US Asset Finders Reports & Reviews (2)
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SCAMPULSE
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(1) Mr. Weiser and his company are registered with the Better Business Bureau as of May 2020--with an A+ rating and two reviews, both rating their experience a 5 out of 5. Per the report, the company has been in business since September of 2011. [see: https://www.bbb.org/us/ny/brooklyn/profile/unclaimed-funds-retrieval-services/us...⇄ or if suspicious of this link, do a Google search as I did. on "US Asset Finders Simon Weiser"--the BBB report was the first link to come up.]
(2) The whole point, apparently, is for them to unearth possibly small accounts that in the helter-skelter of old age might have been bypassed and lost. As a fee, they receive a 15% of whatever assets are recovered.
(3) His knowledge and research seem extremely legitimate--a lot of personal fact to unearth for a general phishing scam. Also, his investigation about other relatives to be sure that I was a likely heir--and there was a lot of legitimate looking bother to go to for a scam. -- I'm not exactly in Bill Gates income bracket.
(4) I am cooperating with him, and just received some paper work that refers to the BBB report, as well highlights in yellow that I do not have to disclose any personal information.
-- In short, anything is possible, but from my interaction and initial research--this appears a perfectly legitimate--in fact very helpful operation.
-- Were I "the victim" above, I would have done a little more research first before running off to threaten a reputation. Further, if he or she comes to my conclusion--certainly be precautious about SS#, one's personal bank account information, etc. if that comes up--though per (4) above at least, this seems highly unlikely--he/she and her relatives should follow up to not permanently be cutoff from monies that her grandparent would prefer to go to her than the state, or worse, just the bank itself.
Scammer's website www.usassetfinders.com
Scammer's address 130 Lee Ave #491Brooklyn NY 11211, Brooklyn, NY 11211, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80526, USA
Type of a scam Phishing
Simon said that he was not looking for money himself, and said that this "is a good opportunity to take advantage of if it is true... well, it is true..." The whole experience seems very suspicious.