Home Categories Scamming Hollister-Smith Holding Unclaimed Funds Scam 141 141 9.04K 1 Feb 16, 2022 2022-02-16T11:14:28-05:00 Feb 24, 2022 2022-02-24T12:59:23-05:00 Online Threat Alerts (OTA) A company called "Hollister Smith Holdings" is sending out letters telling people they may have unclaimed property and need to send them money. This is a scam, do not send them the $30, and $5 they claim is for expediting. Unclaimed Property is a free service. Learn more at ucp.dor.wa.gov. If you have any information about the "Hollister-Smith Holdin" letter, please share it in a comment below to help inform others. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (1) (0) ▷us9514901185421 USPS Scam Email and Phi... ◁Is Riveroiio a Scam at riveroiio.com? R... Digicel Promotion Text Message Scams - ... Fake Philippines Typhoon Disaster Chari... "Your IP is at Risk Yahoo Security" Phi... Fred Sneakers at fredsneakers.com - it ... "SBCGlobal Account Suspension" Phishing... Is Luckeecall an Untrustworthy Online S... Comments / Answers Remove sensitive information from your post. Enter comment post here 141an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 21, 2024 at 3:55 PM by Hollister-Smith Holding Unclaimed Funds Scaman anonymous user from: Winston-Salem, North Carolina, United StatesThese people got me for the 35.00 two weeks ago I sent a check with no answer , these people need to go to jail , scamming should be punnishable by jail time ! I here by make a citizins arrest with no bail !an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 30, 2023 at 12:49 PM by Hollister-Smith Holding Unclaimed Funds Scaman anonymous user from: Tucson, Arizona, United StatesWell, thank you very much! I expected this so responded in this way. Am gonna miss my share of $31M thoughRay Ayersan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 16, 2024 at 3:40 PM by Hollister-Smith Holding Unclaimed Funds Scaman anonymous user from: Phenix City, Alabama, United Statesso what am I going to missan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 28, 2023 at 4:15 PM by Hollister-Smith Holding Unclaimed Funds Scaman anonymous user from: Dallas, Texas, United StatesReceived a letter from Hollister,Scott &Hall informing me of unclaimed funds, 30 dollars and 5 dollars to rush deliver. Glad I looked up information. Thank u for putting them on blast.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 28, 2023 at 3:43 PM by Hollister-Smith Holding Unclaimed Funds Scaman anonymous user from: Huntsville, Alabama, United StatesI just got a letter from these people too and something told me to check this out am so glad I followed my first mind to see for myself if this is legit or not and obviously it is get the word out nowan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 27, 2023 at 10:44 AM by Hollister-Smith Holding Unclaimed Funds Scaman anonymous user from: Atlanta, Georgia, United StatesI am in Georiga, they are sending this scam here also. reading the fine print says they will disclose information to you in your name!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 21, 2024 at 3:55 PM by Hollister-Smith Holding Unclaimed Funds Scaman anonymous user from: Winston-Salem, North Carolina, United StatesThese people got me for the 35.00 two weeks ago I sent a check with no answer , these people need to go to jail , scamming should be punnishable by jail time ! I here by make a citizins arrest with no bail !
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 30, 2023 at 12:49 PM by Hollister-Smith Holding Unclaimed Funds Scaman anonymous user from: Tucson, Arizona, United StatesWell, thank you very much! I expected this so responded in this way. Am gonna miss my share of $31M thoughRay Ayers
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 16, 2024 at 3:40 PM by Hollister-Smith Holding Unclaimed Funds Scaman anonymous user from: Phenix City, Alabama, United Statesso what am I going to miss
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 28, 2023 at 4:15 PM by Hollister-Smith Holding Unclaimed Funds Scaman anonymous user from: Dallas, Texas, United StatesReceived a letter from Hollister,Scott &Hall informing me of unclaimed funds, 30 dollars and 5 dollars to rush deliver. Glad I looked up information. Thank u for putting them on blast.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 28, 2023 at 3:43 PM by Hollister-Smith Holding Unclaimed Funds Scaman anonymous user from: Huntsville, Alabama, United StatesI just got a letter from these people too and something told me to check this out am so glad I followed my first mind to see for myself if this is legit or not and obviously it is get the word out now
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 27, 2023 at 10:44 AM by Hollister-Smith Holding Unclaimed Funds Scaman anonymous user from: Atlanta, Georgia, United StatesI am in Georiga, they are sending this scam here also. reading the fine print says they will disclose information to you in your name!