Unclaimed Funds Resource Office

Devon –

Victim Location 08104

Total money lost $200

Type of a scam Government Grant

They said I had unclaimed money a

Uncashed checks ot unclaimed refunds…

Jamie –

Victim Location 03087

Type of a scam Sweepstakes/Lottery/Prizes

We didn’t fall for this. Instead I looked up the address given and found that the Iowa state Attorney General Tom Miller filed a consumer fraud lawsuit against the company and David Vogel, Michael Geisinger and Lee Moorhead at this same address and phone number for purported “psychic and mystic” featured in the mailings that prayed on elderly victims. They want $19.95 to determine if we are due some of the $41,700,000,000.00 in unclaimed funds.

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