877-670-5577
gilbert
gilbert
2012-06-09 22:16:31
Unknown
I have just paid today $249 ,i spoke with them yesterday and i just decided to go check on line but is too late because i already paid
Anyway did u got any help or refund from them (1888 407 7178 )?
Ext 1999
sasha
sasha
2012-05-24 04:08:47
Unknown
Yes I got the letter today and I talked to my husband and researched the company online. Im so glad we have google for things like this! It is a scram! Dont believe any company unless you talk to your mortage company you go threw. Anyone can get your information. So check into it before you do something you will regret =)
lakes region of N.H.
lakes region of N.H.
2012-05-15 22:02:26
Unknown
Mortgage Auditing Program strikes New England, May 2012! This guy had my original date and year of my first mortgage which was more than a decade ago along with the original loan amount. When I started asking him technical questions about the process he got stumped and immediately asked if I was paying the $299.00(yes the price is going up) with debit or credit. The phone # I called was 888-251-6057 and the letter had no return address or website. Make sure to tell your elderly friends not to fall for this scam. Many of our elders won't search the web to learn about scams like this and can be easily taken.
Lady D
Lady D
2012-04-10 03:31:01
Unknown
Looks like the Division of A.M.T Mortgage Auditing Program is back in business this April 2012.  Of course, the phone number on my letter is 855-240-8593, and a man named Tyler ext: 1977, was very pleasant but when he said it would only be $299.00 money back guaranteed ....I said that I would have to get back to him because I don't have that kind of money on me right now.  Went and showed my husband the letter and the first thing out of his mouth was, "Honey, this is a scam."  Smart man I married....
Holiday717
Holiday717
2012-02-20 23:26:59
Unknown
I would like to buy a copy of the MMA software from you how much?
Todd
Todd
2012-01-10 06:59:53
Unknown
Got a letter from Division of A.M.T (888-407-7187). I called, it sounded good, but they wanted $249 dollars up front. I was hesitant and the person on the phone tried to sell me on it, so told him I'd like to do a little research and talk to a friend. He said, he call me back in 20 min. They have F rating by the BBB and the guy never called me back. Seems pretty much like a SCAM to me. Be careful.
anonymous
anonymous
2012-01-07 07:48:25
Unknown
To get your $249 back, you have to apply using the rebate form. There was a link to the form on the FAQ page on AMT's website amtdivision.org. You have 45 days to apply for the rebate starting from the day you received your audit results.
Sal
Sal
2012-01-06 02:53:25
Unknown
They got me,I paid them $249.00 I hope I am able to get my money back.
Gary
Gary
2012-01-04 16:05:59
Unknown
Just got the same letter as everyone else from division iof A.M.T. I did a little checking, seems the BBB gives them an "F" rating showing 5 complaints against the company. Their principle contact listed by the BBB is a Mr. Colton Moody who is also involved with another company which the BBB also gives an "F" rating and shows 127 complaint as well as government action against them. I also found a website for AMT, it is http://www.amtdivision.org. The website really dosen't provide much information, and like the majority of everyone else says, it looks and sounds like a scam.
sarah
sarah
2011-12-21 16:10:26
Unknown
A.M.T is a scam. Do not give them any of your payment information.
Kay
Kay
2011-12-08 14:23:11
Unknown
So since u gave your personal info such as credit card num. What did u do did they get more than theyask for
Melissa
Melissa
2011-12-07 17:21:17
Unknown
I received a letter December 6 2011      Possible fraud    
Mortgage Auditing Program
Division of A.M.T.
Please Call  888-852-0568 ?
Address and details on a different post
Melissa
Melissa
2011-12-07 17:11:36
Unknown
I am concern to call this number 888-852-0568 regarding possible fraud. December 6, 2011

I received a letter that I maybe owed a refund from a home loan but the date is off by 15 days and
the amount is off of the total sale is not correct. In short it refers as Government studies by the FDIC of mortgages containing mistakes and overcharges. There is also a disclosure at the bottom of the page referring that this is not a government offer and the the information was obtain by public records.

