» Miscellaneous » Complaint / Review: Mortgage Compliance Investigators, MCI - Damion Emholtz FRAUD, SCAM, THEFT, FAKE, STEAL Las Vegas. #1009064

Complaint / Review
Mortgage Compliance Investigators, MCI
Damion Emholtz FRAUD, SCAM, THEFT, FAKE, STEAL Las Vegas

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

Mortgage Compliance Investigators, MCI, and/or Damion Emholtz is a sham company. They do not use any of their own work product, and they are only in existence as a result of their stealing and bleeding CFLA clients [like me].

I met Damion Emholtz, the founder of MCI Mortgage Compliance Investigators, at a CFLA event in Los Angeles, CA when he was employed by CFLA. Damion Emholtz was a salesman at CFLA. Since he was fired 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 stolen 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 fraud by Damion Emholtz to the Board of Directors and I was told that Damion Emholtz has been bleeding CFLA for years since he was employed there. I was told that Damion Emholtz was a "used car salesman" when he first was employed by them and when he was terminated 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 sham/fraud 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 fraudsters a mile away. Damion Emholtz is a fraudster..

This company is a sham - mortgage compliance investigators - mci-

DAMION EMHOLTZ stole 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!

Offender: Mortgage Compliance Investigators, MCI

Country: USA   State: Nationwide
Phone: 8774913741

Category: Miscellaneous

1 comment

July 09, 2021 02:45 PM
my mortgage principal balance does not appear to be correct.
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