Category: Chargeback companies
Yevropeyskaya yuridicheskaya sluzhba 1 (1)
Comprehensive Overview of the European Legal Service The European Legal Service commits to swiftly recover funds from dishonest brokers within a timeframe ranging from 7 days to 1 month. It is advisable to reach out to them in cases of non-payment, communication breakdown, manager intimidation, or instances of online fraud. Insight into the European Legal Service While the exact establishment date is not specified on their website, it does highlight a significant refund achievement of $30,000 within the last 7 years, suggesting operational presence since at least 2012. The company asserts the utilization of a proprietary refund mechanism facilitated by ... Read more
Zashtita Kapitala 1 (2)
Review of “Capital Protection” Services The “Capital Protection” company offers a range of services aimed at recovering funds lost to fraudulent activities. Specializing in chargeback procedures, the company works extensively with clients from Russia and CIS countries, boasting an impressive 89% success rate in resolving cases. Despite the absence of detailed legal information on their website, “Capital Protection” asserts that they have successfully retrieved over 600 million rubles for their clients and effectively closed cases involving 96 fraudulent entities. When to Seek Assistance from “Capital Protection” “Capital Protection” provides its services for incidents where no more than 540 days have ... Read more
Gudas i partnery 1 (1)
About “Gudas and Partners” Company: Detailed Insight “Gudas and Partners” is a renowned legal firm specializing in a wide range of legal services, including chargeback assistance from brokers. Overview of Gudaslaw Firm As per the data on the website gudaslaw.ru, the company boasts an impressive track record with 1,056 successful court cases and an equal number resolved pre-trial. Additionally, “Gudas and Partners” have facilitated the recovery of 4 billion rubles from debtors and fraudulent entities. Insight into Gudaslaw Firm Establishment: With over 13 years of experience, the firm has been delivering exceptional legal services. Team: Headed by Alexey Gudas, the ... Read more
Vashe pravo 1 (2)
Details about the legal firm “Your Right” The legal company “Your Right” specializes in the recovery of lost funds resulting from dealings with fraudulent organizations. The firm ensures a tailored approach to safeguard clients’ resources and time. Services are extended across the Russian Federation, Kazakhstan, and other CIS nations. The official website can be accessed at pro-za.ru and is presented in Russian. Company registration particulars The legal entity is registered in the Russian Federation with TIN 323305843259 and OGRN 312366823500063. The company’s director is Roman Mikhaylovich Kazakov. The names of other team members are also listed on the website. Range ... Read more
Active 1 (2)
About “Active Legal” Company “Active Legal” positions itself as a trustworthy cybersecurity partner. This firm, based in St. Petersburg, specializes in chargeback services. Key Statistics of “Active Legal” The firm discloses the following key statistics: Successful refunds achieved in 50% of cases; Handling 250 successful cases annually; Returning 370 million rubles to its clients. Overview of “Active Legal” Year of Establishment. “Active Legal” commenced operations in 2014, focusing on cybercrime-related cases. Team. The firm is led by CEO Valeriy Baravkov, with Yuriy Ledovskikh serving as the deputy. Location. Situated in St. Petersburg at Pirogovskaya Embankment, house 5/2, building a, premises ... Read more
Alʹyans 1 (1)
Alliance Legal Firm: Recovering Funds from Internet Scammers Alliance Legal Firm specializes in the recovery of funds from internet scammers, particularly focusing on dishonest brokers through the chargeback procedure. Areas of Expertise Assistance when a broker intentionally drains a client’s deposit. Support in cases where the online platform where the investment was made ceases to exist. Help for clients facing brokers who delay or complicate withdrawal requests. Working Process at Alliance Clients start by submitting an application detailing their situation and providing relevant documents. The initial application form is accessible through the website, with document attachments facilitated during direct communication ... Read more
Aspekt 1 (2)
About Aspekt Company Financial fraud is a pressing issue that requires attention and action. In response to this challenge, companies specializing in fund recovery have emerged, with “Aspekt” being one such entity. The company launched its online operations in the summer of 2020, aiming to address concerns related to chargeback and fraud. If you have interacted with “Aspekt,” we encourage you to share your feedback, as it can benefit many other users seeking assistance. Overview of Aspekt Company Established: As per the information available on aspekt-corp.ru, “Aspekt” has been in operation since 2011, assisting in the recovery of 5 billion ... Read more
Zaxxe 1 (1)
About Zaxxe Company Zaxxe is a reputable company that specializes in delivering a wide array of business solutions to clients globally. With over a decade of experience, we have been serving clients from various countries since 2020. Our official website ru.zaxxe.pl is designed to cater to users who speak Russian, English, and Polish. Benefits of Choosing Zaxxe Located in Poland, our main office ensures top-notch service quality for all clients. We excel in diverse fields, ranging from international law to financial consulting. Our expertise also extends to recovering funds from online scams, including brokerage firms, investment schemes, and online casinos. ... Read more
Yourcbp 1 (3)
About Yourcbp Company In today’s world, the prevalence of fraudulent activities in financial markets is on the rise. However, there are organizations dedicated to assisting individuals in recovering their funds. Yourcbp, also recognized as Femida or Your Exchange Support Center, is one such company that specializes in fund recovery services. History and Activities of Yourcbp Establishment Date. As per the information available on yourcbp.com, Yourcbp has been aiding clients in fund recovery for over three years, indicating that it was likely established in 2017. Team. While details about the founders of Femida company remain undisclosed, it is known that the ... Read more
WiseConsult 1 (1)
About WiseConsult Company WiseConsult is a reputable company with extensive international experience specializing in providing top-notch legal services in the areas of business and finance. The company’s official website can be accessed at ru.wiseconsult.ltd in both English and Russian languages. Commencement of Operations The company was established in the year 2013 and officially registered in Estonia. Its legal address is Linnu tn 6a Tartu, Tartu Tartumaa 50605. WiseConsult also maintains offices in Tartu and Tallinn at the specified locations. Services Offered by WiseConsult Support in establishing businesses for citizens of the EU and CIS countries, Assistance in acquiring licenses for ... Read more