Unclaimed Money Scams Growing

Kohn, Swift & Graf, P.C. is investigating unclaimed property scams. Across the country, people have reported receiving an official-looking letter or email with the following message:

“The state is holding on to your unclaimed property, which may be worth hundreds of thousands of dollars. All you have to do is pay a fee upfront or provide your personal information and the money is yours.”

Have you been misled and taken the bait for these missing money claims? It turns out the majority of notices are from scammers looking to steal money and information from good citizens such as yourself.

National Organizations Report Missing Funds Scam

The National Association of Unclaimed Property Administrators (NAUPA) unclaimed money scams have gone so far as to pretend they work for NAUPA. Impacting public trust in state agencies that handle unclaimed property and making it harder for them to do their jobs.

If you or someone you know has been affected by the unclaimed property scam, we invite you to contact us for a free consultation. Activities include if you were fraudulently contacted via email or letter and solicited to claim missing property for a small fee and personal information.

Class action national leaders, Kohn, Swift & Graf, offers a team of experienced attorneys and a competent support staff. You will appreciate our careful attention to detail and our commitment to ensuring that consumers get the justice they deserve. KSG handles class actions nationwide. Initial attorney consultations are free of charge.