This review is dedicated to the company, which can return your money if you have invested it in an outright scam. At least, that is how the offer from this chargeback firm sounds. However, what is the reality for clients who seek help here? Is the organization a fake and a double scam?
Brief Overview
- 🖥Official Website: https://actionrefund.com/
- ✈️Contact Address: HaMasger St 39, Tel Aviv-Yafo. Nitsba tower 10th floor
- 📞Customer Support: [email protected]
- 🔐Licensing and Accreditation: no
- ⏳Track Record: since 2019
- 🧰Specialization: chargeback
- 🤝Terms of Cooperation: no
- 💰Additional Services: consultations
Actionrefund.com Overview
The official website describes chargeback services, but there is so much information that it’s unlikely anyone will want to read through the massive walls of text. In addition, the firm shares information about itself, types of fraud, the number of clients, and also provides contacts, news, and an FAQ.
The site’s navigation is overly complicated. Finding the necessary data takes a lot of time, which severely affects the user experience. Action Refund could offer a more user-friendly version of the official website to simplify interaction with it. No errors or typos were noticed, and the sections work, but this is standard and not a positive aspect of the company.
However, the organization does not publish information about its qualified lawyers and other employees. Who are these people? Do they have the necessary experience? Also, no successful cases were found where clients managed to recover funds from dishonest brokers and investment projects.
Company Contacts
Action Refund offers to contact managers and representatives through one of the 7 listed phone numbers, as well as via email. Additionally, users have the option to leave a message in a special feedback form, providing their contact details, country, description, and the amount lost.
Moreover, an office address in Israel is provided. A quick check confirmed that such an organization is indeed officially registered in this country. However, the organization was previously located in another place, Ramat Gan, and is now based in Tel Aviv.
Links to Instagram and Facebook are also provided, but judging by the small number of followers and infrequent content posting, Action Refund is not particularly popular or active.
Key Conditions
Action Refund begins by studying the case of the victim, and if they see that the money can be recovered, they take on the case. The company guarantees that it will do everything possible to recover the lost funds. It is worth noting that the organization does not disclose the terms of cooperation, such as the commission the firm charges – this is unknown. Therefore, it is impossible to determine whether it is advantageous to use the company’s services.
Exposing Action Refund
The organization was officially registered in 2019, and information about the legal entity had to be found independently since no links or registration numbers are provided on the website. The domain of the website was also registered in 2019, but it has been updated several times, with the last update in 2023.
Action Refund claims to operate worldwide. However, there is no evidence that the firm cooperates with OFAC, FINCEN, FATF, and other similar commissions and organizations. To collect personal data, the company must obtain special permission in the USA and Europe, but nothing is mentioned about this. Therefore, it is recommended not to provide important personal data, such as bank card numbers, passport details, and others.
What Reviews Do Users Leave?
If you try to find reviews of Action Refund on the internet, you can find a large number, hundreds, and even thousands. However, more than 50% of them are negative comments. Moreover, the positive reviews are very similar to paid ones, so it is better not to trust them. In any case, such a picture shows that the company is not as good and useful as it claims to be.
Conclusions
So, is it possible to cooperate with Action Refund? The answer is more no than yes. Despite the fact that the organization is registered in Israel, it has no branches in other countries, even though phone numbers in European countries and the USA are listed. The firm also does not cooperate with important financial commissions (OFAC, FATF, and so on). It does not mention successful refund cases and does not disclose the names and experience of its lawyers. All of these are negative factors, so you may not only lose money by paying for Action Refund services but also provide important personal data to an unknown entity.
Pros/Cons
- Officially registered in Israel.
- Operating since 2019.
- High risk of losing funds.
- Low level of trust in the firm.
- Many negative reviews.
- Terms of cooperation are not specified.
- No successful chargeback cases.
Thanks for the information, I didn’t know that paying upfront to such services was a bad idea. This way, you won’t see your money again.