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Text Content

WHY HAVE I BEEN CONTACTED REGARDING 
FINANCES THAT HAVE BEEN LOST?

 

As refund consultants, we take it upon ourselves to reach out, assist and work
with people with lost money owing to them. We have reached out to you because
we believe you may have lost funds owing to you. In most cases, people are
unaware that these funds are laying in wait to be claimed so it’s often a nice
surprise for people to find out that money could be owing to them without their
knowledge.




Download Our Professional Brochure

Download our brochure now to commence your claim. Once you have filled it out
simply send it back to us.





Download

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HOW DO AUSTRALIANS MISPLACE MILLIONS OF DOLLARS EVERY YEAR?




 Every day, people and businesses leave cash in financial institutions,
insurance companies, and with government authorities. It’s human nature to
forget and even the best kept records can even have gaps. As absurd as it
sounds, it happens constantly. It is estimated that 1 in 3 Australians actually
have money owing to them without their knowledge. Sometimes it can be as simple
as




IF I DON’T CHOOSE TO CLAIM THESE LOST MONIES WHAT HAPPENS THEN?

 

That’s a simple answer; the funds will stay (in many cases) in a non – interest
bearing account and in essence will remain unclaimed. Worst of all though,
depending on what authority holds the funds, each is different, after a certain
period the unclaimed fund will be absorbed into the endless pit of ‘consolidated
Government Revenue’.  In other words … the Government gets its, and it’s
GONE!!!!.



It Is Our Responsibility To Locate The Rightful Owners And

Re-Unite Them With Their

Lost Funds.




TYPES OF LOST MONEY WAITING TO BE REUNITED WITH IT'S LOST OWNERS



However, some areas we commonly deal with are unpresented cheques, dormant bank
accounts, superannuation, company takeovers, rental and local council bonds, the
list is endless.








TESTIMONIALS




SO HOW IS MY MONEY RETURNED?

 

Our refund experts specialise in finding unclaimed funds for Australian
Businesses and Citizens who have lost track of their accounts, relocated, or
passed away. We assist in first verifying the identity of the rightful owner(s)
and then assist you with your claim process by helping you with all
documentation, preparation and with submitting the claim proposal.

 

Just like you would hire a solicitor to represent you in court, or a tax
professional to assist you with your tax return. We work hard to jump through
hoops so that you don’t have to, so that you can sit back, rest assured that the
whole process has been taken care of and been dealt with right the first time.





We require at least 100 points of ID to first verify a claim to lost monies
owing. We then prepare an authority to release before we get started.





WHAT KEEPS US IN CHECK?





MISSION

Our aim is to Reunite our clients with their lost funds while upholding our
strict company ethics


CONTACT US
Terms & Conditions



BANK ACCOUNTS


$651 MILLION





SHARES 


$435 MILLION





LIFE INSURANCE


$84 MILLION



We'll Find your Lost Funds or our Service is FREE GUARENTEED!




5 GREAT REASONS TO GET STARTED



100% RISK FREE…



 No Claim Processing Fees…  



No Fees or Upfront Costs…



Receive Updates by Phone and Email…



Work with Highly – Experienced Refund Agents…



What Laws Do You Have To Abide By?

There are many laws in place that protect you as a consumer and your lost
money. It is an offence under the Anti-Money Laundering and Counter-Terrorism
Financing Act 2006 to give false or misleading information or documentation.
This means that we are bound by law to ensure that we undertake correct
procedures. It also means that we are bound by law to promptly refund your
funds into your preferred bank account or by cheque.




How Do We Stay Up To Date?

We are trained through Create Australia, they serve as a third party validating
our claim as a refund consulting agent. We are frequently updated with industry
information which keeps our knowledge and training relevant so you can be sure
you are putting your trust in the hands of up-to-date industry experts.    rust
in up-to-date industry experts. 


READ MORE

Read More About Lost Money in the News

 

This particular article discusses bank accounts alone, you can see you're
probably not alone in having lost funds. A staggering $313,709,229 is currently
sitting unclaimed by Australians.




We liaise with the various holding authorities to ensure the full release of all
monies outstanding. This process may require further information from you
further down the track in order to ensure these funds are released quickly and
successfully.






Once the funds are released, we forward the refunded monies normally within 6 to
8 weeks of receiving all the correct claim documentation.



 When a person or company “forgets” about money in various accounts, the lost
money is transferred to (in many cases) a non-interest bearing Government Trust
Account. Of course, this is only done when the financial Institution or previous
authority cannot locate the owner. What may interest you, is that if owners of
this money do not step forward within a specific length of time, this money is
then absorbed as government revenue and can be far more difficult to claim. In
most cases this is the inevitable fate for lost funds unless the correct owner
steps forward to claim their lost money.

What makes this process even more difficult, is that each state in Australia has
separate laws relating to lost funds and various institutions responsible for
lost monies unique to that state (with their own set of individual claiming
rules and procedures). This alone can make this process very difficult as small
mistakes can lead to a much more difficult return process later and may require
months of assistance in order to complete the claim. Thus, it’s always better to
make sure that your claim is done right the first time.







WHAT IS LOST MONEY IN AUSTRALIA?





"IT WAS NICE SURPRISE TO GET THIS MONEY WHICH I DID NOT KNOW ABOUT. THANK YOU
VERY MUCH. MONEY CATCH SERVICE WAS PROFESSIONAL AND TRUSTWORTHY."





JONAS SCOTT




”THANKS TO YOU, EVERYTHING WAS EASY AND RELATIVELY QUICK, THE MONEY WILL HELP US
IN MANY WAYS AND WE WILL SAVE EVERY YEAR FROM NOW ON… I AM NOW ACTIVELY
REFERRING YOUR SERVICES TO MY FRIENDS ! ”





CARMEN ADKINS






"THANK YOU FOR FINDING MY MONEY, IT WAS A GOOD TO LEARN THAT THERE WAS SOME
MONEY BELONGING TO ME I WILL BE MORE CAREFUL IN FUTURE, BUT GOOD TO KNOW THAT
YOU ARE THERE FOR US IF IT EVER HAPPENED AGAIN."





JULIANE THOMPSON






MOVED OVER SEAS

SOMEONE WHO HAS MOVED HOUSES (HARD TO TRACK)

THEY JUST FORGET




 * 
 * Home
 * 
 * Contact Us
 * 
 * Terms & Conditions
 * 
 * FAQs
 * 
 * Your Queries?




 * Home
 * Contact Us
 * Terms & Conditions
 * FAQs
 * Your Queries?


 * Home
 * Contact Us
 * Terms & Conditions
 * FAQs
 * Your Queries?




Need More information?




TALK TO US




PLEASE COMPLETE THE BELOW INFORMATION. WE RESPECT YOUR PRIVACY, ALL INFORMATION
SUPPLIED WILL BE KEPT CONFIDENTIAL AT ALL TIMES.










 www.refundspecialists.com.au



0403399137



ABN: 31074746316




CONTACT INFO



P.O Box 2001, Green Hills NSW 2323, Australia