1, Report:
#786130
Posted Date:
Oct 07 2011
unclaimed funds disposition Agency This company sent me an aggregated ,they called it, check for $977,9977.00 and said the check would be distributed to me after they receive my $20.00 payment for processing fee. I still have the fake Ft. Lauderdale, Florida
These clowns really fooled me. I want them to give me my money back tenfold and to be punished and to be known about all over these united states because this is truly a major rip-off to the less fortunate people trying to make a $ out of .15c. How dare these idiots betray our...
Entity
unclaimed funds disposition Agency
Categories: Cash Services
2, Report:
#723583
Posted Date:
Apr 29 2011
unclaimed funds disposition Agency po,box 359011 FTLauderdale Florida 33335-9011 i never sent the money, i think they ask 4 20$ 4 977,997,00 i know it's a scam . just wanted 2 tell u where else they sent the scam. oh nothing, i gave them no money , just want them stopped . lauderdale, Florida
i gave them no money, just wanted 2 report the scam. michael (((REDACTED))) @gmail.com
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Entity
unclaimed funds disposition Agency
Categories: Mail Order Services
3, Report:
#689592
Posted Date:
Feb 01 2011
unclaimed funds disposition agency check made out to me for 977,997. ft. lauderdale, Florida
I have been down this road before. If you ever get a letter saying you won a lot of money and all you have to do is send them money to get the money you won don't do it look to see if it says send cash or any type of money,i have caught on to this. Just throw it away.
Entity
unclaimed funds disposition agency
Categories: Accounting
4, Report:
#481012
Posted Date:
Dec 07 2010
Unclaimed Funds Disposition Agency The company scammed me out of $20.00 2 weeks ago saying they had 2 Million dollars pending for me by third party sponsors. Unclaimed Funds Disposition Agency Scam in Fort Lauderdale, Florida. philadelphia, Pennsylvania
hello My name is ChristopherRecently around about 2 weeks ago I received a notice by mail, from Unclaimed Funds Disposition Agency, in Fort. Lauderdale, Florida. Stating that I had unclaimed funds being held by third party sponsors, and pending payment by this agency. They had said ...
Entity
Unclaimed Funds Disposition Agency
Categories: Liars
5, Report:
#494005
Posted Date:
Sep 13 2009
Unclaimed Funds Disposition Agency they told me i had 2 million dollars waiting for me, they even send a copy of the check. all i had to do is send $20 to process. Since the i have received ten other letters with the same deal. i was told for a $20 fee i wasgoing to get over $2million. However all i am getting is tons of letters offering the same deals ft lauderdale, Florida
I received a letter titled unclaimed funds disposition agency, they told me I had over $2,342,000 in non-disbursed funds held by a third party. They told me I was a eligible recipient of these funds. All I had to do is send a $20 fee to process th document. ...
Entity
Unclaimed Funds Disposition Agency
Categories: Cash Services, Miscellaneous Companies
6, Report:
#476978
Posted Date:
Aug 06 2009
Unclaimed Funds Disposition Agency The company sent a letter to my address stating that I won money, and to send $20.00 dollars for delivery fee, also went as far as to say, that a compleete accounting of these entry directives has been audited, verified and prepaid for me. Ft. Lauderdale FL. 33335-9011Ft. Lauderdale Florida
THE UNCLAIMED FUNDS DISPOSITION AGENCY SENT ME A LETTER IN THE MAIL STATING THAT I WON MONEY, AND WANTED ME TO SEND $20.00 FOR THE DELIVERY FEE, SO I DID BECAUSE I ENTER ALOT OF CONTEST AND I THOUGHT MAYBE THIS TIME I WON SOMEHTING FINALLY, I HAPPENED TO BE ON THE PHONE WITH MY NIEC...
Entity
Unclaimed Funds Disposition Agency
Categories: Liars
