Report: #561576

Complaint Review: Certified Financial Protection Group

Submitted: Thu, January 28, 2010
Updated: Thu, January 28, 2010

Reported By: Sandeep P. — Redondo Beach California United States of America

Certified Financial Protection Group

40810 County Center Dr. Temecula, California United States of America

Phone: 888-861-2135
Web: www.certifiedfinancialprotectiongroup.com
Category:

Certified Financial Protection Group Money Management Services, Inc. Illegal operation under desist and refrain order from California Department of Real Estate tried to charge upfront non-refundable fee, under administrative proceeding in FTC log Temecula, California

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See BBB report:

http://www.la.bbb.org/Business-Report/Money-Management-Services-Inc-100071377

Desist and Refrain order on file with California Department of Real Estate:

http://www.dre.ca.gov

Also available at:

http://www.ftc.gov/os/2009/07/090715casesummary.pdf

This company is not licensed or otherwise authorized to collect money for loan modification services, and is under a Desist and Refrain order detailed in the above link, yet they continue to operate as a loan modification company in direct violation of this order and California state law precluding any entity to charge advance fees.

The principals of this operation are Michael Wayman and Donald Brokaw, and they have continued to collect deposits under various corporate and LLC entities, most of which should be referenced on this site. It is likely they will continue to change the name of their illicit operation to avoid scrutiny and stay just ahead of the California Department of Real Estate and Attorney General's enforcement actions.

Messrs. Wayman and Brokaw may claim that disgruntled employees or unfounded reports are unjustly harming their reputation on this site, but the simple fact of the matter is that they are operating an enterprise in direct violation of California law and Department of Real Estate regulations. These claims could not be construed as defamation because they all point to the fact that this company should simply not be in business doing loan modifications or anything to do with real estate.

This report was posted on Ripoff Report on 01/28/2010 08:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/Certified-Financial-Protection-Group/Temecula-California-92591/Certified-Financial-Protection-Group-Money-Management-Services-Inc-Illegal-operation-und-561576. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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