Sign in  

Unclaimed Funds Notice - Phishing Scam

Sharing is caring! Are you having problems with Unclaimed Funds Notice - Phishing Scam? Use ScamPulse to file a complaint.

Unclaimed Funds Notice - Phishing Scam Reports & Reviews (2)

My mother also received a Final Notice postcard in the mail saying there is an Unclaimed $500 Reward being held for her at their Main Distribution Center. The agent asked for a fee of 1.85 and 2.85. They needed her Credit or Debit Card. When I (her daughter) noticed strange transactions on her bank statement, I contacted the bank first and canceled her debit card. There were 3 transactions in varying amounts. I contacted the companies on her bank statement. They were Secure
Title, MaxProtect and BFDiscounts. They all had 3 different 800 numbers to contact them. I did contact all 3 and guess what, it was the same man, presenting as 3 separate companies. His name was Vicent. When my mother called the number on the postcard, they had no discussions of a $500 claim, etc. He signed my mother up for Title securing (to monitor the deed on her house). Well, she doesn't have a house. She lives in a senior citizen apt complex. The second thing he set her up for was Identity Theft Fraud. The third thing he set her up for was BFDiscounts, a discount website. ALL FRAUD. He made 3 withdrawals in February for different amounts for each of the 3 companies. I called 4 different numbers, including the one on the postcard and Vicent answered every call. He is scamming people across the US. I hope someone can eventually catch him and have him locked up. In case anyone needs this information, here's what I found.

Secure Title
888-353-2523
BFDiscounts
844-364-1759
MaxProtect
888-614-0574

- Patchogue, NY, USA

I got a Final Notice postal card in the mail saying there is an Unclaimed $500 Reward is being held for me at their Main Distribution Center.The agent asked for a fee of 2.50 .They needed my Credit or Debit Card.

+2
Check fields!

Report Unclaimed Funds Notice - Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Unclaimed Funds Notice - Phishing Scam Contacts

If you know any contact information for Unclaimed Funds Notice - Phishing Scam, help other victims by adding it!

Add new contacts

Recently updated reports

I ordered a starter kit for $29.00. I was automatically enrolled in a monthly shipment. The email that was sent to me had the incorrect mailing... 2 h ago
Nexcel Property Group / Nexcel Properties LLC (Memphis, TN) Beware of renting from Nexcel Property Group. They utilize an online Buildium tenant... Aug 24, 2026
This seller has failed to supply my order for over 4 months, despite multiple attempts to contact them. After not delivering the product, they then... Aug 21, 2026
Offered PT and FT remote job through PlushCare for $35hr and offered 3 different shifts. Sent Offer Letter, W9, Background Check, and Direct Deposit... Aug 20, 2026
They are using simplest trick to fool users. They have list all the premium AI models in there available list. But on backend its some cheap free... Aug 20, 2026

New reports

Order bookbag for pick up and it was never delivered and i never got my miney back 13 h ago
Person called with Medicare wanted to know if consumer had a specific plan, once yes was stated, the representative went to transfer consumer to... Aug 24, 2026
They called my mom claiming she won $25 million demanded she be on video chat with them, but wouldn’t show their face asking her questions about her... Aug 24, 2026
Fake remote part time job Aug 24, 2026
This is a voicemail I received today This is Olivia from Walmart Order Verification, a pre-authorized purchase of 919.45 for a PlayStation 5 and 3D... Aug 24, 2026

Most Read Reports

The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
I received a phone call from 260-271-8708. The person told me they were from process surveyors and that I needed to be home because there was a... 153 Reports
Hi (My Name), Alexis here from Ignition Financial. I am following up on your personal loan request for $30,000. Text END to opt out. If you no longer... 34 Reports
You made a check out to my 10 year old son I need the check to be made out to Melinda Ortiz not Anthony Ortiz for overpayment of some glasses my... 3 Reports