Division of Unclaimed Funds

Statewide News
10:09 am
Thu August 4, 2011

Ohio Warns of Unclaimed Funds Email Scam

Don Hankins Flickr

COLUMBUS, Ohio - The state is warning Ohioans not to fall victim to scam emails telling people they have millions of dollars in unclaimed money being held for them overseas.

Ohio Commerce Department Director David Goodman says in a news release that it's merely a ruse for tricking the message recipients into revealing personal financial information.

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