| Federal Trustee Services |
| Federal Trustee Services Mortgage Claim Center Outreach FYI: FEDERAL TRUSTEE SERVICES FILIED BANKRUPTCY ON APRIL 15 tacoma, Washington |
| 14th of May, 2011 by User646085 |
FYI: On April 15,2011 Federal Trustee Services filed for Chapter 11 Bankruptcy
Case # 11-43034-PBS assigned to Judge Paul B Snyder. Another attempt to avoid paying employees. Also did you know that business is now being conducted under Mortgage Claim Center Outreach
claiming to be a NON - PROFIT under a 508 TRUST with a Mr. Willie Hughes as the agent with a filing date of 11/16/2010 UBI # 603063451 As well as on 3/10/2011 another business Mortgage Claim Center.Com LLC with Mortgage Claim Center Outreach as its agent. ( this is a profit company ) UBI #603094483. The continuing saga of BS with Mr. Hennessey weaving his tangled web of deciet. As he continues to rip people off & employ with intent not to pay. |
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The information above is not accurate. Mortgage Claim Center Outreach as well as Mortgage Claim Center.com LLC is NOT in bankruptcy proceedings. Mortgage Claim Center is its own independent entity and has taken over all clientele and files from Federal Trustee Services and continues to offer services for existing and future homeowners. I have been working with Mortgage Claim Center for some time now and have only received excellent customer service and am very satisfied with the results of my enrollment. I suggest that individuals take it upon themselves to conduct their own research before making fictitious and libelous statements.
M.K.
Current customer |
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Sorry M - what you write plainly and simply not true or you are hopelessly confused. And check your facts - it's not libel if its true :)
The Federal Trade Commission has this to say about so called "Forensic Loan programs" like Mortgage Claim Center Outreach and Mortgage Claim Center.com LLC runs:
You can read the whole document here on the official FTC website: http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt177.shtm
The part you'll want to look at "M.K" is this part where it says this:
"There is no evidence that forensic loan audits will help you get a loan modification or any
other foreclosure relief, even if they’re conducted by a licensed, legitimate and trained auditor, mortgage professional or lawyer.
Some federal laws allow you to sue your lender based on errors in your loan documents. But even if you sue and win, your lender is not required to modify your loan simply to make your payments more affordable.
If you cancel your loan, you will have to return the borrowed money, which may result in you losing your home..."
As for the connection between Federal Trustees and "Mortgage Claim Center Outreach" and "Mortgage Claim Center.com" lets look at the facts:
"Mortgage Claim Center" in is various incarnations is just as bogus an operation as Federal Trustee Services is - probably because exactly the same people are behind Mortgage Claim Center Outreach and MortgageClaimCenter.com LLC as are behind the still-in-business (and just as bogus) Federal Trustee Services.
MORTGAGE CLAIM CENTER OUTREACH
UBI Number 603063451
Category REG
Profit/Nonprofit Nonprofit
Active/Inactive Active
State Of Incorporation WA
WA Filing Date 11/16/2010
Expiration Date 11/30/2011
Registered Agent Information
Agent Name WILLIE HUGHES
Address 1402 AUBURN WAY N #116
City AUBURN
State WA
ZIP 98002
MORTGAGECLAIMCENTER.COM, LLC
UBI Number 603094483
Category LLC
Profit/Nonprofit Profit
Active/Inactive Active
State Of Incorporation WA
WA Filing Date 03/10/2011
Expiration Date 03/31/2012
Agent Name MORTGAGE CLAIM CENTER OUTREACH
Address 102 PREFONTAINE PL S
C/O WILLIE HUGHES
City SEATTLE
State WA
ZIP 98104
FEDERAL TRUSTEE SERVICES CO
UBI Number 602992396
Category REG
Profit/Nonprofit Profit
Active/Inactive Active
State Of Incorporation WA
WA Filing Date 02/10/2010
Expiration Date 02/29/2012
Registered Agent Information
Agent Name WILLIE HUGHES
Address 102 PREFONTAINE PL S
City SEATTLE
State WA
ZIP 981042614
Governing Persons
HENNESSEY, GERALD-ALLAN
102 PREFONTAINE PL S
SEATTLE, WA
And it's funny how you claim to have been working with "Mortgage Claim Center for some time now" when it only came into existence in March 2011 - after Federal Trustees was slapped by the State for non-payment of wages and underpaying its employees. So at the time you wrote this the company has been in existence barely three months...that doesn't seem to be "quite some time" in my book.
On your own website you offer a link to: www.http://www.scribd.com/doc/53878069/FreeNclear-Proof and use this as "PROOF" of your methods. This document was prepared by one Lakisha Morris Esq at Federal Trustee Services for property "owned" by Mr Henessey. (FYI - she also worked for and still works for Gerald Hennessey, and claims off and on to be his attorney.)
