• Report: #1008684

Complaint Review: Certified Forensic Loan Auditors, LLC

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  • Submitted: Mon, February 04, 2013
  • Updated: Tue, February 26, 2013

  • Reported By: BeattieT — Houston Texas United States of America
Certified Forensic Loan Auditors, LLC
2600 S. Shore Blvd. League City, Texas United States of America

Certified Forensic Loan Auditors, LLC Andrew P. Lehman subjected me to Discrimination, Harrassment and Retaliation on the job!!! This occured at the office in League City, Texas

*Consumer Comment: pretty accurate

*Author of original report: The consequences of being a liar....

*Consumer Comment: crazy lies

*Author of original report: How SAD you are Andrew....

*Consumer Comment: ANDREW LEHMAN- Creative Genius -

*UPDATE EX-employee responds: Finally messed with the wrong person!

*Author of original report: Thank You So Much for Supporting me in Exposing the TRUTH about ANDREW P. LEHMAN!!!

*UPDATE EX-employee responds: Admitted to the bar?

*Consumer Comment: Disgruntled Employees

*UPDATE EX-employee responds: Employee is accurate to the T!

*UPDATE EX-employee responds: Employee is accurate to the T!

*Author of original report: The beginning of Andrew's Lies

*Author of original report: Andrew P. Lehman Loves to tell lies!

*UPDATE Employee: Claimant Arrested for Larceny / Identity Theft

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5Author 9Consumer 0Employee/Owner

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On Dec. 11, 2012, I was hired as the Office Manager for CFLA, LLC by Andrew P. Lehman who defraded me by telling me he was a licensed atty in C.A. Upon accepting the position, Andrew began berating me, yelling at me, cursing me in front of staff and office personnel almost daily. I was completely embarrassed and distressed with this situation. I went to Andrew P. Lehman, several times asking him to change this behavior due to the demonstrative effect on professional relations. He never  changed behaviors, he only got Worse. Andrew P. Lehman exposed himself in our office several times;  Andrew P. Lehman frequently urinates in bottles and cups in the office and leaves it for me to dispose of. He made my work environment oppressive, ineffective, and non-productive. Andrew P. Lehman has taken malicious acts agaist me putting my very livelihood in jeopardy. After I advised him I was going to report the actions if he did not cease, he terminated my employment. I have suffered extreme mental anguish due to him constantly embarrassing me and verbally and mentally abusing me on the job and now severe financial hardships. He has a history of this action with women, in particular his staff. He frequently uses sexist, racist, and homophobic statements in the office.

This was the Worst experience I have EVER had in a "professiona"l environment. I would advise ANY woman, NEVER to be alone with this man. He has a history of violence against women and anyone that he chooses to bully and intimidate. I am seeking legal assistance to prosecute Andrew P. Lehman for harrassment, discrimination, and retaliation, in addition to salaries owed for billable hours, commisions, and bonuses.


Andrew Lehmans Text Messages to Timesha Beattie These are the text messages I received from Andrew P. Lehman, and I have More! This is just some of the text messges. I have more!
 
Mon, Feb 4, 2013 at 2:42 PM2:42 PM
Message starred FROM 17133773607@tmomail.net TO You [No Subject] Show Details From17133773607@tmomail.net   Tobeattietimesha@yahoo.com 
You have until 5 you dumb b****
 
Show some respect This message was sent from a T-Mobile wireless phone.
 
I paid you,  This message was sent from a T-Mobile wireless phone
 
Over and above your worth and received nothing....  It's whatever...  Bring it and then you can go on doing what you do
This message was sent from a T-Mobile wireless phone.

