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

Possible scam. This is coming from someone who has a lot of work from home experience, and this does not seem to be the "usual employment scam" Some... 5 h ago
Respected Sir/Madam , I would like to report a scam involving the phone number 888-449-9981. The scammers are pretending to be associated with... 7 h ago
Respected Sir/Madam, I would like to report a scam involving someone falsely pretending to represent Comcast customer support. The scammer used the... 8 h ago
Respected Sir/ Madam , I would like to report a scam involving the phone number 844-569-2268. The scammers are pretending to represent Comcast... 9 h ago
Respected Sir/Madam , I would like to report a scam operation involving the misuse of the Guardio company name. A scammer used the phone number... 10 h ago

New reports

They continue to call and call me by my old married name from 20 years ago. They will not send a validation letter. They call from different number... 18 h ago
Every single day I get multiple phone calls from this supposed lending agent. I have asked for them to stop over and over again to no avail. 18 h ago
I received a bunch of texts for someone I don’t know named Douglas and Jackie from different financial institutes saying my account was approved. 18 h ago
Was told to call Benson and Kane about it debt being served next week for wage garnishment or lien. 18 h ago
I got an email from “my bank” stating there was fraudulent activity on my card and needed to verify the transaction. I have never received an email... 18 h ago

Most Read Reports

I received the same voicemail as the initial reporter. Zach Kennedy was the name on the message. Hi, this is Zach Kennedy. I want to make sure you... 2 Reports
Called and said I have an old credit card in Orlando, FL been paying on for five years and stopped paying and need to be in court to pay $6k gage case file number 1 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
SCAMMERS. I hung up on the girl because I told her that they weren't getting anything from me and she immediately called me back from (714) 475-2675... 2 Reports
Received a letter claiming it was a final notice and I owed for a car warranty. 3 Reports