Money Recovery Specialist Reviews - Money Recovery Specialist Scam or Legit

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Colin –

Victim Location 99676

Type of a scam Fake Check/Money Order

Caller received a letter from Money Recovery Specialist (MRS) informing him that "the State of Alaska is presently holding $2,600 for *** ***. This money may rightfully belong to you. With your permission, we could like to determine your eligibility in recovering these funds." 

The letter gives an Alaska Statute – 34.45.110-780 about Alaska’s unclaimed Property act. It also states that the money surrendered by Alaska USA Federal Credit Unin (sic) – Cashier Check.

The letter has a form to sign and wants Mr *** to provide them with a copy of a valid ID (State ID, Driver’s License, Valid Passport or Military ID). "This will be forward (sic) to the State as a proof that we have located the correct owner."

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