- Report: #342216
Complaint Review: Wells Fargo Arthur Cappilla Joel Simon - 1150 North San Fernando Rd. California
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Wells Fargo Arthur Cappilla Joel Simon
15760 Ventura Blvd. #1520 Encino California 1150 North San Fernando Rd., 90065 California, U.S.A.
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Wells Fargo, Arthur Cappilla, Joel Simon, California using mentally ill patients social security numbers and TAX ID # 1150 North San Fernando Rd. California
*Author of original report: Joel M. Simon
*Author of original report: It is a federal crime to use disable person's social security numbers and Tax ID #
*Author of original report: It is a federal crime to use disable person's social security numbers and Tax ID #
*Author of original report: It is a federal crime to use disable person's social security numbers and Tax ID #
*Author of original report: It is a federal crime to use disable person's social security numbers and Tax ID #
*Consumer Comment: To: Dawn Request additional information on Arthur Cappilla Thanks [email protected]
I was place on person-only conservatorship in 2005 by my mother and UCLA Hospital Dr. Love. I tried to fight it but lost. At first a legal guardian was appointed but later my mother took over abruptly. I was about to inherit over $250,000 from my father's estate. The conservatorship remained person only NOT Estate. An attorney contacted my mother and told her I owed money to State Recovery Medical. She advised my mother to open a "Special Needs Trust." The rest is history -My father's estate sent me a check in their name without my name on it and without legal estate conservatorship they stole over $250,000.
The attorney was Aliza Korn who worked for Joel M. Simon of Alperstein, Simon, Gillin,&Scott. They have all been notified of this identity theft but doubt that any federal officer will hold them accountable. This is happening everywhere to disabled and seniors -their estates are being ripped away from them without estate conservatorship or probate conservatorship.
Today I am not on any conservatorship -I was never on an estate conservatorship or probate conservatorship. A payee does not have federal papers to cash a check in someone elses name without representative payee on the check in the state of california. I have notified Wells Fargo -today 6/20/2008 and spoke to Leslie Young in Wells Fargo Fraud but he said he doesn't believe me. and won't close the bank accounts that hold my money
I am not allowed access to the money but they use my name, social security number and tax ID# without probate estate conservatorship or probate conservatorship. This case is completely probate not mental health.
No attorney will handle the case because they are afraid of the money behind the law firm Alperstein, Simon, Gillin, & Scott in Encino CA.
The Feds are my only hope.
It is a federal offense to misuse disabled person's identities without estate conservatorship. My estate pays Joel M. Simon at least $500 a month in phony fees. It also pays a phony fiduciary Arthur Cappilla of North
Hollywood, CA
I went to the police Department in Downtown LA and a desk clerk named Keith played and said he was a singer named Keith Washington and that he wasn't going to file any charges for me. Just on 6/17/08
DAWN
LA, California
U.S.A.
The attorney was Aliza Korn who worked for Joel M. Simon of Alperstein, Simon, Gillin,&Scott. They have all been notified of this identity theft but doubt that any federal officer will hold them accountable. This is happening everywhere to disabled and seniors -their estates are being ripped away from them without estate conservatorship or probate conservatorship.
Today I am not on any conservatorship -I was never on an estate conservatorship or probate conservatorship. A payee does not have federal papers to cash a check in someone elses name without representative payee on the check in the state of california. I have notified Wells Fargo -today 6/20/2008 and spoke to Leslie Young in Wells Fargo Fraud but he said he doesn't believe me. and won't close the bank accounts that hold my money
I am not allowed access to the money but they use my name, social security number and tax ID# without probate estate conservatorship or probate conservatorship. This case is completely probate not mental health.
No attorney will handle the case because they are afraid of the money behind the law firm Alperstein, Simon, Gillin, & Scott in Encino CA.
The Feds are my only hope.
It is a federal offense to misuse disabled person's identities without estate conservatorship. My estate pays Joel M. Simon at least $500 a month in phony fees. It also pays a phony fiduciary Arthur Cappilla of North
Hollywood, CA
I went to the police Department in Downtown LA and a desk clerk named Keith played and said he was a singer named Keith Washington and that he wasn't going to file any charges for me. Just on 6/17/08
DAWN
LA, California
U.S.A.
6 Updates & Rebuttals
Razinpot
Woodside,California,
United States of America
To: Dawn Request additional information on Arthur Cappilla Thanks [email protected]
#2Consumer Comment
Fri, March 25, 2011
To: Dawn Request additional information on Arthur Cappilla Thanks [email protected]
We are investigating this case for you and request more information. Arthur Cappilla seems to have a quite colorful past. You are by means the only victim of Mr. Arthur Cappilla. Please contact us so we can obtain more information to continue this federal crime. Email us so we can have your email address and we will proceed to prosecute this guy with no charge to you. Exactly 100% free for victims with disabilities. Our email address is: [email protected]
Report Attachments
Finiteonly
LA,California,
U.S.A.
Joel M. Simon
#3Author of original report
Fri, June 20, 2008
He is using my tax ID # and social security number without a probate or estate conservatorship.
Finiteonly
LA,California,
U.S.A.
It is a federal crime to use disable person's social security numbers and Tax ID #
#4Author of original report
Fri, June 20, 2008
Unless there is a probate conservatorship or a estate conservatorship using disabled or senior's name, social security number or TAX ID # is against the law this must be stopped.
Finiteonly
LA,California,
U.S.A.
It is a federal crime to use disable person's social security numbers and Tax ID #
#5Author of original report
Fri, June 20, 2008
Unless there is a probate conservatorship or a estate conservatorship using disabled or senior's name, social security number or TAX ID # is against the law this must be stopped.
Finiteonly
LA,California,
U.S.A.
It is a federal crime to use disable person's social security numbers and Tax ID #
#6Author of original report
Fri, June 20, 2008
Unless there is a probate conservatorship or a estate conservatorship using disabled or senior's name, social security number or TAX ID # is against the law this must be stopped.
Finiteonly
LA,California,
U.S.A.
It is a federal crime to use disable person's social security numbers and Tax ID #
#7Author of original report
Fri, June 20, 2008
Unless there is a probate conservatorship or a estate conservatorship using disabled or senior's name, social security number or TAX ID # is against the law this must be stopped.
