Consumer reviews and reports on scam companies, bad products and services
Certified Forensic Loan
Certified Forensic Loan Auditors, LLC CFLA, LLC Multi-Level 'CERTIFRAUD' from Los Angeles, California
21st of Feb, 2011 by User805090
President/Owner Andrew P. Lehman, J.D., Advertises: 'CERTIFIED FORENSIC LOAN AUDITORS, LLC, is the nation's premier forensic loan auditing and mortgage/litigation support company. CFLA provides the most comprehensive and competent Forensic Audit in the industry, as well as tailor-made Qualified Written Requests, Complaints and Discovery Requests for professionals specializing in Mortgage Modification and Real Estate Law.' Truth: Mr. Lehman does not possess a J.D. (confirmed by his own school, discussed later) , and CFLA is not the nation's premier forensic loan auditing company. Look closely and you'll realize that CFLA sells TILA audits listing the characteristics of loans that would not require the ''Demand/Rescission' letter packets sold with the audits. These letters are sent out when CFLA knows no rescissions are available: After rescission periods have ended, when loans are not refi's, and when RESPA-based QWR letters are sandwiched in with them, making the QWRs also completely worthless. I have several samples! CFLA Advertises: 'Certified Forensic Loan Auditors, LLC Issues its Corporate Statement of Compliance With AB 2325'. Truth: Certified Forensic Loan Auditors has not even registered in California under AB 2325, which amends CA Civil Code 2945.1/AB 2325. CFLA was supposed to do so in 2009, and again in Jan 2011. This means CFLA avoids paying the requisite $100,000.00 bond while also not refraining from taking up-front payments. They think they have the public fooled that they only provide reports and documents to attorneys--hogwash. I witnessed otherwise, and have the evidence. Yet this company has the gall to brag online (google it!) about how much $$ it raked in for 2010! CFLA Advertises: 'Certified Forensic Loan Auditors, LLC is Attorney Operated'. Truth: Certified Forensic Loan Auditors, LLC, barely operates, and certainly not by attorneys. Check out any attorneys' names affiliated with it, and you'll see independently contracting attorneys here and there, or a 'CFLA Executive Member' who practices in New Mexico and isn't even licensed in CA. Mr. Lehman advertises: "Law Offices of Andrew P. Lehman' at 9663 Santa Monica Blvd. Ste. 766, Beverly Hills, CA 90210 phone 310-598-5936'. Truth: Mr. Lehman is not only not a licensed attorney in California, but he does not even possess a law degree (J.D.), despite the fact that he places 'J.D.' after his name. Google him/CFLA and you'll see in one of his bio's where he states that he obtained his J.D. from Southwestern University of Law (formerly Southwestern College of Law). Just call over to Southwestern and ask for the Office of Assistant Dean for Registration & Academic Records to verify that he attended only 2 years there, and did not even graduate. CFLA Advertises: 'Securitization Auditor Training Certification Course--a comprehensive 3-day training course to become a CFLA accredited Mortgage Securitization Auditor "MSA"' and 'Pricing:$2,995.00 for the 3-day course' and 'Receive a Certificate of Completion recognizing that you sufficiently meet the CFLA requirements necessary to be accredited as a "Mortgage Securitization Auditor". Truth: There is no such thing, outside of Mr. Lehman's imagination, called an 'MSA'. CFLA is not a certifying body, and has no certifying body! He is charging nearly $3k so you receive a nice-looking certificate showing only that you completed a training course his company puts on. Wow--you meet his company's requirements? And what are those requirements? Just call the National Association of Mortgage Underwriters (NAMU) and ask why NAMU, a certifying body for the only Forensic Loan Auditor Certification available, cut its affiliation with CFLA because of many of the Truths revealed here. CFLA Advertises: 'Not only are we the most competent and experienced team of Forensic Loan Auditors, but we can also offer expert testimony in court, to authenticate and evaluate the findings in the forensic loan audits'. Truth: CFLA cannot make any such offer, because none of its employees appear in cases as court-qualified experts. Their Senior Auditor, Marla Giddings, did announce to attendees at a CFLA seminar that she 'finally got to telephone in some testimony' on one occasion. The only independent contractors who were court-qualified did not affiliate with CFLA long before moving on, and they did not ever appear as experts on CFLA's behalf. This complaint is only but a glint of the multi-leveled CERTIFRAUD going on with Mr. Lehman and his company. The worst part of it is having been involved with them and seeing just how hungrily they feed on the unsuspecting and the desperate people facing foreclosure, just to make bucks, and pretending to care so very much! Andrew P. Lehman sees making money as an end in itself; this is the kind of perverse capitalism the Bernie Madoffs and the Wells Fargo's of the world are known for. But work with him and you'll see he's as lacking in integrity as he is maturity and intelligence, so usually works with younger (20-30-somethings), malleable automatons who don't A) Know that he's a fraud; B) Question him or check out his credentials; C) Recognize that he's out to line his pockets to the detriment of everything and everyone else...just ask the employees and contractors he doesn't pay (towards that end, I have documented evidence of his owing nearly $10k to just two of them).
Comments
3446 days ago by Cflallc
Person making this Report is subject to a Judgment for Defamation, Slander, and several other Torts in the Federal District Court Central District of California CASE NO. CV 11-03848 CAS(FFMGx). All of the above referenced information was MALICIOUS, UNTRUE, and MADE TO HARM TO BUSINESS INTERESTS & EXCELLENT REPUTATION OF CFLA.
3432 days ago by Nunyabiz
I would agree to all that has been stated above. Andrew Lehman is a fake and an ass.
3402 days ago by CFLA EMPLOYEE
Just Disgruntled former employees/competitors full of crap! let the court handle it!

