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All Comments (7)

Anonymous
0

Rachel called to say our business had an unclaimed tax refund. I knew this was a scam immediately as I am the accountant for our family business and keep meticulous records. DO NOT TRUST this woman or her partner Nick. Look at other Internet sites when you google their company.

Caller: Rachel
DirtDevil
0

Caller: 703-594-0462 (middle-aged lady's voice), claimed to be Heather (on behalf of EdgePoint), claiming old Government refund due to us, and that the firm works on contingency, no money is owned until the refunds are released to the right owner.
Left a number to call back: 1-571-229-9258

Caller: Heather
Anonymous
0

BIGGGG!!!!scammer- BLOCK THE CALLER
said there was money that we were getting form them and that they were federal financial auditors...please have the other phone number for your saftery 703-594-0462

mark
0

they called saying that they found money I ain't got no money out there that's such garbage so I just hung up on them

Caller: Harrer Rachael
John Delaney
0

total scam artists they called my aunt and wanted all her money and she was stupid enough to sign the papers and mail them back in and they keep having to go back to court he's people taking have a bank account total freaking scumbags

Caller: Nick Jacobs
Anonymous
0

Called me today saying our company is owed money. We would know if we were owed money. I don't plan on calling them back.

Caller: Rachel
gina
0

They called me saying they could find me money. I googled them online they are a money scam business. I am so glad I read the online reviews

Caller: rachael jacobs

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Recent Complaint Activity for (571) 229-9258

An suggested caller name as Rachel
10/04/18 09:09 AM
reported as spam
09/11/18 03:31 PM
Other phone numbers in the 571 area code