Forex-broker
A broker leaked a deposit, delivers false trading signals or does not allow you to withdraw earnings.
CHARGEBACK – RETURN YOUR MONEY TO YOUR CARD
If you transferred money to a dishonest supplier of services or goods, don’t worry.
You can return the ENTIRE AMOUNT legally. Launch the chargeback! And within 1-2 months you will receive the cherished SMS from the bank.
Learn more
WHAT IS chargeback?
Chargeback is the process when a bank cancels a card transaction.
It does not need the recipient's consent and returns the funds to the payer. If any company took money from you, but the service was not provided or the goods were not sent, launch a chargeback. You will get your money back, and you will also punish an unscrupulous seller, a fraudulent company or other swindlers.
POSSIBILITIES OF CHARGEBACK
There are many reasons for returning the payment. What is yours?
Casino
You failed to “raise” the money because the game was “twisted”. The “Withdraw” button disappears regularly.
Cryptocurrencies
The crypto exchanger took fiat, but your BTC never arrived. You invested in an ICO, but it was a bubble.
Banks
The cash machine debited the money, but did not give it. Or you entered one amount, and it gave it out partially.
Binary Options Broker
You were promised a yield of 80%, but you get 20%. The minimum bid has increased from $ 20 to $ 1,000.
Bookmakers
Your bets were accepted when you lost. And then you won and your account was blocked.
Financial pyramids
You were fascinated by Cashberry, Startcom.pro or another MMM. You have lost your deposit and bonuses on the referral system.
Online-shopping
You bought a thing in an Instagram boutique, but it came defective or did not come at all. The seller disappeared from the radar.
CHARGEBACK CHANCES ARE HIGHER IF YOU COPE WITH IT WITHIN 120 DAYS FROM THE DATE OF PAYMENT
Time is against you! Leave a request and take the first step towards getting your money back.
WHAT DIFFICULTIES CAN ARISE WITH AN INDEPENDENT CHARGEBACK
STUDYING THE PAYMENT SYSTEM REGULATIONS
The Visa Refund Guideline consists of 70 pages. And MasterCard is talking about ... 438. These documents do not exist in Russian translation.
MAKING APPLICATION FOR A BANK
Finding a sample in the Internet is not enough. Because the bank has a stereotyped refusal for it. The text of the application should be purely individual.
TRANSLATION INTO ENGLISH
The application must be translated into English. The regulations of the Visa and MasterCard payment systems do not provide for the submission of Russian-language opuses.
COMMUNICATION WITH A BANK
First, employees will shrug their shoulders that they have not heard about the chargeback. Then they will dissuade you. As a result, you will be questioned.
CASE CONTROL
A bank is not interested in carrying out a chargeback. You need to know how to respond to requests and formal rejections and also how to prove the necessity of the procedure.
BANK REFUSAL
Refusal is not the end. The reply must be analyzed and on its basis the dispute must be continued. The task is to get things back to work.
HOW IT WORKS
YOU SUBMIT AN APPLICATION
Describe the situation in full detail.
CHANCE ASSESSMENT
The lawyer examines the appeal and predicts the outcome of the case.
BEGINNING OF WORK
You receive a list of documents and a roadmap.
SUBMITTING APPLICATIONS
You send the finished documents to the bank.
RESULT
You receive the bank's decision and SMS about the returning of funds.
THE EARLIER YOU APPLY FOR HELP, THE LESS IS THE PROBABILITY OF GETTING A NEGATIVE BANK RESPONSE
MONEY CAN BE RETURNED FROM THESE "FINANCIAL COMPANIES"
ATTENTION! THERE ARE METHODS OF RETURNS THAT DEFINITELY DO NOT WORK
Mirror payments
They don't help the return in any way.
The payment can't get stuck anywhere.
Writing Articles
Do not order this service.
Articles will not help you get your money back!
Free return
It is impossible.
Fraudsters gain trust and steal data
through AnyDesk.
START YOUR MONEY RETURN NOW
Leave a request and you will receive:
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An assessment of the case by a financial lawyer.
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Personal instructions on returning of funds.
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List of documents for starting the chargeback procedure.
FAQ
Yes. But the chances of a return is determined individually. If your money «got stuck» two years ago,
this is an aggravating circumstance. But even in this case, you can count on a return.
Unfortunately, the Russian Federation law enforcement agencies investigate financial fraud rarely.
They cite different reasons. And the litigation is applied to organizations whose fraudulent activities have been proven
by the police. Moreover, the trial has pitfalls.
1. To initiate a criminal case, you need to submit an application at the place of registration of the company.
2. The company can be registered offshore.
3. To punish swindlers, you need to follow a number of conditions. For example, in Cyprus you need to be present in person for law enforcement officers to initiate a case.
On average, money is returned to the card during 1-3 months. The term is an individual parameter that
depends on many factors and consistent adherence to the strategy.
Payment systems MasterCard, Visa, Mir, Maestro fall under the rules of the chargeback procedure. As
you can see, this list does not include swift transfers, payments through e-wallets and Yandex.Money and Qiwi services.
You can deal with this issue yourself. But on the way to return there are bureaucratic obstacles and
pitfalls. One of those difficulties is getting through to the bank.