- Chargeback service: is it possible to withdraw funds using a scammer
- Lawyers are cheaters Chargeback service. Site analysis
- Fraudulent lawyer Chargeback service: licenses, registration
- Legal company-scam Chargeback service. Legend
- Reviews about scammers Chargeback service
- Fraudulent Lawyers: How the Chargeback Service Works
- Results: Chargeback service scammer, how to get back lost money
So, you fell for the bait of a scammer and dream of returning the lost money. In fact, you have a difficult task ahead, but the main thing is not to run into a new scammer who will reassure you with promises to help (for a tidy sum) and disappear. Today our suspicions were aroused by a wolf in sheep's clothing called the Chargeback service. Let's take a closer look at the activities of this Russian company, which also operates in the CIS countries, Europe and South America.
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Chargeback service: is it possible to withdraw funds using a scammer
Lawyers are cheaters Chargeback service. Site analysis
We pay tribute to the web designers of the Chargeback service rescue mission - the site looks convincing and beautiful: a lot of information about the company itself and its experience, there is registration data, case studies and even reviews. Bright design in the form of slides and pop-ups. And by tradition, there are many sympathetic words and loud promises.
However, all this beauty did not impress an independent appraiser.
The main page looks like this:
- in the header there is a logo, contact numbers, menu (about the company, tariffs and conditions, cases, reviews, contacts) and a button for receiving a consultation;
- a list of options for fraudulent schemes that the company is struggling with;
- description of the work in three stages;
- photo of the chief director;
- list of fraudulent brokers;
- signs of a scammer and a button to check it;
- a list of company differences from others, unscrupulous;
- reviews of satisfied customers;
- popular questions;
- again phone numbers and two addresses with a fragment of a google map.
The footer contains detailed legal information about the Chargeback service office and even a suggestion to check the provided data with the Federal Tax Service. Amazing honesty.
Or inexplicable stupidity. After all, if we took the opportunity and checked, then why not do this to the unfortunate victims of deception, who now desperately need only the truth. What this test showed, we will describe below.
Fraudulent lawyer Chargeback service: licenses, registration
Before we begin our exposure of the dubious Chargeback service, we want to clarify an important detail. It is incredibly difficult to return the money embezzled by scammers. The outcome of the case is determined by many nuances: from the reaction of your broker's bank to a return request, to a possible lawsuit, which does not always end well for the victim. Therefore, no self-respecting lawyer can give you a 100% guarantee of the return of the lost amount. Unlike deceivers like our today's heroes, who shamelessly lie, promising to return everything to the penny.
And now about the results of checking the details provided by the Chargeback service. Both the registration number and the legal address are brazenly stolen from a real-life company.
By the way, if you look at the data of the Unified State Register of Legal Entities, you can see that the main activity of the office is the sale of equipment, including refrigeration, its repair, etc. That is why it is called LLC. Yes, the register refers to legal and accounting services as additional activities. But for a law office, the name is quite strange, isn't it?
The second of the proposed addresses, this time Moscow, does not exist at all.
Also a lie is a loud statement about eight years of successful work experience. As you can see in the first screenshot in this article, the age of the domain is much less. In addition, the LLC, whose data is used by charlatans, was registered in 2007.
Out of simple curiosity, we looked for analogues of the photo of the CEO of our scammers and were a little disappointed: they didn’t even steal someone’s identity, but simply took a stock photo and signed it with a name from open information about Morozko LLC.
You can contact this office by several phone numbers, e-mail and a feedback form (in fact, this is a form of collecting personal information). But we categorically do not advise you to cause fire on yourself in the form of a stream of SPAM and calls from unknown numbers in this way.
Legal company-scam Chargeback service. Legend
The own legend of the Chargeback service extortion gang looks very convincing: cases of unscrupulous brokers being exposed, grateful reviews of customers who returned their money, and even stories about helping law enforcement agencies block fraudulent sites.
Ambitious and stubborn in the fight for the triumph of justice, our professional lawyers guarantee an independent and complete investigation of each case. As well as conducting a lawsuit with a guaranteed return 100% of the lost amount. A very bold statement.
Considering that the rights and obligations of the parties are not spelled out on the site, a deceived depositor may be in for a surprise after the conclusion of the contract. Namely, our heroes most likely will not bear any responsibility for the loss of the client.
Reviews about scammers Chargeback service
Oddly enough, but we could not find reviews of our today's unfortunate rescuers on the net. Perhaps, in two years of their dastardly deeds, they have learned to cover their tracks well. But we like to think that the website of the fraudulent company Chargeback service is not popular.
Is it possible to get money back from a fraudulent broker? It is easier to prevent their loss by reading our reviews and checking the information that scammers post. If you were deceived by the Chargeback service scammer, leave comments under this article. Perhaps it is your review that will save someone from losing money.
Fraudulent Lawyers: How the Chargeback Service Works
The fraudulent scheme of black lawyers Chargeback service is simple and transparent:
- The victim leaves a complaint.
- A specialist consultant contacts him to collect information about the broker and the amount of damage.
- A contract for the provision of services is drawn up.
- The office begins its own investigation, independently submits an application to the broker's bank. He even promises to bring the case to court and take an active part in it.
The most attractive thing in this beautiful plan is that the guys evaluate the cost of their services as a percentage of the amount reimbursed. But in fact, in the process of work, the expected costs appear (documentation), having received payment for which, the scammers safely disappear.
Results: Chargeback service scammer, how to get back lost money
As a result, we list all the signs of a scam that we found in the activities of pseudo-lawyers from the Chargeback service:
- a cheap site filled with formulaic phrases;
- stolen registration data;
- fake address;
- stock photo of CEO;
- inaccurate information about the age of the company;
- lack of information in search engines.
The discovered facts should convince you unconditionally not to get involved with these scammers, so as not to lose even more. Even a real professional lawyer cannot guarantee success in such a complex case. Most likely refund from a scam broker with Chargeback service - impossible.
If you have become a victim of the Chargeback service, or do not know how to return money from a fraudulent broker, leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to help you get a refund from a fraudulent broker.