Usacomplaints.com » Miscellaneous » Complaint / Review: Unclaimed Funds Disposition Agency - The company scammed me out of $20.00 2 weeks ago saying they had 2 Million dollars pending for me by third party sponsors. Unclaimed Funds Disposition Agency Scam in. Philadelphia, Pennsylvania. #497774

Complaint / Review
Unclaimed Funds Disposition Agency
The company scammed me out of $20.00 2 weeks ago saying they had 2 Million dollars pending for me by third party sponsors. Unclaimed Funds Disposition Agency Scam in. Philadelphia, Pennsylvania

Hello My name is Christopher

Recently around about 2 weeks ago I received a notice by mail, from Unclaimed Funds Disposition Agency, in Fort. Lauderdale, Florida. Stating that I had unclaimed funds being held by third party sponsors, and pending payment by this agency. They had said that it would be my final notice and to send back some type of Transmittal Authorization form with a check or money order payable to this address P.O. Box 359011, Fort. Lauderdale, Florida 33335-9011. They also sent with this notice a specimen check to try to make like they were not joking.
Anyway I sent a hard earned $20.00 dollar money order to the address above.
I awaited anxiously for around 2 weeks, and then suddenly after waiting so long, I received 6 more notices by mail, all in seperate envelopes from the same source, same address, P.O. Box, and zip code.in each envelope stating that I had other monies unclaimed and pending reply, asking for $20.00 in each envelope that I opened up. Each envelope / Notice that I opened, said I had different sums of money pending payment by check, like one said I had over 3 Million Dollars awaiting me, and to send them $20.00 within a very short amount of days.
Then the other envelope's that I opened had different other sum of Millions pending payment and to send $20.00 for each of them. Mind you, there were 6 envelopes sent to me, by the same source, stating different amount of millions pending payment for me. So that would add up to me having to send out another $120.00 with a deadline of 2-7 day each envelope. So this sure seems like another scam to me.


Offender: Unclaimed Funds Disposition Agency

Country: USA   State: Florida   City: Fort Lauderdale
Address: P.O. Box 359011

Category: Miscellaneous

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