If you have lost money to a fraudulent company, such as a broker, you have the opportunity to recover these funds through a chargeback function. There are many legal firms that specialize in recovering funds for scam victims, but many of them are just another set of fraudsters, causing the victim to lose money a second time. This Fast Refund Group review will examine an organization that specializes in chargebacks. Can they be trusted, or is this just another scam trap?
Brief Overview
- 🖥Official Website: fastrefundgroup.com
- ✈️Contact Address: 99 Wall Street #2780 New York, NY 10005
- 📞Customer Support: +19292095841, [email protected]
- 🔐Licensing and Accreditation: no
- ⏳Track Record: since 2022
- 🧰Specialization: chargeback service
- 🤝Terms of Cooperation: unknown
- 💰Additional Services: free consultations
Fastrefundgroup.com Examination
When visiting the official website, you can see a form for creating a request for a consultation, as well as information about what the company does. The website design is simple and unremarkable. It is clear that a standard font was used, images from the internet, and clichéd phrases.
At the top, there is a panel where users can explore Fast Refund Group, their activities, the types of fraud they deal with, news, and contacts. You can also find the user agreement and privacy policy on the site, along with social media logos that should lead to accounts but instead redirect back to the homepage.
It is evident how the company tries to make a potential client leave a request for a callback. Buttons leading to a special form where you need to enter your phone number and other contact details are scattered everywhere. This approach destroys all trust in Fast Refund Group, but overall the official website looks decent despite its typical template design and use of meaningless phrases.
Company Contacts
In addition to the special feedback form, Fast Refund Group has provided three phone numbers (USA, Australia, Switzerland) and an email address. The phone number from the USA has seven complaints and is marked with a low trust rating. The Australian number has no information, but the Swiss number is very interesting. When attempting to search +41435080901 on Google, it shows that it belongs to two other organizations that have no relation to the chargeback industry.
The office address is listed as being in New York, on the most famous street — Wall Street. However, the presence of an office in such a prestigious and expensive area of New York is highly doubtful. Moreover, the company in question is not listed among the organizations based in this building.
Key Conditions
Initially, the firm offers free consultations to determine if the client’s case is eligible for fund recovery. However, there is no guarantee that the company will disclose the impossibility of a chargeback and might agree to further cooperation just to collect a commission. They also promise to significantly increase the likelihood of recovering funds but provide no guarantee.
Fast Refund Group does not specify exactly what types of scams they handle, but it is likely to be classic forex fraud, phishing, and romance scams. A significant drawback is the lack of information about the terms of cooperation. The website does not provide details on what commissions need to be paid, for what services, when, and how much. This lack of transparency regarding terms is a serious red flag.
Exposing Fast Refund Group
The most important thing to verify is whether the company is indeed registered in the USA. To do this, one can try to find the firm in EDGAR, which should show the presence of a legal entity. However, Fast Refund Group could not be found, confirming suspicions about the fake New York address. No official registration means illegal activity.
Other important data is also not disclosed, such as the period of operation. When was the company founded? This is not mentioned on the website, but one can check the domain registration date. It was registered in September 2022. This means no more than two years have passed since the organization’s founding, which is not a substantial or long period of operation.
Another significant drawback is the lack of cooperation with payment systems, such as Mastercard or Visa. Which banks does the firm work with? Can they really help clients of Asian banks if they are supposedly based in the USA?
What Reviews Do Users Leave?
Firstly, the number of reviews about Fast Refund Group is not large, so it can be confidently said that the company is not particularly popular. Secondly, the average rating in reviews is 4 stars, meaning positive comments prevail, but there is a catch. The positive reviews are a few sentences long, lacking evidence and specific information on how the cooperation was conducted and how this firm helped. This leads to the conclusion that the positive reviews are fake and should not be trusted.
In negative reviews, people mention the names of managers they spoke with over the phone. It is also mentioned that employees are polite and friendly until the client transfers money. Once the user pays for the services, contact is cut off and they begin to be ignored. This pattern of reviews on the internet does not characterize the organization as popular and reliable.
Conclusions
The Fast Refund Group review aims to help clients avoid falling into another scam trap. Many arguments have been presented to avoid dealing with the company: a fake legal address, contact details found in other firms, hidden terms of cooperation, fake positive reviews, and much more. There are plenty of reasons to refuse the services of this fraudulent organization.
Pros/Cons
- There is a user agreement.
- The firm has been caught posting paid positive reviews.
- Engages in illegal activities.
- Fake office address.
- The company is not popular.
- Scammers actively swindle victims out of money over the phone.
LOL, i genuinely laughed at the phone number.