Sign in  

USUF Main Processing Center

USUF Main Processing Center Reports & Reviews – Page 2 (43)

DO NOT send any money to CAA Fort Lee NJ - Anyone asking for cash to be sent, should be a red flag-Google the address 96 Linwood Plaza, Its a UPS Store , hardly a Processing Center-

+13

Received my letter today with the exact signatures. Asking for ,$30 fee to get my unclaimed fund's. Asked to make my check payable to
HOLLISTER-SMITH HOLDINGS, Lake Ridge, Va.

+9

I received a mailing from USUF Processing Center. Final attempt. It did not have a phone number. Their address is 96 Linwood Plaza #388 Fort Lee NJ 07024-3701. Mentioned millions of dollars in unclaimed funds. They were requesting $30. I threw the mailing away. I did not send any money. It's a scam.

Especially different zip codes in most of the other Receptions.

I need this to block my address, please.
Photo 1 proof in review #16413711 about USUF Main Processing Center

+11

I received a mailing from USUF Processing Center. Final attempt. It did not have a phone number. Their address is 96 Linwood Plaza #388 Fort Lee NJ 07024-3701. Mentioned millions of dollars in unclaimed funds. They were requesting $30. I threw the mailing away. I did not send any money. It's a scam.

I need them to block my address, please. I'm agreeing with everyone above.
Photo 1 proof in review #16413676 about USUF Main Processing Center

+10

I got a letter in the mail saying
I have unclamed money.
I need to send 30.00 to get
41.700.000.000.00.my husband
Was right it is a scam/well dam I hate it when he is right. I just put in the address to USUF.and it pulled it right up.now I am sad
I really thought I won. It was good to know I didn't get scam.
Photo 1 proof in review #16413293 about USUF Main Processing Center

+7

I received attached letter from USUF requesting 30.00 to receive 41,700,000,000.00 of unclaimed funds.
From USUF -
Main Processing Center
96 Linwood Plaza
#388
Fort Lee, NJ 07024-3701
Photo 1 proof in review #16406090 about USUF Main Processing Center

+7

They have sending me mail every month saying that I have unclaimed funds at a bank and I have to pay $30 money order for them to process it and send me a check for my unclaimed funds and they want me to make the money order out to USUF
Photo 1 proof in review #16405929 about USUF Main Processing Center

+6

I received a letter last month and this month saying that I was going to get unclaimed money from my bank I need it to pay $30 money order.
Photo 1 proof in review #16405910 about USUF Main Processing Center

+5

This is the 3rd time I've gotten this scam letter. They want me to send them $30 . To claim 41.700.000.000.00. I've posted a pic below, I blocked out my name & address only for safety purposes. What type of lawsuits can we do for harassment of this nature?
Photo 1 proof in review #16401523 about USUF Main Processing Center

+8

Got a letter saying I had $41,700,000,000.00 in unclaimed funds. I was to send $30.00 in 5 days to claim. My ID: TMUF143
Decree No.: 32826508. Checked sight out seems to be scam as all others were to send in $30.00 for the same amount. AM getting hold of Better Business tomorrow to file complaint and get this scam stopped for good. Thanks to those before me that checked it out and found it to be a scam. There are to many scammers out there and maybe we can get one off street and fined or jail. They need to learn the law.

+8

I received a letter yesterday saying that the government agency or banking institution may owe me money. Then the letter told me to send in $30 to receive my unclaimed funds folio. A rip off and a scam

+8

Want #30.00 for unclaimed funds folio in my name for unclaimed funds of est.$41,700,000,000 .00 delivery code **0253915 ** Rcvr. DECREE No;32806012

+5

I among others (so I see) received a
letter stating that I have money held in an account in my name in the amount of $41,700,000,000.00
I am to send $30,00 back to them within 5 days.. My order #is as follows- 32779611. Iam so golad that I checked it out before I became a victim! Thanks ?

