866-259-0031

Got the same letter.  Glad I online checked the phone number before dialing. Thanks to all the people at the above.

Received the same letter today.  My suspicions led me to this website and my suspicions were confirmed.  A bit too good to be true...scammers like this are truly disappointing and embarrassing examples of human beings.

I got this letter via "snail mail" yesterday. I was curious, but also suspicious since it did not contain any company info and didn't look official. I'm glad I decided to check it out. Time to recycle!  Thanks to all who posted to confirm my suspicions.

I too fell for it.  I did call them back and had them cancel the deduct from my account.  As it is Friday, and it was after banking hours, even in their time zone, the deduct is on hold in my account.  I'm hoping that come Monday, it doesn't go thru and I have to fight them to get my money back, or worse, they try to take any other funds from my checking account.  I will go to my bank tomorrow and inform them not to accept any requests from this company to take out funds.

I just got the letter in the mail today.  Very curious why the company name isn't spelled out anywhere, there's no address on the letter, and no company representative signature.  It's scary that they can access public records and get person information.  Going to report it to USPS and AG's office.  DO NOT FALL FOR THIS!!!

Got mine today.  Going to turn the info in to a local consumer action group and maybe one of the cosumer advocates at the local Tv station.....hopefully if something public is done it will inform enough folks so maybe fewer people will fall for this.

I just received that letter today (Mortgage Audit). I'm glad I found this website. This letter is NOT going in the trash, keeping it as proof, maybe fax it to Gen Atty. Office!

very good job! and I am fixing to do the same, got the same letter today!

I actually called the number, but from my office.  I am a federal employee.  Outgoing calls from our phones show a generic number and US Government/GSA.  The person who answered my call was extremely interested in what government agency I was with, then he wanted to know why the letters GSA were there.  I got the feeling he was just about as suspicious of me as I was of him.  At any rate, he did not get any info from me.

I got the same letter, am in Real Estate and knew there was something wrong with this.... So glad for the Internet

Another one received in Tallahassee, Florida. There are times when it is nice to live in the State Capital. I plan to walk this over to the Attorney General's office. Thanks to those who take the time to post comments. This website is super!

ACT Mortgage audit.
I had to look it up as there was too little info in the letter, and it seems too good to be true.
"While refunds vary, amounts owed can range as high as $1,500 to over $7,800.00."
I <3 this site!

I got the letter in the mail yesterday.  First tried to check out the copyright they say they have...there is not one for them.  Kept telling myself that if it sounds to good to be true it probably is.  Thanks for posting everyone.  Mine is in the trash.  Frustrating...could REALLY use some extra money....oh well!

Was a letter not a phone call.

I also received this letter and thought it was to good to be true. I am in Jacksonville FL. I am so glad I found this site! I also reported it to the Atty Generals Office via the link in another post.

I also received the same letter. I asked the gentlemen. Why can't you just do the audit and if I receive a refund take the $149.00 out of the amount. He was speakless. It's a shame who people are allowed to even send information such as this and think people are not going to realize it's a scam. I do feel bad for the people that really fall out it because they need the extra money. Not saying we need the money, but there are some people that don't think ahead and think that everyone wants to help them out.

I received the same letter, tried reverse look up on phone number,  and who the heck is ACT.  It smells like poop, so it must be!!!  Led to this site and now its headed to the shredder.

ACT is the DBA name that Accelerated Equity & Development uses in their mortgage audit scam.
Here is their Utah business license https://secure.utah.gov/bes/action/details?entity=1429559-0142 
Below is AE&D's BBB listing showing their DBA name http://www.bbb.org/denver/business-reviews/mo ... per-ut-12052936 
AE&D's website consumerservicing.org has a FAKE registration as shown on page 2 of this thread.

"Name: Accelerated Equity & Development, Inc.
Phone: (877) 342-4307
Fax: (801) 892-5236
Address: 13065 S 120 E   Draper, UT 84020
Website: XXX.consumerservicing.org   ---------------------------  [I've disabled the link]
Original Business Start Date: November 1998
Principal: Mr. Skyler Witman, President
Customer Contact: Mr. Skyler Witman, President - (801) 256-0044
Entity: Corporation
Incorporated: November 1998, UT
Type of Business: Forensic Loan Audits
BBB Accreditation: Accelerated Equity & Development, Inc. is not a BBB Accredited business.
Additional DBA Names: ACT"

I received this same letter from ACT as well.  I was suspicious so I searched the toll free # 1-866-259-0031 and and I found these posts.  Thank you for your postings. These saved me some time and confirmed my doubts about this letter.  The letter is very convinencing and it is definetly an ACT...no pun intended.

Just came in from work and got "the letter" and thought...HMMM this seems perhaps...TOO GOOD to be true? "While refunds vary, amounts owed can range as high as $1500 to over $7800".
Who couldn't use that kind of money? Really.

I thought...let me google the number and see what's up with this Before I call.

Interesting that NO WHERE on this bait letter is there anything about any fee whatsoever. Thanks to the posters for pointing that out. It's nice to see that there are people "out there" sharing experiences and saving others from these village idiots.

Be EVER VIGILANT and beware...like momma always said..."if it seems to good to be true- it is!"

Beware and take care.
p

Received "snail mail" letter from ACT today. Thank you very much for this site allowing me to "see the light". Scammers beware! We have Google and we know how to use it. :-)