Preferred Refunds Reports & Reviews (9)
Preferred Refunds Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Preferred Refunds, help other victims by adding it!
If you have money owed to you in other states, this is the link. https://www.missingmoney.com/en/
Do not pay someone else to claim it for you. Claim it yourself.
If it isn't listed there, give it time. If money is legitimately owed to you, it will eventually be escheated, and you can claim it then.
They set an appt. for March 11th
I'm afraid to go.
Who can I talk to to see if this is legit?
They said they have to explain in person to see who I've been over paying because they need to see my ID and a recent bill.
Informs in at serious risk of losing money and to respond by Feb 24th 2020
Scammer's website preferredrefunds.com
Scammer's address 100 Congress Ste 2000, Austin, TX 78701, USA
Scammer's email None
Country United States
Victim Location TX 78209, USA
Type of a scam Phishing
Suspect address is private mail box, not physical address. Austin has a Congress AVENUE, not Street...
Bold “REFUND NOTIFICATION” and $$$$ amount prominently displayed on address side of postcard. 888-563-0210 is “CALL IMMEDIATELY” number. https://preferredrefunds.com/ 832-240-7707 is number given on website.
Internet search turned up similar recent queries involving phone calls from 888-563-0210, and receipt of similar post cards.
“Testimonials” at https://preferredrefunds.com/ imply people paid half of “found” money to Preferred Refunds.
Texas Comptroller unclaimed funds form states:
“ State law limits the fees charged by all outside search firms or private investigators who assist you in locating unclaimed property to no more than 10% of the value of the property.”