Unclaimed Funds Reports & Reviews

Unclaimed Funds Reports & Reviews (12)

- Coolidge, AZ, USA • May 23, 2025

Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

They emailed me telling me someone was in New York trying to send me $2.8 million dollars but they lost my information.

Useful

- Scottsdale, AZ, USA • May 14, 2025

Scammer's phone (000) 000-0000
Scammer's website None
Scammer's address 77 Bloor St. W, Toronta, ON, CAN
Scammer's email [email protected]
Country United States
Type of a scam Phishing

Claimed to be a financial analyst trying to help me recover my relative's bank account of $27,500,000.00 after his death.

Useful

- Redlands, CA, USA

Scammer's phone (289) 203-4812
Scammer's address 27 Richmond Street West Toronto ON MSH 3W4 Canada, Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Type of a scam Family/Friend Emergency

A deceased client named me as a beneficiary in his will, leaving me $3,000,000.00 because he was grateful for care I provided for him in an institution where I worked "years back." I am a retired physician, though I am not addressed as M.D. in the letterhead. The paying bank requires "a claim application that will facilitate the funds' disbursement process." If no claim is received within 30 days, the bequest will be declared as Unclaimed Funds to be relinquished to the government for community development. I am to go only through Louise Moore (who does work at Thompson, which is at the listed address & has the listed phone number) "as a security measure put into place to regulate any form of impersonation."

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- Jasper, GA, USA

Scammer's email [email protected]
Country United States
Type of a scam Counterfeit Product

Auto Policy DISCRIM-Act Notice circa-2020-2024

Time Period:

January 2020 - June 2024

Vehicles:

All vehicles insured during affected period

Policies:

A932-000332928DL29211-1 & -2

***All Major Carriers Affected***

You Have Until December 31st to collect your refunded amount of: 3618.43

Please Click Here To Collect Your Refund ?

Available For Immediate Use If Visa Card Option Is Chosen

Due to recent legal changes, insurance carriers are required to refund customers affected by discriminatory pricing practices. These refunds, which can amount to thousands of dollars, apply to policies from 2020-2023. Check your eligibility now through our secure verification system.

Raucher, Vasser, & Linkletter Media Partners

90 N Arizona Ave

Chandler, AZ 85224

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- San Ysidro, CA, USA

Scammer's phone (808) 654-6582
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

I receiced a call from ms. Ayla claiming i they located some funds that belong to me in the amont of over 98k. Iasked what the funds where for or from i was told they would not be able to provide that info. But they will send a contract for signature so assist me in recovering the assets. They will charge 10% once the fundsa are recover. I was sent an agreement for signature ( i have not responded). The the time frame for signature runs out and the form is sent again. I i have also receive two or three more calls.

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- Mcdonough, GA, USA

Scammer's address P.O. Box 724016, Atlanta, GA 31139, USA
Country United States
Type of a scam Other

The letter says I am owed a refund and they want me to fill out information so they can potentially steal from me or use my identity.

Useful

Scammer's phone (866) 497-7644
Scammer's address CA, USA
Type of a scam Sweepstakes/Lottery/Prizes

I recieved a postcard mail piece stating I had ubxlaimed money $100 dlls so I called the number on the card that had a claim number on it 87761482 after calling number someone identifying himself as paul said he needed my banking info so they can deposit the money into my account and i would have it right away the next day , next day no deposit I called back the next daypaul says he needs another bank now to make deposit said not to worry the 2 days later nothing i called back again and hw gives me another number and its out of service ..what kind of scam is this and cant somthing be done about it Im 61 yeas old and am tired of all these scams

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- Mesick, MI, USA

Scammer's phone (800) 426-2356
Scammer's website didn't provide one and can't find one.
Scammer's address 8050 N 19th Ave Suite 416, Phoenix, AZ 85021, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

I received a call stating a website had been set up for me that was about to be terminated due to a monthly payment never being made for website maintenance and that my website had made a substantial amount of money. They stated it made just over $3,000.00 and I would have access to that money if I paid the balance due. Then they stated that they would need the money via a cashiers check or money order sent via usps overnight to unlock the website. They also stated a mentor would be in contact with me once the check was received. I have no records of ever speaking to anyone about setting up a website. No emails, phone calls, or social media records. They sent me an email with the details, a link to their Arizona Corporation Commission info, a link to my supposed website with a temp user name and password, and an invoice. There wasnt much to the website except some links to websites like walmart, best buy, victoria's secret..... and the page that showed which sites had made money all equalling up to the $3,000.00. I will not be sending a check.

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- Gilbert, AZ, USA

Scammer's phone (416) 474-3354
Scammer's address 150 king street, Tontario, QC, CAN
Scammer's email [email protected]
Country United States
Type of a scam Family/Friend Emergency

said a family member died with an unclaimed 9 million in life insurance and if i paid him money he would get it for me

Useful

- Staten Island, NY, USA

Scammer's phone (800) 426-2356
Scammer's website www.meccamall.net
Scammer's address 22111 WHITE RD, Maricopa, AZ 85239, USA
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase

The scammer called me the other day to tell me I have a website that I paid $47 to build a year ago. Which I did, but that turned out to be a scam too, and I was never given the login or credentials to access the site. Anyway the caller said they were from the website hosting company and the account was 12 months in arrears. The stated if I paid the $360. due I would be able to get the profit from the site, which is currently upwards of $3500. They said they would send me an invoice at my request. I gave my email and what they sent me was some generic receipt with a different name on it. So when they called me again I stated that it was not my legal name. They threatened to send it to collection and then sent me a termination email. Nothing about this business checks out, from phone number to their company website. HMS LLC AKA HMS hosting is a scam. Beware

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Scammer's phone (903) 321-2291
Scammer's website www.massivemall.net
Scammer's address 8050 N. 19th Ave Suite 511, Phoenix, AZ 85021, USA
Scammer's email [email protected]
Type of a scam Investment

The company called claiming they needed to collect money for an affiliated marketing company I signed up for a year ago and that I has 3,226.24 in assets if I paid my back owed bill of 358.80. The lady asked for my email to have the accountant send me an invoice of the back owed bill and informed me that the accountant would be calling me. When the accountant called he claimed to be the company running my online website account and that is the invoice I received. I asked him who I signed up with he told me the company I signed up with was Total Marketing Strategies and again he was the company that was just keeping the website up and tracking profits. He said once I paid the dues owed then I would be given a mentor to retrain me in the business. He requested me to send a cashier check or money order or to provide him my card information over the phone. I have never signed up for an affiliated marketing company at all. Even in their email they send a link to the Arizona Commision of businesses trying to convince you that they are real and also try to send you to a fake website showing your "commissions." I looked up the address on the email and it is to a UPS store in Phoenix, AZ.

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- Cleveland, OH, USA

Scammer's phone 2028946679
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

I received a phone call from Unclaimed Funds in Washington DC. Callers name was Robert Miller. I know there are alot of scams that target seniors. He said I won a lifetime sweepstakes of $00,000. He gave me his phone number. 202-894-6679. That was the number in my caller ID. I called it back and he answered. He told me to call US Customs 877-910-6547 and give claim number USF2771OH. I did not call the number. They would deliver a check from Royal Bank. This all sounds too good to me. I saw on TV about scams. He asked me for $7500. This was for refund insurance and registration fee. I did not send any money.

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Unclaimed Funds