Consumer reviews and reports on scam companies, bad products and services
ACT
ACT promise of refund of several thousand dollars on your mortgage Sandy, Utah
5th of Jun, 2011 by User616371
Hello, today is June 6, 2011 and I received a letter that I believe might be from the same company / individual. The letter states:
(My name)
This notice is to inform you that you may be owed several thousand dollars on your mortgage that funded on (date) in the amount of (amount).
Based on city and county records your loan as well as many others may have been overcharged or miscalculated several thousand dollars.
While refunds vary, amounts owed can range from as high as $1, 500 to over $7, 800.00.
A consumer analysis is available to those that receive this notice. This analysis is provided to determine eligibility and interest reduction options with no refinancing required.
Call now toll free at 1-877-778-4727 for further information. As part of this ortgage auditing and refund service, please reference eligibility: T### (number) when calling. First of all, what caught my attention, was the fact that there was only a company name in the head of the letter, no address, no names to contact. The envelope had only PO Box 788, Sandy UT 84091-0788 return address.
Second, in scams, people create a sense of urgency - something like: call now, listing expires etc., and so does my letter : Listing expiration 06-17-2011.
I am going to call tomorrow and see if they want the $149 fee and I will post an update here.
I am glad that people share their experiences like that - it's a true warning and a great way of protecting ourselves against unscrupulous scammers. Thank you, Pace Florida!
Regards from Plano, TX
Comments
4475 days ago by Keelytm
How interesting! It really sounds legitimate. Luckily I had read this a couple weeks ago, so when I got one last week, I knew what it was and I was able to do some digging. Isn't it crazy, though, the things they are able to find out about us to make it appear more real? Mine even referenced when I refinanced our mortgage to help pay for the <a href="http://valentineroof.com">metal roof</a> we had installed! Despite that, when we talked to our bank and dug into it a little bit more, they confirmed that the letter was a scam.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1282 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1506 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1510 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1511 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in