US Loan Auditors’s earns a 2.2-star rating from 0 reviews and 10 complaints, showing that the majority of clients are somewhat dissatisfied with auditing services.
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hard loan
I was scammed by Jarrod LaMar of Streamline Capitol located in Utah. Jarrod was recommended to me by Brandon Sanz in Michigan. I was looking for a hard loan on a home I own in Michigan. I wired Jarrod $5, 000 in October 2018 to cover cost of appraisal, title work, site visit, and any legal fees to put the contract together. I was told I would have the money two weeks after the paperwork was completed. Sometime in December I started to question what was going on... He hopped right to it and said we would be closing by Christmas. By the end of January, after many strange excuses and unbelievable comments, I realized I had been scammed. I sent 4 requests in writing, one week apart from each other, for my title work, appraisal, and any leftover money be sent directly to me. He said I was being rude and should not speak to him in that fashion. It is now March 3rd 2019 and I have received nothing.
Scam artists
Anyone know where these scammer's are working. Ive been hearing a lot about Nationwide loan audits. Inside source says Nick Lucia is running that branch and Howard the liar is working there. I also know they also ran to American Pro Auditors. If you met with a liar like Howard which I did then I suggest you go to the Nationwide office.
The complaint has been investigated and resolved to the customer’s satisfaction.
You still searching for these guys?
Are you still looking for these guys.
They've kind of spread out onto other scams, but 4-5 of them are now running the companies X-TremeBiz and Creatine Marketing, still in Sacramento. They're getting outed over at http://creatinemarketingshady.blogspot.com
Does anybody have any info on these guys? They ripped me off and I want to find them.
I wish I could find out for sure where these scammers are working. US Loan Auditors told me I had a "poster child" case, took $3900 and then basically vanished. I am still trying to get my money back. I did some research on American Pro Auditors and found out that none of those guys work there. I could not find out anything for sure about Nationwide and am still trying get some answers. I did a quick California corporation search on American Pro Auditors and found out through the California attorney state bar that the owner is a really good real estate attorney that has been around for long time and has never had a single complaint. I also called the BBB and talked to them and they don't have any complaints. After I did all my own research and made some calls, I actually sat down with an auditor from American Pro Auditors 3 days ago. They spent over an hour for free looking at all of my paperwork and in the end they said in my case I did not have enough problems with my loan to pursue anything with the lender. I feel lucky because I at least got to have my documents looked over for free by someone that knew their stuff. Kudos to them, at least they were honest with me and told me I had no case rather than taking my money like US Loan Auditors did.
David Hood
Hello Complaint Board,
My name is David Hood...
I have nothing to do with any scam office.
It seems rather stupid that I have to defend myself regarding this, but, here it is.
I simply purchased a web domain at godaddy for $9.99…That’s it. It was an impulse buy and I may use it in the future. I have no idea if I’ll ever use it for business. If I someday do, I will be 100% legal and by the book.
The website hosting isn’t even paid for…It was a free trial that came with an order I placed for magnetic refrigerator calendars from Vist Print.com. Check it out if you like!
Since my phone number has been advertised to the entire planet…Feel to call me and I’ll share any facts with you regarding my integrity and my future business plans. Owning a website domain that has the word audit in it, does not mean I’m looking to scam anyone. It doesn’t mean anything. It's a virtual domain...
Those of you that have met me, should know the type of character I possess.
There is no office and no company…Nadda, zilch!
Also, I have no business relationship or connection with Jarrod Lamar or Nick Lucia.
Absolutely no connection…None, nothing.
Somebody has way to much free time...
I understand your concerns, but please check a little deeper before jumping to conclusions. I don’t enjoy having to defend myself from an invisible false attacker.
Pick up the phone, like the old days and discuss your allegations, first…It appears you have my phone number.
Please take note, I resigned from US loan Auditors. I resigned less than a week after being given a 30% raise in salary. If I was out to scam people, I would have stayed on until the wheels fell off. Leaving a job during a recession is not usually advised. I left because, it was the right thing to do.
Again, please contact me directly before publically slandering me on the web.
That’s all I got!
Be well and best wishes,
David Hood
Is US Loan Auditors Legit?
US Loan Auditors earns a trustworthiness rating of 94%
Highly recommended, but caution will not hurt.
The age of US Loan Auditors's domain suggests that they have had sufficient time to establish a reputation as a reliable source of information and services. This can provide reassurance to potential customers seeking quality products or services.
Usloanauditors.com has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.
Usloanauditors.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.
However ComplaintsBoard has detected that:
- Despite a high level of trust, our investigation found issues with US Loan Auditors's service, including poor customer service, lack of accountability, and responsibility to resolve complaints. Customers may face long wait times for responses, receive generic or unhelpful answers or no response at all. Only 30% of 0 complaints were resolved.
