Fraud in the financial world is nothing new. Some companies disguise themselves as chargeback experts and refund specialists, posing as your saviors. However, in reality, such firms are just another layer of deception, designed to drain more money from people who have already fallen victim to scams. One example of such a scam is Againstcon. Online reviews didn’t provide much insight, so it’s important to investigate further.
Brief Overview
- 🖥Official Website: https://againstcon.com/
- ✈️Contact Address: 27 Division St, New York, NY 10002, USA
- 📞Customer Support: [email protected], +1 (424) 261 8501
- 🔐Licensing and Accreditation: no
- ⏳Track Record: 2023
- 🧰Specialization: chargeback
- 🤝Terms of Cooperation: unknown
- 💰Additional Services: no
Againstcon.com Examination
The company’s official website should explain its activities, and terms of cooperation, and provide certain guarantees to clients to ensure that interactions are beneficial and safe. However, the website looks more like yet another fraudulent scheme. It offers 100% guarantees of funds recovery, creates the illusion of reliability, and makes it sound as if recovering your money is straightforward.
The website design is typical for chargeback services. The company lists the types of fraud it supposedly fights against, provides contact details, and answers frequently asked questions. However, what’s crucial is the complete absence of legal documents, which should be reviewed before seeking services.
There’s also no evidence of real activity. The reviews on the website are not to be trusted — they could easily be fake. The site is available only in English. Overall, there’s nothing to commend Againstcon for.
Company Contacts
According to information on the official website, Againstcon is supposedly an American company with headquarters in New York, and the phone number provided is listed as American. They also offer the option to contact consultants via online chat or email.
However, we were unable to speak with representatives through the online chat — the company claimed all staff were busy. Attempts to contact them via email were equally pointless, as the provided email address is fake and doesn’t exist.
In the end, what we found out:
- The email is fake — you can check it yourself.
- There is no answer in the online chat — what is it for then?
- The phone number and address are probably fabricated, too. We will check the address later.
Key Conditions
The choice of a chargeback service depends on the terms of cooperation, and reviewing these can reveal a lot. For example, the company claims to offer a 100% guarantee of funds recovery. However, they have no right to make such promises. Even in cases of chargebacks through credit cards, such guarantees are a sign of fraud. Only scammers offer 100% guarantees to lure clients in.
Furthermore, Againstcon does not provide essential documents, such as a refund policy, data storage policy, or user agreement. How can you entrust your personal data to a company that doesn’t even have the proper license to handle it?
The firm also claims that it does not charge an upfront fee, but what will actually happen remains unclear. The organization operates in a very secretive and non-transparent manner. The cooperation process is not disclosed, and fees and service costs are not mentioned anywhere. This is likely done deliberately to get as many people as possible to leave their contact information.
Exposing Againstcon
In reality, this project looks extremely suspicious. There are already serious grounds to suspect it of illegal activity. At the very least, we’ve already identified several concerning red flags in our previous Againstcon review:
- 100% money-back guarantee — they have no right to promise that.
- No legal documents.
- Fake e-mail.
The headquarters is supposedly in the USA, but this is yet another lie. We checked legal company registries in the US, and there is no trace of. The firm cannot provide any real proof of its existence. This means it’s just an anonymous website offering chargeback services. Dealing with such a pseudo-company is highly risky.
Additionally, there are other negative factors: the company is not part of any associations, and does not cooperate with payment systems, law enforcement agencies, major banks, or regulators. The firm promises to help with chargebacks for all clients, regardless of their location. How can they achieve this if they claim to be based in the USA while their clients, for example, are in Central Asia?
Moreover, Againstcon lacks the necessary permissions to collect personal information. We strongly recommend not sharing any sensitive data with them. If your banking information falls into the hands of scammers, it could lead to the theft of your funds. Be cautious.
And the final warning sign is the company’s operational history. The website claims the company has “30 years of experience”, but this is an obvious lie. The domain againstcon.com was registered on February 9, 2023. How could the company operate for 30 years without a website?
What Reviews Do Users Leave?
There are no more than 10 Againstcon reviews online. This is very few, but it’s not surprising. The company is unknown and operates illegally — how could it even have clients? Notably, a few of the reviews are overwhelmingly positive, but they don’t mention the amount of money recovered, the time frame, or, of course, provide any proof. It’s just generic praise about how wonderful and reliable the organization is. It’s obvious that these comments are fake, just like the reviews on the company’s own website.
Conclusions
What you’re looking at is a typical fraudulent chargeback service. We don’t know exactly what scheme this project is running, but one thing is certain — you should absolutely not engage with it. Under no circumstances should you send money to Againstcon or give them your personal information. We’ve presented numerous arguments proving that this is a scam. Be cautious.
Pros/Cons
- There is an online chat.
- The company lies about its address in the USA and its experience.
- Illegal activities.
- Important legal documents are missing.
- The terms of cooperation are hidden.
I wouldn’t recommend anyone to deal with them. Their phone doesn’t work, and the email doesn’t even exist. This is unacceptable. It clearly shows that the company is fraudulent and somehow scams people for money. Perhaps they collect credit card details and then steal funds. Or they take payment and then disappear with the money. In any case, you won’t get what you want – a refund. This fake firm will steal your money, not return it. This is a scam, squared.