- Report: #573009
Complaint Review: National Center For Unclaimed Funds - El Dorado Hills California
Reported By:
Nehemiah -
Charlotte, North Carolina, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
National Center For Unclaimed Funds
P.O Box 4636 El Dorado Hills, 95762 California, United States of America
Phone:
1-888-633-2179
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
National Center For Unclaimed Funds Social Benefits Administration Division Investigations Section False Info, fake company. El Dorado Hills, California
I have received a letter from this company also stating that I have unclaimed funds. In this letter I am assuming that they have access to my identity due to the fact that my last four digits of my social is on this letter, my address and my full name. I called this company to see where did they get my info because this is not a legal form because it doesn't have a document control number or info. I called 5 times. The first three times the phone call went through and no one answers then the 4th and 5th time it was saying that the number was disconnected. Be advised that whatever or whoever has these documents that have your identity on it could a serious matter. This company has been reported.
1 Updates & Rebuttals
Danny
Charlotte,North Carolina,
United States of America
Fraudulent company
#2Author of original report
Mon, February 22, 2010
I have received a letter from this company also stating that I have unclaimed funds. In this letter I am assuming that they have access to my identity due to the fact that my last four digits of my social is on this letter, my address and my full name. I called this company to see where did they get my info because this is not a legal form because it doesn't have a document control number or info. I called 5 times. The first three times the phone call went through and no one answers then the 4th and 5th time it was saying that the number was disconnected. Be advised that whatever or whoever has these documents that have your identity on it could a serious matter. This company has been reported. Also when you contact the company from your number twice they will have a recording come on telling you that the number is disconnected, but then you call from another number twice the system do the same thing.