- Usloanauditors.com has relatively low traffic compared to other websites, it could be due to a niche focus, but could also indicate a potential lack of traffic and popularity. The usloanauditors.com may offer a niche product or service that is only of interest to a smaller audience.
- US Loan Auditors protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
- US Loan Auditors appears to provide lending services or information on their website. It is important to be cautious when using lending websites, as scams and fraudulent activities are common in the financial sector. To protect yourself, it is important to carefully review the terms and conditions of any loans or financing products, to only work with reputable lenders, and to avoid sharing sensitive personal information with any suspicious websites.
- The sensitive services provided on this website are hosted on a shared server, which may increase the risk of unauthorized access and data breaches. It is important to ensure that the website has adequate security measures in place to protect user data, such as encryption and secure authentication protocols.
state of california filed a restraining order injunction
This company is still advertizing with web sites. Word is they are looking in other states to do the same illegal actions... Company is also not allowing employees to quit and collect unemployment... At the same time, they are not letting them come to work...
It shows that they are simply milking the employees as they have the consumers...
It's been confirmed that they have no legal right to do business in california. They have a restraining order from the attorney general (Governor pro tem) to cease business operations.
Any past empoyees are encouraged to contact me...
I was scammed by Jarrod LaMar of Streamline Capitol too. He was recommended to me by Brandon Sanz in Michigan. I was looking for a hard loan on a home I own...I sent $5000.00 to Jarrod in October 2018. That up front money was to cover cost of title work, appraisal, site visit, and any legal work to do with contracts . Since he was recommended to me by someone I knew very well, who knew Brandon, I thought it would be okay. I was told I'd have the money 2 weeks after the paperwork was completed. After several months and many crazy stories and excuses I figured out I was scammed! Starting January 30th I sent 4 emails requesting the title work, appraisal, and left over money be sent to me. He told me not to be rude and not too speak to him in that fashion. It is now March 3rd, 2019 and I have received nothing. Stay away from Jarrod LaMar ... he's a con artist.
Would this be the same Jarrod Lamar who is currently living in Farmington, Utah. Also has residences listed in CA and Michigan? My husband and so feel like we barely just escaped from him scamming us. He wanted to be a partner in our new wellness clinic and have 50% ownership for putting up the start up money. He ended up putting us in a bad situation already bc he never pulled through, excuse after stupid and convenient excuse and 8 weeks later without any money. We had a friend loan us some money upfront temporarily for the wknd.to pay for our negotiated rent, just so we could get in and get cleaning and stocking and Jarrod said we would have a check by Monday to pay him back. We still haven't see any money and now are stuck owing our friend a great amount of money...jarrod promised us huge things and talked big and keeps being shady with us. We finally came to our senses and told him we wanted no partnership and would be doing this ourselves. It was weird and my husband had to beg me to sit down with he guy before I even knew him I just didn't catch a good vibe from him. Then I looked online and saw all of this. He is very secretive and Private like he's hiding money he doesn't have. We dodged a bullet. We just barely left a clinic from a con artist scamming us there. Holy hell! 😳
They've kind of spread out onto other scams, but 4-5 of them are now running the companies X-TremeBiz and Creatine Marketing, still in Sacramento. They're getting outed over at http://creatinemarketingshady.blogspot.com
I worked in this office and know that USLA screwed a TON of people over. The employees have been left high and dry and no one cares to pay them. The people running that company have NO morals or ethics. Sandison continues to move from one corrrupt scam to the next. Anyone heard of "The We Buy Houses Guys"? He screwed over a ton of people with that scam as well. His "partners" are family friends and they make it a habit of screwing over people as well. In fact, the "family friends" are facing their own personal lawsuits for what else? Not paying their employees! I'm sure they will hide behind bankruptcy as well while their employees struggle to pay bills. All of them need to face criminal charges and I can PROMISE you that if I can help put any of them away, I will.
Why should we contact you? You are?
is there a restraining order on the " new" company nationwide loan auditors?
I am a victim of US LA. What I'd like to know is what to do next. I am now facing foreclosure if I can't come up w/ $15, 000+ to pay the back mortgage I owe. Is anyone able to prosecute these people and put them in jail. I'm happy to testify. Who do I report them to? Thanks
Victoria
Here are there new companies:
David Hood is running this scam shop. He was one of the branch managers at USLA.
http://unitedproaudit.vpweb.com/default.html
Registrant:
United Pro Audit
1536 Response Road
Suite 312
Sacramento, California 95815
United States
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: UNITEDPROAUDIT.COM
Created on: 22-Nov-10
Expires on: 22-Nov-11
Last Updated on: 22-Nov-10
Administrative Contact:
Hood, David socalhood@gmail.com
United Pro Audit
1536 Response Road
Suite 312
Sacramento, California 95815
United States
[protected] Fax -- [protected]
Technical Contact:
Hood, David socalhood@gmail.com
United Pro Audit
1536 Response Road
Suite 312
Sacramento, California 95815
United States
[protected] Fax -- [protected]
http://who.godaddy.com/WhoIs.aspx?domain=unitedproaudit.com&prog_id=godaddy
__________________________
The other new scam shop is:
http://www.nationwideloanauditing.com/
This is Nick Lucia and Jarrod Lamar. Both of these characters have shady background. They open shop in Michigan, since I think that is where Jarrod moved to.
