- Report: #609430
Complaint Review: National Center For Unclaimed Funds - Mesa Arizona
Reported By:
mary -
rohnert park, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
National Center For Unclaimed Funds
1225 W.Main St Ste #101 Mesa, Arizona, United States of America
Phone:
877-701-9592
Web:
Categories:
Business Rating:
(0)
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National Center For Unclaimed Funds Scam Company! Be carerful! Mesa, Arizona
I received a letter from this company stating that they had an refund being held for me in the amount of $232.50 from the county I lived in. First off when I looked at letter it looked kind of funny, why would a unlcaimed company in Arizona have a refund for me in another State? I contacted the account rep which her name was Nicole Taylor ext#409, she explained it was an overpayment that I made. I asked her from what,and she couldnt give me any more details. That all the information she had was that it was a overpayment from the county I lived in. She wanted me to fax a bill with my name on it(PG&E). I faxed over the PG&E bill, told me she was going to call me as soon as she received it. That the check was going to be sent thru certified mail and that I would have to be present to sign for the check. I Never heard from her again! I contacted the number, no longer working. I did all my research online after this happened to discover this website, and reading other stories that sounded just like mine. I feel whoever is doing this needs to be caught and prosecuted! I have no idea how a company like this would have all my information! Social security number, previous address, current address, and my cell number!
