1, Report:
#1121620
Posted Date:
Feb 07 2014
Owners Services Department; Secured Document Services (ref: timeshare maint fees) We are pleased to inform you that you now qualify to permanently eliminate all future timeshare Maintenance fees... Washington, District of Columbia
Full Text of the Received Letter, from Owner Services Department:Duangjai Tepanon (Address)Dear Duangjai,We are pleased to inform you that you now qualify to permanently eliminate all future Timeshare Maintenance Fees while still allowing you to travel to your resort.This ...
Entity
Owners Services Department
Categories: Property Management
2, Report:
#998933
Posted Date:
Jan 18 2013
Secured Document Most Deceptive Marketing I have EVER seen! Washington DC, Washington DC
Warning to all new home owners! I came across one of the most deceptive pieces of mail at my home today. I opened a letter from a company called 'Secured Document' to find what appears to be a bill for a Grant Deed in the amount of $83. This bill was labeled as a 'Deed Processing No...
Entity
Secured Document
Categories: Title and Escrow Services
3, Report:
#990003
Posted Date:
Jan 02 2013
NATIONAL PROCESSING CENTER RECORD RETRIEVAL DEPARTMENT DEED PROCESSING NOTICE(REAL ESTATE PROPERTY RECORDS)SECURED DOCUMENT WASHINGTON ,DC, District of Columbia
I WAS TRICKED IN TO BELIEVING, THAT I NEEDED TO PAY FOR A DEED PROCESSING FEE,BY A DEADLINE IN THE AMOUNT OF $83 OR IT WOULD COST ME AND ADDITIONAL $35. I PAYED THE $83 AND FOUND OUT LATER IT WAS A SCAM BY THE COUNTY I LIVE IN AND YOUR WEB SIGHT.WILL YOU PLEASE TRY AND GET MY MONEY ...
Entity
NATIONAL PROCESSING CENTER
Categories: Realtors
4, Report:
#980062
Posted Date:
Dec 10 2012
NATIONAL PROCESSING CENTER is trying to steal your money! WASHINGTON, Washington DC
This is a HUGE scam. You don't need to get a secured document of your deed.
Entity
NATIONAL PROCESSING CENTER
Categories: Home Inspections
5, Report:
#970651
Posted Date:
Nov 17 2012
National Processing Center Secured Document Trying to make their solicitation look like something that's required.. Washington DC
They call their solicitation a notice with a due date, only revealing in fine print that they're not the government agency they just tried so hard to make you think they were.
Entity
National Processing Center
Categories: Real Estate Services
6, Report:
#964895
Posted Date:
Nov 05 2012
National Processing Center Secured Document Scam to obtain monies for copies of information provided to you at closing on a new home. Washington , District of Columbia
If you purchase a new home and then receive legal government looking request for $83 to obtain copies of your Property Deed and Property description...trash it after complaining. This is a scam to obtain money for something you received as part of your home closing. Read...
Entity
National Processing Center
Categories: Legal Process Services
7, Report:
#948814
Posted Date:
Sep 30 2012
Secured Document Bullsh*t DEED PROCESSING NOTICE -- TOTAL SCAM!!! Washington, District of Columbia
SECURED DOCUMENT SOLICITS IT OFFER AS A BILL!!!!
It uses:
1. Final Notice Insert in the letter packet.
2. Lists its fee with a 'payment due date'
3. States a $35.00 'Late Service Fee'.
4. Lists a 30 day 'Compliance Response Date' in bold lettering in the solicitation.
5. Th...
Entity
Secured Document
Categories: Legal Process Services
8, Report:
#941505
Posted Date:
Sep 15 2012
Secured Document sent deed process notice claiming to provide me a copy for $85 of the deed to my house that someone has transferred in my 2yr old daughters name. only im renting not buying. Washington, District of Columbia
I received a letter from Secured Documents stating that they have evidence that the property of my home address had been transferred to my youngest daughter. it described that my youngest daughter was now the legal Owner of the house that I have been renting for the past year. Very ...
Entity
Secured Document
Categories: Legal Process Servers
9, Report:
#929164
Posted Date:
Aug 18 2012
Secured Document National Processing Center, Record Retrieval Department Scam targetting new homeowners Washington , District of Columbia
This is a warning to anyone recieving a letter from Secured Document (National Processing Center), or something similar. When you buy a home, you may recieve a letter in the mail from what looks like a reputable source. They make it seem as if you need to pay them $85 to order a cop...
Entity
Secured Document
Categories: Home Warranty Companies
10, Report:
#923371
Posted Date:
Aug 07 2012
Secured Document Services Why get your home deed for cheap when you can get it for 121 dollars courtesy of this fine company? Washington, District of Columbia
For just $86.00 + $35.00 in fees you can get your new home's deed from this company. When in actuality you can get it for a few dollars from your local courthouse, title security company or your lawyer. This is a SCAM!!!!!!! Beware all and read the small print!!!!!!
...
Entity
Secured Document Services
Categories: Real Estate Services
11, Report:
#914148
Posted Date:
Jul 19 2012
SECURED DOCUMENT SERVICES National Deed Service, Inc., based in Illinois Scam: Target: New home owners out of $86.00 + additionsl $35.00 in fees, for Deed docs you can get at your local courthouse for a few dollars. BEWARE ALL it's happening all over the US. They are also Washington, District of Columbia
Secured Document Services, DEED PROCESSING NOTICE
This company is targeting new homeowners all over the US, claiming to give you a copy of your current Grant Deed and Property Profile. They charge $85.00 + $35.00 in fees, when you can go down to your local courthouse and get ...
Entity
SECURED DOCUMENT SERVICES
Categories: Real Estate Services
12, Report:
#417074
Posted Date:
Jan 28 2009
FINANCIAL REPORTING SERVICES, PREMIUN AWAREDS DPT I WANT IT TO BE TRUE, I BELIEVE IN MY HEART THEY HAVE SCAMMED ME LAS VEGS Nevada
THEY HAVE STATED I HAVE WON $725.000.000, ,I ONLY HAVE TO SEND IN SECURED DOCUMENT: _x__ TO CONFIRM ITS ME 16.00 MONEY OR CASH, THAN THEY WILL SEND ME OUT THE MONEY WITH NO TAXES TAKEN. I WANT TO KNOW IF THIS IS TRUE OR FAKE. BEFORE I SEND ANY MONEY.
Christopher
Indianapolis, ...
Entity
FINANCIAL REPORTING SERVICES, PREMIUN AWAREDS DPT
Categories: Cash Services
13, Report:
#397015
Posted Date:
Dec 02 2008
Standard Trust Final Notice of Unclaimed Winning RIGHT! Nova Scotia Nova Scotia
My College-aged daughter received letter: From The Office Of Venessa Robert (Vice President Finance) Standard Trust Financial dated 26th November 2008..claim # NR 723-559 C. The letter asks why she has not claimed her winnings, stating: your ticket with serial # 217788954 drew the ...
Entity
Standard Trust
Categories: Cross-Border Scams