The prosperity of all kinds of fraud on the Internet space has led to the emergence of a counterbalance in the form of law firms providing chargeback services.
However, scammers do not just give up - now they are impersonating lawyers who return funds from false brokers. One of these characters today became the hero of our review - this is the Russian company Venida.
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Venida: is it possible to withdraw funds using a scammer
Lawyers cheaters Venida. Site analysis
Venida's web resource is no different from similar scams: the same primitive template, uncomplicated design and general statements about professionalism and experience in successfully fighting fraudsters. Beautiful statistics, photos of employees and a lot of reviews - this is the main content of this miserable site. A specific description of the work process, as well as the cost of services, black lawyers prefer to keep secret.
An independent site evaluation service made a completely expected decision.
The main page looks like this:
- in the header - a logo, a menu (about the company, articles, regulators, reviews, contacts) and a call order button;
- block about the company and statistics;
- refund percentage calculator;
- the history of the company's creation on behalf of the founder;
- consultation request button;
- photos of employees;
- list of partner banks.
Fraudulent lawyer Venida: licenses, registration
Let's clarify an important point: the return of funds from a scammer is a complex and time-consuming process. Its outcome is determined by many factors, starting with the bank's response to a request to cancel the transaction and ending with a court decision that does not always satisfy the desire of the plaintiff. For this reason, no self-respecting lawyer will guarantee the return of the lost, especially in full. Only scammers do not skimp on loud promises and do not protect their reputation.
Let's start reviewing the information provided by Venida with contacts.
The phone number is quite real, only registered in Moscow, although the office of the office is located in St. Petersburg.
But the strangeness does not end there: at the indicated address, Google maps led us to the highway along the Obvodny Canal embankment.
There is also the address of the company's branch in Prague, but it also turned out to be fictitious.
As for the registration number, it really belongs to the legal organization Venida, with the difference that it has a different St. Petersburg address.
Please note: the registration date is March 21, 2007. And judging by the results of checking the age of our pseudo-lawyers, the domain was created a little over a month ago (see the first screen in the article).
It turns out that the scammers stole the data of the operating company and placed it on their miserable resource. It is strange that, for greater persuasiveness, they did not indicate the real address either.
Thus, the history of the creation of the Venida project in 2007 is nothing more than a fiction. As well as impressive success statistics, and honorary awards.
Legal company-scam Venida. Legend
According to its own version, Venida is an experienced team of professional lawyers who guarantee the protection of citizens from fraudulent arbitrariness. Our heroes include the following:
- the shortest return time;
- low fees 3 – 5 %;
- years of experience;
- cooperation with leading financial institutions around the world;
- official work with authorities;
- ongoing accountability and transparency;
- a simple application form;
- free initial consultation.
This beautiful tale of noble saviors from the clutches of a scam is confirmed by the abundance of testimonials from happy customers in a dedicated section of the site.
Reviews about scammers Venida
We did not find any positive or negative comments about Venida.
Perhaps the reason is the short period of its existence. Or a misunderstanding, called a web resource of a serious legal organization, does not inspire confidence among users.
But the scammers stuffed their site with laudatory reviews from alleged clients.
The source and reliability of all this abundance is highly doubtful - they are not on the Web.
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 scammer Venida - leave comments under this article. Perhaps it is your review that will save someone from losing money.
Fraudulent Lawyers: How Venida Works
We can only guess about the work process of the Venida company, knowing the approximate scheme of black lawyers. They do not provide details on their website.
Usually, after consultation and conclusion of an agreement, scammers create the appearance of active work and begin to extort money from customers under various pretexts: commissions, taxation, paid services, paperwork, etc.
At the same time, they do not provide any reporting on the work done, and if the client starts to balk, the number is blocked and safely disappear along with the money obtained.
Results: scammer Venida, how to return lost money
Let's summarize the review of the activities of the Venida company and list all the detected signs of a scam:
- a cheap site filled with water and big promises;
- non-existent address;
- stolen registration data;
- false information about age;
- invented statistics and regalia;
- fake reviews.
Considering all the above arguments, we can confidently assert that refund from Venida scam broker - impossible.
If you have become a victim of Venid, 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.