Mortgage Auditing Program Division of A.M.T. with a case number.
The outside of the envelope address is 831 E.340 S. Suite 150 American Fork, UT 84003

Perhaps they have a new number and a different method?
anonymous
anonymous
2011-10-24 22:02:06
Unknown
Cam3ron, here are some folks who have blogged/commented against the MMA and who may be interested in a private transfer or who can steer you to others if they don't want to deal with it, or consider going public by posting it on pastebin.com https://secure.wikimedia.org/wikipedia/en/wiki/Pastebin  
1. The fatwallet gang on this thread http://www.fatwallet.com/forums/finance/741118/ You have to create an account before you can send them a private email. I suggest contacting suckisstaples who is an attorney and who would know about the legal aspects including your liability.
2. joetaxpayer on www.joetaxpayer.com (click "About" link).
3. Tracy Coenen on www.sequence.com (click "Contact" link).
If you go the pastebin route, please leave a note here? Thanks.
Cam3ron
Cam3ron
2011-10-24 19:08:14
Unknown
I worked as a software developer for John Washenko and Fred Ledward at United First Financial and yes, the Money Merge Account program is just moving money from account to account. It IS a scam. If you would like a copy of the program, I have it and will be happy to send out copies for you to review. It is all written in C# if you want to retain a Software Engineer to interpret it for you.
Core
Core
2011-10-15 17:35:20
Unknown
Finding that everyone that posts has a different number to call but from the same company.
Obviously a scam!
Core
Core
2011-10-15 17:31:09
Unknown
I just received the same letter the other day. I was put on hold for awhile and hung up. I was pretty sure it was a scam. All info on your letter was the same as mine except there was no address to the sender.
Ed
Ed
2011-10-14 05:36:37
Unknown
I also got a mortgage audit notice letter in mail yesterday , I to thought right away it was a scam but called the number 888-659-2077 it had a reference # and my loan amount. Notice expiration 10/26/2011  They told me that I may be owed a refund of several thousand dollars from my loan lender for mistakes or overcharges. It would be a fee of 249.00 up front but they would give it back if they found no money owed to me and would not charge more than 249.00 if I did get money back. I told them no thanks   The letter had just address 831 E. 340 Suite, UT 84003  Inside it had Mortgage Auditing Program Division of A.M.T. Recipient Case#
RKGS
RKGS
2011-10-01 11:01:18
Unknown
It was reported on our local news here in Central Florida area these calls coming from an organization that goes by name of ACT and this is a FRAUD and a SCAM as they want you to pay about $150. for an 'audit' which is worthless and meaningless and courts ignore their phony audits and you get no money just taken for a ride by a fraud and scam and you would think your worthless govenments' 'consumer protection agency' would take action but they do nothing!!
Skeptic to the end
Skeptic to the end
2011-09-23 03:02:30
Unknown
Got the same letter today, 9/22/11.  It sickens me that companies like this can close shop in one area and open up again in another with the same false scams.   SHRED ANY LETTER YOU RECEIVE THAT DOES NOT HAVE A LEGITIMATE LETTER HEAD OR USE PROPER CARD STOCK.  
If you care so much about what you're paying, have you accountant help you with that!  Not a total stranger who will claim that they don't have all your information available to them.
Timothy
Timothy
2011-09-15 15:20:40
Unknown
I just got a letter from this company (Mortgage Auditing Program, Division of A.M.T.).  I gave them a call and spoke with a guy named--get this--OK Wilson.  Aside from his first name being OK, there's something else not right about this situation.  I read the everyone's comments on this site about the upfront fee, and mine is a little different.  OK quoted me $249.00 for the audit, and when I told him I'd have to call him back, he tried to frighten me by saying, "Because we have thousands of cases to get to, if I don't here back from you by the end of the day we'll have to discard yours."  Fishy, fishy, fishy.
anonymous
anonymous
2011-08-25 18:07:52
Unknown
No, ACT is not morphing itself into Mortgage Auditing Program or AMT. ACT and MAP/AMT appear to be different scam operations though the probability that they are related is nonzero. Both are located in Utah, are DBAs, do not have Utah business licenses as required by state law (thereby making them *FAKE COMPANIES*), and use versions of United First Financial's "Money Merge Account." ACT sells it as the "ACT Program", AMT sells it as the "30to8 Debt Software" (neither ACT or AMT reveal the name of their software on their letters). The number on your letter 888-716-9582 is a new AMT number that you are reporting on this whocallsme thread on the ACT number 877-670-5577. AMT currently uses this phone number http://800notes.com/Phone.aspx/1-888-681-9902 with lots of shills claiming all sorts of nonsense.
Mike
Mike
2011-08-24 18:47:27
Unknown
Just called them. They want $199 to audit. I was actually reading this when I was talking to them. I told them I wasn't interested.
new name/number = NEW SCAM
new name/number = NEW SCAM
2011-08-23 23:01:54
Unknown
MORTGAGE AUDITING PROGRAM
DIVISION OF ----------------------------------->   A.M.T.  
RECIPIENT CASE # ...xxxxxx

