- Report: #1224084
Complaint Review: Trial PaymentProcessing -
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Trial PaymentProcessing
USA
Phone:
8884368590 X 504
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Trial PaymentProcessing,Contacts Derik Wilson, Chad Johnson, Mike Alikhani, & Brandyss Guillen CLAIMED TO HAVE APPROVED US FOR HAMP MODIFICATION COLLECTED $3447.60 OUR ENTIRE SAVINGS GONE. ANOTHER CHECK IS DUE MAY20TH Laguana Hills California
Mar 4,2015
I was contacted by Derik Wilson claiming to be checking to see if my situation had changed after applying for Loan mod about 3 yrs ago. I said yes. My husband had recently go Disability & is now perminently on it. He said send just a few basic papers to him to reenforce all we talked about. If the papers checked out they would be able to force my mortgage company to abide by their results & get me modified to save my home.
I sent the papers and in 2 days a second man called saying congrat we qualified for a min of 2% fixed loan with a possible mortgage reduction for value of our home as much as less $50,000. We owe $182,000 it is valued @ $100,000. However now I needed to send more detailed info pay stubs bank statements, Tax form 4506-T & 4508T-EZ. All forms I had seen before.
They sent me a Narative of our conversation for us to sign along with their agreement forms Requestion we go on a trial program. Where for 3 months we make goodfaith payments to an escrow account Plus the first had a reenstatement of 1875.00 plus a first payment of $786.30 in a Bank check. Then after 3 months along with 4 letters for a force to the mortgage company. 1) to Chase who at this time frame we thought was holding my mortgage but infact has been transfered to now Specialized Loan Servicing LLC 2)Dep of Treasuryi Washington DC 3) to Consumers Financial Protection Bureau on line which Mike Alikhani handled so he said. & 4) to Senator Bill Nelson. I sent 3 of these with proof od delivery.
Well Monday April 21, 2015 a Chase rep called me to first tell me they no longer are involved & who was. Next she suggested I may have become a victum of Fraud. To call the new company SLS. They would better guide me. I did & spoke to a Judy who was more than positive I was a victum of fraud.
I called HOPE, Senater Nelson, Florida hardest hit, & the Attorney General office. All are sending me more forms. To date I have the signed agreement with the fraudulent company & I sent them a total of $3,447.60 I tried to call all my phone #'s 2 are I believe disconnected 9493968064 Mike A & 9494788820 Brandyss Guillen, the other left several messages Chad Johnson 8884368590 & no call back
This is where I am is there any help or hope
