US Loan Auditors review: Company reviews 884

Did you all know that the sales reps also known as the fraud investigators are now getting made hourly and commisson? Wonder why? They know they were doing something wrong! Did you hear about theis case? Bank of America vs US LOan Auditors Guess who won? Bank Of America! YEAHHHHHHHHHHHHHH!

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.

This is a SCAM. First for all under NEW LAWS no company can take up front fees for loan modifications, so these guys call it an "Audit". If it is NOT a scam, then why does the ONLY document I receive from them say "final notice". If they are legitimate, where is the CONTACT NAME on the documents sent? Does ANY LEGIT agency send you something without a contact name?

Lawyers have been DISBARRED for taking MONTHLY PAYMENTS for doing NOTHING. Dont' be fooled. It is a SCAM. Since when is a Court Division a daym telephone number.

If you have $1000 per month to pay scamsters, you can work out you loan mod all by yourself.

THey go thru court records, then send their phony fliers in the mail. DON'T FALL FOR IT. They may SEEM to do someting for one or two people, or perhaps have their own people posting here.

I got one and streaded it. Obviously, they did no know this matter is ALREADY in litigation.

Remove me from your mailing list, I am saving all the mail from scamsters to present to the FEDS for investigation.

Filed the report with the Sacramento D.A.'s office. They contacted me and said the case is being handled by the CA. State Bar Assoc. and The Dept. of Real estate. I filed complaints with both, got a call back from Dept. of Real Estate and they stated Ca. State Bar Assoc. will be the ones taking USLA down. Please file your complaints with the State Bar Sacramento, they have to be stopped. Best luck to everyone.

Hey all. I got another junk mail from USLA. The same letter that most of us received to lure us in.

"CERTIFIED DELIVERY" "PREDATORY LENDING INVESTIGATION" WITH THE ENCLOSED
"us loan auditors applauds calif a.g. jerry brown's crackdown on phony loan audit scammers"

they have already taken all of my cash, made me to lose my homes, yes homes, and wasted my time and hurt my family. So, maybe they thought that I moved from this home and they can scam the new homeowners? why else would they send another letter?

It states at the bottom get a free initial consultation for my mortgage loan or watch some testimonials at their tv site (satisfied customers) what satisfied customers. lets interview these same people NOW and see what they have to say since time has passed. I bet they wont be so satisfied NOW ! HUH? What about that?

Actually, it had my name and some (I-D Number) so, they are sending things out from their own client list? I dont know, its weird. But nothing they do makes sense.

BTW Sandison has not had hir R.E.A. License for very long. In fact, I think it was just before this venture started.

FYI, ATTORNEY, SHARON LAPIN, WILL BE IN SANTA CLARA COUNTY SUPERIOR COURT TODAY 8-24-10 AT 130PM DEPT 9

CASE MNGMNT CONFERENCE FOR THOSE WHOM MAY WANT TO SEE HER?

SINCE YOU CAN NEVER GET HER TO CALL U BACK OR ANSWER YOUR CALLS?

GO TO THE SOURCE IF THIS IS IN YOUR AREA.

THERE'S ONE WAY OF GETTING A HOLD OF HER!

Thank you guys,

This is great, I was about to give my first payment. You guys saved me, thank you, 082610

I found out that she never appeared in court but rather did a conference telephone call into the court room.
there were more than 3 people whom she was representing at that case conference. although, the case conference doesnt do much besides keep things on track and moving along, it would have been better if she had shown up to meet with her clients.

peter scalise was the owner of pizza face pizza, in chico, ca. 12 years ago he took a loan from me to open a bar, defaulted and tried to file bankruptcy. I fought this in fed. court in sac, ca and won a judgement, but like everything else associated with scalise, it is worthless. peter scalise is a life-long piece of trash. I only hope karma has finally caught up to him and he gets what he deserves.

So you still have a judgement that might be collected on?

A settlement has been reached between USLA and Robert Jackson including dismissal of the lawsuit.

Im glad that Jeff and shane settled your case bob. I wonder if it was worth it for them to wait so long and lose so many possible customers that they could have scammed? Can anyone be signing up with them any longer? has anyone seen bone face B around?

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!

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!

I heard they had a job fair today

A job fair to recruit Telemarketer's. That's the scam get you in with B.S and take your money.

A little help please. Call the White House and ask President Obama not to sign H.R. 3808" call [protected]

http://www.huffingtonpost.com/pat-choate/legalizing-the-bank-forec_b_752426.html

http://livinglies.wordpress.com/2010/10/06/federal-notary-bill-attempts-to-grant-full-pardon-to-lender-notaries-witnesses/

You have to watch Channel 13 tonight they aired a 5pm story about how the Attorney General is sueing ULSA owners, Sandison, Pulvino,
and Barker for 60 Million. It's supposed to air tonight too with more information. Way to go people it was well worth the work in filing the complaints with the Attorney General, etc. and you go Kurtis Ming!

Great News! Thanks for the Info.

Link to Channel 13 story about how the Attorney General is sueing ULSA owners, Sandison, Pulvino, http://cbs13.com/breakingnews/us.loan.auditors.2.1950308.html

Breaking New's! Link to Channel 13 story about how the Attorney General is sueing ULSA owners, Sandison, Pulvino, http://cbs13.com/breakingnews/us.loan.auditors.2.1950308.html

Long time a coming. Where are all the liars now that came on this board the past year and harassed people? Also, Sandison's son, Jimmy was doing some work for USLA and he is also a sac county sheriff. time to call that department, he should no longer be a cop. Where are u LaMar? I heard the CA Bar will also sue them.

For all of you that have been holding out hopeing for a miracle it's time for a wake up call. If there's still anyone out there that's still paying these loosers please feel free to file your complaints now with the State Bar and Attorney General it all helps bring them to their knees and they need to feel how they made all of us feel- HOPELESS!

Not too mention HOMELESS!

THE TRUTH WILL SET YOU FREE (BUT IN THIS CASE, USLA FOUNDERS AND STAFF AND OUTSIDE LAWYERS WILL BE GOING TO PRISON) AT LEAST LETS HOPE!

http://ag.ca.gov/newsalerts/release.php?id=1998&

attorneys generals news alert on USLA and the founders.

CHECK IT OUT!

Roland sison, laura souter, tish brazer, tony and all the other scammers, oh yeah Mike Mix (mr. real estate), Dan Wahley etc.. (ex-attorney?) your all going down. I have recorded conversations with all of you. Roland (the computer tech and [censor]ter) tish (defender of usla who didn't want to hear bad mouthing of the company and vehemently denied that USLA was doing anything wrong and got smart on the phone and abrasive, now you'll have to listen, smart-[censor]) laura who never follows up or returns your calls when the sheriff is due to your door in 24 hrs to evict you, tony, who never returns your calls or $,
and there is a rumor that, (dont know if its true) Dan & Mike in co-hoots with jim, Jeff and Shane to buy the clients foreclosed homes or homes about to be foreclosed, thru their other businesses and associates and their businesses (as here-say has it) but wouldnt doubt it.

Look at the pics of these guys on the internet thru various searches and their own ads or postings, such as the blood drive, etc.. and in my opinion, they look like people that you cant trust. Barkers taste in music and associates/friends on his facebook pages dont reflect that of an intelligent and refined person, let alone a business person. sandison looks like a mobster with his hair slicked back and an untrustworthy sole. You can tell alot about someones soul by looking deep into their eyes and just the way they look, regardless of what they wear.
Pulvino, well, you make your own decision. My conversations with him were of pure [censor]. nothing ever came of talks about how they were going to help us and that they were on top of things. He made sure we were on top of our payments though!

I SAY TO ALL OF THEM: PAYBACK IS A MOTHER FUXXER! SE LA VIE

Everyone should be very proud.. The more people complained the more something was done! Pat on the back to everyone!

Thank You anyone who called the on H.R. 3808. We got it stopped in a day.

http://www.huffingtonpost.com/

As for USLA, $60 million! They must of really pissed off Jerry Brown when he got wind of the articles such as "USLA applauds Jerry Brown cracking down on phony loan audits."

GOOD NEWS AND A HUGE RELIEF WE GOT THIS FAR!

Thank you everyone and the Departments of Justice.

See ya " NeedHelp". Let me know if you ever got that loan audit. Just Food for Thought.

True, where is "needHelp"? John McKay, Jay LaMar, barker? The funny part is that they have telemarketers answer their phones. We all need to call them and explain to each of them what they have done to people. The [censor] will be washed.

WATCH OUT ARIZONA! WATCH OUT ARIZONA!

Arizona Corporation Commission
10/10/2010 State of Arizona Public Access System 12:32 AM
Pending File Inquiry
File Number: N-[protected] Reservation Number: 48725
Corporation Name: US LOAN AUDITORS LLC
Designation Type: NAME RESERVATION
Pending Type Code: APPROVED
Location Code: PHOENIX
Date Received: 07/08/2010
Approval Date: 07/08/2010
Date Returned:
Reason Returned:
Corp Type: DOMESTIC L.L.C.
Expedited Date: 07/08/2010
Expiration Date: 11/06/2010
Contact Information
JEFF PULVINO
2882 PROSPECT PARK DRIVE
RANCHO CORDOVA, CA 95670

WATCH OUT NEVADA! WATCH OUT NEVADA! WATCH OUT NEVADA! WATCH OUT NEVADA!

