(856) 494-1590 cited in mailing I received from obvious scam.  Letter asked for 20% finders fee from refund of an old job.  Claimed address.  1006 Baywood Court Williamstown NJ 08094.  Email was accountingdep@hotmail.com.  

The scammer also operates under the name of Money Finders at the same address with Phone & Fax # 856-494-1590.  The email address they used is:  accountingdep@hotmail.com.

With all the complaints, I am wondering why they are still roaming freely continuing their fraudulent activities.  How efficient is our legal system or the Franklinville, New Jersey Police Department?  

After receiving a letter in the mail from a company called "Money Finders" with a return address of 67 Serenity Court, Franklinville, NJ 08322.  I Googled the address and found these reviews. This seems to be the same company that calls themselves "Asset Recovery Services" and "Insurance Recovery Group".  They claimed I would receive a check for money owed to me being a "beneficiary" from a house I used to rent?  Seemed too good to be true...They would be collecting a 20% fee for getting the money to me. The amount owed to me being $1500.  THIS IS A SCAM!  STAY AWAY FROM THESE PEOPLE!!!  

SAME THING HERE, RECIVED A CALL FROM A&S COLLECTION ASSOCIATES REGUARDING A BILL THAT IS IN COLLECTIONS FROM ASSET RECOVERY/ INSURENCE RECOVERY GROUP FOR A 20% FEE IM SUPPOSED TO PAY THEM FOR MONEY WE NEVER RECIVED AND WERE NEVER INTILTED TO. WHAT A BUNCH OF CROCK. AND I CONTACTED A&S COLLECTIONS AND THEY WERE SO UNPROFESSIONAL SPEAKING WITH ME THAT THEY ACTUALLY HUNG UP ON ME 2 TIMES WHILE I WAS TRING TO RESOLVE THIS MATTER THEY BASICALLY TOLD ME I HAVE TO PAY THIS MONEY! YEAH LETS C IF THEY GET IT! AND TRING TO GET ANY INFO ABOUT ASSET RECOVERY IS IMPOSSIBLE I HAVE NO LEADS!!!!!

she is a b***h who thinks she is getting over on people she is a piece of trailer trash who I bet looks like John Mccain...

I believe the phone number may now have changed to 856-494-1590.  We received a scam fee  (by letter) for the recovery of lost property.  The address to send the $ to was 67 Serentity Court, Franklinville, NJ 08322, and the number to call was the one I've listed above.

K & M Pizza L.L.C., 67 Serenity Court, Franklinville; Chapter 11; no schedules available

the people at 75 serenity court, franklinville, nj 08322 are just as disfunctional
first, she let her 12 dogs roam all over the neighborhood, they piss on our lwan and have ruined several plants
secondly, she didnt register them with the twp so is skipping out on that payment
thirdly, she has quite the potty mouth
also, she has been rumored to cheat on her husband and sleep with african american men...

This sounds like a good business idea. Anyone have any ideas how to do it?

i had to call the 609 number and it said to email them so i was real skeptical but after i did they responded in a timely manner and was proven wrong, they only helped me recover six hundred dollars and i had to pay them ten percent which was fair especially since i lost track of these funds when i worked for union pacific ...but anyone can go to missingmoney.com but if you dont know the funds exist you would never think to go there

31 serenity court, franklinville, nj is the worst though, they are swingers and she is also a prostitute doing in call, rumor has it she ll entertain groups up to six people, cars come and go there, how could you live like this with kids in the home

oh, its quite a court, the people at 17 serenity court i think is a drug dealer too

ok, some let me see if im understanding this snitch
they have new appliances that lead us to believe you either have been inside their house or worked there
are you a disgruntled employee or do you have more info that could be of use

i heard they imported mexican immigrants to work at their factory

f dem all
have a bill pay it
dont, dont pay it
nigerian scammers, chop their balls off

fuk dem all
have a bill pay it
dont, dont pay it
nigerian scammers, cut their nuts off

fuk dem all
have a bill pay it
dont have a bill dont
scammers get their nuts wripped off

you are so correct
if this is a personal residence and with all the authorities that have been contacted, what i am saying is how can this operation still be going on?
from my understanding, there are two different issues
one is asset recovery services operating as a recovery service of some sort and a loan company purporting that address for fake loans and people send money overseas
lamet hit it write with the ftc warning

sounds like an ADVANCE FEE LOAN SCAM  

See this CONSUMER PROTECTION INFO from the FEDERAL TRADE COMMISSION WEBSITE!  

http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
Advance-Fee Loan Scams: ?Easy? Cash Offers Teach Hard Lessons
Looking for a loan or credit card but don?t think you?ll qualify? Turned down by a bank because of your poor credit history?

