Effective Date: 01/01/2025
1. Introduction
Welcome to Surplus Funds Recovery LLC ("Company," "we," "our," or "us"). These Terms and Conditions ("Terms") govern your access to and use of our website, services, and any related content (collectively, the "Services"). By using our Services, you agree to be bound by these Terms. If you do not agree, please refrain from using our Services.
2. Services Provided
Surplus Funds Recovery LLC specializes in assisting individuals and businesses in locating and recovering surplus funds owed to them. Our role is to research, file claims, and facilitate the return of these funds in compliance with applicable laws.
3. No Guarantee of Recovery
While we make every effort to recover surplus funds successfully, we do not guarantee any outcome. Success depends on multiple factors, including legal and administrative procedures beyond our control.
4. Client Responsibilities
By using our Services, you agree to:
a. Provide accurate and complete information required for claim processing.
b. Cooperate in a timely manner by signing necessary documents.
c. Not engage in fraudulent or misleading activities related to surplus funds claims.
5. Fees and Payment
Our fees are contingency-based, meaning we only collect payment if we successfully recover funds on your behalf. Fees are agreed upon in a separate written agreement before claim processing begins.
6. Confidentiality
We respect your privacy and will not share your personal information with third parties except as necessary to process your claim, comply with legal obligations, or improve our Services.
7. Limitation of Liability
Surplus Funds Recovery LLC is not responsible for any direct, indirect, incidental, or consequential damages arising from the use of our Services. Our liability is limited to the fees collected for successful claims.
8. Termination of Services
We reserve the right to refuse or terminate services at our discretion, including but not limited to instances of misrepresentation, fraud, or failure to cooperate.
9. Governing Law
These Terms are governed by the laws of the state in which Surplus Funds Recovery LLC operates. Any disputes shall be resolved in the courts of that jurisdiction.
10. Changes to Terms
We may update these Terms periodically. Continued use of our Services after modifications constitutes acceptance of the updated Terms.
11. Contact Information
For any questions regarding these Terms, please contact us at:
tcsurplusfundsrecovery@gmail.com
434-694-8063
246 Courtland Dr. Appomattox VA 24522
Copyright © 2025 Surplus Funds Recovery LLC - All Rights Reserved.
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