Ocwen Money Transfers Complaint

Ocwen Money transfers department,

Domestic (US) money transfer Fraud or scam Indiana

- and - - began receiving phone calls indicating that they should expect a loan modification regarding their mortgage in the mail. They then received the attached loan modification agreement, and sent a trial payment in the amount of $920.00. They have continued to receive calls asking for further trial modification payments. The scam is very sophisticated in that the paperwork looks remarkably similar to an Ocwen HAMP modification, the payment amount is possible with a HAMP modification, and they reference guidelines that are sometimes possible ( a loan rate of 2 %, three trial payments, etc. ) Whoever is running the scam has knowledge of default servicing. All contacts via telephone appear to have - accents. Recordings of the calls are available upon request. Name listed in the mod paperwork was - -, his email used was --.