Originated From
AOL Search

Kensington, tofte organization ; I received a ...

kensington, tofte organization ; I received a letter from this company that I am a beneficiary of an estate from unclaimed funds and they want $30.00 to procede with their investigation . Is this a scam ? They are located in delray beach fla.

Liked this question? Tell your friends about it


If someone asks you for money for an estate, it is advance fee fraud.  A beneficiary of an estate does not normally have to pay for an "investigation". 

It is possible that you do have unclaimed funds; you can search for that yourself for free.  http://www.unclaimed.org/

If you had a PO Box in Jacksonville, then there is an insurance refund you can claim.

Related Questions

Other people asked questions on similar topics, check out the answers they received:

Asked: Fraud Benchmarking - Warfield & Associates

At Warfield & Associates, we have developed a range of services that can assist your organisation reduce the likelihood of fraud and corruption occurring and when it does, identify it more readily.

Asked: Fraud help

How can I get help to get my money back from VISA Debit gift card. They just give me the run around, have talked to 13 people now, and have got nowhere.

Asked: Fraud

How does Credit Card fraud work? How do criminals make money with credit card data?

More Questions

Seeking Gymnastics Leotard in Kensington, MD area

Check out http://www.gymbratleotards.com They ship out the same day

Benefits that organizations gain from offshore outsourcing?

Reducing operation costs,reduced payroll and benefit expenses while increasing service quality. Philippines BPO Service Provider

Is there anything designed for organizing a little ...

Hang an old belt and slip the ribbons on it and clip on the hair clips on the belt. You can also use an old scarf for this purpose or just a strip of narrow cloth.

There are more and more people buying organic but ...

Leftist hysteria and their unreasoning paranoid delusions have made worldwide starvation a very genuine threat, and that threat shall hang over us as long as ignorant leftist bigots clamor to get their way -- by starving everyone literally to death! Where we have cost effective chemical fertilizer ...