Contact Us: # (561) 620-3205
Asset Location You Can Take To The Bank!
call (561) 620-3205
Business & Consumer Asset Location
| • Branch Locations |
• Debtor’s Last Deposit Information |
• Safety Deposit Boxes Included |
| • Current Account Balances within 48 Hours |
• Turn Around Time Less Than 15 Days |
• Statewide or Nationwide |
| • Multiple Accounts Available |
• Over 80% Hit Ratio |
• Account Balance Updates |
- Coface has been working with this data for about 6 months. We have had a fair amount of success with Bank searches. Our Clients have been pleased with the results to date. I will continue to use them and have a great deal of confidence in their performance.
Coface North America, Roxanne Melerine, Sr. Business Development Manager
- With the new platinum service, the hit ratio for finding bank accounts is now up over 80%. Their customer service is absolutely fantastic and I can count on the information being returned in a timely manner. I now only utilize this data for all of my bank account investigations.
Asset Recovery Associates, LLC, Jacque James, President
-
Our company has been working with this data for many months now. We are a financial Institutionand the staff have been very efficient, knowledgeable and always there. I would recommend using the Platinum Tier we have had phenomenal results. We have been able to receive bank accounts with balances, last deposit date, Brokerage Account Searches, Nationwide Bank searches and it only takes just a 12 day turn around!!! Just last week we attached funds from 4 different bank accounts on the same debtor totaling $7,899.15 along with many others during the last several months
First Southwestern Financial Services, Angel A, Legal Specialist
-
This is a letter of recommendation for the 24/7 services that your company has given me and my company AssetRecoveryUncovered.com You have continuously shown your ability to overcome problems in delivering the information and results in a timely manner. The results are excellent. Thanking you in advance
AssetRecoveryUncovered.com, Robert R.S. Propp, Asset Recovery Specialist
|
|
 |
DISCLAIMERS & DISCLOSURES
Our guarantee is against errors in the information returned - guarantee period for PLATINUM is unlimited and for GOLD the Bank Account result data guarantee period is 30 days and GOLD POE result data the guarantee period is 14 days from the date deliver to the Client. If we return a HIT and client attempts to levy but no open accounts are returned our first step would be to reprocess and see if an error was made on our side. If we can determine that the account has subsequently been closed after our results were returned we will do what we can to provide a closure date. Assuming no error was made in terms of our research (all returned accounts were open at the time of our report) no guarantee is provided from Collect Any Judgment. If it is our error we will provide a 100% refund of fee paid to Collect Any Judgment. In addition, Collect Any Judgment PLATINUM will refund up to $75.00 of execution costs. The refund of up to $75 of execution costs does not apply to Collect Any Judgment GOLD services.
We do not provide any sort of guarantee against the fluidity of cash (for example: if client goes to levy on an account that had $3,000.00 when we returned the results but only has $150.00 in it currently).