+5

Very wise .. YOU are outsmart the scammers.?? ? LMFAO
ENJOY ??
Photo 1 proof in review #16622558 about USUF Main Processing Center

- Cleveland, OH, USA

I received a mailing from USUF Processing Center. Final attempt. It did not have a phone number. Their address is 96 Linwood Plaza #388 Fort Lee NJ 07605. Mentioned millions of dollars in unclaimed funds. They were requesting $30. I threw the mailing away. I did not send any money. It's a scam.

+4

I got a lender stating it wus in clamend munny from the giver mint asking me to send 30,00$to ther address and that wood pay me 41,700,000,00 back within 5bezness days pleass call me back at 5304973910 my emeill is [email protected] thank u Tonya Farrell
Photo 1 proof in review #16339369 about USUF Main Processing Center

+4

Unclaimed Funds scam - Veteran came to VA hospital with copy of the 'Unclaimed Funds letter' (same as in pictures already posted) asking if it was legitimate. (Letter with olive green and brown background colors used on government checks). Informed Veteran that the letter most likely was a scam and we would check into it and report it.

+5

Veteran came to Jesse Brown VAMC, QSV Service, with copy of the 'Unclaimed Funds letter' (same as in pictures already posted) asking if it was legitimate. Informed Veteran that the letter most likely was a scam and we would check into it and report it.

+4

I got the same notice in the mail asking me to send the form back with $30.
Their address;

USUF-Main Processing Center
96 Linwood Plaza
Fort Lee, NJ 07024-3701

+3

Here are the signatures on scam documents form the from USUF. related to Unclaimed Funds. The form has small print stating it is NOT a Government Doocument yet has an image of a official government building in a very light image top of the form. The government should prosecute the imposters ASAP! This is a scam!
Photo 1 proof in review #16313301 about USUF Main Processing Center
Photo 2 proof in review #16313301 about USUF Main Processing Center

+3

I received an official looking document telling me that I have unclaimed funds of $41,700,000. In order to receive this money that “May” be mine, to respond immediately by sending them $30.00 to USUF for the unclaimed funds information folio in my name.
What a-scam!
Photo 1 proof in review #16313108 about USUF Main Processing Center

+5
Check fields!

Report USUF Main Processing Center


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

USUF Main Processing Center Contacts

USUF Main Processing Center associated photos:


If you know any contact information for USUF Main Processing Center, help other victims by adding it!

Add new contacts

Recently updated reports

Genevieve and Craig Bolden are part of the ShinyHunters. They have caused data breaches at the following businesses. McKesson, AT&T, TranUnion... Sep 03, 2026
Country: Netherlands Total money lost: EUR 87.07 Type of scam: Online Purchase through PayPal Astronara operates using the same simple... Sep 02, 2026
This her new scam name Aug 30, 2026
Karelle/Fake Riri asked me for money several times. I helped here and there but she promised to pay me back. It’s been over a year at this point... Aug 30, 2026
Tracking number: YT2622900708087304 Carrier: Yun Express Products: 3D Dinosaur Flannel Blanket SIZE: 152 x127 cm(60x50) Order ID: Git00052180 Order... Aug 29, 2026

New reports

I ordered 4 hand carved wooden gnome faced bird houses. Carved by a 72 year old Amos Hemsley, sold by a woman last name Diesel. (she’s still on FB... Sep 04, 2026
My care giver allowed the scammer acess to my phone where he then got into my paypal account Sep 04, 2026
Our business received a phone call today, Sept. 4th. 2026 at 9:24 AM from a female person named Mckenzie from telephone number 945-348-4256 claiming... Sep 04, 2026
I got a call from someone saying they were with Spectrum. I believed them. They said they needed my bank card number and they would send me a phone... Sep 04, 2026
This message is solely intended for [removed name]. I am calling on behalf of document delivery services. We have been retained to schedule and... Sep 04, 2026

Most Read 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
Called about a case file 2630321, legal action will be taken. 1 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 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
Jacob M Diaz contact me to see if i was ready to get my credit sweep started I stated yes he asked me to get reports so I did from all 3 credit... 1 Reports