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They say they can find your money for you and want a third. it;s YOUR money alright they clear out your bank account you may have not used in a while and don't tell you what it is to begin with. Then file a lawsuit that will cost you more than you will ever recover.
But don't take MY word for it just check their BBB rating of F
The complaint has been investigated and resolved to the customer's satisfaction.
Please beware if you receive any communications from this business that is a scam and I am shocked the Google has not removed the listing from the website. I was contact by the business who said they 'found some money for me." Of course, I should have realized it was a fraud but they were pervasive and persistent. Well after months and months of being hounded (just another reason not to entertain their foolishness), I never received a penny but did have credit card established in my name and my under my business name ruining my credit and costing me thousand and thousand of dollars and months and months of wasted time to get resolved. In all seriousness, run and I mean literally run and block their phone calls. This is business is a complete scam and Google should be ashamed to having this business listing.
Scam artist! Run and certainly don't give any of your personal or business information! You will be sorry! Run! These guys are running a robo call ponzi scheme. Got a call that they 'found some money for me' and needed more information. Big mistake. After providing them some information, I never heard from them again or received one red penny. However, subsequently, my bank, credit card, and social media accounts were all hacked costing me thousands of dollars! Run!
Well I own the company and I'd encourage the bozo who posted this to show proof or go pound sand! This post doesn't even make sense. I actually find humor in this part, " but did have credit card established in my name and my under my business name ruining my credit and costing me thousand and thousand of dollars...?" Its impossible for me to ruin anyone's credit furthermore it makes sense. Social media accounts were all hacked? lol What clown wrote this, I'd love to know. If I ever find out, I'd certainly initiate a serious slanderous lawsuit against this jerk. Edge Point continually signs contingent contracts with clients around the country and we reunite millions of dollars with the rightful ownership. In my many years of business the only person who would post such thins is:
A) An unhappy, miserable person who didn't get a refund, hoped they did and because they didn't they turn into a bratty little kid like this person.
B)Our firm has a refund sent to the client, check was cashed, client spent all the money and was upset we forced them to pay our percentage. This happens approximately 1.5% out of 100% each year so the bozo above gets the award for 2021.
They called me saying they found me money. They say they don't know what the money is but if you sign a power of attorney they will be glad to get it for you for 33 percent. Most legitimate money recovery companies cost 5 - 10 percent. They misled me and I said Sure if I have money out there I would be glad to have you get it for me...but in the next conversation when they were looking for my signed power of attorney the answers they gave about the origins of the money were different and inconsistent with what they told me. The unclaimed money you are owed may have come an old checking or savings accounts, stocks, bonds or dividends, insurance policy, safety deposit box contents, etc. Institutions or the companies holding your money were required to turn the money over to the state after a period of inactivity and lack of contact from you or put it in the paper. To make a long story short, I never mailed them anything, told them not to act on my behalf. They cashed out my money I KNEW about and harassed me with phone calls and email. Eventually posting negative reviews on my business with personal attacks. The process of "funds recovery" or "money finding" is not illegal. Edge Point is very unethical and deceptive.
Our firm doesn't have access to anyone's bank account nor do we social numbers, birth dates or any information which can harm anyone. Facts are a client located in Wilbraham, MA executed a fee agreement and supplied us with a notarized POA. Edge Point acted within the agreement, supplied a government agency with our application for refund on the clients behalf, received approval from the government and a check in the amount of $9, 533.47 was mailed to the client. Our client received the refund and stated she knew about this 2009 refund, stated she would not be cashing the refund and has refused to pay our fee. Edge Point notified the client that we'd pursue her legally so she has made FALSE postings via social media and has admitted in writing that she knows her bogus posting would harm our firm. Edge Point is working with a group of lawyers and will take serious legal actions against the client for what is owed, interest, penalties and of course hefty damages. Our firm has ample proof on file and we're willing to demonstrate our legitimacy and prove the FALSE statement.