Consumer reviews and reports on scam companies, bad products and services
Estate Trust Asset Recovery Phoney State Agency after your money, Gainesville, Florida
18th of May, 2012 by User683471
The State of Florida send me a notice that they have $204 that they believe belongs to me if I could send them a copy of my driver's license, fill out their claim form and mail it back, which I did. The next day I get this "official" looking letter from this Estate Trust Asset Recovery, saying that for $40 they will recover my money!! They send it in an envelope with an official looking "seal" on it, claiming to be an official "state agency"....they put they license number right in their address! All that it is an ordinary business license that any business owner has to have to do business in the State of Florida! These people are ripping people off for something that anyone can do themselves! You do not have to pay anyone to recover money or assets that they state has found. You have to see this envelope. It reads "this is an official notice from a state licensed agency! That is so ridiculous! Do not ever pay these people a nickel for something you can do yourself!

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