This report was posted on Ripoff Report on 02/04/2013 01:56 PM and is a permanent record located here: http://www.ripoffreport.com/r/Certified-Forensic-Loan-Auditors-LLC/League-City-Texas-77573/Certified-Forensic-Loan-Auditors-LLC-Andrew-P-Lehman-subjected-me-to-Discrimination-Ha-1008684. 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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Updates & Rebuttals

#1 Consumer Comment

pretty accurate

AUTHOR: The Real Deal - ()

I've personally seen some of the work produced and is shabby at best.I know lawyers have asked me to review and validatde the work when they started running into road blocks. Wrong info was put in the report. Secondlyhe was using experts in the field telling potential clients "oh yah they work for me"only problem was getting these experts to sign declaration or testify. One was tracked down and from what I gather law enforcement ended up getting involved. I think everyone who left was wise.I agree karma is coming and the truth will come out. Its going to be funny when everyone finds out only one of the teachers was even experienced to train others. Who knows who was doing the reports other than they were garbage.karma is coming can't wait!
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#2 Author of original report

The consequences of being a liar....

AUTHOR: BeattieT - ()

I Know Nkosi didn't write that and he most Certainly Didn't go to school with Andrew! I have emails from Nkosi and Michael telling Andrew about the weeks and. Months they went Without pay! The Clearlake office is Closed! Nobody left for you to abuse Andrew! Can you feel the walls closing in?? Your time is ticking! Litigation And Exposure of who and what you Really are are Only a few steps away!

We all know you didn't invent Anything! You Stole the idea and just used your Streethustler mentality to swindle people all around the nation! Most of the complaints I managed were because people paid money and Never got the work and that when presented in court, the work did Squat to convince a judge to give a person their home back! I have suffered Many losses because of All Andrew did to me, I'm not going to rest until he gets what he deserves! Explain to a jury your actions!
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#3 Consumer Comment

crazy lies

AUTHOR: The Real Deal - ()

Let me get this straight. Andrew lehman invented securitization audits and created this industry? That is so far from the truth and a huge fabrication of facts. He took the work from an expert and ran with it. Ask him when the last time he wrote a declaration and or testified! He has good marketing that's about it really. If you were to ask this guy anything he couldn't tell you how it all works. Furthermore, employees lowest level? These people are running your office,doing your reports and apparently other important jobs that keep your supposed million dollar company running. So again let me get this straight...you charge thousands for your classes, big money for reports and have low level people as you dubbed them doing your work? Interesting you demand respect but it sounds like you run a sweat shop! Also if lehman was such a brilliant lawyer why does he have all these others doing simple stuff for him? Please have lehman post his degree and gpa plus a real BAR number...thanks! Nkosi if you really wrote this please validate lehmans rants before you post. Seeing as the links previous weren't him so it is apparent your the one being taken advantage off. Don't feel bad there are tons of us! Ps I know nkosi didn't go to school with andrew lol!
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#4 Author of original report

How SAD you are Andrew....

AUTHOR: BeattieT - ()

It is Blanly Obvious to Me, that Andrew Wrote this himself... Now you are saying that you went to Western State... .but I thought it was California State.. Oh No, Southwestern.. Oh No... U of H... Which one is it Fraud??? And Andrew is FAR from a MULT-MILLION DOLLAR ANYTHING EXCEPT A LIAR!

Andrew Likes to Lie and Tell people he lives on FIVE ACRES! I have been to his home Multiple times and it is a nice community he lives in... It's NOT five ACRES! he shares his backyard with All the other people that live in his culdisac, He only has TWO cars and HE IS BROKE!! He Still owes the attorney $5000 for the seminar she did at the Los Angeles CLE. Just about a month ago, one of CFLA's Long time clients CALLED MY CELL to find out why NO one is answering the phones at the office.. why has there been an Illegal Withdrawal of an additional $4000 out of the company's account on the by Andrew... Would a Mult-Millionaire Overcharge clients and run thier credit cards without thier knowledge and consent??

Andrew does, and he is No Millionairre.. and Let me see which one of your flunkies you would have gotten to write this... I know not Chad, cuz the EXTRA OLD Jag that you let him borrow, You took back when you thought you could manipulate D.E. into selling you his company, but YOU are Broke and couldn't even Afford to pay $30,000! Hmmm... maybe one of the Highschool students you are always using... Naaahhh.... I Pretty Sure, YOU WROTE THIS!

And a $35,000 salary per year, plus $125/day per diem, plus commission for the wholesale accounts I managed is Hardly Minimum wage my dear! We all did the work, You are just a Tyrant!

