USUF Main Processing Center Reports & Reviews

USUF Main Processing Center Reports & Reviews (43)

Scammer's address 4196 merchant plaza, suite 611, lake ridge, VA 22192
Country United States
Type of a scam Other
Initial means of contact Postal mail

Hollister Scott & Hall

Unclaimed funds notification wanting me to send money

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Scammer's phone Unknwn
Scammer's website Unknwn
Scammer's address 96 linwood plaza #388
Scammer's email None
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

Settlement

They have been telling me I won a settlement

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Scammer's phone No phone #
Scammer's website Settlement reporting services office
Scammer's address 96 Linwood plz #388 fort Lee, nj. 07024-3701
Scammer's email No email address
Country United States
Type of a scam Other
Initial means of contact Postal mail

Payment of court approved settlement monies as directed on settlement report

I've gotten more than 6 different forms with different amounts , signatures, different reasons for the funds they want to send me if I'll send them payment of $50 for required fee for unclaimed funds. I can tell the signature's are by the same people and everyone of them have a return envelope back to blank blank main processing center 96 Linwood plz #388 fort Lee, nj. 07024-3701. One is for law suit seetlement, another unclaimed funds by government agencies or banking institutions, another, global settlement report for funds unclaimed, and settlement report services for law suit settlement. With prices to be paid , one being $42,000,000,000.00, $41,000,000,000.00, $3,166,000.00, and another at $3,500,000.00. they all want fee payment for your funds of $50.00, stating to be returned within 5 days and a signature. To receive your issuance, check, funds, and unclaimed folio

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Scammer's phone NONE
Scammer's address 95 Lynwood Plaza #38, Fort Lee NJ 07024-3701
Scammer's email NONE
Country United States
Type of a scam Other
Initial means of contact Not applicable

THEY ARE TRYING TO COLLECT FROM me $50.00 BY CAsh, check, or money order to pay for a folio they say is worth $41,000,000,000.00! and pay within 5 days!

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Country United States
Type of a scam Other
Initial means of contact Postal mail

Scampulse

I received 2 letters for which I paid $30 both times and now I have received a post card for unclaimed funds requesting $50 for the folio parcel. I paid once $30 in cash and the second time I paid with a money order. I didn’t send the $50. Their address is. USUF-Main Processing, 96 Linwood Plaza #388, Fort Lee, NJ. 07024-3701

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A require fee of $30.00 from Professional Advisor Office!

As I have received the 3rd times from CAA Main Processing Center, It was required a fee of $30.00 for a Federal Class Action Lawsuit in 5 days in order to share a portion of the funds its held in the trust valued at $ 4,800,000.00. I do have a hesitation and a deep suspect for this kind of action. I think that it looks like a scam. So I don't want to get into a cheating and want to find out what is it this office stand for and is it really to help the people to get the share and or cheating? Thank you!

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Just Recived The Letter5/7/2022 from Them, Says My ID # is 33562051 & $42,000,000,000,00 With Confirmation on file,& Thay Want $30.00 just for Information!? but if you Read Carefully in the letter, it says "May Owe you Money" So how can it be Confirmed?..?

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Scammer's address 96 Linwood Plz #388, Fort Lee, NJ 07024-3701
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Postal mail

CAA, MAIN PROCESSING CENTER

The letter said a Federal Class Action Lawsuit has been settled & I have been identified as a claimant to a portion of the funds held in trust valued at 4,800,000.00. He had several statements explaining what delayed the process of being ready to deliver my share.. I must send $30.00 within 5 days. His name difficult to read, my best guess is W or Hintenlze

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Victim Location 76905
Type of a scam Phishing

Form letter was sent to my 95yr old father advising him that he needed to sign it in order to receive back "UNCLAIMED FUNDS TO BE IS ISSUED: Valuables/Or $42,000,000,000.00 ESt TOTAL APPORTIONED AMOUNT" At the bottom of the form, it asked for my father's signature and requests it be returned along with $30 in the envelope provided addressed to "USUF-Main Processing Center, 96 Linwood Plaza #388, Fort Lee, NJ 07024-3701

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CAA Letters

I received the same letter saying send 30 bucks. And that There is a settlement in the amount48,000,000.00!There’s nothing about this letter that is legitimate so I did my research scam definitely

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Scam Joke

I got the same letter from CAA, Fort Lee, NJ, as everyone else here has, supposedly having won a portion of a $4,800,000.00 class action suit & needing to send $30 to receive it.
So, I responded and wrote "SCAM" on the "Settlement Report Information Form" and includes a sticky note which read "Take out the $30 fee from my winnings and send me the remaining balance."
Haha... the joke's on them!
I doubt I'll ever see the balance.

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Scammer's address 96 Linwood Plz#388 Fort Lee, NJ 07024-3701
Country United States
Type of a scam Other
Initial means of contact Postal mail

Class Action Lawsuit

Valued at 4,800,000.00 it said I was in tiled to but I need to send thirty dollars in seven days of letter.

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I received a simular let offering $4,800,000.00 . i was supposed to send them $30 for the info. These people need to be prosecuted to the max. People like this are no more than crooks`and should pay dearly. Right now $30.00 dollars will not fill my gas tank.

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Initial means of contact Not applicable

Usuf scam to recover money got me for 70 and lies

I did report for 30 then it was not done a one for 40 came now it 50 in 5 day for 42 million PS I'm missing over 6 million I really won where is it? It paid auto draw I have emails I won 2 times over 6 million legally I would like my money I have also been scammed of run boat (deals for $$) plus health scam & they left at night well I was gone burring my friend's wake it was a shock to me! My poa did this to me! And ran off! I shut them off I lucky I changed my locks & got security system did this before I left for my friend's wake, i felt something was fishy with their plans!

