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Business Profile

Unclaimed Funds Retrieval Services

Found Money Guide Industry

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Unclaimed Funds Retrieval Services.

Complaints

Customer Complaints Summary

  • 4 total complaints in the last 3 years.
  • 0 complaints closed in the last 12 months.

If you've experienced an issue

Submit a Complaint

The complaint text that is displayed might not represent all complaints filed with BBB. Some consumers may elect to not publish the details of their complaints, some complaints may not meet BBB's standards for publication, or BBB may display a portion of complaints when a high volume is received for a particular business.

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Complaint status

Complaint type

  • Initial Complaint

    Date:01/25/2024

    Type:Billing Issues
    Status:
    Unanswered
    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    First I appreciate yall hearing my complaint ever since I uploaded my information to *********************************************************************************** I been getting hits constantly on my credit score all types of accounts open in my name online casino accounts debt cards cable hospital bill that clearly isnt me my yall please help me someone stole my identity years ago and I didnt know until I was arrested and they looked at the mug shot and realized it wasnt me so I put in a lot of hard work so I can use my credit when I plan now I cant get a loan credit card nothing all because they asked for my info telling me Im owed money or your loan was approved at first I ignored it until I checked my credit witch I do twice a year and every time it leads back to the same people no matter where or who da email and calls an inquiry my yall please please do what ever you can to help this is my life and future trying to start a business to cant because now my credit is shot just praying????its something anything you can do would be highly appreciated thank you

  • Initial Complaint

    Date:12/18/2023

    Type:Sales and Advertising Issues
    Status:
    Unanswered
    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    Daily emails attempting to collect information for financial scam reported by numerous sources. This entity should not be in business.

  • Initial Complaint

    Date:07/14/2023

    Type:Order Issues
    Status:
    Unanswered
    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    These are scammers! They send emails with virus software claiming people have unclaimed money from class action lawsuits and a check will come in the mail after you click the link. Complete scam.

  • Initial Complaint

    Date:09/28/2022

    Type:Product Issues
    Status:
    Unanswered
    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    Someone needs to shut these scammers down! The *** authorities needs to show up at their PO box site at ******************************************************************** and arrest them. These scammers are sending dozens of emails stating I have unclaimed money waiting for me if I just click on their link! Every email is stating a different "found money" or "a check is waiting for you" from Successful Documentation ************************************************************************************ They are attempting to scam and steal people's information and hack their computer and accounts. These dozens of emails daily must stop!! Another scam trying to put spyware, malware or trying to get my info! Please do something about this business, and hopefully I am not wasting my time with this complaint! Shut them down and arrest them!!!

Found Money Guide Industry is NOT a BBB Accredited Business.

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