| National Forensic Loan |
| National Forensic Loan Auditors (NFLA) National Forensic Loan Auditor LOAN MODIFICATION SCAM ARTIST AND RIPOFF Sherman Oaks, California |
| 7th of Mar, 2011 by User477872 |
I contacted this company in an effort to save my home from foreclosure. I specifically asked the man who was working on my case, Michael Anderson, if they could help after giving him all the details. His exact words to me were, "don't worry about it. You will not lose your house. Let me put it to you this way- I went through a divorce several years ago. I could have done it myself but I hired an attorney. In essence, that's who we are. We know the ins and outs and deal with your mortgage company all the time In fact, my boss is personal friends with the CEO of the company." Ok, so at that point I should have known, but I was desperate. I wanted to belive they could renegotiate my loan and put my into lower payments, as they promised.
After shelling out $4200 and signing contracts(which in all fairness stated no outcome was guarenteed but Mr. Anderson said it was just a legality their legal deprtment made them out in the contract) my house was foreclosed on and I lost everything. Between the time I contacted them and the time I had to move out, I called Mr. Anderson several times and asked him what was happening. I got all sorts of lines-one being-worst case scenario that California is a redemption state (which it is NOT come to find out) After a while a Amir Ahmadi started calling about reneghotiating the loan. I sent him all sorts of paperwork and could never get ahold of him. I tried to call Michael Anderson and was informed he no longer worked there. FInally a "Notice to Quit Premises" came to my house and I called and demanded to talk to SOMEBODY. The owner, Amir Ahmadi, got on the phone said he was very sorry but his company should have never taken my case because a sale date was already set and at that point there is nothing they can do. He saw it on his desk and kicked it back . I should be receiving a refund check and he was surprised I hadn't gotten it yet. Three months later, there is still no refund check and now there is NO PHONE NUMBER! I don't know if this "company" is still in business or if they changed there name or what happened. Just please be wary of anyone who promises you they can save your house. Come to find out, only a lawyer can do that and usually it requires filing a chapter 13 bankrupcy. If anyone is in any way thinking about sending these people money, do yourself a favor and for that amount, a lawyer can do the same thing. The only information I can find on the company is NATIONAL FORENSIC LOAN AUDITORS, LLC owner AMIR HOMAYOUN AHMADI and his Post Office Box is 13547 VENTURA BLVD STE 207 SHERMAN OAKS CALIFORNIA 91423 and I go this from http://kepler.sos.ca.gov/cbs.asp After losing my house I filed complaints with the FBI, FTC, LAPD, and FCC plus the DRE. Mr. Ahmadi is a licensed real estate broker with the State of California. My wife and I are ready to pursue full legal remedies for his actions. |
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| Sent Via Priority USPS Mail June 30, 2011 Sent by email to [email protected] June 29, 2011 Elizabeth (Lisa) Claydon CK Marketing Solutions, Inc. 2133 N. Military Road Arlington, VA 22207 Phone: 703.528.2716 Cell: 571.235.3261 Cease and Desist Stay Away Notice June 29, 2011 To: Elizabeth (Lisa) Claydon From: Irina Borisenko Crow Elizabeth (Lisa) Claydon: Please be informed as of this date to stay away from all my present and past employers including business addresses, work sites, employees, contractors, consultants, clients, Exmovere Holdings, Inc. shareholders and affiliates. Do not contact me by yourself, or assign or pay any person whatsoever, to contact me or any of my family, my husband, children, friends, or relatives. Stay away from me and all of these people, their family and friends. Do not contact me, or have anyone else contact me, or the above mentioned people by phone calls to personal or business lines, fax communication, do not contact me by using printed media, electronic devices, fax, or internet postings under anonymous names- or by your name, do not contact me by mail, any media postings, including internet posting communications harassing me and my family, posting copyrighted photographs of myself or any family member or friend, do not contact me by instant message, telegram, telephone, fax, or in person. Any photographs you are in possession of that belongs to me are copyrighted and continued use we will pursue you for violation of US Copyright laws. Do not contact me or any of my family, my husband, children, friends, or relatives- STAY AWAY. I have no business with you and demand that you stay away from all family, friends, and work associates. Your recent internet postingson Ripoffreport.com are libelous and defamatory and posts vicious statements about me and my family. We are investigating and will pursue for legal remedy if you do not cease and desist immediately. Your comments and continued harassment to our family via multiple text messages until approximately1:47 AM on June 18, 2011 and after again harassing text messages on June 20, 2011 is unacceptable behavior and threatening to me and my family. You continued harassment to me after you were warned in writing to cease and desist communication and contact on the early evening of June 18, 2011- asking you to cease all contact and leave me and my family alone. I told you I was pregnant and the doctor asked me to not be under any stress and get plenty of sleep. You continued your harassment to me and kept me awake by sending more text messages of threats to me and my family. Once again that early morning, you were warned several times to stop sending multiple text messages to myself and family- but you continued. I considered your messages threatening and harassment to me and my family. You told me to turn my phone off if I didn??™t like your messages, but I had to leave it on for medical emergencies and family communication from Europe. Documentation has been saved so as to show the judge for a restraining order or criminal charges to be issued if you do not cease and desist your harassment and contact to all of the abovementioned people, including the harassing internet postings about me and my family. You recently posted harassment about my husband and his haircut shows your involvement in the harassment of my family. Your terrible defamatory things you mentioned about me and my husband on the June 18, 2011- your multiple harassment calls and text messages are all documented as harassment. Stay away from our family and out of our family business. We will pursue legal remedy against you if you continue your harassment to me and my family. [New York: Note that your behavior is a violation of New York State Penal Law Section 240.25 - Harassment in the First Degree, Section 240.26 - Harassment in the Second Degree, Section 240.30 - Aggravated Harassment in the Second Degree, Section 240.45 - Criminal Nuisance in the Second Degree, Section 120.45 - Stalking in the Fourth Degree, Section 120.50 - Stalking in the Third Degree, Section 120.55 - Stalking in the Second Degree, Section 120.60 - Stalking in the First Degree, Section 135.60 - Coercion in the Second Degree, Section 105.00 - Conspiracy in the Sixth Degree, Section 120.15 - Menacing in the Third Degree.] [Maryland: Note that your behavior is a violation of Maryland State Code Title 3, Subtitle 8, Section 3-802 - Stalking, Section 3-803 - Harassment, Section 3-804 - Misuse of Telephone Facilities, Section 3-805 - Misuse of Electronic Mail, Subtitle 9, Section 3-901 - Visual Surveillance, Section 3-902 - Visual Surveillance with Prurient Intent and Section 3-906 - Divulging Private Communications.] [Virginia: Note that your behavior is a violation of the Criminal Code of the Commonwealth of Virginia, 18.2-60.3A - Stalking, Class 1 Misdemeanor and 18.2-60.3B - Stalking, Class 6 Felony.] Under 17 U.S.C. 504, the consequences of copyright infringement include statutory damages of between$750 and $30, 000 per work, at the discretion of the court, and damages of up to $150, 000 per work for willful infringement. If you continue to engage in copyright infringement after receiving this letter, your actions will be evidence of ???willful infringement.??? Continued harassment from you will result in immediate legal actions from our attorney. Should you willfully choose to continue your current course of action, we will not hesitate to file a complaint with the Police Department for your ongoing violations of the Criminal Laws noted previously. This letter does not constitute exhaustive statement of my position nor is it a waiver of any of my rights and/or remedies in this and/or any other related matter. We demand your immediate compliance, and furthermore that you confirm in writing that all violated activity will cease immediately Irina Borisenko Crow CC: Arlington Police Department |
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