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Business Profile

Unclaimed Funds Retrieval Services

Joseph Richards & Associates
BBB accredited business seal
BBB Accredited BusinessA+Rated by BBB

Reviews

Customer Review Ratings

1

Average of 7 Customer Reviews

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Review Details

  • Mark C

    Date: 09/16/2024

    This company just sent me a letter that the ************************ has transferred my $754.65 refund into a third party trust account on my behalf. They then proceed to ask for my drivers license and Social Security number to be sent by mail. If anyone gets a letter like this PLEASE do NOT fall for this scam!!BBB NEEDS to shut this company down ****!

  • Barath S

    Date: 08/08/2023

    Absolute scamsters and don't do anything for you. What a joke?

  • Guadalupe H

    Date: 07/21/2023

    Definitely a scam, don't send them a dime, yes I do have this money they spoke of but I already knew about it , I can get it myself , don't need or want their help, I didnt ask for their help so why should I pay them *****

  • Paul N

    Date: 05/31/2023

    In my opinion, Joseph Richards & Associates is not a scam, but rather a business that exhibits questionable practices. Despite their claim of a Money Back Guarantee in their letter, they failed to deliver the promised refund after I sent them my payment. It appears that the refund is only applicable if your claim is denied, which was not clearly stated. Moreover, they claim to have sent me a claims email for processing, but I never received it. Unfortunately, my experience suggests that sending money to them is essentially wasting it, especially considering that the same services can be obtained for free through the State of CA.

  • John P

    Date: 01/03/2023

    I agree with what other wrote. Additionally, they are asking for limited power of attorney for an unknown person. This is extremely dangerous and unethical!

  • ML J

    Date: 09/09/2022

    This company is a SCAM. They are asking for payment to "claim" money that is already yours. This information can easily be found on the State Controller's site. There is NO customer service; this company should be investigated.

  • Edmond M

    Date: 08/23/2022

    Not a scam, but definitely predatory. You can claim the assets yourself, free-of-charge by Googling "Unclaimed assets " to find the website for the state that holds your assets. Typically the state name will be the state where you lived when assets didn't arrive to you. Every state I know of has a website to claim the assets. For California, it's https://www.sco.ca.gov/upd_msg.html.

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