Michigan Address:
12900 Hall Road
Sterling Heights, MI 48313
and "other" scam shop:
Sacramento Address:
10301 Placer Lane, Ste. 200
Sacramento, CA 95827
Somebody CALL KURTIS...we need to stop them too before other fall victim! Kurtis save us again!
Jarrod Lamar is a criminal and a scammer. He lies, cheats and steals his way through life. I know...I was a victim.
please help!
they have my loan documents and can't get a hold of anyone on the phone.
False advertisement and false promises
This is a letter we sent to Shane BArker: We were scammed and no one wants to talk about it
I would like to bring up some concerns that I am encountering with your services. We saw you on Sacramento & Company in the later part of 2009 and immediately called US Auditors after receiving a letter showing us what you could offer. We met with Clint and Jarod and began the assessment to determine whether we were victims of predatory lending. As we suspected, Jarod found several violation in our loan documentation. As we discussed with them the process of what needed to be done, we were told at the time that we have a good case and that we should move forward with a forensic audit.
At the time we were only, one month behind, but we expressed the only way we could afford pay for the services were to not pay our mortgage. They assured us that it should be ok because we would only be paying half of what we were paying for our mortgage while we went through the process. They also told us if we did happen to get to a point of foreclosure that there were tactics or strategies that the lawyers would use to ensure that the foreclosure does not happen (ie get a restraining order, delaying trustee sale etc). After talking with them a couple times we decided to go for it since the case sounded like it would be successful. They also mentioned and showed us two cases that they had which showed a reduction of the balance of the loan, cash payoff and a reduction of the interest. They also said that there would be credit repair as well. They were awesome in working with us to pay the initial $6600 fee in order to do the audit.
As they pursued the forensic audit, we were able to talk to Clint and Jarod whenever we had questions and be updated to how things were going which was quite comforting. We were sent the forensic audit and then transferred to the Legal side. We were under the impression that you had your own attorneys for these types of cases, but we found out that you contract out to attorneys and then they take the case. Jeff Totcherman took our case and we were excited about this progress that we were making. Of course, as we continued the process, our lender, American Home Mortgage, sold to Residential Credit Solutions. We began to get information about foreclosure and we continued to fax the documents to US Legal thinking that they were on top on this and would be implementing those strategies that they had informed us about on the US Auditors side.
We did receive a call from US Legal and the welcome letter, but we have never once talked to the attorney on this case via phone. I have left messages, emails, etc trying to see if we were all on the same page. Needless to say, I finally received a response from Jeff informing us that he is going after a cash settlement and he has not been hired to save our house. We had emailed him regarding the letter we received saying that there were going to be a trustee sale on June 3rd. After calling and emailing several times both your company and Jeff Tocherman, they finally began to get a postponement and an order of restraint (which was done only as a customer service by our attorney, which we appreciated greatly). Our understanding from the beginning when we talked to the auditors were because of the predatory lending and the violations that were found that we were going after the same thing—staying in our home, reducing the principle balance, lower interest and be given a cash settlement. Jeff Totcherman explained explicitly that that is not what he has been hired for, so I believe there were some promises made to use that were not all together accurate.
Since we have been on the legal side it has not been the best experience even to the point of a customer service person telling us to lie to our lender—which is absolutely unprofessional. We absolutely understand the attorney’s explanation, we are just surprised that you all did not give him all the details and what your normal process is when we get to that point of foreclosure.
Currently, we are in litigation. I am told they have been served on June 11th and have 30 days to respond. We are just a little frustrated because it seems as if a lot of this could have been avoided if we were able to talk to the lawyer in the beginning and if he would have said what his purpose was and what he was going to be doing ( or not doing). We solely went on the only thing that we could and that was the word of the US Auditors and Legal department. We want to stay in our home and we just feel like things are falling through the cracks and not being looked at expediently and that the only reason we received the first postponement of the trustee sale is because we continued to basically call and email until the ball got rolling. Although we are in a vulnerable position, we still believe that we should have never had to stay on them in this way to get the postponement and restraining order because that was part of the process that they told us about early on in the process. To find out from an email from the attorney, that his position is not to save our home but to fight for our civil case was quite surprising( I reiterate, we were very thankful that he took the time without being paid to do these things).
