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Report: #1175430

Complaint Review: Edge Point Contracting Inc - Select State/Province

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  • Reported By: ripped off — manassas Virginia
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  • Edge Point Contracting Inc Select State/Province USA

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They call you and tell you they found you money. It is your money alright but it is probably money you know about. They close out an account you haven't used in a while and ask for a third. They don't tell you what it is until after they do it and you sign the paper. They lead you to believe it may not be you anyway so it doesn't hurt to send in the paper work as they don' t charge you if they don't find it. Then you get a check from your own pension, bank account ect and you have to pay them 33 percent with daily compounding interest which is illegal in most states. They summons you to court and you have to lose a days pay to appear and even if you win you have spent some of your own money on attorney fees ect.

The scam is they just hope people will pay to get them to leave them alone. They make threats about filing intent to defraud criminal charges ect.  TOTAL SCAM BBB rating is F. Go online and google their phone number.

This report was posted on Ripoff Report on 09/09/2014 04:09 AM and is a permanent record located here: https://www.ripoffreport.com/reports/edge-point-contracting-inc/select-stateprovince/edge-point-contracting-inc-money-recovery-money-recovery-scam-scheme-manassas-virginia-1175430. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
1Consumer
2Employee/Owner

#3 REBUTTAL Owner of company

Edge Point - Update

AUTHOR: Edge Point CEO - (USA)

POSTED: Tuesday, March 29, 2016

I’d be in  federal prison and brought up on so many harsh charges if this  ridiculous article was true.  This article was written by a crooked client who didn’t want to pay our invoice as she spent her proceeds and ours. I would have been tossed in jail, lost everything including my business and probably even televised if I was able to clean out peoples bank accounts or mess with social security.  This article was written by a very mentally ill person and furthermore it doesn’t even make sense which is why RIPOFFREPORT.com itself has and is being pursued legally.  Edge Point is very operational, forthright, well known, respected, ratifies contracts with large enterprises, people and non-profits all over this county each day.  For $2,000 I can have this bogus article erased per RipOffReport.com but I refuse to let crooks make money off us.

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#2 Consumer Comment

Different experience with Edge Point

AUTHOR: Andre C. - ()

POSTED: Friday, November 14, 2014

I am not affiliated with Edge Point.  I'm a regular consumer who has been approached by Edge Point this year. (2014)

They claimed I have a refund check from a local government that they can help me recover for a fee.

It turned out to be true! I had a nice refund check I knew nothing about because it was sent to an old business address and my correspondance was no longer being forwarded because of the time frame.  The local government did not make an attempt to track me down.  

The money was mine, true, but I would never have gotten it back if this company did not contact me.  I knew nothing about it.  The check was sent directly to me, not to Edge Point.  I paid them the fee we've negotiated.  

I don't understand why folks are upset when a company performs a service, the clients don't pay them, and action is been taken against them! I'm a business person and I hate it when people refuse to pay me and complain because I want my money.  I don't have the time to take anybody to court but I can imagine what a business would do if they work on contingency and repeatedly don't get paid.

I simply do not believe after my experience with this company that they will waste their time trying to recover money that is not there or contact people who do not have uncashed checks, refunds... 

It takes time to register and write this rebuttal. I only did this because it occured me that it could very well be that Edge Point is the party that is been ripped off by folks they get money for who refuse to pay them.

 

 

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#1 REBUTTAL Owner of company

Edge Point-Truth Unveiled

AUTHOR: Edge Point CEO - ()

POSTED: Friday, October 31, 2014

As the long time owner of Edge Point I'll personally set the record straight.  Unfortunately social media has distorted the truth and views about not only my company but people and even our entire county.  My firm has been around for quite some time, in fact I've been in the monetary recovery business since the 1990's. If it wasn't for Edge Point many families, individuals, businesses, churches, colleges and a number of other associations would never receive unknown refunds.  Once or twice per year we end up with a disgruntled client simply becuase they received a legitmate government refund and refuse to pay the invoice therefore legal action is brought against them.   

Fortuantely our firm inherits new clients every day and we retain a massive client base with thousands of satisfied clients.   Edge Point is under contract with most of the major Fortune 500 and Fortune 100 companies throughout the United States and all of our client enjoy repeat business.  As for the accusations about scams, stealing, bank accounts or pensions let me just remind you to not take everything that you read seriously.  Angry or irrational people will of course post angry or irrational postings.

FACTS:  Edge Point cannot do anything to your bank account, taxes or pensions simply because we do not have any power to do so.  Edge Point has unclaimed money sent from the government to the client.  It's up the client to pay the contingent fee assuming the refund arrived.  If a client doesn't receive a refund, then Edge Point receives nothing.  Our service is contingent which means we work for free. Edge Point uncovers uncashed checks and a variety of overpayments which are usually real estate related.

SCAM:  A scam will ask for money upfront, request social security numbers, birthdates and of course bank account informaition.   Edge Point has never and will never ask for any money up front, no social security numbers, no birthdates or bank account information therefore its vitually impossible for our company to harm you in any way.  If anyone can get scammed in a transaction its Edge Point trusting that a client honors the invoice once funds are received. 99% of our clients pay and generally pay far quciker than they need to in order to express gratification. 

F RATING ON BBB:  Edge Point only has a F rating because we are not a member of the BBB.  

CREDIBILITY & REPUTATION: Allow Edge Point to give you notable references from around the country.   Edge Point retains references from individuals in almost every state, small businesses, large corporate enterprises, churches, colledges and the list goes on and one...    

SUMMARY:  If you have been contacted by Edge Point its because either you personally are owed a refund, a relative is oweda refund or that a business that you are affilaited with is owed a refund.  Take the phone call, message, email or mailing very serious if you receive it.  Feel free to ask my firm for references of your choice and I'll personally take your phone call or inquiry.   Please note that GOOGLE does one thing right and thats monitoring websites such as mine to make sure they are legitmate. As you can see our company is right at the very top of GOOGLE when searching us out. 

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