Scamming Unclaimed Money?
Monday, December 19th, 2011Unclaimed money is now being scammed. Recently, a Texas woman was sent to federal prison for scamming unclaimed money, and taking the identities of those who are owed unclaimed money. Taking the identities of others, and scamming money is a federal crime, and she will be serving 57 months in federal prison.
It is unknown how much money she scammed from the real owners of unclaimed money. However, she got away with it for so long since these owners did not know the money existed.