Debt Consolidation Forums Identity theft - scams and security

Sub: National Center for Unclaimed Funds
Mon, 05/09/2011 - 13:12


Has anyone ever heard of National Center for Unclaimed Funds? I got a letter from them stating I had 30 days to respond to them that they were holding funds due to me. It sounded really fishy. I've googled and looked them up on ripoff but I can't really seem to find anything.

Before I call them I wanted to see if anyone else had gotten anything from them. All I know is there based out of California. There is only a PO Box listed on the envelope. No physical address.

I'm not expecting money from anything. I just thought it was odd that I would receive something like this.

Any info would be greatly appreciated.

btw....I wasn't sure which forum to post this under.




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Anonymous
Anonymous
Sub: #11 I got that letter today too, but what has me really worried is tThu, 07/09/2009 - 21:37


I got that letter today too, but what has me really worried is that it has the last four digits of my social on the lett. They also sent to one to my po box and one to my home address. How do they have so much information.


Anonymous
Anonymous
Sub: #12 I received the same letter back in March of this year. I am not Wed, 07/22/2009 - 05:52


I received the same letter back in March of this year. I am not trying to be funny, but do you owe Drive Financial? After trying to find their company information using 411.com and couldn't, I did call them. Needless to say it was a ploy for Drive Financial to get my telephone number!!


Anonymous
Anonymous
Sub: #13 people vs warranty service class actionFri, 07/31/2009 - 17:51


t, i just got the letter today this is a scam! The letter said i had a check enclosed for $468.56. there was no check. it said i had until 8/11/09 to cash the check that wasnt there. i called the number i left my number then called back and pressed zero a man answered and he had my phone # on caller id cuz he told me my #. I will be going to the police with this info. i saw on another site that after she gave the people her address her house was broke into 2 days later!!! i hope they reverse phone book for my address, cuz i have had a bad couple months and a huge gun!!!


Anonymous
Anonymous
Sub: #14 this is a REPO collectionMon, 08/17/2009 - 13:46


they are tryin to get a valid ifo on the person owing money like address or phone number to locate the possesion and repo it i got a letter and called they were asking alot of personal info


Mrs. Jackson
Mrs. Jackson
Sub: #15 This place is definetly no good. I'm pretty sure they work for aThu, 11/19/2009 - 06:41


This place is definetly no good. I'm pretty sure they work for a bill collection agency, they call my house up to ten times a day for a relative trying to get info on him and saying that he has a rebate. I know this relative recently lost his job and has not been paying his bills so it only makes sense this company all of a sudden started calling. Who actually calls 10 times a day to GIVE you money? Not a chance!


Big Will
Big Will
Sub: #16 Let's set the record straight once and for all concerning the NaMon, 12/14/2009 - 10:26


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.


paulmergel
paulmergel@aol.com


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Sub: #17 Quote:Originally Posted by AnonymousLet's set the record straighMon, 12/14/2009 - 10:43


Quote:

Originally Posted by Anonymous
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?


giving hope to the hopeless,help to the helpless,and hap to the hapless.

M.K.L
M.K.L
Sub: #18 I have recieved the same letter. What this is, is a way to get ySun, 01/24/2010 - 13:04


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
RACHEL WYATT
Sub: #19 hey i recieved a letter form the national center for unclaimed fFri, 01/29/2010 - 13:00


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
Latisha Wilson
Sub: #20 I got a letter from the NCUF and it was from the Arizona center,Fri, 01/29/2010 - 13:05


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 ....


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