Usacomplaints.com » Business & Finance » Complaint / Review: Matt Hults, Wendy Turner Heavy - Loan Modifications, Modifications. #359369

Complaint / Review
Matt Hults, Wendy Turner Heavy
Loan Modifications, Modifications

Please be advised that these two individuals are scammers!!!

A man Matt Hults called up and said he could get me out of foreclosure and change the terms of the loan. I researched and found out the company was legit and had no problems. A package came in the mail which confirmed what the individual was saying. They said in oder to stop the auction I needed to send them money immediately Western Union, they were going to the courthouse the following day. I felt something was up when I sent the Western Union money to a lady named "Wendy" in Hendersonville, North Carolina but figured I had to for them to stop the auction.

A couple days later a representative from the modification company in New York who was trying to find out if the package was sent back with the proper paperwork and initial funds to start working on the file. I told him I had already sent the money to a lady named Wendy... He asked to see the receipt and any correspondence which I immediately faxed. Much to my dismay I found out this one individual Matt Hults worked as independent contactor for the company and all the funds and paperwork are to go back in the Fed Ex package and returned. This lady Wendy Turner Heavey did not even work as an independent contractor but was Matt's girlfriend... Long story short is never deal with these two individuals... They are liars, cheats and scammers.

Fortunatley for me the representative for the modification company credited the account I paid to the scammers and are currently working on getting a loan modification.

If you ever come across a Matt Hults, Wendy Turner Heavy, Please stay away!!!


Offender: Matt Hults, Wendy Turner Heavy

Country: USA   State: North Carolina   City: Hendersonville
Address: 161C Boyd Hill Rd

Category: Business & Finance

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