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Report: #609430

Complaint Review: National Center For Unclaimed Funds - Mesa Arizona

  • Submitted:
  • Updated:
  • Reported By: mary — rohnert park California United States of America
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  • National Center For Unclaimed Funds 1225 W.Main St Ste #101 Mesa, Arizona United States of America

National Center For Unclaimed Funds Scam Company! Be carerful! Mesa, Arizona

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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!


 

This report was posted on Ripoff Report on 06/02/2010 07:55 AM and is a permanent record located here: https://www.ripoffreport.com/reports/national-center-for-unclaimed-funds/mesa-arizona-/national-center-for-unclaimed-funds-scam-company-be-carerful-mesa-arizona-609430. 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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