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Report: #985411

Complaint Review: Certified Forensic Loan Auditors - Las Vegas Nationwide

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  • Reported By: Attorney NJ — Nationwide USA
  • Author Confirmed What's this?
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  • Certified Forensic Loan Auditors Nationwide United States of America

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Damion, Certified Forensic Loan Auditors 100% commitment to customer satisfaction.. etc..

 

I am continually being contacted by this company despite my affirmative requests to be taken off their list.  I do not do business with them. They are also contacting other attorneys and business affiliates of my firm and offering the same broken sales pitch.

I met Damion, the founder of MCI Mortgage Compliance Investigators, at a CFLA event in Los Angeles, CA when he was employed by CFLA.  Damion was a salesman at CFLA.  Since he was from CFLA he has been contacting CFLA clients, including myself, and using the exact same work product as CFLA when he was employed by them.  This same work product he has sucks and he does not even have the resources to back it up, or the money to keep his business going...

I have contacted CFLA and reported this by Damion to the Board of Directors and I was told that Damion has been bleeding CFLA for years since he was employed there.  I was told that Damion Emoltz was a "used car salesman" when he first was employed by them and when he was by them he immediately starting soliciting CFLA clients, auditors, and staff...  The General Counsel advised me to file this report. 

Do not trust the integrity of Mortgage Compliance Investigators, they are a made up entirely of the contacts and clients of CFLA, misappropriated from the real company CFLA.

MCI does not own any proprietary rights to their own work product and they will be out of business very soon!!!

If you are an Attorney you can spot these a mile away.

THIS COMPANY IS A MORTGAGE COMPLIANCE INVESTIGATORS- MCI-

DAMION from the company that took care of him for several years and paid him very well, why would you trust him?

There are plenty of good companies out there offering Mortgage Audits that you can trust, but MCI Mortgage Compliance investigators is not one! 

Their website advertises:

MCI Core Values

"Whether working with clients or with others in the industry, our goal is to promote and maintain a corporate and individual atmosphere of integrity, honesty, accountability and fair dealing. Our responsibility is to our clients who use our products and services. Our associates are held to the highest ethical practices in our profession. We insist on the highest quality and we consistently strive to go above and beyond ineverything we do."

CORE VALUES?- their company was built entirely from robbing, stealing, of other companies trade secrets.

If not already out of business MCI will certainnly be out of business soon...  If you are doing business with them you should contact the authorities and demand a refund.

Don't say I did not warn you!

This report was posted on Ripoff Report on 12/21/2012 09:57 AM and is a permanent record located here: https://www.ripoffreport.com/report/certified-forensic-loan-ripoff/las-vegas-nationwide-mortgage-985411. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
3Consumer
2Employee/Owner

#5 UPDATE EX-employee responds

First hand insight to Damion and MCI

AUTHOR: FRAUD STOPPERS - (USA)

POSTED: Sunday, May 01, 2016

I have worked with Damion (and his partner Joseph Esquivel) when he was at Mortgage Compliance Investigators (MCI) in Austin Texas.

I do not recall any circumstance(s) where either Damion or Joe deliberately did anything to harm any of their clients/customers.

Just the opposite in fact!

FRAUD STOPPERS has an affinity for our Nation’s Military and Law Enforcement, and were very pleased when Damion was open to our suggestion to offer a 50% discounts to active military personnel that FRAUD STOPPERS referred to MCI…. And they did!

Damion is a former Marine and if his past sins were forgiven by Corp and Country, then they should be overlooked by all…

As too the rest of this complaint, Damion helped build Certified Forensic Loan Auditors (CFLA), where he is currently working as Sales Manager and Partner…. So the claims regarding stealing from CFLA seem to be contradictory when compared to today’s reality.

No person is without fault and no company either. But what matters is a persons (or company’s) willingness to do what is necessary to resolve any complaints… and from my personal experience working with Damion and Joseph Esquivel I have seen this in practice on a daily basics.    

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#4 REBUTTAL Owner of company

OFFICIAL CORPORATE RESPONSE TO UNSUPPORTED SLANDER

AUTHOR: Damion Emholtz - ()

POSTED: Thursday, July 18, 2013

REBUTTAL

RIPOFF REPORT

 

I, Damion Emholtz of Mortgage Compliance Investigators respond to the allegations anonymously lodged against MCI and me personally, as follows:

 

Managing businesses for over 10 years has taught me that baseless and disparaging comments and remarks are part and parcel to a successful business.  Whether the genesis of such comments are attributable to overzealous competitors looking to gain a business advantage by defaming their competitors rather than strengthening their own business model, or by those holding a personal grudge, it is necessary to respond to ensure that there can be no claim of acquiescence by silence.

 All successful businesses turn adversity into opportunity.  Although responding to these baseless and nameless accusations is time consuming and an expenditure of resources, I believe this gives MCI and myself the opportunity to educate the consumer of our products and services.  For those who read these reports and have questions regarding the services of MCI or questions regarding myself personally, I encourage you to independently verify facts to satisfy your questions.  MCI and I strive to provide quality products and service to all of our clients and our accomplishments are reflected in the unsolicited testimonials they provide.

