.

    Please do not fall for this scam. If they contact you do not let them steal your money.

  • No
      24th of Jan, 2011
    +8 Votes

    AmeriPride Tax Group - stealing money from the U.S. Government - SMART.

  • Fr
      12th of Feb, 2011
    +4 Votes

    Don't expect too much from The 3 Amigos (Jared Bocachica - Torin Beeler - Jaime Esparza). They're fraudsters not businessmen.

  • Ba
      16th of Feb, 2011
    +6 Votes

    Victoria J. Burna and Jenny Man Ching Wei are complicit.

  • Lo
      16th of Feb, 2011
    +5 Votes

    You would think that after Sean Rutledge's experience with "The Three Theft Amigos" (Jared Bocachica, Torin Beeler and Jaime Esparza) that Man Ching Wei would not want to be involved with them. See what it got Sean Rutledge. He lost his license. That's a lot of school to blow relying on "The Three Theft Amigos."

  • La
      18th of Feb, 2011
    -4 Votes

    DUDE AS SOMEONE THAT KNOWS AMERIPRIDE, I BACK THEM IN KNOWING THEY ARE DOING THE RIGHT THING WITH THEIR CLIENTS. ALL YOU HATERS NEED TO QUIT ACTING LIKE YOU GOT SMACKED IN THE PEE PEE AND GO ON WITH YOUR LIFE

  • Sh
      23rd of Feb, 2011
    +4 Votes

    Wow ALL CAPS - must be real important. Not sure what the Boiler Room Operator's comment (just above) has to do with people loosing their licenses, and I doubt it will help their case when they get raided by the FBI, but to each their own. Sorry about your license Sean, but just like: Victoria J. Burns, Jenny Man Ching Wei and Richard Marx you "Should've Known Better."

  • Is
      28th of Nov, 2017
    0 Votes

    FING.. Kutzner... I know this guy well enough. I dont like them never will. You just never know who will rip you off even if they are close to you.

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