122 inquiries | Unclaimed Funds Tracing Service
(310) 281-1118
Company Rating
AAA
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This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.
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Company Info
This company's business is offering gift trusts for $1,000,000 to beneficiaries named in the Chadwick American Gift Trust.
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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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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.
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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