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Who called from 3125870428

121
ekrub
Every time I called this number, Charles does not answer.  He claims he has an inheritance for my brother.
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122
Charles Demes Capital Recovery
This is Charles Demes. My services are not at all related to debt collection nor is this a scam. By law, a debt collection agency must disclose up-front that they are attempting to collect a debt. Our company is NOT a debt collection agency.  With respect to scams, scams are based on money up-front.  My proposal is based on a contingency which means our fee is extracted from the recovered funds. We are only paid if we are successful in recovering the funds for the beneficiary.

My company locates unclaimed assets, e.g., inheritances. These are moneys that were never recovered by an individual because they either did not know the money existed or because they passed away (and I am therefore trying to contact next of kin). If you doubt my claims, you can get references from some of the thousands of clients for whom I have helped recover money over the 15+ years I have been in the business. My company is also a member of the Chicago Better Business Bureau--a watchdog organization that screens companies for exactly the types of scams you are worried about.

If I, or anyone from my company, has ever contacted you it is because we have found a legitimate asset that you (or your family) have legal claim to. We charge a fee that covers finding the assest, finding the individuals who can legally claim the asset (which can take months of work), and processing the claim in this highly specialized field to win these cases so the money goes to our clients and not the many creditors that can also lay claim to these funds. Each case can take months or years of work, but in the end, you and your family get a check for the agreed upon amount. If we cannot secure the money for whatever reason, we don't get paid. In other words, if you don't get paid, we don't get paid. Please contact us if you have any further questions about our services. Thank you.
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123
JAY POWELL
YOU CALLED ASKING ABOUT A JOHN AND NELLIE POWELL.  THEY ARE UNKNOWN TO ME.  SORRY.  JAY POWELL  email = [email protected]
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124
Lady6
I saw you email about Charles Demes & your father.  He is calling me now about my mother who passed away 6 years ago.  He says someone left her an inheritence.  He wants us to sign an agreement giving him 33% of what he collects.  We know of no one who would have left this.  Any follow up on your situation would be appreciated.
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125
Concerned Daughter
Charles, if this is not a scam why would two men (one by the name of Beck Battle) go to my fathers house a 3:00 pm and tell him that he has an inheritance of 37,000. They tell him they wll return with some documents to sign. They then come back at 6:00 pm he signs (against my will) this document supossedly from PG County Treasury Division and they tell him he will get a check in 7 to 10 days. They picked hime up and took him to staples to make copies of the document I have yet to see.

My question if this is not a scam, why didn't they have the paper work with them. Why was there two men showing up at 6:00pm at night? Why does he need to cash a check and then provide your company with a finders fee of 20%? Why are you saying he inherited money from someone who has been dead for over 30 years? Why didn't he receive official documents from the County?
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