1, Report:
#963195
Posted Date:
Nov 01 2012
National Center for Unclaimed Funds Robert Allen #160209 I really don't think fraudulent companies like this should try to scam paralegals who work for lots of ATTORNEYS!! Got letters to every address about unclaimed funds, have called & called, NOW number El Dorado Hills, California
They've sent letters to every address I've lived at, stating I have unclaimed funds. Have tried calling numerous times & tried 10 different extensions, still no one. You really shouldn't mess with Paralegals who work with lot's of Attorney's!! You have no right using legal buzz ...
Entity
National Center for Unclaimed Funds
Categories: Miscellaneous Companies
2, Report:
#609430
Posted Date:
Jun 02 2010
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 c...
Entity
National Center For Unclaimed Funds
Categories: Collection Agency's
4, Report:
#447366
Posted Date:
Apr 29 2009
National Center For Unclaimed Funds I allegedly have some unclaimed money El Dorado Hills California
I was told the same thing as the others. I should be receiving a package in a few days with some details on how to retrieve this money. It would be in the form of a certified check worth at least $3500. I am thinking okay thats good but I havent been involved in any class action ...
Entity
National Center For Unclaimed Funds
Categories: Cash Services
5, Report:
#419776
Posted Date:
Feb 03 2009
National Center For Unclaimed Funds Sent letter in the mail to call, I called and they claimed I had money coming to me. El Dorado Hills California
I received a letter in the mail stating they were looking for me to claim funds they were holding for me. When I called they were very nice and asked me where I would like to have my package shipped to me, which was coming to me by worldwide express ( the yellow and red uniformed g...
Entity
National Center For Unclaimed Funds
Categories: Miscellaneous Companies
6, Report:
#407273
Posted Date:
Jan 02 2009
National Center For Unclaimed Funds the center for unclaimed wrote me saying i had unclaimed funds due to me but i haven't received any thing El Dorado Hills California
the national center for unclaimed wrote me stating that i had money du to me. when i contacted them i was assigned to amy brooks and she said it was a security type fund from a 401k or some sort dating back to 1995. after faxing her all the information she requested, i have yet to r...
Entity
National Center For Unclaimed Funds
Categories: Questionable Activities
7, Report:
#398324
Posted Date:
Dec 05 2008
National Center For Unclaimed Funds I got a call from them that i had unclaimed funds from a co. that i would be recieving a check by federal express. they varified my address had me waiting for the delivery but never recieved nothing. El Dorado Hills California
I got a call from them that i had unclaimed funds from a co. that i would be recieving a check by federal express. they varified my address had me waiting for the delivery but never recieved nothing.
Curtis
columbia, South CarolinaU.S.A.
Entity
National Center For Unclaimed Funds
Categories: Consumer Services
8, Report:
#260989
Posted Date:
Jul 15 2007
National Center For Unclaimed Funds/Holly Smith Class action lawsuit payout. Verify address then get burglarized. Ripoff Rancho Cordova California
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 ...
Entity
National Center For Unclaimed Funds/Holly Smith
Categories: Financial Services