Are you looking to get your money back from scammers and found a tempting offer online? Read our Enverra Capital review, and you’ll understand why you should avoid dealing with this service. The complete absence of mandatory official data and numerous negative comments online indicate that it cannot be trusted. Below, we provide details about this scam project, where you might end up losing even more money.
Brief Overview
- 🖥Official Website: https://enverracapital.io/
- ✈️Contact Address: 2101 L STREET NW, SUITE 800, WASHINGTON, DC 20037, United States
- 📞Customer Support: [email protected], +1 (347) 682-3503
- 🔐Licensing and Accreditation: none
- ⏳Track Record: since 2023
- 🧰Specialization: chargeback
- 🤝Terms of Cooperation: unspecified
- 💰Additional Services: no
Enverracapital.io Examination
The creators of Enverra Capital go on at length about how good their service is and how wonderfully it helps recover money sent to various scam projects. However, just one glance at the company’s official website is enough to understand that it’s all just advertising, and in reality, it’s best to avoid using the company’s services.
Take a look, for example, at the About Us page. What do you see? Right, fragments of code between which the texts that should fill this page are sparsely placed. Can a reputable company afford to publish without proper verification? Never. So what’s wrong with this chargeback service?
Even at the beginning of the Home Page, you can see layout problems. Overall, it looks like an attempt to cram all the information onto one page. Why do this when there’s enough space on the site to place all the necessary information? The reason is that Enverra Capital decided not to publish this information. More on this below.
Company Contacts
The Enverra Capital website doesn’t have a separate page for contact information. You can find it on the About Us page (if you try hard enough to extract useful information from the code fragments). The company offers:
- Filling out a feedback form, or more precisely, a refund request form (available on several pages).
- Calling +1 (347) 682-3503 (the same number is linked to an WhatsApp account).
- Sending an email to [email protected].
- Visiting the company’s office in Washington or sending a letter to its address.
- Consulting with service specialists in Live Chat.
At first glance, this set offers everything for comfortable communication between the client and the company’s employees. However, something bothers us. Perhaps by some incredible coincidence, the company’s address matches almost to the last letter (the only difference being the office numbers) with the address of the brokerage firm Enverra Capital LLC. It’s hard to believe in a simple coincidence rather than an attempt to cover up a virtual company with the data of a real one.
Another question for the service owners is the absence of links to social media pages. Either the service does not need advertising to such a large audience, or it lacks the staff and resources to create and maintain activity in groups and channels. Overall, their approach is unclear, and naturally, the company’s employees aren’t going to explain anything.
Key Conditions
If we were in the position of a client who lost money to scammers and were looking for a chargeback service, we would never consider Enverra Capital. The reason is simple: the service’s website does not contain a single word about the terms of cooperation.
The company lists on three pages the types of scams it can work with to recover clients’ funds. But it never mentions how much their assistance will cost. In other words, users won’t find any information on fees. This is not the most transparent solution, and in many countries, it’s illegal, as most regulators require full disclosure of fees.
- The company also does not mention the estimated time required to resolve the issue.
- There is no information about what documents clients need to provide for their own identification and as proof of funds lost.
A potential client of the chargeback service might learn the answers to all their questions during a free consultation. However, something tells us that the fees will be significant and required before work begins to cover the employees’ operational expenses. It’s hard to believe that Enverra Capital has fixed rates and transparent pricing.
By the way, the project representatives talk a lot about their extensive experience in recovering funds. However, they do not provide any statistics on successfully resolved cases. While this doesn’t guarantee a positive outcome for every new case, users would like to see that the company works in practice, not just in words.
Exposing Enverra Capital
We want to understand how legally Enverra Capital operates as a chargeback service and whether it can actually recover funds taken by scammers. To do this, we first wanted to check the official information about the company.
A search for the business name in DC (where the company’s address is located) yielded no relevant results. Moreover, in the FINRA databases, there are no companies listed other than the brokerage Enverra Capital LLC.
It turns out that the service operates without official registration (as we suspected upon discovering the name match with the brokerage company). Without registration, the company cannot obtain accreditation from banks, payment systems (like VISA/MasterCard), and other financial organizations. A legitimate chargeback can only be provided by an accredited company. In other cases, even if it does recover funds, it is illegal.
The service whois helped us find out the company’s duration of existence by providing domain registration dates. Enverracapital.io was registered in March 2023, which is when the company started operating.
This means the service has been in operation for just over a year. What success it has achieved in this time remains unknown to us.
What Reviews Do Users Leave?
Over the year of its existence, the chargeback service Enverra Capital has received surprisingly few reviews. Typically, it is mentioned by portals that check websites and domains. Here, the company’s ratings are very low, not even reaching an average risk level.
However, there is one exception — Sitejabber. On this site, the company received 33 comments, 32 of which gave it the highest rating. It’s rather odd that all of them were posted within three days — February 9, 12, and 14, 2024. But there is a logical explanation: the company decided to boost its ratings by paying for batches of reviews. So, they do not reflect reality.
The only believable review was left on June 23, giving the service a score of 1 out of 5. This is close to its actual level.
Conclusions
Overall, the Enverra Capital review clearly showed that the service is not officially registered, and therefore cannot legally help scam victims. We believe it does not aim to do so, but rather seeks to extract more money from those who are already unlucky. We would not recommend contacting this company; there are many similar services that operate legally.
Pros/Cons
- Design of the official website.
- Promises to recover money from almost any scam.
- The company is not officially registered.
- A virtual firm cannot receive accreditation from banks and payment systems and thus cannot truly handle chargebacks.
- The company hasn’t bothered to create documents regulating relationships with users (such as Terms & Conditions, Privacy Policy).
- Service conditions (fees, timelines, etc.) are hidden.
- No information about successfully resolved user issues.
I didn’t get it either. Before talking to them, I wanted to at least read some documents. But there’s nothing on their site. That’s really not okay…