Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

Anyone know about this site CashClaim dot com? Somehow my

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » The DU Lounge Donate to DU
 
Maraya1969 Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Sep-01-06 11:30 AM
Original message
Anyone know about this site CashClaim dot com? Somehow my
mother got there and found about 10K in various amounts for different people in the family. But she needs to pay for the service to get the stuff(?).

I would understand this could maybe be a legitimate business. They mention leaving electric company deposits when you move and not collecting them and other little ways you could have money left in various places. I know this happens because I rented to a man who died and I was forever sending his daughter information and checks from some financial institution and NOW THAT I HAVE LOST HER ADDRESS the company STILL sends me checks for the guy. I have just quit responding and I figure the money will go into a fund or hopefully she will find some information in his things someday and contact them. I think what no one realized is these checks were going to keep coming because no one closed out the account which keeps making money for him, (about $500 every 5 years so I can understand how his family and myself did not realize that this account needed to be closed or the information needed to be changed so that the daughter would get the interest checks. It is not a ton of money but it will add up.)

I have checked those free sites and found nothing for any members of my family so I wonder why this site claims to know about money that the other sites can't find.
Printer Friendly | Permalink |  | Top
MrCoffee Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Sep-01-06 11:33 AM
Response to Original message
1. Go directly to the state where the money is
most states have online databases of unclaimed funds. you should be able to claim the money without a commission directly from the state agency in charge. my folks got a couple of thousand from Louisiana (there was an old savings account of my grandfather's that no one knew about) after they learned about the money through an intermediary website.
Printer Friendly | Permalink |  | Top
 
RebelOne Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Sep-01-06 02:27 PM
Response to Original message
2. Scam alert!!!
Printer Friendly | Permalink |  | Top
 
DU AdBot (1000+ posts) Click to send private message to this author Click to view 
this author's profile Click to add 
this author to your buddy list Click to add 
this author to your Ignore list Thu Dec 26th 2024, 07:52 AM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » The DU Lounge Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators


Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC