ohio department of commerce

Scam of the day – June 23, 2012 – Unclaimed fund scams

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...

ohio department of commerce

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