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. | Jan 8, 2021 | 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 admin | Jun 1, 2017 | Scam of the day, Site Related
State Treasurers in Pennsylvania and South Carolina became the latest public officials to warn people about a recent increase in unclaimed property scams. You may receive an email or letter informing you that there are billions of dollars of unclaimed or abandoned...
by admin | Dec 4, 2014 | Scam of the day, Site Related
Norman Perry was recently convicted of aggravated identity theft and sentenced to 90 months in prison. Perry’s scheme is startlingly simple and stands as a good lesson to all of us. He took out advertisements in which he promised, for a fee, to find lost and...
