Scammers are contacting individuals claiming they are owed “unclaimed funds” or money from government agencies, but these calls are often fraudulent. According to the Federal Trade
Commission (FTC), legitimate agencies will never call, text, or email unexpectedly to request personal information or payment to release funds. These scams often pressure victims to act quickly or pay a fee to claim nonexistent money, putting personal and financial information at risk.
If contacted about unclaimed funds, it’s important to stay calm and verify the legitimacy of the claim before taking any action. Never share Social Security numbers, bank details, or other sensitive information over the phone. Instead, check directly with official government websites such as unclaimed.org, which provides verified links to state unclaimed property programs. Reporting suspicious calls to the FTC helps protect others from falling victim to similar scams.
MVSB encourages customers to stay vigilant and reach out if they have concerns about suspicious calls or potential scams. Our local teams can help customers review their accounts for unusual activity, update account security settings, and provide guidance on protecting personal information. If you receive a suspicious call or believe your information may have been compromised, contact us right away.