US CAPITAL INVESTMENTS, INC.

Business Entity Information
Status: Active File Date: 5/25/2010
Type: Domestic Corporation Entity Number: E0270432010-3
Qualifying State: NV List of Officers Due: 5/31/2011
Managed By: Expiration Date:
NV Business ID: NV20101417031 Business License Exp: 5/31/2011

Registered Agent Information
Name: AMERICAN CORPORATE ENTERPRISES, INC. Address 1: 123 WEST NYE LN STE 129
Address 2: City: CARSON CITY
State: NV Zip Code: 89706
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State: NV
Mailing Zip Code:
Agent Type: Commercial Registered Agent - Corporation
Jurisdiction: CARSON CITY Status: Active
View all business entities under this registered agent

Financial Information
No Par Share Count: 75, 000.00 Capital Amount: $ 0
No stock records found for this company

Officers Include Inactive Officers
Secretary - JIM SANDISON
Address 1: 123 W NYE LANE STE 129 Address 2:
City: CARSON CITY State: NV
Zip Code: 89706 Country:
Status: Active Email:
Director - JEFF PULVINO
Address 1: 123 W NYE LANE STE 129 Address 2:
City: CARSON CITY State: NV
Zip Code: 89706 Country:
Status: Active Email:
President - JEFF PULVINO
Address 1: 123 W NYE LANE STE 129 Address 2:
City: CARSON CITY State: NV
Zip Code: 89706 Country:
Status: Active Email:
Treasurer - SHANE BARKER
Address 1: 123 W NYE LANE STE 129 Address 2:
City: CARSON CITY State: NV
Zip Code: 89706 Country:
Status: Active Email:

ActionsAmendments

2. Your question, “Why would anyone need $2, 000 per month in costs, thousands of dollars up front for a "forensic audit" if they know the law so well, and then also have you sign for attorneys fees, with no guarantee of a result? “ Answer: We use the forensic loan audit (all done in-house) in State or Federal court. It is a very useful tool if audited correctly. In other words, not all forensic audits are the same. Yes there are companies out there scamming homeowners and they claim to do forensic audits; we are definitely NOT one of those fraudulent companies. Guaranteeing a "win" in federal or state court is impossible. If there is any company/attorney that guarantee's a "win" in court, be very cautious! It is a court case, there are NO guarantees! There are a number of precautionary steps that we take as a company to help ensure the highest probability of having a favorable outcome in a court case.

Straight from shane barker: Read line 6!
Why is it on the video that channel 13 aired Laura Soutar says otherwise? strange don't you think?

AG Jerry Brown Sues US Loan Auditors for $60 million:

This company has been sending out letters to homeowners, claiming their lender was being investigated for predatory lending and that they could stop foreclosure by hiring the firm to conduct an audit of their loan documents at a cost of $3000.

Bank of America is also suing them for falsely alleging, in their mailers, that the bank was under investigation for illegal activity.

California Attorney General Jerry Brown on Wednesday filed a $60 million lawsuit against two local companies that worked together to help distressed homeowners but failed to deliver as promised.

The suit targets US Loan Auditors and My US Legal Services, both of Rancho Cordova, as well as five people in the companies, including two attorneys.

“These defendants dangled the term ‘forensic loan audit’ as a sure-fire remedy for the mortgage problems of homeowners in distress, ” Brown said in a release “In fact, it was no remedy at all, and hundreds of desperate California homeowners took the bait and lost their money — and sometimes their homes.”

The suit seeks civil penalties, restitution for victims, and permanent injunctions against the companies and the defendants.

10/9/2010

Keep the messages going. More exposure whether good or bad is exposure.

Called the number to the Nevada company, the person answering has not heard of those names. Maybe they are ghost owners.

If someone knows any court dates, please let us know here. I'm sure many will want to attend. Also, does anyone know of Laura Soutar is included in any of the lawsuits? She should be, I hope the feds take away her horse ranch in Wilton.

So, How can that be? There has to be more info behind all of this..

We lost our home and had to move--very stressful and had to come out of pocket to get new place with bad credit because they promised that we wont have to worrry about getting put out, we did not get anything they promised, How can I get connected in order to be recompensed from this company from this law suite that was filed?.

Did you file your complaint with the dre or the state? You should def do that...

State meaning the AG dept.

Call the DRE, State bar Association, Attorney General. Numbers speak volumes. They want to know who all is out there that got scammed. Im sure the three owners of the company are not going to willingly give your information You need to get the ball rolling. This Law Suit filed by the State of California is so that hopefully at the end of this madness you will get some type of compensation.