They Called 9/14/09 left message about NY comptroller owing me money LIES LIES LIES. BIG SCAM!!!! dont't fall for this. & if they claim to know stuff from your past is due to public records. ANYONE can get public records and use it against you as a bait. Before it was junk mail NOW its the Internet. If you have ever purchased anything through the internet a vendor can SELL YOUR INFORMATION & that's how they find you! BEWARE!!!!!!
Got a call today from Neil Fox. Said I had a refund coming from Barkley Bank from 2006. Knew my address. I told him to send me paperwork on the refund.
Got a call from a nasty man, told me that i have unclaimed funds from my previous employer, when i pressed him for information he was rude and said to me "i make more money that you" a called me a name.. why doesn't anyone in NY state do something about this company???
Received call from "Finders Keepers" about a NYS tax refund. I have not lived in NYS for over 25 years and asked for information as they already had my current address. Finders Keepers sent a form asking for my SSN. IT MUST BE A SCAM.