We are the largest and most respected company in the industry serving more than 10, 000 Attorneys and law firms nationwide!

This company has a market cap of more than $25MM

Our Mortgage Securitization Auditor Training Class is a cutting edge, highly innovative, and comprehensive (3) day instruction that is designed to help industry professionals obtain highly specialized skill sets, sought after trade secrets, and industry credentials!

CALL US TODAY TO REGISTER AT 310-432-6304

Our Senior Auditors and Attorneys use proprietary software developed and licensed by CFLA to search through S.E.C. and other Public Record Filings to find Trust Vehicles used in the Securitization process, including but not limited to Bloomberg Terminals, Edgars Pro, Doc Edge, and others developed exclusively for use by CFLA team members.
3402 days ago by CFLA EMPLOYEE
“Excellent information! The tracking of assignments, very thorough. Instructors’ knowledge of these securitization processes are very strong. CFLA’s commitment is very strong to students and to excellence.”
Carl L. Williams (Class on 07/22)

“Although I have prior experience of 20 years of Mortgage Banking and Real Estate, this class has given me a comprehensive edge over the average attorney and ultimate foreclosure defense! Thank you for taking me to the top.”
Kartika Kelley (Class on 06/10)

“I really enjoy the class. I met a lot of professional’s and made strong connections. I feel fortunate to come across this class, from my classmate. I would recommend this class to anyone moving forward.”
Wook Chung (Class on 06/10)

“This was an amazing seminar that gave me the knowledge to help Homeowner’s to fight for their Right’s against greedy banker’s and mortgage companies.”
Saul Golan (Class 06/10)

“Had a great time with the class and instructor’s, class was informative and I would recommend it to anyone who wants to learn more about Mortgage Securitization’’
Ellen Russell (Class 06/10)

“Learn as much as you can. Think outside the box and be analytical. Learning this will allow you to be helpful to the community as well as society. Enjoy the fact that we are here to help. If I can help just one person to stay in their home I have done society a world of good’’
Lakeisha R. Burrell (Class 06/10)
3199 days ago by Jasonw25
ANDREW LEHMAN is a MULTI-MILLIONAIRE because of his genius. You guys are just haters! I am sure he could careless while he counts his chips.

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