Your day in court is coming, Leman.
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#5 Consumer Comment

ANDREW LEHMAN- Creative Genius -

AUTHOR: Nkosi - ()

I find it interesting how you people want to bash CFLA and/or Andrew Lehman, despite the fact that he has a Master Degree, and a Law Degree, and was the founder of a hundred million dollar industry. 

I attended lawschool with Andrew Lehman and he was 2nd out of 144 students in our Academic Class at Western State.  He was always the smartest and we all knew he would become a multi millionaire just as he is today,

The people complaining here are all the lowest level employees that he has.  The minimum wage types as you can tell from their ignorant rants.

TRUTH IS ~We all owe Andrew Lehman some respect for having created this industry and yet the rants go on and on.....

If not for Andrew Lehman I would not have the Mercedes Benz in my driveway...  How many employees has he bought Mercedes benz....  Damion Emholtz, Billy Bowles, Quinton Murray, and the list goes on and on and on......

Andrew's creative genius is what has created jobs for not thousands, but tens of thousands of people.

It was Andrew Lehman who actually invented the Forensic Audit and he was the only one who had the balls to teach other how to do it and sell it on a mass scale.

I have represented Mr. Lehman on several matters and I have worked for him as well and I can tell you that if any of you Ranting Former Employees were any good at what he asked you to do; you would still be working for him and probably making twice the money you are now!

Wahhh, wahh, wahh,
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#6 UPDATE EX-employee responds

Finally messed with the wrong person!

AUTHOR: ForensicAuditor101 - (United States of America)

How refreshing to see the Karma ju ju come back 10 folds and bite Mr. Lehman in the arse. It is apparent he pulled the last string on the wrong woman. I'de like to take a moment to suggest Mr. Lehman pay up and handsomly at that. Remember Mr. Lehman if I caught this and it was sent to me that is at least two ex-employees who are aware. Plus this woman has two others on her side so how long before this spins around full circle and we gather everyone to testify?

I personally have several people who would stand up and account for all this as well. Mr. Lehman your days of using and abusing people, then trying to trash them, to cover your shameful activity has come to the end of the road; I'm sure of it. Just remember the longer you take to fix this the more time she has to track everyone down. All I know is I wouldnt want to be on the backside of that storm. Also we know who she is.







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#7 Author of original report

Thank You So Much for Supporting me in Exposing the TRUTH about ANDREW P. LEHMAN!!!

AUTHOR: BeattieT - (United States of America)

I want to say thank you to the form employees for telling the truth about Andrew. I have copies of the emails from the former Office Manager, T. Lewis and Andrew's Wife that DETAIL how Andrew Abused them Both! The very case you sight was against his own wife. He has told me plenty of "stories" about him abusing her, her family members, and how he had a man killed by some off duty police he paid that broke into his home. He says he later hired them and they killed the man trying to get Andrew back for what he did to them.  Andrew has lied over and over again, but I am allowing the EEOC to do their due diligence to investigate and assist me in my legal proceedings.

Andrew Lehman thinks he has gotten away with all the things he has done to me and All of the former employees; But I am about to see him in court and prove what I have said is true. He has defamed my character, caused me to be without employment for almost TWO months now, my livelihood and emotional distress has been extremely jeopardized. And as to ANDREW P. Lehman LYING and SAYING I ONLY WORKED AT CFLA FOR 7 days, THAT IS A COMPLETE LIE! This report was initially posted Feb. 3, My last day of work was Jan 31,2013. I started worked for CFLA December 12,2012. 

I have the VOICEMAIL Andrew Lehman Left me OFFERING ME the JOB before EVER even Meeting me on December 9 and 10th. He called me Multiple times and when he did interview me it was in some ragged jeans and poor man's Pleather coat, he looked slovenly and disheveled. I started working that next day and my official date of hire was the 12th. I Managed the Los Angeles CLE IN LOS ANGELES,CA  On Jan 17-19,2013, AND MY ENTIRE TRIP WAS PAID FOR HOTEL ACCOMMODATIONS AND EVERYTHING WAS PAID FOR WITH THE SAME CREDIT CARD ANDREW LEHMAN LIED AND SAID I STOLE! Andrew Gave me that Credit card ALL the time to buy stuff for the office, our lunch, take his car to get washed, pay my bills, etc. He is the one that told me to "Keep the card on file, like Tiare used to..it's just easier than having to call me everytime.." Those are his words, and I will testify to That in a court of law!

