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Thread: Forensic audit scam

  1. #1
    Join Date
    Nov 2002
    Location
    Westchester Cty, NY
    Posts
    8,738

    Forensic audit scam

    If you get a letter that says it comes from "ACT(TM)" it's a scam. They are purporting to be forensic accountants saying you could be due a refund on your mortgage.

    The amount of the mortgage and the date on which it was written are a matter of public record.

    This letter had no proper letterhead or address.

    Caveat emptor!
    I've been finally defrosted by cassiesmom!
    "Not my circus, not my monkeys!"-Polish proverb

  2. #2
    Join Date
    Aug 2006
    Location
    Methuen, MA; USA
    Posts
    17,105
    Thanks for that heads up!
    .

  3. #3
    Join Date
    Mar 2005
    Location
    Usually in my own little world...
    Posts
    4,875
    Oh my these scammers need to get real jobs! Thanks for the info.

  4. #4
    Join Date
    Apr 2001
    Location
    indianapolis,indiana usa
    Posts
    22,881
    Guess this falls under the category of "if it sounds to good to be true,
    it usually is". These folks never give up do they?
    I've Been Boo'd

    I've been Frosted






    Today is the oldest you've ever been, and the youngest you'll ever be again.

    Eleanor Roosevelt

  5. #5
    Join Date
    May 2002
    Location
    Ploss's Halfway House for Homeless Cats
    Posts
    18,311
    Not as long as these scammers are out there!

    Rest In Peace Casey (Bubba Dude) Your paw print will remain on my heart forever. 12/02
    Mollie Rose, you were there for me through good times and in bad, from the beginning.Your passing will leave a hole in my heart.We will be together "One Fine Day". 1994-2009
    MooShoo,you left me too soon.I wasn't ready.Know that you were my soulmate and have left me broken hearted.I loved you like no other. 1999 - 2010See you again "ONE FINE DAY"
    Maya Linn, my heart is broken. The day your beautiful blue eyes went blind was the worst day of my life.I only wish I could've done something.I'll miss your "premium" purr and our little "conversations". 1997-2013 See you again "ONE FINE DAY"

    DO NOT BUY WHILE SHELTER ANIMALS DIE!!

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