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Started By
Message
re: Is this a scam, received a letter from Payne Richards & Associates?
Posted on 4/8/17 at 4:43 pm to Emteein
Posted on 4/8/17 at 4:43 pm to Emteein
Happened to me. They scan unclaimed property lists and try to collect a "finder's fee".
Went to the Louisiana State Dept.of Treasury Unclaimed Money site and said I was due >$100
Filled out the online form, cot a confirmation. Had to print some form off the website and have it notarized because the amount was over $1000. Got back $1700 about 45 days after the claim.
Good luck!
Went to the Louisiana State Dept.of Treasury Unclaimed Money site and said I was due >$100
Filled out the online form, cot a confirmation. Had to print some form off the website and have it notarized because the amount was over $1000. Got back $1700 about 45 days after the claim.
Good luck!
This post was edited on 4/8/17 at 4:45 pm
0
Posted on 8/11/23 at 1:48 pm to Emteein
NO it is not. Or it wasn't for me at least. They found me $1,760.40 I never new I had coming from a savings account. I didnt have to jump through a bunch of paperwork and copies of anything and everything I have ever been in my life.
Posted on 8/11/23 at 1:52 pm to ropnwidow
(no message)
This post was edited on 1/26/25 at 2:12 pm
Posted on 8/11/23 at 1:52 pm to ropnwidow
quote:
NO it is not. Or it wasn't for me at least. They found me $1,760.40 I never new I had coming from a savings account. I didnt have to jump through a bunch of paperwork and copies of anything and everything I have ever been in my life.
It is a scam in the sense that anyone with a modicum of brains could do it himself for free. You don't have to "jump through a bunch of paperwork" to get the money. You must have some business connection with Payne or you are a lazy dumbass.
Posted on 8/11/23 at 1:53 pm to shutterspeed
quote:
richard westin
Member since Apr 2017
1 post
quote:
Hehe. Your boy made a TD account just to comment in this thread about getting ripped off.
So you're saying richard westin is a time traveler?
ETA: Nevermind. I'm the dumbass. I see now this thread is over 6 years old.
This post was edited on 8/11/23 at 1:56 pm
Posted on 8/11/23 at 1:54 pm to Emteein
You send me $2,000 then I'll send it back with the $1,900
All I need is your bank routing number and account number
All I need is your bank routing number and account number
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