He was already paying bills for me in lieu of my salary in December because Just like the other former employee, he would call me all times of day and night to ask me about work, ask me about what to get his wife for Christmas, talk about NON-important Random thoughts going through that Bi-Polar Brain of His! I was ALWAYS the First in the office and the last to leave! I would work early, I would stay late and Andrew is the one that offered to pay me my small bills because I was doing so much extra work. I have a EMPLOYMENT CONTRACT that was initiated and signed by us BOTH!

Andrew P. Lehman is NOT an Attorney! He is NOT a member of the State of Texas Bar NOR the State of California!!!! That has already been proven. Let's look at the scenario. Would a REAL attorney need to Contract REAL ATTORNEYS to do his work??? NO, A REAL attorney Running a business out of his own pocket does not need J&E to do the work. Andrew Does not do audits, he contracts REAL auditors to do the work, he does not represent himself in court, nor any of the clients, HE HAS J & E do it for him! If you are a REAL attorney, WHY CONTRACT OTHERS TO DO THE WORK OF AN ATTORNEY??? We all know the truth, and Sooner than Andrew knows it, HIS Truth is about to be EXPOSED IN A CIVIL COURT OF LAW!
Again, I REALLY appreciate you coming forward. :)

Please see the BELOW Information on the REAL Andrew Peter GEORGE Lehman, NOT Andrew Peter Lehman, THEY ARE TWO DIFFERENT PEOPLE! DO NOT BE DECIEVED!!!

Andrew Peter George Lehmann
Bar Card Number: 24083379
Work Address:
Work Phone Number:
Primary Practice Location:

Current Member Status 

Eligible To Practice In Texas

Memberships
In cooperation with Justia
Overview
License Information
Bar Card Number: 24083379
Texas License Date: 11/02/2012

Practice Information
Firm: None Reported By Attorney
Firm Size: None Specified
Occupation: None Specified
Practice Areas: None Reported By Attorney
Services Provided:

Hearing impaired translation: Not Specified
ADA-accessible client service: Not Specified
Language translation: Not Specified
Foreign Language Assistance:
None Reported By Attorney

Law Schools
Law School
Graduation Date
Degree Earned

University Of Houston
05/2012
Doctor of Jurisprudence/Juris Doctor (J.D.)

Public Disciplinary History
State of Texas*

Sanction
Date of Entry
Sanction Date
Start - End
Probation Date
Start - End

No Public Disciplinary History - Texas
*NOTE: Only Texas disciplinary sanctions within the past 10 years are displayed. For sanction information beyond 10 years, information about a specific disciplinary sanction listed above or to request a copy of a disciplinary judgment, please contact the Office of the Chief Disciplinary Counsel at (877) 953-5535. There is a $15.00 fee for each disciplinary judgment copied.
Other States

Sanction
State
Sanction Date
Start - End

None Reported By Attorney

Statutory Profile Last Certified On: 11/14/2012
The Texas Attorney Profile provides basic information about Attorneys licensed to practice in Texas. Attorney profile information is provided as a public service by the State Bar of Texas as outlined in Section 81.115 of the Texas Government Code. The information contained herein is provided "as is" with no warranty of any kind, express or implied. Neither the State Bar of Texas, nor its Board of Directors, nor any employee thereof may be held responsible for the accuracy of the data. Much of the information has been provided by the attorney and is required to be reviewed and updated by the attorney annually. The information noted with an asterisk (*) is provided by the State Bar of Texas. Texas grievance/disciplinary information will not appear on the profile until a final determination is reached. Access to this site is authorized for public use only. Any unauthorized use of this system is subject to both civil and criminal penalties. This does not constitute a certified lawyer referral service.