At this point, according to Robin, our house is still going to court house steps on July 2nd, which she states she sent a request a second time on June 30, 2010 to the trustee department. We are not trying to cause trouble, but it seems as if the attorney and US Legal advisors are not on the same page. Our understanding was that you all were looking out for our best interest, and we have said from the beginning we want to keep our house. Now recently in the last 2 months I have been hearing, “Well we are not a foreclosure rescue service”. That was never once mentioned when we started the process in September 2009, everything that was discussed led us to believe that you had a system in place to deal with foreclosure if we got to that point.
We have had documents that were lost; I had to resend the notice of default to them in May after having brought it into the office in February. I don’t know what practices or systems you have for documents that are being received in the front office, but when we began dealing with the Trustee sale, they did not have the correct paper work to be able to stop the process from taking place. That tells me that they were not looking out for my best interest because while I am thinking that they see the notice of default and the seriousness of this situation, no one was working on it until I began questioning and insisting that they look at this.
We do thought that you were a credible company; we just need to talk to someone regarding this matter because we want what we were promised. We were victims of predatory lending and we don’t want to be the victim twice, so we would appreciate a call from someone that can make things happen or can give us an understanding of what is going on. We were convinced after talking to the team in the beginning that you all never lose a case and have been successful at keeping people in their homes. The failure that we see is the lack of communication between all parties concerned. I do apologize for this long letter, but I hope you understand our frustration; we just want to bring resolution to this process as we bring closure to our case. I know most people just give up and walk away from there home, but we can afford to stay in it if they are able to negotiate our loan and give us a better interest rate. We hope that in expressing our challenges with you now, will not cause you to not want to help us continue to fight this battle against predatory lenders. We still want to work with you and get to the end of the process. Thank you for your consideration. We look forward to hearing from you soon.
Sincerely,
Don and Charlene Johnson
The complaint has been investigated and resolved to the customer’s satisfaction.
Scam company
I have also been scammed by USLA, lost my home last month to foreclosure and are out $12, 600.00 at this point. My lawyer assigned was Sharon Lapin, will not return calls, very unprofessional. My sales person was also R.S. the devil in a suit, favorite word "wichew" as in I will get back wichew as soon as possible- what a joke! Lots of promises nothing accomplished but taking my last dollar and leaving my family homeless. Beware of this company- do not give them a penny!
FYI: My brother in law went to court today and his case was postponed due to OBJECTION OF SERVICE(Not served to Agent of service). Go to link: http://kepler.sos.ca.gov and verify agent of service before you sue in Small Claims Court. The new agent of service is:
Entity Name: US LOAN AUDITORS, INC.
Entity Number: C3311702
Date Filed: 08/09/2010
Status: ACTIVE
Jurisdiction: CALIFORNIA
Entity Address: 2882 PROSPECT PARK DR STE 350
Entity City, State, Zip: RANCHO CORDOVA CA 95670
Agent for Service of Process: NATIONAL CORPORATE RESEARCH, LTD.
Agent Address: 523 W 6TH ST STE 544
Agent City, State, Zip: LOS ANGELES CA 90014
and
Entity Number Date Filed Status Entity Name Agent for Service of Process
C3311703 08/09/2010 ACTIVE MY US LEGAL SERVICES, INC. NATIONAL CORPORATE RESEARCH, LTD.
THESE HAVE BEEN CONVERTED-OUT!
Entity Number Date Filed Status Entity Name Agent for Service of Process
[protected] 01/07/2009 CONVERTED-OUT US LOAN AUDITORS, LLC JEFF PULVINO
[protected] 01/07/2009 CONVERTED-OUT MY US LEGAL SERVICES LLC JAMES D SANDISON
Good Luck! It will save you a lot of time and trouble we found out the hard way!
Hello I am a local journalist compiling information on US Loan Auditors.
Please send me any and all information you have on this company.
Please include your name and your personal story about your experience with this company.
All information will be kept anonymous. Please send to wordsmith916@gmail.com. Thanks
Money
I worked for this company, the bottom line is this. Throw your money out the window or give it to a good cause instead of using them.
I had a client that paid $9000 dollars for the audit(and NO it does not cost that much to run) and $2500 a month in payments she is now being evicted from her home with her 2 kids and 80 year grandmother! They do not tell you stop making your payment they just suggest that you do if you want there help. What if you lose your home does your payment go down since they are basing it on half your payment...NO. You will have to find a place to live and keep paying them and praying that they are doing there job and good luck to get any call back to check your case.
