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Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Hollister-Smith Holding Unclaimed Funds Scam

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Feb 16, 2022 2022-02-16T11:14:28-05:00
Feb 24, 2022 2022-02-24T12:59:23-05:00

Online Threat Alerts (OTA)

Hollister-Smith Holding Unclaimed Funds Scam

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.

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Comments 141

Jan 21, 2024 at 3:55 PM by an anonymous user from: Winston-Salem, North Carolina, United States

These 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!

Aug 30, 2023 at 12:49 PM by an anonymous user from: Tucson, Arizona, United States

Well, thank you very much! I expected this so responded in this way. Am gonna miss my share of $31M though
Ray Ayers

Jan 16, 2024 at 3:40 PM by an anonymous user from: Phenix City, Alabama, United States

so what am I going to miss

Aug 28, 2023 at 4:15 PM by an anonymous user from: Dallas, Texas, United States

Received 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.

Aug 28, 2023 at 3:43 PM by an anonymous user from: Huntsville, Alabama, United States

I 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

Aug 27, 2023 at 10:44 AM by an anonymous user from: Atlanta, Georgia, United States

I am in Georiga, they are sending this scam here also. reading the fine print says they will disclose information to you in your name!

Aug 26, 2023 at 3:23 PM by an anonymous user from: Lakewood, Ohio, United States

Hollister, Scott & Hall sent me a letter asking for $30 and $5 to expedite unclaimed funds in my name. Researched that company name in Lakewood, VA and was reported as a scam.

Aug 25, 2023 at 9:40 AM by an anonymous user from: Grand Haven, Michigan, United States

Yup, any time a firm asks for upfront money, it's usually a scam. Thanks for providing this site. Letter is now in the shredder.

Aug 24, 2023 at 11:21 AM by an anonymous user from: Hicksville, New York, United States

I also received a letter from Hollister Scott & Hall. I thought it was a scam because they wanted money upfront. I looked on the
internet and discovered it is a scam!

Aug 24, 2023 at 12:19 AM by an anonymous user from: Buena Vista, Colorado, United States

Just got this letter from Hollister, Scott & Hall talking that 30.00/5.00 spiel. So glad I checked them out on Google!

Aug 24, 2023 at 9:09 AM by an anonymous user from: Ashburn, Virginia, United States

I agree

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