As you can SEE: THIS ANDREW P.G. LEHMAN Graduated from Uof H innnnnnnnnnn 2012!!!! He was admited to the bar INNNNNNN 2012 AFTER he GRADUATED! Andrew P. Lehman of CFLA CLAIMS to have GRADUATED FROM CALIFORNIA UNIVERSITY, which is a LIE!!! He bought a degree from an internet school called the California Southwestern College of Law. NO ONE has hardly even heard of this place! He SAYS he graduated from U of H business school, but That information has Never been confirmed EITHER! Don't TRUST HIS LIES!!!

Please SEE BELOW: MORE EVIDENCE ANDREW P. LEHMAN OF CFLA, IS ATTEMPTING TO SAY HE IS THE ANDREW P. G. LEHMAN FOUND  ON THE STATE BAR OF TEXAS' WEBSITE!

Andrew Lehmann is on MyLife
Claim Profile!

Andrew Lehmann, 31
Melbourne, FL

URL 
www.mylife.com/c-1496410433
Places Lived
Melbourne, FL
Houston, TX

About Andrew Lehmann

Andrew Peter George Lehmann was born in 1981. Andrew currently lives in Melbourne, Florida. Before that, Andrew lived in Melbourne, FL from 2008 to 2009. Before that, Andrew lived in Houston, TX from 2010 to 2011.
Andrew Peter George Lehmann is related to Christopher Lehmann, who is 33 years old and lives in Tampa, FL. Andrew Peter George Lehmann is also related to Jean Lehmann, who is 65 years old and lives in Satellite Beach, FL.

Andrew Lehman of CFLA is NOT born in 1981, that would make him 32years of age! HIS ARREST RECORD SHOWS he is 34, born in 1979! So How can HE be the man listed on the STATE OF TEXAS STATE BAR WEBPAGE??

The STATE OF TEXAS BAR IS NOT GOING TO MAKE A MISTAKE OF FACT IN THAT MANNER!
 
If you NOTICE the DIFFERENCE IN SPELLING OF THE LAST NAME LEHMAN (LEHMANN) THEY ARE TWO DIFFERENT PEOPLE! ANDREW P. LEHMAN OF CFLA IS A FRAUD AND I WILL NOTIFY THE REAL ANDREW P.G. LEHMANN AND LET HIM KNOW THIS FAKE IS USING HIS NAME AND TRYING TO DEFRAUD PEOPLE AND SAY THAT THIS IS HIM, KNOWING IT IS NOT!

Whoever You got to write that LIE of a Rebuttal for you Andrew, KNOWING YOum YOU Probably Wrote it, You NEED to do a BETTER JOB! A "cursory" Check SHOWS THAT ANDREW P.G. LEHMANN Has a Law Degree from the State of Texas in 2012!! But Andrew P. Lehman of CFLA says he has been barred since 2005??? Where is the Lie to cover the lie now???
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#8 UPDATE EX-employee responds

Admitted to the bar?

AUTHOR: ForensicAuditor101 - (United States of America)

I just checked  and there is no Andrew Lehman that was admitted to the bar at this time indicated nor with the correct name. Dear Mr Lehman and employees who are sucked in by his garbage: let it be known and advised there are way more EX employees and associates who know the truth and we all have kept in touch. Its interesting that all our details are consistent...its that simple! Everyone of us and I'm sure his wife all can attest to this behavior! If your going to post about someone make sure you have the correct name...this you can verify from the arrest links I posted. I'm sure the cops have the correct name. They dont match the BAR for TEXAS!
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#9 Consumer Comment

Disgruntled Employees

AUTHOR: Nkosi - (United States of America)



You guys need to check your info before blasting this man all over the internet.

A cursory check shows that Andrew P. Lehman is a licensed attorney in the State of Texas:

http://www.texasbar.com/AM/Template.cfm?Section=Find_A_Lawyer&template=/Customsource/MemberDirectory/MemberDirectoryDetail.cfm&ContactID=330823

Andrew P. Lehman was admitted to the Texas Bar in December 2012.

I suggest you check your sources.....  If you don't like Lehman's employment practices I suggest you take it up with the State Bar of Texas...
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#10 UPDATE EX-employee responds

Employee is accurate to the T!