My prayers are with you all.
ask about there limo they bought because they did not want to pay that in taxes
Here are there new companies:
David Hood is running this scam shop. He was one of the branch managers at USLA.
http://unitedproaudit.vpweb.com/default.html
Registrant:
United Pro Audit
1536 Response Road
Suite 312
Sacramento, California 95815
United States
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: UNITEDPROAUDIT.COM
Created on: 22-Nov-10
Expires on: 22-Nov-11
Last Updated on: 22-Nov-10
Administrative Contact:
Hood, David socalhood@gmail.com
United Pro Audit
1536 Response Road
Suite 312
Sacramento, California 95815
United States
[protected] Fax -- [protected]
Technical Contact:
Hood, David socalhood@gmail.com
United Pro Audit
1536 Response Road
Suite 312
Sacramento, California 95815
United States
[protected] Fax -- [protected]
http://who.godaddy.com/WhoIs.aspx?domain=unitedproaudit.com&prog_id=godaddy
__________________________
The other new scam shop is:
http://www.nationwideloanauditing.com/
This is Nick Lucia and Jarrod Lamar. Both of these characters have shady background. They open shop in Michigan, since I think that is where Jarrod moved to.
Michigan Address:
12900 Hall Road
Sterling Heights, MI 48313
and "other" scam shop:
Sacramento Address:
10301 Placer Lane, Ste. 200
Sacramento, CA 95827
Somebody CALL KURTIS...we need to stop them too before other fall victim! Kurtis save us again!
I think the only success with that company has been in the owners lining their pockets and polishing their egos
Are you in Sacramento?
I just recently applied for their services. NOw, the rep won't return my calls. I sent a down payment; it is my last dime and is my last hope to make changes to this bad loan.
Has there been any success with this company?
worried A
As I have stated, I'm a full disclosure type of guy. I don't really care if USLA employees pretend to be someone else here; I expect that really. If they are conveying untruths, it stands to reason they would be deceptive in identity as well. Truth might be a little slower, but it is often more overwhelming when it arrives. I'm sure history is full of people whose last thoughts while swinging on the end of a rope were:
"I really thought I could lie my way out of this"
Has Anyone tried to contact "Sacramento Journalist and if so did they get a reply... I have a suspision it may be a USLA "employee"
In defense of the Former Employee...Their “fraud Investigators” (Sales force) are NOT “Employee’s” They hire 1099 Contract "employee's.. I as well was a "contract employee" for this Co. The Fraud Investigators work on 100% commission. When I was with them, I honestly thought they had the homeowner’s best interests at heart..Boy was I WRONG! It is also my understanding that they are being investigated for Fraud.. I do NOT know this AS FACT.. It is hearsay from another past contract employee that I ran into recently, so DO YOUR OWN RESEARCH…
I do know that when I was there they operated right on the border of Legal in what to say to people.. Example, Do not tell people not to pay their mortgage, however state that once the “law suit has been filed tell them legally they have the right NOT to pay…”
They also tell people that if their home if foreclosed on during the process that they will go after punitive damages…
I do NOT know if ANY of their Law suits have reached completion .
I do know that during my time w/ them there were some really good people that wanted to honestly HELP Homeowners, and then there were those that would SAY ANYTHING to make the sale and Laugh all the way to the bank!
foryourinfo... If you say you were an employee. What is your name? I will confirm or deny your employment with this company. Hiding behind a screen name gives no proof to your employment with this company. For all anyone knows you are a disgruntled client acting as a former employee making false statements.
Saramento Journalist,
I'm guessing it was supposed to be SACRAMENTO Journalist? Kind of ironic that a journalist makes a spelling error in their pen name.
Anyway, ...why should people trust that you will protect their anonymity? How about a show of faith yourself first. Show us your previous literary works, so we can gauge the propriety of your sacred vow.
Hello I am a local journalist compiling information on US Loan Auditors.
Please send me any and all information you have on this company.
Please include your name and your personal story about your experience with this company.
All information will be kept anonymous. Please send to wordsmith916@gmail.com. Thanks
Fraud
I gave $5000. with the assumption that a lawyer would be assigned to my case after the audit. That was June of 2009, I have a signed contract and still no one will even call me.
I sent two letters asking for my money, no answer.
Charity
People are being taken advantaged of by these so call loan modification company, and some Lawyers, It is time that we stand up and fight for what is right, the right to be in our homes that have been illegally taken from us.
Thanks,
FYI sue them: My brother in law went to court today and his case was postponed due to OBJECTION OF SERVICE(Not served to Agent of service). Go to link: http://kepler.sos.ca.gov and verify agent of service before you sue in Small Claims Court. The new agent of service is:
Entity Name: US LOAN AUDITORS, INC.
Entity Number: C3311702
Date Filed: 08/09/2010
Status: ACTIVE
Jurisdiction: CALIFORNIA
Entity Address: 2882 PROSPECT PARK DR STE 350
Entity City, State, Zip: RANCHO CORDOVA CA 95670
Agent for Service of Process: NATIONAL CORPORATE RESEARCH, LTD.
