800-985-5101
Ladonielle W.
Ladonielle W.
2014-02-13 04:16:03
Unknown
Watch for fraud..... I kno... I know....the s*** may sound good ,But think a lil.... And for goodness sake do your research before you give anybody money...... Trust no one, luv God......
Lamarra
Lamarra
2014-02-01 02:00:37
Telemarketer
Wow
Linda Kobernik
Linda Kobernik
2013-12-21 07:43:11
Telemarketer
Me too,,same amount of money,same 2 fone numbers,& then i unsubscribed,asked for my money bak(email), didnt hear from them in 2weeks,they snagged my money-49.95 ,,wich caused a whole mess of insf charges from bank.  ..upwards of 200.00,& called me doin this family tree thing...now i owe the bank my paychek for christmas.,,& i cant get my grankids gifts this year.
tobeornotnk
tobeornotnk
2013-07-31 19:27:44
Unknown
This for sure is a scam!

Yes I originally went on unclaimedmoneydiscovery.com site and typed in my First Name and Last Name and City.

The site verified that my name came up on the system for  unclaimed funds and supplied a different number to call for further details.

I spoke with customer service and she asked if I was related to....(she mentioned all the correct names- my daughter, son, son'nlaw....) she then proceeded to give me this number 800-985-5101 for future correspondence.   She said an agent will contact me (asked for my phone numbers and email contact).  She said that the service charge for this information s $24.90 and and that the agent will call me and proceed with investigating and searching further.  at that point I told her i couldn't find my credit card....and she would call me in an hour.   I received within an hour 2 calls from 702-866-9320 which listed as from Las Vegas, NV....when i called back there was a message that it was the unclaimed money discovery and that I should leave my name and phone number.
jud
jud
2013-05-02 22:48:06
Unknown
The same thing just happened to me! Thank God, I told them I wanted the business name and number and I will call them back!
So glad I looked the number up....looks like it's a scam....I did not give them any information!!!
please be careful!!!
crazycowboy
crazycowboy
2013-04-30 20:16:00
Unknown
yeah that 7028669320 is another number they used on me.
crazycowboy
crazycowboy
2013-04-30 20:13:43
Unknown
yeah,but if she gave her card number,they'll be charging her like they did me,on the 8008342342 number,check info on it.
crazycowboy
crazycowboy
2013-04-26 04:40:51
Unknown
Yes,it is a scam,I was on a Publishers Clearing House game site,and there was an add,to search for unclaimed money Free!The only thing free was the phone call,they charged me a one time Fee of $24.95,added in,ID Smarter,andFunvantage,which I didn't order,but got them cancelled,and had 14 day trial,in which I could cancel,and did,then a $ 49.95 charge showed up in my account,I called them again,said I'D cancelled before the trial was up,but they told me they would Removethe charge,but didn't,I called the bank,put out a fraud alert,went on facebook,done the same,gonna destroy another card,cause my step-son stole his Mother's credit card Number,and had $74.90 put on HIS phone,that was with Tmobile,so we destroyed her card,put out a fraud alert with them,I heard his phone got cut off,little basterd was playing some type of gambling game on his phone for real money,an even showed me the game he was playing,then I checked my account,found that charge,Like I said,all he done was,write the Number down,while I was giving him a place to stay,left the card,and called it in.
Ed L
Ed L
2013-01-23 21:10:58
Unknown
I was on the phone with these guys, when they asked me what time should they could call back? Mind you Im in Hawaii. Its 11:00am here in Hawaii, So I asked the agent that was on the phone - where are you located? and what time is it there? She replied: We're located in Las Vagas, and its 4pm here.

They slipped! Las Vegas is 2 hours ahead of Hawaii. She's on the phone arguing with me that its 4pm in Las Vegas... This don't sound right to me! How can you not know what it is in your own city...

800? I dont know about that...
Edward W. Kleidon
Edward W. Kleidon
2012-10-28 22:37:19
Unknown
I got a call and can not find the web site; thay called from Las Vagas # 702-866-9320

web adress given:  research@lostmoneysearch. org
joker1234
joker1234
2012-10-03 20:03:17
Unknown
You can probably go to zaba search and find all the info they told u its a free site.
Beatrice strohmeyer
Beatrice strohmeyer
2012-09-27 20:06:17
Unknown
I gave this number my  visa number in order to find any money unclaimed.  I now think this is a scam and it started with a 1800-834-2342.     How do I get out of this?   I am not calling this number back.  They called my home and then left their number on my e-mail.  It;s funny how they brought up my daughter and my son's name.   Is this a scam? You can reach me at yanksgirl39@aol.com.
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