AUTHOR: ForensicAuditor101 - (United States of America)

I was once an employee of CFLA and have witnessed and been exposed to several facts that are similiar to this ex employee. Mr Andrew Lehman is a bully who loves to threaten people with emails, verbal abuse and legal action when they wont do what he wants. This employee hits the details pretty accurately on here but Lehmans repsonse seems very far fetched. All that happened in a 7 day period? Very abrasive response!

He tried to play games with my pay as well and make up lame excuses; plus find ways not to pay me. He would call me all hours of the day and night as well and was extremely abusive on several occassions. He has and still does represent himself as a lawyer but research I (and others) discovered indicated he has no legal background and was run out of LA by the AG. Now whether or not this lady has any background is irrelevant as Mr Lehman is the one with a criminal history. She was right he should not and cannot be trusted with woman. Also a nice tidbit...Mr Lehman knows all to well about stealing ID's as his company used my work email to set up numerous accounts pretending to be me. His company then proceeded to contact and befriend associates, clients and work realtionships I knew. It was short lived when an associate in law enforcement and one in law figured out something was up. I had finally had enough I was smart and left.

http://ultimatespringtx.com/briefs/466282-andrew-peter-lehman-arrested-on-charge-of-assault-of-a-family-member

http://www.ultimatespringtx.com/briefs/472519-andrew-peter-lehman-arrested-on-charges-of-criminal-mischief-50-to-500-and-violation-of-a-protective-order

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#11 UPDATE EX-employee responds

Employee is accurate to the T!

AUTHOR: ForensicAuditor101 - (United States of America)

I was once an employee of CFLA and have witnessed and been exposed to several facts that are similiar to this ex employee. Mr Andrew Lehman is a bully who loves to threaten people with emails, verbal abuse and legal action when they wont do what he wants. This employee hits the details pretty accurately on here but Lehmans repsonse seems very far fetched. All that happened in a 7 day period? Very abrasive response!

He tried to play games with my pay as well and make up lame excuses; plus find ways not to pay me. He would call me all hours of the day and night as well and was extremely abusive on several occassions. He has and still does represent himself as a lawyer but research I (and others) discovered indicated he has no legal background and was run out of LA by the AG. Now whether or not this lady has any background is irrelevant as Mr Lehman is the one with a criminal history. She was right he should not and cannot be trusted with woman. Also a nice tidbit...Mr Lehman knows all to well about stealing ID's as his company used my work email to set up numerous accounts pretending to be me. His company then proceeded to contact and befriend associates, clients and work realtionships I knew. It was short lived when an associate in law enforcement and one in law figured out something was up. I had finally had enough I was smart and left.

http://ultimatespringtx.com/briefs/466282-andrew-peter-lehman-arrested-on-charge-of-assault-of-a-family-member

http://www.ultimatespringtx.com/briefs/472519-andrew-peter-lehman-arrested-on-charges-of-criminal-mischief-50-to-500-and-violation-of-a-protective-order

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#12 Author of original report

The beginning of Andrew's Lies

AUTHOR: BeattieT - (United States of America)

The information that will follow this post is a  copy of the email Andrew P. Lehman sent to me threatening me not to tell anyone about what he did. He had just discovered the Facebook posting I had on my page telling about the horrible day I had at work that Detailed everything he did and said to me. Please be reminded that Andrew P. Lehman is the Multiple Felon here, NOT Me. He is the one that as His lawyer says, and I quote, "Has a wrap sheet so long, No judge in the world will listen to this guy!"

Andrew P. Lehman is afraid of people finding out who he Really and and that they will Judge him and his Unethical Actions Accordingly. He does not want people to know that he went to an Internet School to got his "law degree;" as well as that he is NOT the Licensed Attorney he Claims to be! He does not Practice Law in the STATE OF TEXAS OR CALIFORNIA!!! He Contracts REAL Attorneys to do the work!

 Anything that will effect how much Money he is going to make, he will Lie, Cheat, and Kill to make sure he comes out ahead! He has maliciously acted against me by making false statements, defamed my professional and personal character, and jeopardized my very livelihood by playing his narsisistic games.

