Nationwide Equities Corp - Peck Holdings forged my check
We hired Shawn Peck of Peck Holdings LLC & Nationwide Equities, to help modify our mortgage. In November 07, I paid him $750 which was required up front. He almost immediately said he had reached a agreement with my mortgage company and promised the settlement papers would arrive for us to sign.
I called and emailed him constantly. Each time there was some excuse or he would claim to have spoken to them and it would be a couple of days. He even told me it would be ok not to pay the mortgage and that it would all be added into the new loan. I finally got tired and called my mortgage company. They had never heard of him. While they had some papers they could not proceed without my filing something. Shawn Peck insisted that he had indeed been speaking with them.
By this point I had not paid the mortgage and am in trouble. The next thing I knew Shawn Peck had taken $550 from my bank account. I called him and told him it was fraud. He mentioned the agreement I signed which only states that I owe more money at the end of his service. What it actually says is that I would owe another $500 and then an additional $500,when everything was done The remedy per the contract if I didn't pay, was to put a lien on my property. He claims that he was allowed to draft my account which he was not. I filed all the necessary papers at the bank and filed a police report. Now I find he has taken another $1000!!! My bank says it takes 90 days to give me the money back. This person is a thief!
You may also like
- "Mr. Shriram Iyer of B S Hydrocarbons, Office Address : 303, Kane Plaza, Mindspace, Off New Link Road, Malad [ W ], Mumbai 400064, India. Tel: 28771888 / 28714344, Fax:..."
- "California - DOC Residential Mortgage Lending Act License (Branch) No Hide DetailsLicense /Registration #: 813G992 Original Issue Date : 03/08/2010Status : Voluntary Surrender Status Date: 11/15/2010Other Trade Names used..."
- "Have a loan with BCU, could not make 2 month payment. The bank (so I thought) started the modification process. While submitting the required documents started to receive..."
- "Received Tree with greased (black) and scratched remote (see photos), top two sections had been crushed to pack. None of the Clear and Colored lights worked. I called..."
- "I had a patio installed by unitedcorp of nj first i checked this company out,i talked to there supplyer pantano nursury in manalapan nj they highly reccomended tonys company to..."
- "The company is a fraud company! Dont trust em! They wont refund your money at anycost! Cheap company! And i am not a one who will keep quite. Today i..."
- "AWFUL! DO NOT STORE ANYTHING VALUABLE HERE! I needed to rent a dry and temperature controlled space for my musical instruments, furniture and other household items for about..."
- "In the attached video clip, a Harrisburg TV Investigative report looks into Sundance Vacations, which is the sales front for Travel Advantage Network. Though on paper the two companies try..."
- "Where do I start - wife and I BOTH bought new cars from them on the same day. My immediate family and I have purchased 6 cars from Jones in..."