Unclaim Money Corporation
Complaint 7678 Details

  • Date Occurred: 07/27/2013
  • Reported Damages: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

A man from this company, James Thomas, called my mother, who is 80 years old, and told her that there was unclaimed money for my dad. He said they had been trying to get a hold of my father for the last 6 weeks to let him know about the money that was in his name and had not claimed it. My mother informed him that my father had passed away on 5-30-11, which I figure he already new. He proceeded to tell her how she could go ahead and claim the money. He gave her an access code and Reference no. to call so that they could start the process in getting her money. He explained to her that the money was from Proctor and Gamble. He said that if she did not do this when in the next 2 weeks that it would be turned over the IRS. He proceeded to keep calling her everyday since and ask her why she had not done anything about it. My mother called BBB and told them about what had happened and they said that it was a scam. When the man called again today and harassed my mother I got involved and called the man myself to get information. He said that there would not be any money exchanged but we needed to do this right away. He then told me that it was the from Proctor and Gamble. I called P & G and talked to the PR department and they said they have heard about this going on. They also informed me that they do not deal in any type of gimmicks of this nature. I hope that no one else has been effected by this man.

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Business Profile Summary

  • Unclaim Money Corporation logo

Company Statistics

  • Complaint Against Unclaim Money Corporation
  • Complaints Filed: 3
  • Reported Damages: $99.00
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