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Initial means of contact Not applicable

THE ENVELOPE IS READING CAA MAIN PROCESSING CENTER CLAIMING TO BE A PROFESSIONAL ADVISOR

Says settlement report info form and the thing is I almost fell for it as a man beied medicaly to retire early and have house to pay for was hoping some thing goods would happen so I'am glad that I got things like this that protects old people this a sad world we live lately have to watch rear end and do take a dang thing for granted good by Gerald.

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Received a similar letter

Received a letter similar requesting 30 dollars fee for some supposed unclaimed funds.

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I received a letter the other day saying I needed to send $30 dollars for my 4,800,00,00 I new something was wrong I really don't believe how people seat around and figure away to scam people out of there money. But my letter looks just like yall"s.

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I got this in the mail on 1/18/22. Saying I have 5 days to send $30

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419 Money Scam promise 42M in unclaimed funds

Tried to pick my pockets for $30 USD in cash, check or money order as a cash funds info folio which is tricky semantics already; I looked for business address and telephone on the form and it's only on a SASE generic envelope to USUF-Main Processing Center, 96 Linwood Plaza, #388, Fort Lee, NJ 07024-3701I looked up the address and the entire block of PMB to get the owner name from Realtors for a building with 0 square feet sold for $1.00 24 yrs ago original names on trustee forms start with Empire Press Osvaldo Perez building owned by Linear LLC c/o Marvin R. Shulsky Properties (Trustees) ETAL and share the same name as the municipal clerk across the street another red flag, [email protected]; they add on another email address using a semi-colon (slick) [email protected] Tel 201-592-3500 ex 1040 (only the municipal ex is really 1505); the mailing address of the bldng. 307 5th ave, New York, NY 17th FLR. threshold 360 luggage source seems to carry backpacks and baseball caps 2 blocks from Empire State bldg. either property is hardly able to make the kind of money they promise one being run by an absentee even though the web page said empire press originally, the SASE is clearly just a bunch of suites with PMB the entire bldg for rent and likely vacant. 192 Lexington Ave 6TH FLR, New York, NY 10016 was another address associated, I gather they used more than #388 and #374 as others who complained had only the different PMB # of 96-130 and up. Since you are given the run around so much, you. have to know there's no money anywhere. I actually didn't ask for this but a man on the FB said PHC has my name on their winners list and I needed to call them, most of those are scams as well. The notice looks like some certificate with a file number and down on the bottom a partial rout number they seem to be using ripped off state records dept. window envelopes for free bulk rate paid postage which would be a Federal "award" for them for using a clerk's permit and sending fraudulent "intent" mail via USPS within the continental America's individual file noice records division clerk of files parcel handled securely contents of importance to receiver - mailed direct official file -- open promptly upon receipt going on about being delivered direct to residence.signed & filed by Georges st. Auguste and signatory/signed co-signer illegible signature signed by the same handwriting and pen color as the women who wrote the man's name the trail-ending of the last word and slant matches exactly, the rs all differ except those that match exactly, the spacing and overwriting on the first capitol letter followed by a consonant , Spain gof e, running wave of N, distance from line, spacing of letters and curvatures match and to throw us off the giant e, first letter G same slant and last end stroke or kick of the flourish is a dead give away even though she tried to make it look backwards, she even made the ink look runny too bad she forgot the second name of the undersigned co-signer on her form letter as I am sure she wrote that as well. Don't let this happen to you" to use her quote is right. There's no legit business associated with the PMB number.

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Victim Location 94558
Type of a scam Sweepstakes/Lottery/Prizes

Scam, fraud frame: For $30 USD unclaimed funds info. form complete certificate looking file no. claims to be an actual acct. issuance notice in past tense as though you are remiss in collecting you money which is an insane amount 42,000,000.00 guaranteed recipient and my full name, street address, city, state and zip want my signature wasn't me to PAY by SASE to a PMB address 96 Linwood Plaza, #388, Fort Lee, NJ 07024-3701in NJ which includes fishing they've been pretending to call my house and be healthcare workers and get my SSN so this maybe ID theft for property snatching as well: their business name checked by address is a property owned by ******* ***** ****** *** *** ****** ** ******* ********** ******** **** ***************** ********** ***** *** ****** *** ******* *** **** *********** *** *** *** ***** ** **** ***. they use all area available communications platforms ******* *** **** ******* *************** **** ******* **** *** ******* ***** *** *** ******* *** *** ********* *** *** **** *** ***** ** ***** 24 yrs owner absentee skip Bergen County NJ 8/11/2011 the email listed to the PMB cross-pollinates to the adjacent Bldg clerk exact pan and email but diff. extensions (**** belongs to the clerk) clerk names in public records: ************************ ************************* municipal code *************** because they cross addresses and make slight adjustments to real data you have to watch the subtitles like the fact they added another e-mail and phone extension and the property has 0 sq feet and sold for $1 but is worth 9M and depreciated by 4.5M and needs 4.5M in repairs and then they check your math by the owner in 24 yrs, the original title went in 2011 to 2018 the trustees which would mean the address across the street benefits but the zero square feet tells us the property is not tangible - so it seems to be air with an incredible value and this business name does not match the SASE USUF-main processing ctr for a business who doesn't list their name address or telephone on the fake certificate looking promise of funds issued notice.

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USUF Main Processing Center