Unclaimed Department Reports & Reviews

Unclaimed Department Reports & Reviews (2)

- Rexburg, ID, USA • Sep 18, 2025

Scammer's phone (516) 350-0105
Scammer's address NY, USA
Country United States
Type of a scam Phishing

call from unclaimed department stating I had a pak from the government was a check for $865,000.00 I needed to go to general dolllar of walgreens to buy a American express visa card . then call back Phone # to call 516 350 0105 persons name was Frank Miller badge number 019510700 F Miller claim number 25048705 pkg number 14001241. Asked if I had a bank account and a credit card I said yes but did not give any information. Would be a private delivery and 99% taxes pd I would have to pay between $35-$50

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Type of a scam Sweepstakes/Lottery/Prizes

It's been about 20 minutes ago about 2:20pm on 4-3-17, he said that he called from the Unclaimed Department, he was American, and they said they were from Nebraska. I answered on my sister's phone, he said Unclaimed Department and said you are a winner of BMW MS Car and a package will be delivered by 4:30 today through FedEx. He said we are with the Federal Government and the FBI watches over people and they tape everything, so that people are protected. He gave me this number and said to not give this number to anyone else 440575US and he gave me a package number BBCC813. Then he said call that number that I gave you and it will confirm it 402-875-6857, so I called it and I told the man on the phone that I was calling the ScamPulse.com. And he said that's not a problem because we are legit. I asked for their name they wouldn't give it to me. I said are you trying to scam money from us, and they said no we are not trying to scam money from you this is something you won.

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