Scam Awareness & How to Verify Us
Sadly, real surplus funds attract real scammers. We would rather teach you to be skeptical — including of us — than see anyone taken advantage of.
Warning signs of a scam
- Demands for upfront fees, gift cards, wire transfers, or cryptocurrency
- Requests for your Social Security number, bank login, or card details early on
- Claims to be from a court, sheriff, or government office (real ones do not cold-call about surplus funds and ask for money)
- "Guaranteed" money or pressure to sign immediately
- Refusal to put anything in writing or to let you consult an attorney
How to verify us
- Use the Verify a Letter page with the reference number on your letter.
- Call the phone number published on this website and ask for your case representative by name.
- Check our company registration with the state. Ask us for our legal entity details — we will provide them happily.
- Take your time. A legitimate opportunity does not evaporate because you spent a week checking it out.
What we will never do
- Ask for money before any recovery
- Ask for banking credentials or card numbers
- Pose as a government office or court
- Guarantee that you will receive funds