You may be tempted by ads and websites that guarantee loans or credit cards, regardless of your credit history. The catch comes when you apply for the loan or credit card and find out you have to pay a fee in advance. According to the Federal Trade Commission (FTC), the nation?s consumer protection agency, that could be a tip-off to a rip-off. If you?re asked to pay a fee for the promise of a loan or credit card, you can count on the fact that you?re dealing with a scam artist. More than likely, you?ll get an application, or a stored value or debit card, instead of the loan or credit card.

The Signs of an Advance-Fee Loan Scam
The FTC says some red flags can tip you off to scam artists? tricks. For example:

A lender who isn?t interested in your credit history. A lender may offer loans or credit cards for many purposes ? for example, so a borrower can start a business or consolidate bill payments. But one who doesn?t care about your credit record should give you cause for concern. Ads that say ?Bad credit? No problem? or ?We don?t care about your past. You deserve a loan? or ?Get money fast? or even ?No hassle ? guaranteed? often indicate a scam.
Banks and other legitimate lenders generally evaluate creditworthiness and confirm the information in an application before they guarantee firm offers of credit ? even to creditworthy consumers.
Fees that are not disclosed clearly or prominently. Scam lenders may say you?ve been approved for a loan, then call or email demanding a fee before you can get the money. Any up-front fee that the lender wants to collect before granting the loan is a cue to walk away, especially if you?re told it?s for ?insurance,? ?processing,? or just ?paperwork.?

Legitimate lenders often charge application, appraisal, or credit report fees. The differences? They disclose their fees clearly and prominently; they take their fees from the amount you borrow; and the fees usually are paid to the lender or broker after the loan is approved.

It?s also a warning sign if a lender says they won?t check your credit history, yet asks for your personal information, such as your Social Security number or bank account number. They may use your information to debit your bank account to pay a fee they?re hiding.
A loan that is offered by phone. It is illegal for companies doing business in the U.S. by phone to promise you a loan and ask you to pay for it before they deliver.
A lender who uses a copy-cat or wanna-be name. Crooks give their companies names that sound like well-known or respected organizations and create websites that look slick. Some scam artists have pretended to be the Better Business Bureau or another reputable organization, and some even produce forged paperwork or pay people to pretend to be references. Always get a company?s phone number from the phone book or directory assistance, and call to check they are who they say they are. Get a physical address, too: a company that advertises a PO Box as its address is one to check out with the appropriate authorities.
A lender who is not registered in your state. Lenders and loan brokers are required to register in the states where they do business. To check registration, call your state Attorney General?s office or your state?s Department of Banking or Financial Regulation. Checking registration does not guarantee that you will be happy with a lender, but it helps weed out the crooks.
A lender who asks you to wire money or pay an individual. Don?t make a payment for a loan or credit card directly to an individual; legitimate lenders don?t ask anyone to do that. In addition, don?t use a wire transfer service or send money orders for a loan. You have little recourse if there?s a problem with a wire transaction, and legitimate lenders don?t pressure their customers to wire funds.

Finally, just because you?ve received a slick promotion, seen an ad for a loan in a prominent place in your neighborhood or in your newspaper, on television or on the Internet, or heard one on the radio, don?t assume it?s a good deal ? or even legitimate. Scam artists like to operate on the premise of legitimacy by association, so it?s really important to do your homework.
Finding Low-Cost Help for Credit Problems
If you have debt problems, try to solve them with your creditors as soon as you realize you won?t be able to make your payments. If you can?t resolve the problems yourself or need help to do it, you may want to contact a credit counseling service. Nonprofit organizations in every state counsel and educate people and families on debt problems, budgeting, and using credit wisely. Often, these services are low- or no-cost. Universities, military bases, credit unions, and housing authorities also may offer low- or no-cost credit counseling programs. To learn more about dealing with debt, including how to select a credit counseling service, visit ftc.gov/credit.


Where to Complain
If you think you?ve had an experience with an advance-fee loan scam, report it to the FTC.

The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.

April 2008

http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm
Just When You Thought It Was Safe...Advance-Fee Loan "Sharks"
A different breed of "loan shark" is preying on unwary consumers by taking their money for the promise of a loan, credit card or other extension of credit.

Advertisements and promotions for advance-fee loans "guarantee" or suggest that there's a high likelihood of success that the loan will be awarded, regardless of the applicant's credit history. But, to take advantage of the offer, the consumer first has to pay a fee. And that's the catch: The consumer pays the fee, the scam artist takes off with the money, and the loan never materializes.

