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Ohio


Dept. of Commerce warns of unclaimed funds scam
An unregistered California-based company is charging fees to search for unclaimed funds.
by WKSU's STATEHOUSE CORRESPONDENT JO INGLES


Reporter
Jo Ingles
 
In The Region:

The Ohio Department of Commerce is warning Ohioans to beware of scams that promise big money from the state' unclaimed funds in return for a fee. Commerce Director David Goodman says the California-based company that' offering this service is not registered with the state and is not offering a valuable service to Ohioans.

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“This is a scam against hardworking Ohioans, and no Ohioan should ever pay for a search for unclaimed funds or to receive an unclaimed funds form," Goodman says. "These are free services offered by the Division of Unclaimed Funds.”

Goodman says he doesn't know how many people have been scammed through this effort. It is legal for private businesses to offer services to find unclaimed funds. Goodman says there are 31 companies that are registered with the state to help Ohioans claim unclaimed funds, but this one isn't.

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