Kroger unclaimed property scam
Web16 apr. 2024 · Associated Press AUGUSTA – The Maine state treasurer is warning of a new scam that tells residents they have unclaimed property with the state. Unclaimed property includes cash and... Web22 mrt. 2024 · VERIFY viewer Eric recently sent our team a text message saying he got a postcard from a company based in Texas that claims he’s entitled to an unclaimed refund valued at over $1,600. But if he decides to take the company up on its offer to help him get his money back, he’ll owe them a fee.
Kroger unclaimed property scam
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WebThese are almost always scams. Don't cash checks for others or provide your account or sign-on information. If the check is bad, you are liable. Don't allow anyone else to use your desktop or mobile device and make sure you have extra layers of security added to your banking and payment apps. WebScam alert: A company named “Hollister Smith Holdings” is sending out letters telling people they may have unclaimed property and need to send them money. This is a scam. Do …
WebUnclaimed property scams "Unclaimed property assistance" may or may not be a scam. You may get an offer to assist with retrieving unclaimed property. This is often thought to be a scam but may be a legitimate service that assists for … Web9 aug. 2013 · To find out if you have unclaimed property through I-Cash, visit www.treasurer.il.gov and follow the I-Cash link. The website is updated weekly to reflect new properties remitted to the office ...
Web4 nov. 2010 · The letter could be real, but even if it is, you are right to be concerned about sending your personal information. “Unclaimed property” is money that you are owed but which you never received. It may include checks, deposits, refunds or benefits that are uncashed or uncollected by the owner for a number of years. Web18 nov. 2024 · Federal unclaimed property law says that states have to hold those funds in perpetuity. Whenever someone comes to collect, the state has to pay up — but that doesn’t mean the state can’t ...
WebPlease contact a customer service representative for assistance at 1-800-428-0717. Typically, at a minimum, you must provide the following documentation for your request to be processed: The claim form, co mpleted and signed by a current or new trustee. Photocopy of death certificate of the deceased trustee (s) or grantor.
Web3 nov. 2024 · In the latest scam, con artists will contact you via a postcard in the mail, an email, or a message on social media stating you have an unclaimed reward that can be redeemed with major... tracey lewisWeb4 apr. 2024 · The unclaimed funds held by the state are often from bank accounts, insurance policies, or your state government. Start your search for unclaimed money with your state’s unclaimed property office. Search for unclaimed money using a multi-state database. Perform your search using your name, especially if you’ve moved to another … tracey levine mdWebAs unclaimed money and property awareness comes more and more into the forefront, so do scammers looking to make a quick buck. Recently in Memphis, Tennessee a resident received communication from a lawyer in Canada claiming to help the individual recover unclaimed permanent life insurance from a deceased relative worth $10.6 million. Lets … tracey lewis + wheeling wv