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Commerce Warns of Unclaimed Funds Scam.
The Ohio Department of Commerce is warning Ohioans that,
“Unclaimed Money Discovery,” has emailed Ohioans saying that a
recovery agent has been assigned to help them find and claim their
unclaimed funds. The email asks that the recipients pay $29.95 for
the service. Once the fee is paid they send a claim form towww.missingmoney.coma
legitimate unclaimed fund site to complete the process. The
department noted that Unclaimed Money Discovery is not registered
or authorized to perform this service. The Ohio Department of
Commerce wants Ohioans to know that a fee is not required to claim
funds that are rightfully theirs. It is unfortunate that during
the holiday season there are people trying to take advantage of
others for their own personal financial gain.