1, Report:
#757206
Posted Date:
Jul 27 2011
FInancial Services Group, LLC Property Tax Refund Scam Dallas, Texas
Received a mailed notice regarding unclaimed funds in my name. I called in and was told it was overpaid property taxes, and that they would send someone out with all of the paperwork. I asked if I could go to their office instead, which they said no. This of course got me a little b...
Entity
FInancial Services Group, LLC
Categories: Financial Services
2, Report:
#711568
Posted Date:
Mar 29 2011
Financial Services Group, LLC. SCAM COMPANY INTERESTED IN OBTAINING YOUR PERSONAL INFORMATION STATING THEY CAN OBTAIN MONEY OWED TO YOU FROM OVER PAID TAXES FOR NO CHARGE. SCAM SCAM SCAM. Internet
This company is a scam claiming to have located money that is owed to you from other companies such as over paid property taxes. They want your personal information to scam you out of money. Report all contact from them to BBB. Don't fall for the scam. If you due money fro...
Entity
Financial Services Group, LLC.
Categories: Cross-Border Scams
3, Report:
#665036
Posted Date:
Nov 24 2010
Financial Services Group, LLC Homestead Exemption Scam Dallas, Texas
In June of this year, I was contacted by this company claiming to be able to recoup missing funds from overpayment of my property tax. I signed the Homestead Exemption form they provided and their other paperwork with guarantees I would be getting copies of the paperwork in th...
Entity
Financial Services Group, LLC
Categories: Collection Agency's
4, Report:
#375580
Posted Date:
Mar 31 2009
Financial Services Group, LLC Property Tax Refund Bait and Switch Dallas Texas
Financial Services Group sends out post card indicating that a large amount ($1100 in my case) has been located in your name, that they will get your money back to you with no out of pocket expense but you must come into their office to start the process. They will give no informat...
Entity
Financial Services Group, LLC
Categories: Collection Agency's