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https://www.complaintsboard.com/us-loan-auditors-company-reviews-c271713
I am in the middle of working with US Loan Auditors and while my case is still being reviewed or "audited, " I feel that I have made the right decision in hiring them. My broker took advantage of my wife and I and as a result, we were about to lose our home. I was about to do a loan modification when my wife saw US Loan Auditors on Sacramento & Co.Author: Deanne Carlson
https://www.complaintsboard.com/us-loan-auditors-b128887
Mar 03, 2019 · US Loan Auditors complaints and reviews. Contact information. Phone number: +1 888 552 8348. Submit your complaint or review on US Loan Auditors. We use cookies to improve your experience on our site and to show you personalised advertising. …1/5(9)
https://www.bbb.org/us/ca/sacramento/profile/loans/us-loan-auditors-llc-1156-47016351
US Loan Auditors, LLC Loans. This is a multi-location business. Find a location. 7485 Rush River Dr Ste 710-219. Sacramento, CA 95831-5259. ... When considering complaint information, please take ...
https://oag.ca.gov/news/press-releases/brown-files-60-million-lawsuit-against-fraudulent-forensic-audit-loan
Oct 06, 2010 · Brown filed the $60 million lawsuit against US Loan Auditors, My US Legal Services, and five individuals, including two attorneys, who operate a fraudulent mortgage audit scheme that preys on desperate homeowners anxious to save their homes.
https://www.ripoffreport.com/reports/us-loan-auditors/rancho-cordova-california-95670/us-loan-auditors-shane-barker-jeff-pulvinojim-sandison-forsenic-audit-performed-rancho-c-622389
Jan 27, 2013 · US Loan Auditors Shane Barker/ Jeff Pulvino/Jim Sandison Forsenic Audit performed Rancho Cordova, California *Consumer Comment: Jeff Pulvino and Jim Sandison are at it again, this time with Creatine Marketing *General Comment: I guess it really is a scam *Consumer Comment: Lost it all *Author of original report: US Loan Auditors
https://dirtyscam.com/reviews/certified-forensic-loan-auditors/
Mar 05, 2019 · Certified Forensic Loan Auditors is located at United States. You can contact Certified Forensic Loan Auditors by dialing +1310-432-6304 or visit their website N/A before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.3.7/5(6)
https://oag.ca.gov/system/files/attachments/press_releases/n1998_document_6.pdf
Defendant US Loan Auditors, Inc. (US LOAN AUDITORS) is a California corporation with its principal place ofbusiness at 2882 Prospect Park Drive, Suite 350, Rancho Cordova, California 95670. Prior to August 9, 2010, Defendant US LOAN AUDITORS operated as a California limited liability company under the name US Loan Auditors, LLC.
https://www.consumerfinance.gov/policy-compliance/enforcement/actions/certified-forensic-loan-auditors-llc-andrew-lehman-michael-carrigan/
On September 6, 2019, the Consumer Financial Protection Bureau filed a complaint in federal court in the Central District of California against Certified Forensic Loan Auditors, LLC, Andrew Lehman, and Michael Carrigan, along with a proposed stipulated final judgment against Michael Carrigan.
https://www.ripoffreport.com/reports/national-loan-auditors-august-blass/walnut-creek-california-94596/national-loan-auditors-and-august-blass-and-nlauditcom-rip-off-artist-completely-inaccu-428584
May 27, 2009 · National Loan Auditors provides an accurate, detailed, and thorough forensic loan audit. National Loan Auditors stands by its product and its business and has a great reputation in the industry. NLA maintains the strictest bank approved security FASB and GAAP generally accepted accounting principles (GAAP) within the United States in the public ...
http://www.usloanauditors.com/blog/attorney-general-martha-coakley.html
The complaint also alleges that the defendants provided an inflated appraised value of the real property, which allowed them to obtain a mortgage loan for the straw buyer from Argent Mortgage Company, in a sum greater than the property value supported; drafted and submitted to a lender a HUD Settlement Statement which did not accurately reflect ...
https://www.consumerfinance.gov/about-us/newsroom/cfpb-files-suit-andrew-lehman-michael-carrigan-proposed-settlement/
Washington, D.C. — Today the Consumer Financial Protection Bureau (Bureau) filed a complaint in federal court in the Central District of California against Certified Forensic Loan Auditors, LLC (CFLA), Andrew Lehman (Lehman), and Michael Carrigan (Carrigan).
https://www.checkbca.org/report/certified-forensic-loan-auditors-llc-100090278
0 complaints for Certified Forensic Loan Auditors, LLC.. Certified Forensic Loan Auditors, LLC. is rated with a AAA rating from Business Consumer Alliance as of 2/6/2020. Check the complaint history, rating and reviews on this company.Founded: Jan 01, 2007
https://www.justice.gov/crt/case/united-states-v-home-loan-auditors-nd-cal
Aug 23, 2016 · Between August 2018 and July 2019, the United States entered into a series of separate settlement agreements with individual defendants to fully resolve its claims in United States v.The Home Loan Auditors (N.D. Cal.), a HUD election/pattern or practice case.The amended complaint, filed on May 9, 2017, alleges that the defendants intentionally discriminated against Hispanic homeowners in ...
https://www.checkbca.org/report/certified-forensic-loan-auditors-llc-100090278/complaints
Complaint Resolution Index (CRI) Explained The Complaint Resolution Index (CRI) is an indicator on how responsive a company is in addressing and resolving customer complaints brought to their attention by BCA. If they are considering doing business with the company, consumers can use this indicator to forecast the likelihood of having their issues addressed if a problem arises.
https://www.consumer.ftc.gov/articles/0130-forensic-loan-audits
there is no evidence that forensic loan audits will help you get a loan modification or any other foreclosure relief, even if they’re conducted by a licensed, legitimate and trained auditor, mortgage professional or lawyer. some federal laws allow you to sue your lender based on errors in your loan documents.
https://www.certifiedforensicloanauditors.com/articles/11.19/cfla-moves-to-dismiss-cfpb-complaint-and-attack-constitutionality-of-the-cfpb-and-its-director.html
CFLA Moves to Dismiss CFPB Complaint & Attack the Constitutionality of the CFPB & its Director ... along with a Motion to Stay the Proceedings until Resolution of the United States Supreme Court case on Writ of Certiorari on the issues already somewhat resolved ... Sponsored by Certified Forensic Loan Auditors "CFLA" is a comprehensive training ...
http://www.usloanauditors.com/blog/mortgage-fraud-is-rising-with-a-twist.html
Mortgage Fraud Is Rising With a Twist. Posted by US Loan Auditors in Mortgage Crisis on 09 2nd, 2010 ... according to the criminal complaint and law enforcement agents involved in the case. ... US Loan Auditors Fights Predatory Lending. Tags
https://www.bbb.org/us/ca/los-angeles/profile/forensic-loan-audit/certified-forensic-loan-auditors-llc-1216-100090278
BBB accredited since 1/4/2010. Forensic Loan Audit in Los Angeles, CA. See BBB rating, reviews, complaints, request a quote & more.
https://certifiedforensicloanauditors.com/articles/09.19/cfpb-files-suit-against-certified-forensic-loan-auditors.html
Today the Consumer Financial Protection Bureau (Bureau) filed a complaint in federal court in the Central District of California against Certified Forensic Loan Auditors, LLC (CFLA), Andrew Lehman (Lehman), and Michael Carrigan (Carrigan).
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