Legitimate guaranteed offers of credit do not require payments up front. Legitimate lenders may require consumers to pay application, appraisal or credit report fees, but these fees seldom are required before the lender is identified and the application completed. In addition, the fees generally are paid to the lender, not to the broker or arranger of the "guaranteed" loan.

Legitimate lenders may guarantee firm offers of credit to credit-worthy consumers, but they rarely do this before evaluating a consumer's creditworthiness.

Advertisements for advance-fee loans generally appear in the classified section of daily and weekly newspapers and magazines. Often, the ads feature "900" numbers, which result in charges on your phone bill. Advance-fee loans also are promoted through direct mail and radio and cable TV spots. The appearance of ads in media outlets that you recognize - like your local newspaper or radio station - is no guarantee of the legitimacy of the company behind the ad.

The Federal Trade Commission says you can avoid being bitten by advance-fee loan sharks: Here's how:

Don't pay for a promise. It's illegal for companies doing business by phone to promise you a loan and ask you to pay for it before they deliver.
Ignore any ad - or hang up on any caller - that guarantees a loan in exchange for an advance fee. Legitimate lenders never "guarantee" or say that you will receive a loan before you apply, especially if you have bad credit or no credit record.
Never give your credit card or bank account numbers, or Social Security Number, over the telephone unless you are familiar with the company and know why the information is necessary.
The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.

May 2000

LMAO GREAT FAKE POST.

Yeah, it can't be a scam, otherwise they would have been caught. Right, not many scams going these days because they're all getting caught --- where is that, in some parallel universe or your imagination?

Yeah, you're an attorney (HILARIOUS) but you forgot you signed something that obligated you to pay money.

Go back to the boiler room wild bill (collector) LOL

wake up people
if this was a scam they would have been caught
from what you are saying this is a personal residence
i thought they were scamming me so i asked for the documentation they had, sure enough...they mailed me an agreement with my signature on it
i had totally forgotten i signed it
as an attorney i would advise anyone to hire one if they feel they are being victimized

really, how do you know all this

I`ve been watching these people at 67 serenity and they have been spending money like it growing on a tree!new deck,hot tub new appliances fireplaces trips fences and the list goes on!the fedex and ups trucks are going there twice a day!I believe this guy is a bookie also.I don`t know how they sleep at night!

Asset Recovery Services - supposedly at 67 Serenity Court, Franklinville, NJ 08322 - phone # 609-939-0265 - sent the same notice as the above poster received. It claims we owe money for collecting on unclaimed property proceeds. -to anyone receiving this, THIS IS OBVIOUSLY A SCAM.  ALSO, they are using the same fake address mentioned in the posts at the top of the page.  It appears this address is being used for all kinds of scams.  the previous being the advance check fee scam.  How is it these pieces of human trash have not yet been caught?  From everything I've seen on the internet, these people either live in Canada or right by the Canadian border and go over the border to pick up whatever money some poor individual happens to western union them.

I received a piece of mail from Asset Recovery services claiming that they could recover money for us from a previous vendor. We contacted the vendor, and there was no record of anything owed. I do not know how they got our information, but I believe it is a scam!!!

I usually do not pick up unknown calls. But I got a mail from the same company Insurance Recovery Group to threathen law suit or collect the service fee for unclaimed property. Now the same group has a different phone number, I think because of your effor of exposing the number. That new number is 609-939-0265.

67 Serenity Ct.,Franklinville,NJ.,08322 is also the address of"Asset Recovery Services" formerly "Insurance Recovery Group".
Check the consumer alert at the Pennsylvania Treasury Department web sight.

Also the address of "Asset Recovery Services" formerly "Insurance Recovery Group".

I recieved a call from Jill Malone and got taken for averything on the hope of getting out of dept and buying a home.  Now my Daughter and I are in danger of getting evicted because I was stupid and believed there was actually someone out there that could and would help.Don't be stupid like me!!!!

i sent 2400 of my money and never got anything but i have called western union fraud department - i have the local police department getting the camera footage of "simone smith" that picked up my western union- the law enforcement is involved and heading to the fbi the lady who claims she is "paula dennis" will get caught - what is really aggrivating she is a scam artist who still picks up the calls - how can she not be caught yet - 1 SHE STAYS ON THE PHONE LONGER THEN A MINUTE 2 HER FAX IS A EFAX NUMBER THAT IS SENT DIRECTLY TO HER COMPUTER THAT CAN BE TRACKED 3 THE PEOPLE THAT SHE IS USING THERE ADDRESS OUT IN NJ WHY HAVENT THEY GONE FURTHER TO PRESS CHARGES -- I CANT WAIT TILL THE DAY THE B*TCH GETS LOCKED UP ILL MAKE A NICE LITTLE VISIT TO HER PATHETIC A**