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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Received a letter in the mail notifying me of "unclaimed property that may be transferred to the state" if I do not contact them. The letter was post marked from Cleveland OH but with a company name of Xerox State and Local Solutions, Inc. However, the return address was listed as PO Box 81069, Austin, TX. The letter reads that "our records indicate that you appear to be the owner of the MS CS/UI Debit card account indentified in our records (it lists an Account number) issued by Comerica Bank and serviced by Xerox State and Local Solutions. Basically, the letter says that I have unclaimed funds they are holding and if I don't call them by 09/30/15, they will transfer the funds to the State of Mississippi ("escheat").

Targeted Person's Location

Newhebron, MS, USA- 39140

Scammer Information
Scammer location logo

Austin, TX- 78708

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Xerox State and Local Solutions, Inc

Date Reported

September 2, 2015

Scam ID

10155


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