Print the value of index0
  • Report:  #260989

Complaint Review: National Center For Unclaimed Funds/Holly Smith

National Center For Unclaimed Funds/Holly Smith Class action lawsuit payout. Verify address then get burglarized. Ripoff Rancho Cordova California

  • Reported By:
    — Garland Texas
  • Submitted:
    Sun, July 15, 2007
  • Updated:
    Sun, July 15, 2007
  • National Center For Unclaimed Funds/Holly Smith
    PO Box 2858
    Rancho Cordova, California
    U.S.A.
  • Phone:
    866-711-1009 x0255
  • Category:
    Financial Services

I had been contacted by "National Center for Unclaimed Funds"/Social Benefits Administration Division/Investigations Section/PO Box 2858/Rancho Corova/CA, 95741. Call Center Hotline (866)711-1009 x 0255, Holly Smith, Chief Investigations Unit. She said that I had unclaimed funds for a class-action payout. She provided me with my social security number before I verified my delivery address for federal express payout delivery. I never received the payout, but was burglarized the same weekend. She has been reported to the attorney generals office for mail fraud, and to the BBB for her area. Needless to say she has not responded.

Tammie
Garland, Texas
U.S.A.

Respond to this Report!