Capital Recovery Services or Asset Recovery Services Claim to be asset recovery specialists Dallas Texas

 This company mails out a postacrd claiming to have found a sum of money, but you have to contact them to be reunited with the funds. They have a website, but all it does it tell about the company and it has a FAQ page which should clue people to the fact that these are shady people

When you call them, they will not give any details - where the money is from, how they found it or you, etc. You are told to make an appointment at their office, but you must bring identification, to ensure that the funds are going to the correct party. Of course they are asking for you Social Security number and your driver's license information.

First of all, you don't need to verify someone's SSN; if you found assets in my name, that means a company is selling my SSN - WHICH IS ILLEGAL. Same with driver's license; most credit reporting won't show your DL info.

On their website's FAQ page it says it's legitimate. Sure, it's a legitimate way for you to have your identity and credit stolen. If you get a card from these people - CRS or ARS - report it to police fraud department and BBB.