 There are many quality product and service providers in this industry.  Your investigation shows that you have taken a necessary step in vetting a service provider that fits your needs.  I trust you will investigate further and visit www.mortgagecomplianceinvestigators.com  to have any questions or concerns addressed to your satisfaction.

To our clients, MCI staff, and to my loved ones, thank you for all of your support! 

Sincerely,

 

Damion W. Emholtz 

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#3 Consumer Comment

DAMION

AUTHOR: WHISTLEBLOWER - ()

POSTED: Thursday, April 18, 2013

While I find it interesting that MCI is now performing Audits around the country and calling themselves "experts" I got a Mortgage Investigation Analysis from MCI through manager Joe Esquivel.

The Notarized Signature of Damion on the report looks nice and teh findings appear to be good enough.

However, now I need this "expert" Damion to testify in court about his findings in the report, but upon a reasoned background check the following information was uncovered:

If you buy an MCI Audit prepared by Damion you will be SOL when it comes time to testify.

It's time to pay up Damion...  You have been people off with your reports and your time has come.......

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#2 General Comment

STAY AWAY

AUTHOR: Nkosi - ()

POSTED: Wednesday, March 27, 2013

I just searched the internet for Billy Bowles and I see that he now works with Damion at Mortgage Compliance Investigators.  Having worked at CFLA with both of them, I find it interesting how these two guys are "suggesting legal advice," despite the fact that neither one of these guys  In fact,

Both of these guys showed me their true colors when I worked with them, they are selfish and only out for themselves.

I find it interesting how they 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.  We all owe Andrew Lehman some respect for having created this industry and yet the rants go on and on......

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#1 REBUTTAL Owner of company

MCI's response to unsupported malicious libel

AUTHOR: MortgageComplianceInvestigators - (United States of America)

POSTED: Wednesday, December 26, 2012

I, Damion Emholtz, dispute the content of this report entirely.  Upon reading this report in great detail I cannot find any legitimate claims of impropriety such as and not limited to Fraud, Fraudsters, Sham, Scam, Theft, Fake, or Steal from myself personally or Mortgage Compliance Investigators as a business entity.

The author purports to be a New Jersey attorney but does not provide a Bar # for reference to authenticate whether he or she is in fact an attorney.  Furthermore, the automated footer at the bottom of this report (directly below the Did you find this post useful? prompt) indicates the author was located in either a Mountain or Pacific Standard time zone when the report was posted, rather than the Eastern time zone where a New Jersey attorney would be expected to be located. This leads one to speculate as to the authenticity of the author, the authors claims, and whether or not the author simply has malicious, libelous, and spiteful intentions towards Damion Emholtz, Mortgage Compliance Investigators, Andrew Lehman, Certified Forensic Loan Auditors and all of CFLAs certified auditors that have taken their course.

The author of this report claims they have spoken to CFLAs Board of Directors and General Counsel directly, and that they in fact advised him to conduct libelous behavior by defaming my name personally and professionally without evidence or proof of claim of any wrong doing.  The author then alleges theft of trade secrets and template work product from CFLA and goes on to claim this work product sucks and doesnt work.  The CFLA business model is predicated on offering an Industry Standard Certification to complete an industry standard audit.  Evidence of this fact can clearly be referenced on the www.certifiedforensicloanauditors.com website and their marking material.  CFLA specifies that an aspiring auditor can take their 32 hour MSA Mortgage Securitization Auditor training course and receive sample templates and training to complete the CFL-mandated curriculum and subsequently become a certified independent auditor available for hire and expert witness testimony.  By CFLAs own accord, referenced by their website and testimonials, they have given this purported certification, curriculum, and sample templates to hundreds of auditors nationwide.

I would like to note that MCIs business model, process, and procedures are not dependent upon CFLAs business model.  Also, MCIs current and future processes and procedures are in no way evident in the CFLA business model.  My research to date does not show that CFLA has a license, a bond, or a professional liability insurance policy filed for Certified Forensic Loan Auditors as a Mortgage Fraud Private Investigation Company, nor is accredited in any capacity to train, license, or certify Private Investigators.

There is no basis for this nonsensical report other than the author has found a platform to utilize their unique knowledge of key phrases and search engine analytics in order to associate my name, Mortgage Compliance Investigators, Andrew Lehman, and Certified Forensic Loan Auditors business goodwill with the words Fraud, Fraudsters, Sham, Scam, Theft, Fake, and Steal.

Mortgage Compliance Investigators is licensed, insured and registered with the State of Texas to provide Mortgage Fraud Private Investigations. This can be seen on the Texas Department of Public Safety website link:
http://www.txdps.state.tx.us/rsd/psb/company/company_details.aspx?id=A18306

MCI and Damion Emholtz provide the Chain of Title Analysis and Mortgage Fraud Private Investigation affidavits as a discovery product for clients that seek to litigate a potential claim against a lender.  Damion Emholtz is a licensed Private Investigator and is qualified for expert witness testimony. 

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