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Report: #750762

Complaint Review: Unclaimed Funds Retrieval, LLC - Irving Texas

  • Submitted:
  • Updated:
  • Reported By: Eduardo — Dallas Texas USA
  • Author Not Confirmed What's this?
  • Why?
  • Unclaimed Funds Retrieval, LLC 1425 W Pioneer Dr Suite 246 Irving, Texas United States of America

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Unclaimed Funds Retrieval, LLC sends out post card indicating that a large amount ($423.00 in my case) has been located in your name, that they will get your money back to you with "no out of pocket expense" but you must schedule for an unprofessional, pushy, and bully agent to come to your house and ask for ID, SS# and my Matricula Consular in order to start the process. They did not nor will give any information whatsoever over the phone as to where the money is coming
from or why.

Only after you have surrendered a form of ID and the original post card will they tell you that it's a county property tax adjustment, and they will get you the money provided you sign a limited power of attorney for them to file with the county on you behalf. In other words keep your money like they have ripped off my neighbor as well.

After you've signed the power of attorney based on the "no cost" postcard", and have no copies of any paperwork, they put their "final terms of contract" sheet before you forcing you to sign 100% of any found money over to them. They will walk out the door with nothing and leave you with hope that they tear up the already signed paperwork or sign it all over to them.

Contact David Childs office yourself @ (((phone number redacted)))!

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 07/08/2011 05:11 PM and is a permanent record located here: https://www.ripoffreport.com/reports/unclaimed-funds-retrieval-llc/irving-texas-75062/unclaimed-funds-retrieval-llc-unclaimed-funds-retrieval-llc-property-tax-refund-bait-a-750762. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
0Consumer
3Employee/Owner

#3 REBUTTAL Owner of company

Your Social Security or Banking Accounts will NOT be Required

AUTHOR: Unclaimed Funds Retrieval,LLC - (USA)

POSTED: Wednesday, August 17, 2016

Our Office will never ask for confidential indormation such us social security number,  if clients wants to hire our services then we will ask for the only requirement by  the State of Texas  which is a valid  Texas Driver License or Texas ID card.

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#2 REBUTTAL Owner of company

Your Social Security or Banking Accounts will NOT be Required

AUTHOR: Unclaimed Funds Retrieval,LLC - (USA)

POSTED: Wednesday, August 17, 2016

Unclaimed Funds Retrieval, LLC will Not ask any of our clients under any circumstances for their Social Security or Banking Accounts, we go by what the State Law requires, and according to the State of Texas the only Requirement for verification for any person that may want to proceed, accept or seeking our services;   we only ask for a valid Texas Drivers License or Texas ID Card as a verification.

If you have any questions about our services, please contact our office Monday -Friday from 9:00Am till 5:00pm central time

 

 

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#1 REBUTTAL Owner of company

Unclaimed Funds Retrieval, LLC/TXUFR

AUTHOR: TXUFR/Unclaimed Funds Retrieval - (USA)

POSTED: Tuesday, March 03, 2015

Dear


Our firm will  never ask any our client under any circumstances for confidential information, for example: Social Security Number,  banking information,  Pass Port, Mexican Consular ID card . However, our firm will ask our client for just one requirement and this is only a Texas Driver Licenses or Texas ID  card. Our company representatives will never ask for confidential information, according to the reports there was a customer on 2011 indicating that our representative asked him for social security number and his matricula consular(Mexican consular id card) obviously this client did not qualify to have our services


if you do not have  the only  requirement by state of Texas, our firm will not be able to help or to provide our services  under any circumstances  on claiming  any money you may be entitle to claim.  Again, social security card, pass port, Mexican consular id card is not  acceptable to proof who you are, the only requirement that you must have is a Texas DL or ID card.


Thanks.

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