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134
reports against 3125870428
The majority indicated that it is a Other

Who called from 3125870428

31
Samantha
Just hung up w/Charles Demes admitting he's from Chicago, phone# 312-587-0428, asking about mother-in-law, deceased a mere 12 days ago (I didn't disclose THAT). He was looking for 'missing heirs' to 2 brothers of her husband...
He also had my husband's name.
Sounded VERY much like a boiler-plate operation in the background noise.
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32
Jferr
Charles Demes called my father yesterday, saying an aunt and uncle (who have been dead for 30 years and did not have a pot to piss in) left behind a "significant inheritance" and they have been trying to find a relative of theirs for a long time!  We are all in the book, and not very difficult to locate.  This guy thinks he is smooth, I hope no one falls for his crap!!
Latest comments
33
Charles Demes
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.  There are two other companies (Capital Recovery Corporation and Capital Recovery Collection Solutions) that are debt collection agencies, but we are not affiliated with these companies. We are a legitimate asset recovery company and have received an “A” rating (the highest awarded) from the Chicago Better Business Bureau (http://www.bbb.org/chicago/business-reviews/f ... ago-il-86001836).  

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 20 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, have 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 asset, finding the individuals who can legally claim the asset (which can take months of work), and legally 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, or visit our website www.capitalrecoveryllc.com
Thank you.
Latest comments
34
Washington, D.C. 20019
I recieved a bogus letter from Capital Recovery, Charles J. Demes. The letter
stated that I had a inheritance from a person who I know, that is alive. This
person does not know anything about this matter, nor would this person ever
give or leave me a dime. This is a SCAM. Do not respond to Capital Recovery, Charles J. Demes. Report this company and Charles J. Demes and all who are a perty to this SCAM, to the authorities and the Better Business Bureau, immediatly.

Washington, D.C. 20019
Latest comments
35
CHARLES DEMES
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.  There are two other companies (Capital Recovery Corporation and Capital Recovery Collection Solutions) that are debt collection agencies, but we are not affiliated with these companies. We are a legitimate asset recovery company and have received an “A” rating (the highest awarded) from the Chicago Better Business Bureau (http://www.bbb.org/chicago/business-reviews/f ... ago-il-86001836).  

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 20 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, have 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 asset, finding the individuals who can legally claim the asset (which can take months of work), and legally 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, or visit our website www.capitalrecoveryllc.com
Thank you.
Latest comments
(312) 587-0428  +1 312-587-0428  3125870428  +13125870428