Cyber Fraud Solution FAQs
You will need:
- Identification
- A signed contract
- First, you will speak to one of our Recovery Consultants who will inquire as to the nature of your loss to determine the likelihood that we can help you.
- If it is determined that we are in a position to assist, your consultant will send over a contract for you to review. In the contract, the terms of our agreement will be laid out clearly. The consultant will review the payment terms and any other important details. You will then sign and return the contract. We don’t require any initial payments or upfronts. Once the complaint sends in their evidence and we confirm them, we will begin and prioritize the case.
- We will research the offending trading company, compile evidence and documentation, build the client case, and then assist with the filing of the initial chargeback. Depending on how things turn out, the bank could return your money and this could be the end. If the trading company bank fights the reversal, then we pull the gloves off and fight back. It could take up to 180 days until the case is finally closed.
We can help with a chargeback to get your money back from the scammers. This service is ideal for someone who paid the trading company via wire transfer, cryptocurrency, credit card or debit card. If you deposited money into your trading account via wire-transfer, we may still be able to help. Please speak to a consultant to see if this is possible in your case.
The client pays a fee of 5% of fund’s successfully recovered into their bank account or wallet address. There is no upfront deposit required for our services. As all payments sent to our company would be made by the client after the recovery process. The wealth recovery consultant can explain to you again if required.
Yes. In fact we do. We offer a money back guarantee that we will get your bank to raise the chargeback. If we fail, we will give you your money back. Please review your contract for precise details.
Yes. Before your case is opened, we will provide you with a contract to review. Once you have approved the details of the service agreement, you will sign and return the contract and work will begin immediately.
- We are based in the US. This means that our company is subject to the law and US financial regulation. Scam companies tend to be based in countries like Seychelles, BVI, Vaanuatu, Bulgaria, Estonia and other places where law enforcement turns a blind eye to criminal activity.
- We provide a fully enforceable legal contract that can be used against us in court if we do not live up to our end. Please feel free to have the contract reviewed by your lawyer to make sure you are protected.
- We accept payment via Credit Card and PayPal, both of which have extensive protections for consumers against fraud, especially in the case of services not delivered. If we do not deliver as promised, simply show your contract to your bank or paypal and ask them to return your funds. You can confirm this by calling the number on the back of your credit card or by speaking to PayPal customer service.
We will refund our upfront fee to any customer for whom we are unable to raise a chargeback. This applies in most cases however there are some exceptions (i.e. for cases vs. regulated trading companies). For details, please discuss this with your Recovery Consultant or refer to your service contract.
We
specialize
in
helping
the
victims
of
scams,
specifically
forex,
crypto,
cfd,
and
binary
options.
1)
Credit/Debit
card
fund
recovery
services
–
We
assist
clients
who
were
scammed
out
of
money
and
paid
with
a
visa/MC/amex
2)
Bank
Transfer
recovery
services
–
We
provide
guidance
and
direction
for
clients
who
were
scammed
and
gave
the
money
via
bank
transfer
3)
Negotiations
–
We
have
an
experienced
negotiations
team
who
will
act
on
behalf
of
the
client
to
negotiate
if
that
is
the
optimal
path
to
recover
our
client’s
money.
4)
Civil
Lawsuits
–
If
there
is
a
cost
effective
solution
to
recover
the
funds
of
scammed
individuals
we
can
facilitation
all
steps
required
to
action
a
civil
lawsuit
against
a
fraudulent
company
19 E 16th St, New York, NY 10003, USA