Terms & Conditions
1. Money Returns cannot disclose the source of your funds unless we have your signed authority.
2. Money Returns (fee) is payable of all monies recovered, upon recovery of funds.
3. The refund fees are to be paid from the client’s unclaimed money claim. The client understands they will receive the balance deposited electronically to their nominated bank account. The client accepts they are responsible for providing correct information and that incorrect information may cause delays in receiving their unclaimed money.
4. Once Authority to Release is signed the claimant cannot withdraw from our services to recover the claim. Should the claimant withdraw from supplying relevant documents requested (within the client ability) to complete the claim, you will still be liable to pay the recovery fee. Upon refusal to supply extra documents Money Returns will give 7 days notice to the client, the client’s file will be closed and payment of our fee will be required.
5. Should suit be commenced or an attorney employed to enforce payment of the recovery fee pursuant of this agreement, the claimant agrees to pay such additional sum as the court may adjudge reasonable as attorney’s fees in said suit.
6. Money Returns accepts no responsibility for the accuracy, currency or completeness of any information provided via any correspondence and or communications. The accuracy or reliability of the information provided is not guaranteed or warranted in any way and Money Returns, its agencies, representatives, subsidiaries and affiliates disclaim liability of any kind whatsoever, including & without limitation, liability for accuracy, quality, performance, or reliability for a particular purpose arising out of the information provided.
7. These Terms & Conditions can be varied at any time by Money Returns upon the giving of 7 days notice in writing to the Client detailing such changes.
8. If you are having any trouble getting hold of the requested identity documentation in your information pack, contact us via our Contact Page to discuss alternatives.
Privacy Policy
Your privacy is important to Money Returns. We know that keeping client information secure is a top priority. The information you provide is only used to secure the recovery of your money. All Investigators employed by Money Returns are committed to providing you with quality recovery services within a secure and private environment.
This privacy statement provides information about the personal information that Money Returns collects, and the ways in which Money Returns uses that personal information.
PERSONAL INFORMATION COLLECTION
Your personal or company information which can identify you including your name, email address and contact details or any other information in order for us to make contact with you in order to have the required information to recover of your unclaimed funds.
USING PERSONAL INFORMATION
Money Returns may use your personal information to contact you by email or phone to search for unrecovered funds that are owing to you and assist you in the recovery your lost or unrecovered funds.
DATA RETENTION
We only retain your company or personal data for as long as necessary for us to render a service to you for the recovery of your funds, except where otherwise provided by law.
SECURING YOUR DATA
Money Returns do take considerable technical and organizational precautions to prevent the loss, or misuse of your company or personal information.
CONTACTS
If you have any questions about this privacy policy or Money Returns treatment of your personal information, please feel free to contact us here