by Steven Weisman, Esq. | Dec 25, 2024 | Scam of the day
A Scamicide reader recently forwarded to me an email that informed her that unclaimed money from a source not indicated was being held on her behalf and she needed to respond to the email in order to claim the money. This particular email was a total scam, however,...
by Steven Weisman, Esq. | Jun 23, 2012 | Scam of the day, Site Related
Earlier this week the Ohio Deparment of Commerce obtained a cease and desist order against Unclaimed Money LLC, a company that charges for searching state records for unclaimed funds that may be due to people who have bank accounts, insurance policies, stocks or other...