Agent Address: 523 W 6TH ST STE 544
Agent City, State, Zip: LOS ANGELES CA 90014
and
Entity Number Date Filed Status Entity Name Agent for Service of Process
C3311703 08/09/2010 ACTIVE MY US LEGAL SERVICES, INC. NATIONAL CORPORATE RESEARCH, LTD.
THESE HAVE BEEN CONVERTED-OUT!
Entity Number Date Filed Status Entity Name Agent for Service of Process
[protected] 01/07/2009 CONVERTED-OUT US LOAN AUDITORS, LLC JEFF PULVINO
[protected] 01/07/2009 CONVERTED-OUT MY US LEGAL SERVICES LLC JAMES D SANDISON
Good Luck! It will save you a lot of time and trouble we found out the hard way!
Hello I am a local journalist compiling information on US Loan Auditors.
Please send me any and all information you have on this company.
Please include your name and your personal story about your experience with this company.
All information will be kept anonymous. Please send to wordsmith916@gmail.com. Thanks
SCAM COMPANY
THIS IS A SCAM COMPANY. Regardless of the fake posts you read on this board about how great this company is DON'T BE FOOLED. Keep reading. DO NOT GIVE THEM A DIME.
SillyMama2010, check this board again. They are a scam company and there are hundreds of posts on this website to prove that. I don't care how "stand-up" you say this guy is...they're trying to take your money. Do you work for USLA as well?
One more reminder for all you victim of US LOAN AUDITOR, make sure NEVER GIVE THEM ORIGHINAL DOCS, I BELIVED THEY THROUGHT THEM INTO TRASH CAN BECAUSE I NEVER, LOST THE MONEY IS ONE THING LOST YOUR ENTIRE ORIGINAL DOCS THATS! ha ha! that's will be the end of your frieght! The US LOAN AUDITOR IS SOOOO DISFUNCTIONAL CRIMINAL!
WATCH FOR THE GUYS JEFF GORDON AND ANOTHER GUYS LOUIS JESSO, These 2 guys are creminal! "They are professional SCAM ARTIST and all their words in sugar coated and when you sign the contract and they took the money they disapear and the same phone # that they pick up ALL THE TIME become NEVER PICK UP n NEVER CALL YOU BACK.. you are just the ONE MORE PIG YOU GET SLOTTER ON, THAT'S IT! WAKE UP! They may sound very knowlegeble and push all the buttom that you want to hear, but they are runing a butcher shop and you are only ONE OF THEIR FAT PIG. We too paid the US Aditor for $20, 000 and they gave us a phonny loan Forenzic full of mistake and unfinished sentence and took the money never follow up, and they send you to the next stop to US Legal to SQUZZ MORE MONEY OUT OF YOU FOR THE AUTOMATICALLY COLLECT FROM YOUR BANK ACCOUNT, AND THEY KNOW THEY HAVE 3 MONTHS OF TIME YOU WILL NOT BOTHER THENM BUT SIT HONM AND THINKING, SOMEONE IS SETTING UP A ATTERNEY AND TALK TO YOUR BANK FOR YOU, HA HA! WAKE UP ! and no one know what's going on, they hire this young kids and never can anwser any question with going anywhere you ask them to do and always respomded "for any docs or need any change please email them the docs? and when you emailed to them, they never call you back and they them follow up with a very short email said "they recived your email, they will take care of it" and you call them back to said "How do you take care of it and who is in Charge?" and the can never give a solution or follow up... and their famous words to your is they will responsed back to your in 12 weeks "So they can automatically charge your bank account: when the 12 weeks come and they running out of excuss, and THEY ARE COMPLETELY DISAPEAR.. and THE ATTERNEY SUPPOSE TO ASSIGN TO YOUR CASE NEVER SHOW UP OOOOPPPPPPPPS? WHAT NEXT! GO ONLINE JOINING US IN THE CLASS ACTION SUE TO GET YOUR MONEY BACK BEFORE YOU GOT FORECLOUSED...
Sounds shady no matter what way you put it. Don't give your money to anyone up front. If you are concerned about your loans, seek out a reputable attorney with a lot of experience in the field. There are plenty out there and you don't need to give your money to a third party to set you up with a lawyer.
Tony is not a stand up family guy, he is a dead beat dad. He is obsessed with his ex-wife and uses his children to try to get with her. He lies about his finances so he can avoid paying child support for 3 kids. He has anger issues and is abusive, he never has done any honest work which is probably why he works for Loan Auditors, he fits right in.
In today's economy you will encounter all kinds of bogus claims, even claiming to be a legitimate business, and sadly there are people out there like you and me who are vurnerable to scams like these I know because I too was victimized by a different type of scam. I have learned my leassons, and have been really cautious about these type of claims, so a word of warning nothing is free and if it is too good to be true don't fall for it!
