Florida consumers are being warned of an emerging unclaimed property scam.
Chief Financial Officer Jeff Atwater said scammers have been offering to reunite consumers with unclaimed property for an upfront fee of $600.
Atwater’s Department of Financial Services is responsible for returning unclaimed cash, securities and other property left in safe deposit boxes and dormant accounts at Florida banks. It does not charge a fee. The department last year returned $209 million in unclaimed property.
Atwater said a company calling itself The Florida Department of Financial Restitution has been falsely claiming it has a contract with his department. Citizens have reported being asked by the company to pay the $600 although they had no unclaimed property held by the state.
Was this article valuable?
Here are more articles you may enjoy.
Trump Scraps Ocean Sensors Providing Crucial Data on Climate, Flooding
MMA Alleges Broker Patriot Poached 11 Surety Team Members
AIG’s Turnaround Under Zaffino Sets Stage for New Leadership
DeSantis Plan to Cut Florida Property Taxes Heads to Ballot—With Schools Removed 


