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  • Report:  #1126239

Complaint Review: Paladin Securitization Auditors LLC - Casper Wyoming

Reported By:
Dave - westminster, Colorado,
Submitted:
Updated:

Paladin Securitization Auditors LLC
123 W. 1st Street, Suite 675 Casper, 82601 Wyoming, USA
Phone:
(307) 222-8800
Web:
psauditors.com
Categories:
Tell us has your experience with this business or person been good? What's this?

Quite simply. 

The group Paladin Securitization Audtors which was suppose to be located in Wyoming being run as virtual office as reported to me by the Casper Police Department. Mr Christopher Tuft stated he was the president of a firm for Securitized Loan Audits and that they had a variety of ex-Bank examiners working for them. Mr. Tuft took $1600 to perform two audits that were needed asap and he was aware and promised to deliver them the first week of Decemenber.

Mr. Tuft whom I understand is deceased now (suicide), promised on numerous occassions to peform a forensic audit of my two mortages which was needed to help avoid a sale. After 12/16/2013 and an ACH payment of $1600, I never heard from them again. Furhermore, someone on February 12 or thereabouts disolved the Wyoming LLC. Therefore, I have to assume someone knows about these accounts and the facts surrounding a breach of performance, breach of contract, gross negligience and perhaps more.

Someone affiliated with this company needs to step forward. If there is no one else invloved which there must be since the company has been shut down. The only logical course of action is to sue the heirs which would be a travisty but will be done if no one stands up.

 

 



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