I answered an internet questionaire about my wanting a loan modification, i was contacted by a mr. Aahmed clark of peoples first financial, he told me they could modify my mortgage for me and that it would cost $2495.00. He told me to drive to the wells fargo bank in my area and deposit a thousand dollars into accnt#8582430495 and gave me a routint# to send the money, rtng#122000247. I did this and he called me several times on the evening o 1/23/009 and asked me to deposit another $500.00 into a pay pal account. I was going to do that, but my wife was thinking and did not let the deposit happen.in the meantime i filled out authorization forms, information forms, wrote a hardship letter, filled out a monthly expence report, sentmy last 3 months bank statements, & our income, and our taxex for the past 2 years. And sent thm to [email protected] well i waited for an answer for the weekend and then got a call from mr. Trevor hutchison at peoples first financial services, he toldme that the company fired mr. Aahmed clarck and that they knew i sent a thousand dollars to them but i would have to resend the other $500.00 again and the balance on the 18th of february. Well i never sent anymoremoney becaue mr. Trevor w hutchison toldme over the next 2 weeks time to resend all the documents i had sent to aahmed clark. I did resend all the documents 9 times and i faxed them twice. He called on the 19th of february, he {mr. Trevor w hutchison}said he never got them. I waited a weekend and when he Mr. Trevor w hutchison calleditold him that my wife and decided that too muchhad gone on that we decided we just wanted our $1000.00 dollars back, and that he could send a certifeid check, or money order to us. He replied, although he said they would credit me, he wasnt sure that the accnt that i deposited the money in at wells fargo was a peoples first financial account. And he would have to get back to me later in the week. I finnally ot a call from trevor w hutchison onfebruary 27 at 4pm cst from 858554009, he then tried to have me stay in my home w/o paying the mortgage for the next 6 months, or he could contact my lender and see if we could get a buyout. I eiteated at that time we just want the initial $1000.00 back and thats all. He then said to me "mr. Aahmed clark was a contractor they hired, and i should get my money from him. I replied, ell, if you hired him your responsible then, right? He said he wold have someone else call to see if we wanted to stay for 6 mo. S free in our home or get a buyut. Then hung up.
We contacted our lender last week 02/18/009 and told them this was happenning and about trevor w hutchison & peoples first financial services, the lender told us only they can provide a loan modification for s and that we had been scammed and to report this to you at the F B I and that they wish me good luc getting my $1000.00 back and not to worry about our loan we werent that far behind that they wouldnt work with us.
I still havent ecieved any money back from peoples first financial services i dont think i willbut i am calling equaline credit to put a fraud alert on our credit and im callig our bank also with a fraud alert on our bank accounts and monday im calling soc. Sec. To make sure someone doesnt try to get our {my} ssdi. Check or my pension either. Ddd
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