find scams

Unclaimed Money for You

How the scam works:

This is an excerpt from a real scammer’s e-mail: “Public records indicate that $3,226,519 of unclaimed money has been turned over to the State of California for distribution.

Potentially an amount of money from this fund belongs to you. For instructions and your UMC Form (Unclaimed Money Collection Form) return this form along with a $20 check to: Asset Recovery, PO Box,….”.

The message above could come to your inbox, tailored to the country you’re living in. Indeed, answering this email with a $20 check and a form filled out not only would "lighten" your bank account but also give the crook access to your personal information.

How to avoid:

Although it sounds tempting, that’s not how things work with unclaimed money, no matter your country.

Make your friends and family aware of this scam by sharing it, using the buttons provided.

maldives travel packages april 2020

Add Your Comment

Editor's Choice

Scam Detector Gives Back To The Community

Scam Detector recently partnered with Travel by Dart, an inspirational web-series where two friends blindfoldedly throw a dart at the world map and travel wherever it lands, with the purpose of helping the land or the people. Click HERE or on the image below to watch the trailer of the series!

submit a scam button