MORTGAGE AUDIT NOTICE.....CALL  ----->   888-716-9582
referebce your case #

same "letter story" -----doesn't anyone find their change of tele. numbers, addresses, and the fact they've gone from ACT to A.M.T. a bit suspicious  ???
Melanie
Melanie
2011-08-22 00:12:38
Unknown
I am so glad that I read all of your posts, because I got the same letter today and thought it was fishy. Didn't really know who the company was it just said act, and that I could be owed several thousand dollars due to overpayment. It just seemed too good to be true.Can't all of us bring this to the federal govt, because I am sure there are people out there that are falling for this scam.
anonymous
anonymous
2011-08-17 02:39:42
Unknown
It is Washenko+Witman. ACT is mentioned in BBB's report on AED http://www.bbb.org/utah/business-reviews/fore ... per-ut-10061629  Look at the paragraph under "Advertising Review" and also "Alternate Business Names" at the very bottom of the link.

FYI, ACT is testing a new sans-audit letter reproduced here http://800notes.com/Phone.aspx/1-888-656-9964
Waltzgurl
Waltzgurl
2011-08-16 21:38:52
Unknown
Thanks for the info guys. I was extremely leary about calling. The letter itself just seems suspicious.  Legit or not, the hassle is just not worth it. Expiration date+money offer+no rep name+no address=SHREDDED MAIL.
Jeff
Jeff
2011-08-15 21:45:09
Unknown
Received a letter also today from : Mortage Auding Porogram . a division of A.M.T .

Basic same bs as others have posted , but did not ask or mention any "fees" for thier service in the letter ; but only to call: 888-6811-9902

The letter looked fake enough from the start , but was curious to look this up online anyway . Geez , only to find out its a scam to grab $150+ from my wallet *sarcastic.

We  too have been getting more frequent anonymous calls as of late with no caller ID , so it may be from these A.M.T bozo's . God help them if I answer the phone when they call . :P
Craig Hansen
Craig Hansen
2011-08-15 19:47:06
Unknown
Hi "Company Rep".  Are you working for UFirst founders Skyler Witman and John Washenko, or are you part of another company trying to market the old Money Merge Account, like Donald Daniel and the P.I.L.L. Method folks?  I know Lynn Spencer was somehow involved in MyGPSforMoney.com.  These are just some of the people who were behind the United First Financial scam that disintegrated earlier this year, but has yet to completely go away.  It's hard to keep track of them all.

In case you don't realize it (though I think you probably do), you're involved in a scam.  You're targeting desperate people, and this "mortgage audit" crap is an end-around attempt to sell them the old and less-than-useless Money Merge Account, for $50/month.  It is worth $0.

If anyone wants to know why they need to change their name, google "United First Financial" or "Money Merge Account", and you'll see how thoroughly trounced these people were in open, unfiltered online discussions.  There is no reason to pay for their product.  You are much better off setting up an appointment with your bank to learn the basics about mortgage interest, than you are trusting these scam artists.
Bill
Bill
2011-08-10 21:52:13
Unknown
Called and got them on the phone.  Gave them a false name and listing #.  Woman on the phone didn't deviate from the script one bit.  Didn't even give her a last name and she said I was qualified.  Just like that.  Then she asked for credit card.  When I told her I had more questions, she said "do some research and call back" and promptly hung up.
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