ATR
They opened their office in San Jose on Monday. Just like he told you they would. I don't work there but I have known Tony for years, he is a stand up guy, a great father, coaches little leauge and does volunteer work with children. Their attorney is not only licensed and in good standing with the bar (I checked) he is also a former Sacramento County Sheriff that left their in good standing (My ex works for the department and I checked that too). They actually invite you to do research on them (which I did) and other than some people on these boards (which who knows who they are), you can't find anything wrong or illegal about what they are doing.
The same thing has happen to me - When my husband got the letter in the mail last week he told me to call to find out what this is all about, I called the number which is in Sacramento, She told me that we qualified and that the lawyers would go after the Loan company that approved us 4 years and that we would go to court to have our payments lower plus to drop the amount that we owe to the market value of our home.
She told me that they have a office in San Jose and that she will have someone from that office contact me on Monday. Monday evening I was contacted by Tony from US Loan Auditors and told me that he would come over to my area in 2 weeks to look over my loan document to see if it's worth going to court for. I told him that we can come to his office instead he told me that right now they are working out of a suite and that they just rented a 5, 000 sq foot office and that they would be in it the third week in May ( RED FLAG RIGHT THERE).
I told that my husband and I would like to meet with him on Thursday, he told me that he would be in SF and that he could meet us in Los Gatos ( Another Red Flag) Just to see what he would say I had ask him how much out of my pocket he told me before they even go to court we would have to come up with 3k to 5k but if we don't win I would get it back and if we do win I would get it back from the loan company.
I have sent them email and told them that I'm going to report them to the Bar Association and also I'm going to report them to the Attorney General.
If you had the same problems I would do the same. We need to stop people like them- put them out of business.
Lost another mod to shady tech!
I thought it was Illegal to ask money from home owners in foreclosure up-front, before actually doing a service. That's exactly what they did to me (or tried to) they wanted 4750.00 check or 3500.00 cash...to perform an audit with no guarantees.
Company reviews
I have been approached by this company and am unsure as well. They said they will find the discrepancies in my loan (for 1% of original loan amount) and give to their law people who will then assign a lawyer at $1000 per month (for about 9 months). I have researched the lawyers, the Founders and everything I can. All seems OK...but they are a newbie company. Basically not enough data to determine. The Rep I talked to was knowledgeable and explained well and answered my questions. I would go for it for sure except for...I am afraid of the process where I am not supposed to talk to the lender once the TRO (temporary restraining order) is filed, which means I'm not supposed to be sending the lender money, correspondence, nothing. That is the only part of this whole thing I am holding back on because at this time, I have never been late in my payments. Problem is, everything is going to change and soon--so I have to do something. Also, 9 months (10 if you include the audit the first month) is a long time to wait to see if you are a winner...almost like having a baby! I was told things would get worse before they got better--but they cannot guarantee that we will win. So what to do...what to do.
Thank you everyone! I have been holding off becoming a customer of these guys and am glad I listened to my gut. They were too positive I would win my case, they kept lowering the cost of the audit and raising the cost of the legal services. George Pulvino keeps trying, but the next time he calls, I am just going to tell him we went with someone else (and I did... me!). I've figured out how to make it all work without losing my home or even being late on one payment. By the time trouble comes-a-knocking, when all is said and done, I will be paying less for my house than if I went with US Loan Auditors/My Legal Service.
My thoughts and prayers go out to all of you who did get scammed, I hope Karma bites them ALL on the behind!
The complaint has been investigated and resolved to the customer’s satisfaction.
I AM A WWII VETERAN WE HAD TO FIX OUR LEAKING ROOF, LOAN OFFICER TOOK ADVANTAGE AND SET OUR LOAN UP TO FAIL. WE ARE 85 YEARS OLD WITH MEDICAL PROBLEMS, US LOAN AUDITORS TOOK OUR MONEY AND NEVER HEARD FROM THE AGAIN. PLEASE ASSIST US, WE ARE LOOSING EVERYTHING.
I also have been a victim of US Loan Auditors and demand a full refund of $7, 000. Nick Lucia and Brian Lilly were the salesman selling me their pitch that I had a strong case against the lenders. Please contact me. Let's file a class action suit.
Stay away from this SCAM! US Loan Auditors / My Us Legal Services are being investiagated by California State Bar this Tuesday June 29, 2010. They are not reputable company. Shane Barker and James Sandison are frauds. Go on the State of California's web page to log your complaint. You can search FORENSIC LOAN AUDIT Scam and it is all there on how to fight back. Federal Trade Commission (FTC) Your local Police department to log your police report number and dollar amount for your FTC complaint, California State Attorney General's web page on how to report the crime. State Bar of California, Attorney Complaint Hotline1-[protected].
