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Dunhill, Weinstein, Hewlett, Bodoni, Sinclair

  122 inquiries |
Unclaimed Funds Tracing Service

9899 Santa Monica Blvd #424
Beverly Hills, CA 90212
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(310) 281-1118

Company Rating

AAA

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Complaint Experience

N/A

Complaint Resolution Index (CRI)

Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

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Complaints and Resolutions

Complaint Experience

N/A

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

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Complaint Closing Statistics

0 complaints against Dunhill, Weinstein, Hewlett, Bodoni, Sinclair closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
0 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered

Other Information

Company Info

This company's business is offering gift trusts for $1,000,000 to beneficiaries named in the Chadwick American Gift Trust.

Primary Contact: J. Sinclair (Trustee)
Business Started: 6/1/1998
Social:

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Licensing

We know of no licensing or registration requirement for companies engaged in this company's stated type of business.

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis

The company's mailings inform recipients they are the named beneficiaries of the Chadwick American Gift Trust totaling one million dollars. Prior to collecting the alleged funds, recipients are required to send in money and return the beneficiary certification form. This offer is nothing more than a ploy to collect fees for profit, thus their advertising is deceptive and misleading. Recipients should be aware that it is illegal for a trustee to request payment for this information. If you were the actual beneficiary of a trust, no payment would not be required. We urge caution against sending money to this company. The use of the title "Professional Corporation" is misleading.This terminology is reserved for attorneys, accountants and medical professionals. According to California State Bar records, this company is not a registered law corporation. Furthermore, directory assistance has no published phone number listed for the company, and the address is a mail drop box. Therefore, you will not be able to contact anyone for a refund.

Other Considerations

We know of no other matter or practice relating to this company that may assist you in your consideration of this company.

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Additional Info

DBAs:

Dunhill-Weinstein
The Chadwick American Gift Trust
Beneficiary Services, Inc.
Chadwick American Gift Trust
Dunhill Weinstein Hewlett Bodoni Sinclair

Websites:
There are no additional web sites.

Contacts:
There are no additional contacts.