Unclaimed Money

Victim Location 65706

Type of a scam COVID-19

My husband and I both got our COVID-19 stimulus check. However, I got an email telling me that I have unclaimed stimulus coronavirus money that I can claim. I called the phone number in the email. The person on the other end of the phone asked me my name and I told them my name and how to spell it. They asked me if I had my maiden name and I gave them that. They asked if I was kin to anyone and they read off people’s names They asked me a series of questions. They did know my husband’s Dad’s name, my maiden name, and my married name from my previous name. They want me to pay $34.99 today. I asked what that was for and I don’t get what they were saying. I thought I had unclaimed money. They said they are registered under Better Business Bureau. I live in Marshfield, MO.

Victim Location 60152

Type of a scam Other

My email had a header stating "Unclaimed Money" Payout Confirmation $350, after clicking on it it says Payout Confirmation again, it states my first name and to confirm my interest in receiving this $350 can be sent to me with my participation. Which meant clicking on the highlighted in blue "Confirm your $350" so I did and ended up on a page with the heading of Survey Voices, earn your first $350 +.

Victim Location 60152

Type of a scam Other

My email had a header stating "Unclaimed Money" Payout Confirmation $350, after clicking on it it says Payout Confirmation again, it states my first name and to confirm my interest in receiving this $350 can be sent to me with my participation. Which meant clicking on the highlighted in blue "Confirm your $350" so I did and ended up on a page with the heading of Survey Voices, earn your first $350 +.

Victim Location 10452

Type of a scam Government Grant

Free money from the Govt they tell you whether you are one of the people on the List for free government. Money and it cost 34.95 for them to look in their data base.claims center 1-800-950-0026