Global Discoveries, LTD Reviews (7)
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Global Discoveries, LTD Rating
Description: Unclaimed Funds Retrieval Services, Asset Evaluators
Address: 1120 13th St Ste A, Modesto, California, United States, 95354
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I called *** on 12/08/immediately after receiving the complain I asked *** what had happened as I recall speaking with him earlier in November *** explained that he signed the agreement with us to collect the funds before consulting with his wife *** also stated that
there was a 10% fee cap on collecting these funds I explained to *** this was not the case, but if he could provide me documentation of the fee cap that I would clearly honor it Additionally, I advised *** that I was willing to reduce the fee regardless of the results of his search for a fee cap To this date I have not heard from *** I have sent a release of agreement to *** allowing him out of the agreement that he signed
I've called *** and apologized I've given her my name and number should she need our assistance in the future
Review: 2 years ago, I lost my home located in Hillsborough County, Tampa, FL via a tax deed sale. Global Discoveries sent me a letter and persuaded me that they would assist me with unclaimed funds. Global Discoveries submitted a claim on my behalf for the funds; however, 2 months after had their attorneys in Tampa, FL submit a claim on their own behalf. Nonetheless, I learned today, May 19, 2016, that the funds from the Tax Deed Sales were released to Global Discoveries c/o of its attorneys. Therefore, Global Discoveries defrauded me by pretending to have my best interest when in reality they were working with my lender. There was clearly a conflict of interest as I worked for Global Discoveries' attorneys during this time.Desired Settlement: Monetary
Business
Response:
The business responded to this complaint but asked that its response not be published.
Review: This company had mail packet and called me to signed with harrasing the document without leting me know that they are charging 50% contingency fees. CA law states that this type of company should not charge more than 10% but still continuoslly harassing to collect 50%. After realizing all this corrupt and unaccepatble business practices, I called this company a day after to cancel agreement I signed but wont not accepted it eventhought they have not done any services for me. Bottom line, this company is not helping consumers and harrassing a naive citizens.Desired Settlement: I would like this company to stop harrasing naive citizens and be upfront about their business fees and practices.Honor my request to cancel the service not been served.
Business
Response:
I called [redacted] on 12/08/2014 immediately after receiving the complain. I asked [redacted] what had happened as I recall speaking with him earlier in November. [redacted] explained that he signed the agreement with us to collect the funds before consulting with his wife. [redacted] also stated that there was a 10% fee cap on collecting these funds. I explained to [redacted] this was not the case, but if he could provide me documentation of the fee cap that I would clearly honor it. Additionally, I advised [redacted] that I was willing to reduce the fee regardless of the results of his search for a fee cap. To this date I have not heard from [redacted]. I have sent a release of agreement to [redacted] allowing him out of the agreement that he signed.
They are a great company, very professional & they pay within a timely manner.
Review: This company found we have money to claim. They have contacted everybody they can find that is related us even after talking to us. We don't need their help to get our money nor pay them a fee.. It is not okay for them to continue to contact our family members including my husband ex-wife to talk to us. They already talked to us.Desired Settlement: Stop their nonsense in contacting anybody about our money. It's none of their business.
Business
Response:
I've called [redacted] and apologized. I've given her my name and number should she need our assistance in the future.
Review: The money was to be split between my husband's & his two sisters. One sister ([redacted]) died last Sept 2013 after this transaction started. [redacted] sent my husband ([redacted]) his part but after [redacted] died [redacted] & [redacted] his assistant told me my husband & I, the money would be split between 2 people now one sister & my husband. My husband [redacted] did not get his half of [redacted]'s (his dead sister) part.We'd like to know what they did with [redacted]'s money she had no other heirs only 2 siblings left. [redacted] & [redacted]. Why didn't they send my husband the money [redacted] was untitled (his part & his sister get the other half. My husband is due [redacted]'s half & half with his sister. I have called [redacted] & [redacted] many calls. They have not return my calls nor have I heard from them regarding this matter. Will you please help me? [redacted] also told us the agreement for him to do or collect the money would be $2000.00 but he took $414.87 more.Desired Settlement: We would like a breakdown and/or itemized report indicating or showing how amount (all) to whom all proceeds were distributed from the estate of [redacted] my husbands brother. Since at the last stage of distribution of funds only 2 heirs (siblings) are alive, The money should have been divided equal between my husband [redacted] & his sis [redacted] Please reply as soon as possible
Business
Response:
The business responded to this complaint but asked that its response not be published.
Consumer
Response:
I have reviewed the response made by the business in reference to my concern, and find that this resolution is satisfactory to me.