Victim Location 11373
Type of a scam Fake Check/Money Order
A while ago, I received a check of $.03 (very odd). I received a new letter on 06/01/2018. As you can see from the letter, it says they do not hear back from me that they would be required to remit unclaimed property to the state of the owner’s last known address as it appears on the check. It says that if no action is taken that the property will be in the custody of NY to whom all future claims should be directed. In this letter you can also see that there is the check number, check date, and check amount. I have done some research on this letter and it seems that they have done the same type of scam with a different company’s name, which was AirBnB.
I have not deposited the check because it was weird that I had received something from this place.
I am not sure if they were trying to get money from me or what information exactly but I am not responding to their mail. I will select that they did not try to take money because I am not sure what their purpose was with all of this.