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Started By
Message

Is this a scam, received a letter from Payne Richards & Associates?
Posted on 11/25/16 at 3:25 pm
Posted on 11/25/16 at 3:25 pm
Letter claims I have $1,900 in escrow for underfunded overcharges, all I have to do is agree to pay them 10% and they will retrieve the money. Seems very Nigerian Prince to me. Anybody on the OT seen this before?
Posted on 11/25/16 at 3:28 pm to Emteein
Why would you have to pay 10% for them to give you your own money?
This post was edited on 11/25/16 at 3:29 pm
Posted on 11/25/16 at 3:31 pm to Emteein
Absolutely not a scam and actually a good deal for 10%. I paid a 15% service fee for my underfunded overcharges
Posted on 11/25/16 at 3:31 pm to Emteein
Its pretty obvious, but have you ever had any business with the company? If not, that should be another clue.
Posted on 11/25/16 at 3:32 pm to Emteein
I had overfunded underages so they had to pay me 10%.
Posted on 11/25/16 at 3:35 pm to shel311
quote:
Why would you have to pay 10% for them to give you your own money?
Do you work for free?
Posted on 11/25/16 at 3:35 pm to Emteein
Check Louisiana Unclaimed Property to see what you have
Posted on 11/25/16 at 3:44 pm to Emteein
It's a real thing but they would be basically doing something that you can do for yourself. Each state has an unclaimed property website, go search your name in each state you've lived in to determine where the funds are from. Follow the steps and get your money without having to pay someone else $190
Posted on 11/25/16 at 4:38 pm to Broke
I checked the state treasury web site, says I have unclaimed property > $100. It doesn't say what it's for specifically other than unclaimed property from 2011. It doesn't ring a bell, so I have no clue what it is for, just feel good to be getting something from the state rather having to give.
From this situation I think everyone should use this as a PSA to check the state treasury website, you might have something waiting for you. All you have to do is enter your name in the search field. I know this will be difficult for some on the OT but it's worth a shot. I will even do half the work for you click this for state treasury.
From this situation I think everyone should use this as a PSA to check the state treasury website, you might have something waiting for you. All you have to do is enter your name in the search field. I know this will be difficult for some on the OT but it's worth a shot. I will even do half the work for you click this for state treasury.
Posted on 11/25/16 at 10:37 pm to TigernMS12
quote:
Do you work for free?

What does working for money have to do with overcharges?
Posted on 4/8/17 at 1:51 pm to Emteein
I signed up and got what looked like a check to me from the KY State Treasurer. In fact it was a copy. Made out to me, but apparently PR pockeded the money. Bank rejected the "check" on grounds of being a copy. Payne Richards did not send the money to me. All very strange and embarrassing as to dealings with bank.
Posted on 4/8/17 at 1:52 pm to Emteein
quote:no but it is a payne
Is this a scam
Posted on 4/8/17 at 1:59 pm to Emteein
quote:
underfunded overcharges,
Feels legit.
Posted on 4/8/17 at 3:13 pm to Emteein
quote:
underfunded overcharges
and what in the frick exactly does this mean?...
Posted on 4/8/17 at 3:35 pm to richard westin
quote:
I signed up and got what looked like a check to me from the KY State Treasurer. In fact it was a copy. Made out to me, but apparently PR pockeded the money. Bank rejected the "check" on grounds of being a copy. Payne Richards did not send the money to me. All very strange and embarrassing as to dealings with bank.
quote:
richard westin
Member since Apr 2017
1 post
Hehe. Your boy made a TD account just to comment in this thread about getting ripped off.
Posted on 4/8/17 at 4:20 pm to OysterPoBoy
quote:
overfunded underages

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