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1. oig.treasury.gov › Scams › Scams-Involving-Treasury-SecuritiesScams Involving Treasury Securities | Office of Inspector General

   oig.treasury.gov › Scams › Scams-Involving-Treasury-Securities

   • Αποθηκευμένο αντίγραφο

   Be alert for scams and beware of anyone who asks you to pay a fee for any foreclosure review service or to receive a payment under the Agreement. The Department of Treasury, Office of Inspector General (OIG) has recently received complaints from the public regarding a current scam.

2. home.treasury.gov › services › report-fraud-waste-and-abuseReport Scam Attempts | U.S. Department of the Treasury

   home.treasury.gov › services › report-fraud-waste-and-abuse

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   Mail Scams. If you receive something suspicious in the mail claiming to be from the US Department of the Treasury, report it to the Treasury Inspector General: Report Fraud, Waste, and Abuse

3. www.treasurydirect.gov › indiv › toolsTreasury Hunt® — TreasuryDirect

   www.treasurydirect.gov › indiv › tools

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   Treasury Hunt is our online search tool for finding Treasury Securities or missing interest. Use to see if you, or a loved one who has died, have Treasury securities for which proceeds have not been paid.

4. www.usa.gov › unclaimed-moneyHow to find unclaimed money from the government - USAGov

   www.usa.gov › unclaimed-money

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   25 Οκτ 2024 · Bank failures – Search the FDIC database for unclaimed funds from closed financial institutions. Credit union failures – Find unclaimed deposits from closed credit unions. Savings bonds: Use TreasuryHunt.gov to find matured savings bonds that have stopped earning interest.

5. www.treasurydirect.gov › help-center › unclaimed-money-and-assets-faqsUnclaimed Money and Assets — TreasuryDirect

   www.treasurydirect.gov › help-center › unclaimed-money-and-assets-faqs

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   You may search in these databases for unclaimed money that might be owed to you: Treasury Hunt: U.S. securities and undeliverable payments HUD/FHA mortgage insurance refunds

6. www.treasurydirect.gov › THTreasury Hunt ® Search

   www.treasurydirect.gov › TH

   Treasury Hunt searches securities for which proceeds have not been paid to the owner for the following securities: E, EE, I, H, HH paper; EE and I electronic in TreasuryDirect; Legacy marketable securities; Marketable securities in TreasuryDirect; Undeliverable payments (interest, maturity and redemption)

7. oig.treasury.gov › fraud-alertsFraud Alerts | Office of Inspector General - United States...

   oig.treasury.gov › fraud-alerts

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   We urge recipients of such calls or e-mails to be extremely wary of any scheme requiring an advance payment for a later promise of funds—these are hallmarks of scams. Beneficial Ownership Information.