About MoneyBackExpert
MoneyBackExpert is a reputable chargeback company that has been providing professional services for over a decade. Established in the United States in 2006, the company was co-founded by industry experts Anton Smelsky and Nikita Kaverin. In 2010, they partnered with LawTrust Management UK to form the legal firm Yokko Law LLP. Since 2015, MoneyBackExpert has been operating as the International Business Company, catering to clients from the CIS, America, and the European Union. Currently, the company has offices in London and Tallinn, with plans for expansion into Russia.
Services Offered by MoneyBackExpert
MoneyBackExpert specializes in assisting clients in recovering lost funds from unscrupulous investment companies through the chargeback process. The company facilitates refunds through various account funding methods, including bank cards, cryptocurrency wallets, bank transfers, cash, and other options.
- via bank card,
- using a cryptocurrency wallet through online exchangers or a cryptocurrency exchange,
- through bank transfer,
- in cash via a courier,
- through exchangers,
- by direct transfer to an individual’s card.
MoneyBackExpert ensures that refunds are pursued only in cases where a successful recovery is feasible, boasting an impressive success rate of 89.5% for conducted chargebacks.
Client Engagement and Payment Structure
Upon completing a form on the MoneyBackExpert website, each client is entitled to a complimentary consultation. Following the provision of details regarding their interactions with the broker, clients can anticipate dedicated assistance from the company.
The company operates on a payment model that collects fees only upon the successful recovery of funds; no upfront payments are required, as stated on the official website.
The Chargeback Procedure
MoneyBackExpert’s team initiates the chargeback process by preparing and submitting the necessary documentation to challenge the transaction to the client’s bank. If no objections are raised by the client’s bank, the documents are then forwarded to the broker’s bank for further assessment. In the event of the broker’s refusal to refund the funds, the company may pursue arbitration.
Conclusion
It is important to note that MoneyBackExpert does not currently hold legal authorization to operate in Russia. Therefore, individuals seeking assistance are advised to conduct thorough online research on the company and consider requesting a user agreement from the management for transparency. When selecting a chargeback company, exercising caution is paramount.
This review has been prepared by the specialists at ExpertsReview.
MoneyBackExpert is a broker service that efficiently connects clients and services, but there could be improvement in their customer support response time.