Please see the following information: This was the beginning of his lies about me being arrested. He used this email to try and intimidate me from telling my story. Then the next morning he called me saying he wanted to work it out. He said he had a friend that has a firm downtown and he was going to have him hire me. He just wanted me to take my posts down. I have the voicemails saved and I' ll deliver them to legal counsel tomorrow and my hearing. I have Never Been Arrested for any of the lies that Andrew P. Lehman said. He also lied and said my car dealership is fully cooperating with him and pursuing action against me, and that is a complete lie as well.

Thanks be to God, I still have my car, In Spite of the Lies Andrew P. Lehman called and told them. He is the one that told me he would pay my car note as apart of my salary, along with my cell phone bill. He offered to pay many bills for me, when I worked from home and on weekends, doing web postings, or updating clients, he would pay my small bills in lieu of my salary. That is what he offered and we Both agreed to. This low down snake called my car dealership and told them he didn't authorize my payments and had them charged back and didn't even tell me! My Car could have been repossessed and I wouldn't have even known what was going on. He is a snake. A controlling, bullying, Snake.

Please SEE for Yourself!

AND P.S ANDREW, BECAUSE I KNEW YOU ARE READING THIS: IF I WAS ARRESTED FOR GRAND THEFT LARCENY AND YOU ARE A REAL ATTORNEY, PLEASE PULL MY RECORDS AND POST THEM FOR THE WORLD THAT SHOWS THAT! YOU HAVE MY WRITTEN CONSENT!I DON'T HAVE A FELONY YOU DO! I HAVE ONLY BEEN ARRESTED FOR THE TWO MISDEMEANORS THAT I DISCLOSED, LIAR! THAT WAS 4 YEARS AGO! NEVER ANYTHING BEFORE THAT AND NOTHING COMING! I DON'T DO PEOPLE LIKE YOU DO ANDREW! I WORK HARD AND I DIDN'T HAVE TO STEAL ANYTHING FROM YOU! YOU WERE THE ONE THAT OFFERED TO PAY IT!

----- Forwarded Message-----

From: A.P. LEHMAN <l>
To: Aliya Robinson < >; "@certifiedforensicloanauditors.com" < @certifiedforensicloanauditors.com>
Sent: Sunday, February 3, 2013 10:27 AM
Subject: Fw: Texas penal Code Sec. 32.31 and 32.51(TIMESHA)

The Nation's Leading Real Estate Forensic Loan Auditing Companydocx
Timesha:

Please be advised:

If I so much as hear a peep out of you from any of my clients, contractors, employees, or view any online statements or otherwise, I will go down to the Police Station and file a Report for the State Jail Felonies Attached hereto for the unauthorized use of my credit card, after employment termination, and Identity Theft.

This is the Final Warning and consider me a nice guy for not doing what everyone else has advised that I already do, and have you arrested.

Best of Luck. DO NOT RESPOND TO THIS MESSAGE.

 I have two years to prosecute you under these statutes so GO AWAY!

[see attached]

Lose my number, my office number, my employees numbers, and my clients numbers, because I promise that I will file this case if I so much as hear anything...

ANDREW LEHMAN, J.D.
CERTIFIED FORENSIC LOAN AUDITORS, LLC
13101 West Washington Blvd., Suite 140 - 444
Los Angeles, CA 90066
Phone: 310-432-6304
Direct: 888-758-CFLA (2352)
Facsimile: 310-432-6303

NOW IF I REALLY WAS A THEIF, AND ANDREW P. HAD NOTHING TO LOSE AND ONLY TO GAIN, WHY  HAVE I NEVER BEEN ARRESTED FOR THIS CRIME HE IS LYING ABOUT?  BECAUSE THAT NEVER HAPPEND. HE HATES THE POLICE. HE HAS BEEN ARRESTED SO MANY TIMES FOR SO MANY CRIMES IT IS REDICULOUS! WHAT PROFESSIONAL BUSINESSMAN THAT "CAUGHT" HIS EMPLOYEE STEALING "ALMOST $5000.00" WOULD SEND AN EMAIL TRYING TO BARGAIN AND USING INTIMIDATION TACTICS TO SILENCE THE CROOK???  NONE, AND THE REASON ANDREW IS TRYING TO MAKE SURE I DON'T
START TALKING IS BECAUSE HE HAS A GUILTY AND DIRTY HAND. HOWEVER, HE DIDN'T KNOW THAT  TIMESHA IS THE ONE WITH THE POKER FACE!
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#13 Author of original report

Andrew P. Lehman Loves to tell lies!