Good Luck
Fight Back and don't Quit!
i want to quickly use this medium to alert all loan seekers to be very careful because there are a lot of scams out there.Few months ago I was financially strained, and due to my desperation I was scammed by several on line loan lenders. I had almost lost hope until a friend of mine referred me to a very reliable lender called Mr Frank Bill who lend me an unsecured loan of Euro50, 000 under 4 hours without any stress. If you are in need of any kind of loan just contact him now via: richardjamesloancompany@gmail.com I'm using this medium to alert all loan seekers because of the hell I passed through in the hands of those fraudulent lenders. And I don't wish even my enemy to pass through such hell that I passed through in the hands of those fraudulent on line lenders, i will also want you to help me pass this information to others who are also in need of a loan once you have also receive your loan from Mr Frank Bill, i pray that God should give him long life.
What's frustrating now is to read the tweets from people like Pulvino talking about how he loves Church and family and is so great to the business world when in fact he should be worrying about dropping soap. If Jeff is such a Christian now, why doesn't he post an apology for his wrong doings at USLA? A. Because they don't think that way. They are professional crooks.
I might add, that they also caused my brother and his family to lose their home in Lathrop and another friend of mine to lose his home in Grass Valley.
these guys should be labeled as career criminals and sent away for life. They hide behind the corporate veil.
these friggin' Axxholes suckered us into paying a total of $55k and we lost $5mill in real estate. If I could do things like the western days, these punks would be through!
We have 4 little children and the youngest 2 with Autism. We were almost homeless because of these greedy ###.
We are still suffering from the aftermath and will NEVER recover what we lost and had worked so hard for for so many years to get it..
When my little girls ask me "Daddy, what happened to all of those houses that we used to go to all of the time" I get so angry that I just want to see Sandison, and his gang in the mortuary, but that is beyond my control. They will eventually find their own way there without anyone's help. They stole our children's future college money and their savings. we lost 4 homes in the Historic district of Santa Clara just about a mile from the new 49ers stadium
I really do hope the higher power will punish them severely, for everyone who they have harmed, not only with this company (USLA) but previous and future companies, if they make it that far.
Godspeed!
They do not publicly post federal posters such as hourly wage, workers' comp, safety & hazards, etc. in their office. I also highly suspect they are cooking their books so a handful of government agencies like the California Franchise and tax board and Department of Labor could be notified about them.
Has anyone called Kurtis or notified the AG about Sandison still acting as a Lawyer? Anything that we can do to stop these crooks, pulvino, sandison, mount, barker, black, fleetwood...?
It's kind of uncertain whether or not there are clients who are legitimately tricked by Creatine Marketing's practices since a handful of them are shady themselves, but it is definitely possible.
Overview of US Loan Auditors complaint handling
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US Loan Auditors Contacts
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US Loan Auditors phone numbers+1 (888) 552-8348+1 (888) 552-8348Click up if you have successfully reached US Loan Auditors by calling +1 (888) 552-8348 phone number 0 0 users reported that they have successfully reached US Loan Auditors by calling +1 (888) 552-8348 phone number Click down if you have unsuccessfully reached US Loan Auditors by calling +1 (888) 552-8348 phone number 0 0 users reported that they have UNsuccessfully reached US Loan Auditors by calling +1 (888) 552-8348 phone numberCustomer Service+1 (916) 256-3991+1 (916) 256-3991Click up if you have successfully reached US Loan Auditors by calling +1 (916) 256-3991 phone number 0 0 users reported that they have successfully reached US Loan Auditors by calling +1 (916) 256-3991 phone number Click down if you have unsuccessfully reached US Loan Auditors by calling +1 (916) 256-3991 phone number 0 0 users reported that they have UNsuccessfully reached US Loan Auditors by calling +1 (916) 256-3991 phone numberHead Office+1 (408) 775-7143+1 (408) 775-7143Click up if you have successfully reached US Loan Auditors by calling +1 (408) 775-7143 phone number 0 0 users reported that they have successfully reached US Loan Auditors by calling +1 (408) 775-7143 phone number Click down if you have unsuccessfully reached US Loan Auditors by calling +1 (408) 775-7143 phone number 0 0 users reported that they have UNsuccessfully reached US Loan Auditors by calling +1 (408) 775-7143 phone numberBranch In Santa Clara, CA
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US Loan Auditors emailscareers@usloanauditors.com100%Confidence score: 100%Supportpartners@usloanauditors.com76%Confidence score: 76%
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US Loan Auditors address2882 Prospect Park Drive, Suite 350, Rancho Cordova, California, 95670, United States
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Checked and verified by Rachel This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreJun 30, 2025 - View all US Loan Auditors contacts
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