Big Will
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Sub: #17
Replied on 12-14-2009, 10:26 AM
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Let's set the record straight once and for all concerning the National (now Northern) Center for Unclaimed Funds.

There is no money, no checks, no settlements.

This letter is a ploy for Drive Financial...which as you should know is a legitimate company that provides financing for automobiles.

So if you get one of these letters, it means that either you owe money to Drive Financial or your car is in repossession and they are trying to update their information to find you, the car, or both.




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Send message to paulmergel
Sub: #18
Replied on 12-14-2009, 10:43 AM
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Quote:
Originally Posted by Anonymous View Post
Let's set the record straight once and for all concerning the National (now Northern) Center for Unclaimed Funds.

There is no money, no checks, no settlements.

This letter is a ploy for Drive Financial...which as you should know is a legitimate company that provides financing for automobiles.

So if you get one of these letters, it means that either you owe money to Drive Financial or your car is in repossession and they are trying to update their information to find you, the car, or both.
well i never got a letter.just an e-mail.i never owned a car newer than 95.so i guess they were phishing in my case?

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M.K.L
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Sub: #19
Replied on 01-24-2010, 01:04 PM
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I have recieved the same letter. What this is, is a way to get your info when you owe money on a car or something motorized. They work with repo companys to get currant info on the person oweing money. "DONT FALL FOR IT"....!!!!!

RACHEL WYATT
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Sub: #20
Replied on 01-29-2010, 01:00 PM
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hey i recieved a letter form the national center for unclaimed funds form the center based out of Utah and after reading these foreums i felt like it was a scam as well but i took the chance , what the hey i have nothing to lose, and possible chance to get a check ... i responded to the latter called in and spoke to a rep by the name of Ashley Jones she was knew to the company and so she was very polite i basically really didnt have to give them much of any personal information they just verified everything , (for security purposes) so i felt comfortable and 3 weeks later i was signing for a check for $450 its not much but i was happy....

Latisha Wilson
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Sub: #21
Replied on 01-29-2010, 01:05 PM
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I got a letter from the NCUF and it was from the Arizona center, i researched them on the BBB and the rating for the center in california had an F rating so i let the rep Bryan Burrell know how i felt about it and he informed me that National Center For Unclaimed Funds was based out of california the exact name of the company who send me the letter but the attorney general shit that site down for fraudulent activitys using customers account number to take money from there account and debiting things basically stealing there money...so after i knew that and he directed me the BBB of Arizona it gave them a B- rating i verified little info and about a month later i had my check for $275 was pretty nice it came right before cheristmas time ....

Brandon Cunningham
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Sub: #22
Replied on 01-29-2010, 01:18 PM
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I did get a letter from the national center for unclaimed funds in utah and they were very very interested in working wit me to trying to return these funds to me i was very skeptical at first but once i spoke to the supervisor he reassured me that wouldnt have any of my personal information disclosed and that it is 100% confidential once then recieve the information of the confimation letter all of my infomation is shredded and destroyed that made me feel alot better i got a check for $315 thanks santa clara county

Shawna Fraiser
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Sub: #23
Replied on 01-29-2010, 01:19 PM
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So im pretty sure everyone wants free money right.. i know i do its hard to come across a company not tryin to scam you and take money from you the National center for unclaimed funds in Arizona has very good customer service willing to help and work with in gettin the money back to you /...

Raneee
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Sub: #24
Replied on 01-29-2010, 01:23 PM
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I have such bad luck with money and companies tryin to take it but these people gave me money owed to me i know its not a scam finally .... blessed!!!!!!

Mike Kadra
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Sub: #25
Replied on 02-13-2010, 06:22 PM
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I received the same letter from the national center for unclaimed funds in February 2010 & i believe it's a scam, otherwise, why they wouldn't send you directly the funds they claim they have for you specially since they know so much about you like your name,social & address.

Dodge
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Sub: #26
Replied on 02-21-2010, 02:13 AM
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Their trying 2 Repo your car or what ever they can get!!!!!!!!!!!!!!!!!!!!

ITS A SCAM
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Sub: #27
Replied on 03-29-2010, 06:43 PM
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No this shit is a scam. Some crazy lady has been harassing me on facebook trying to get ahold of a gloria no one i know. She blows up my phone all day and sends me messages on facebook. She tells me shes in california lives in dallas and their office is in michigan...how the hell does that work. I have reported her and this whole damn company to the better business bureau and to the facebook executives, to get you monsters out of here. Hahaah.

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Sub: #28 Bjd
Replied on 04-19-2010, 11:24 AM
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I got a call from an agent stating he had a check for me, and he just needed to verify the last four of my ss number. I felt uncomfortable and asked for a number to return the the call. 1 877 701 3175 it sounded legit. i called again the next day and another agent said a check would be coming DHL, by Wednesday. Wes hall see today is Monday. I don't believe it.

CHEESE
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Sub: #29
Replied on 04-30-2010, 09:26 PM
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It's the repo man because they are looking for my truck, don't ever us your real address if you do your done and when they send a letter they are on their way so watch out 4 mr. Tow truck.

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Sub: #30
Replied on 05-04-2010, 01:11 PM
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Hi,

Just to let you know that it is not of any use to call and harass someone who has recently lost a job,because definitely he will not be able to pay,Its only after he gets some way to make the payments through some repayment plans or in easy installments.It will be of no use if the collection agencies even tries to grab your address or phone numbers if you are jobless and cannot make payments

SOPHIA'S
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Sub: #31
Replied on 07-14-2010, 05:04 PM
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I got a letter and gave them my info since it sounded legit, but I havent got any response. THey even asked me where i worked, and HOW DO THEY HAVE SO MUCH OF MY INFO, IF IN THE LETTER THEY HAVE THE LAST 4 OF MY SOCIAL???? sOMEONE PLEASE RESPONDE!

deleted...pm

please do not post personal info per TOS rules.btw this is a scan,and be on the alert for any strange calls at home or work.again a scam to get your info.


Last edited by paulmergel; 07-15-2010 at 04:47 AM.
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Sub: #32 i got mines
Replied on 07-26-2010, 07:48 AM
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i got mines. they called and i called them back. gave them minimal info and got my money




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