+1 718-363-0588
We have got 102 reports against 7183630588
The majority indicated that it is a Other
Who called 7183630588
Location: Brooklyn, NY
Operator: Билайн
Views: 42
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Apr 30, 2011
I thought Finders Keepers was a fraud as well, but I took a risk and a few days later I received a check of $356.00. On Nov. 2010 I received a letter claiming that I had an unclaimed check from a previous job. Like the previous person said, I needed to notorize a letter with my SS number giving them right to collect my check and take 15% commission. I thought about it for a month and on December I mailed the letter. On January, I received another letter stating that they received my letter and that the process would take about 90 days. On April, I received a call from Finders Keepers telling me that they would be sending me an invoice of my check along with the 15% commission bill which had to be sent in a money order.  I was weary about it because at first I thought that the notorized letter was to give them the right to retrieve my check along with their 15% commission.  4 days after speaking with the lady I received the invoice of my check.  The copy of the check seemed legit and I sent the money order and in 4 days I received my check.  Will need to deposit it tomorrow and hopefully it doesn't bounce.
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Recent comments:
11
Sep 15, 2009
They Called 9/14/09 left message about NY comptroller owing me money LIES LIES LIES. BIG SCAM!!!! dont't fall for this. & if they claim to know stuff from your past is due to public records. ANYONE can get public records and use it against you as a bait. Before it was junk mail NOW its the Internet. If you have ever purchased anything through the internet a vendor can SELL YOUR INFORMATION & that's how they find you! BEWARE!!!!!!
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12
Oct 14, 2009
Got a call today from Neil Fox.  Said I had a refund coming from Barkley Bank from 2006.  Knew my address.  I told him to send me paperwork on the refund.
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13
Nov 11, 2009
Got a call from a nasty man, told me that i have unclaimed funds from my previous employer, when i pressed him for information he was rude and said to me "i make more money that you" a called me a name.. why doesn't anyone in NY state do something about this company???
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14
Nov 11, 2009
Report them to the NY AG's office: http://www.oag.state.ny.us/resource_center/complaints/complaints.html
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15
Nov 20, 2009
Received call from "Finders Keepers" about a NYS tax refund.  I have not lived in NYS for over 25 years and asked for information as they already had my current address.  Finders Keepers sent a form asking for my SSN.  IT MUST BE A SCAM.
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