AUTHOR: BeattieT - (United States of America)

Andrew P. Lehman is now trying to lie and say that I was arrested and convicted of grand theft larceny and identity theft. I have not lived in Shreveport, LA since I was 13 years old. The ONLY thing I have ever been convicted of is a Class C Misd for Terr Threat and Class C Misd for Marr. Possession. That is Truth. It happend FOUR Years ago and Any one that RUNS a Background Check would have Known that when I got hired. However, Just like with Client Records, Andrew P. Lehman DOES not establish nor maintain Employee records. We Never Filled out an application, W-2, I-9! Nothing!

We fill out Invoices each week that he SOMETIMES pays and SOMETIMES doesn't. Andrew Lehman signed a contract of employment with me. ANDREW P. LEHMAN is the one that offered to pay my car note because I commute over an hour back and forth to work everyday! He offered to pay my cell phone bill because he CALLS ME ALL TIMES OF THE DAY AND NIGHT AND ON WEEKENDS WHEN I AM OFF TO BARK OUT HIS DEMANDS! Andrew P. Lehman is the one that offered to pay my bills in place of salaries he did not pay me in cash or by check. This man is a liar. He Maliciously called my car dealership and Lied to them and told them he didn't authorize my payments. My car can be repossessed at Anytime and all the work I have done to buy my car and keep it, he is trying to destroy because he does not want people to know the truth about him. He does NOT want people to know about his poor business practices. He does not want people to know about his Excessive DRUG habit. He does not want people to know he has NO ability to manage or give directions.

He has no ability to hold a descent conversation with people. He is insecure and overbearing. He is demanding and controlling, verbally and mentally abusive. I have NEVER been arrested or even associated with any of the lies that Andrew just told. I have nothing to be fearful of about my past I have made mistakes and 9 days and $2000.00 later, I have paid my debt. I have education, experience, and professional ethics, and respect for others. I didn't Steal anything from CFLA. I STILL have not received payment for my last invoice. I was making almost $1000 per week from my hourly and extra incentives, so I did not need to STEAL. Andrew is only telling these lies because he is trying to intimidate me to Remove my Rip off report. He has already called me and asked me to Remove my reports and remove my information from Facebook I have his voicemails and conversations recorded and ALL of this will be revealed once my legal proceedings commence. 
You do NOT scare me Andrew Lehman. The TRUTH will be revealed about you and all that you are.




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#14 UPDATE Employee

Claimant Arrested for Larceny / Identity Theft

AUTHOR: Certified Forensic Loan Auditors, L - (United States of America)

Claimant/Suspect Timesha Beattie, of Shreveport, LA, was arrested and charged with Grand Theft, Credit Card Abuse, under Texas Penal Code Section 32.31, and Identity Theft, under Texas penal Code Section32.51 entitled "Fraudulent Use of Identifying Information" when she used the CFLA Company Credit Card to pay more than (7) consecutive Auto Loan Payments, and (7) consecutive appliance/furniture loan payments without consent of CFLA or its members, officer, etc...  All of this while being employed at CFLA less than 2 weeks.

Even after being arrested Timesha Beattie has tried to extort more money from CFLA by threatening to post this RipOffReport if she was not paid $10,000.00.

Claimant Timesha Beattie was only employed at CFLA for two weeks [about 7 days].

In a statement from CFLA Executive Mr. lehman, he responded that "CFLA has instituted new policies require a more extensive background check on employees hired on, including a 5 day waiting period before employment commences.  This hug problem could have been avoided if CFLA had done proper due diligence and found that Claimant Timesha Beattie has several criminal convictions, including financial crimes such as this, as well as crimes of violence towards a third party.

Additionally, Mr. Lehman reported that "Merchants have fully cooperated with CFLA to return all of the stolen funds back to CFLA, and these merchants would pursue their own remedies as against Timesha Beattie."

The total amount of money that Ms. Timesha Beattie stole from CFLA was more than $5,000.00...


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