Jarred Bocachica-Torrin Beeler-Jaime Esparza / Jarred Bocachica-Torrin Beeler-Jaime Esparza are scamming American Homeowners and Taxpayers and getting away with it
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
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")
AMERIPRIDE TAX GROUP (Still Operating ..But not for long)
---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.
Santa Ana, CA