Despite your website's claims (which eerily echo the exact same claims at www, http://federaltrusteeservices.com/ ) you may want to know that Mr Henessey did NOT "prove fraud" and have his mortgage declared invalid by a court of law.
In fact - he gave Power of Attorney over his property to Federal Trustee Services by A Notice of Claim (201003120441) dated 3/12/10, filed by Federal Trustees Services signed by Gerald Allen Hennessey as representative of the Washington Homeowner Resolution Trust and signing Power of Attorney over Real Property to Federal Trustee Services.
Federal Trustee Services then put the property in the name of an organization claiming to be a "Church" known as the Las Alturus Organization:
LAS ALTURAS ORGANIZATION
UBI Number 603065779
Category REG
Profit/Nonprofit Nonprofit
Active/Inactive Active
State Of Incorporation WA
WA Filing Date 11/29/2010
Expiration Date 11/30/2011
Inactive Date
Registered Agent Information
Agent Name Willie Hughes
Address 102 Prefontiane Pl S
City SEATTLE
State WA
ZIP 98104
And you may wish to know that on December 13, 2010 Gerald Hennessey (AKA : Gerald Allen Hennessey, Allen Hennessey, GA Hennessey, Gerald A Hennessey, Gerald R Hennessey, Gerald Hennessey, Gerold Hennessey, Gerry R Hennessey and "Gerald-Allen" Henessey) went to jail for check fraud in Pierce County WA.
Allen Hennessey Criminal Conviction:
Pierce County Superior Court Criminal Case 09-1-04661-3
Where he pled guilty to one count of THEFT IN THE FIRST DEGREE and one UNLAWFUL ISSUANCE OF CHECKS OR DRAFTS .
This was Allen's second brush with the law as he was arrested on bank robbery charges in California on 8/16/99. Sentenced to 30 months - his stint with the California Dept of Corrections wasn't over until 2005 since he jumped bail in March of 2000.
And that Federal Trustees bankruptcy? A dodge to try and get out of paying the thousands of dollars he owes to former employees and to avoid being investigated.
Sorry - MK - please get your money and get out before you lose everything to these shysters.
He violated his supervised home release again and in February 2005 his supervised release was revoked. |
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You may want to know that neither Allen Hennessey nor have any of his staff at Mortgage Claim Center Outreach ever actually "fought the banks and won" using their nutty system of "Forensic Loan Audits" and UCC filings.
Allen Hennessey does not even "own his home free and clear". In fact - he doesn't own the home he lives in at all - and the home he claims he "saved" and "lives in free from the threat of foreclosure" - the home that is the subject of all his "proof" on his current website?
That home is owned by a sham "church" that he lives in rent and tax free.
Allen Hennessey never "proved fraud", never got a court order overturning or invalidating his mortgage for fraud- in fact - HE NEVER WENT TO COURT AT ALL to protect his home.
In actual fact - this home was foreclosed on in November 2008. And guess what? He didn't even use his own method to keep it!
Allen Hennessey "saved his home" by transferring the home by a quit claim deed to a fake church using a fake EIN number and calling itself "Las Alturus Organization" - an organization that acquired the property from the city by the Quit Claim Deed for $21 only because they claim to be a "church" doing "God's work"
And if you think the "REAL" Hennessey method might work for you - don't try it. It is a federal and state crime to do this. (which may be why Mr Henenssey is now selling that home at a bargain basement price and is currently being investigated for Tax fraud, Labor Law fraud, IRS fraud and Bankruptcy fraud)
BEFORE YOU GIVE THIS COMPANY ANY MONEY:
1) Demand to see any and all credentials - and ask for photocopies of them.
2) Demand that Allen or staff show you a list of properties that THEIR COMPANY has been able to successfully "Stop foreclosure" using the method they recommend. Make them give you a copy of this list so that you can verify it with the county assessor's office. (Recently two properties they claim to have "saved" were never, ever even owned by the people they say they "helped".)
3) Demand that they give you a written contract with examples of everything they plan to "do on your behalf" - DO NOT SIGN IT. Tell them you would like to have it looked over by your attorney. Watch them squirm and find a slew of reasons why that would not be a good idea (including "but we have attorneys on staff" and "Oh...most attorneys don't understand this - its very specialized knowledge").
4) If they let you take any papers out of their office - take them to your own attorney - or better yet - to your nearest HUD office:
http://portal.hud.gov/portal/page/portal/HUD
Remember NO LEGITIMATE MORTGAGE MODIFICATION PROGRAM WILL EVER ASK FOR HUGE FEES UPFRONT. Legitimate companies or organizations who do this work will only Charge you fees after the modification has been successful in accordance with Federal and State laws.
YO can read more about these folks here:
http://www.ripoffreport.com/loan-modification/federal-trustee-serv/federal-trustee-services-warn-af9cd.htm
For an update on this you may want to go to: http://www.ripoffreport.com/loan-modification/federal-trustee-serv/federal-trustee-services-warn-af9cd.htm |
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