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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
i received a certified letter from ducharme mcmillen associate unclaimed property. it was a letter from robinhood saying i had 964.07 cash value. the property id 15557515 12/05/2021 sc06-funds paid toward purchase of shares so in order to find out i had to open an account which i had to submit my social security number which i am scared because in 2021 robinhood scammed me out of 13000 from wire transfer. you bbb got the money back in a week. so then i chatted with a women that barely spoke english so it seems like i did not get a refund but it was 964.07 toward buying stock. she wanted my email address the one she had on file was different probably the orginal scammer . please have them cancel the account i opened, i called ducharme and told them it was a scam
Dollars Lost
$13000
Targeted Person's Location
NJ, USA - 07731
Scam Type
Counterfeit Product
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Business name
Ducharme Mcmillen associates IMPOSTER
Date Reported
October 29, 2025
Scam ID
1091832
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