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Consulting & recovery

Consulting & recovery

Based on a rich experience

Money back has a lot of experience with scams all over the internet and has the capacity to consult potential investors whether they should engage with a so-called broker or not.

From our experience, pre-investment consulting has proven to eliminate thousands of fraudulent activities that might occur otherwise, hence preventing victimization, frustration, and anger of clients all over the world in the right time.

You shouldn’t invest unless you got our permission to do so.

In 2019, it’s more likely than not that you’re giving your money away to a broker who isn’t brokering at all. We have the ability to recognize which are true and trustworthy companies and which are false, phony and unreliable.

How we work

1. Categorize assessments

Our client reaches us, via mail or phone. *Mail should require all the details so our representative will be informed while making the first call.

The email must require the name of the broker/agency/company, we have a lot of emails going on, make it easier for us to categorize assessments.

2. Check the reliability

A call – you get a call or we get a call from you. In this conversation, our representative will elaborate on the information we have about such company, including a history of frauds we got from that company, assuming we did get, of course.

Not every company out there is a fraud, that’s where we get into the picture to help you from our experience to check the reliability of each of them and whether or not they’re worth working with.

3. Chargeback
If they reach out to you already, and you put money to them we help you through several directions:
  • Opening a chargeback case against credit card company, with an attached well-written letter by experienced lawyers we hire.
  • Opening a dispute against the banks, also known as recall process and confronting the ombudsman of the bank directly when is necessary.
  • Threatening the owners of the scam company directly for tax evasion, in order to reach a settlement through which your money will be released (otherwise, they’re in trouble, see Banc-De-Binary on Wikipedia, for example)

Testimonials

See more testimonials

Other services we provide

Investment & trading scams
In 2023, if you are dealing with an online broker, you’re more likely than not giving your money away to a scammer. When it comes to those so-called brokers on the internet, the best investment is NO investment. Since the internet has no regulation, you must be aware of where you put your money in!
Read more
Merchants & service providers
As a MSP, Money Back is involved in the processing, storage or transmission of cardholder data on behalf of another entity. We provide services for merchants all over the globe including controlling and managing the security of cardholder data. We are NOT a payment brand.
Read more
International banking
International Banking Crimes are financial crimes that occur all the time, especially on the web by both anonymous and fake-named agencies. The term “International Banking Crimes” covers a wide range of criminal offenses which are generally international in nature. Closely connected to cybercrime, International Banking Crimes are often committed via the Internet and have a major impact on the international banking and financial sectors – both official and alternative. Financial crimes affect individuals, companies, organizations, and even nations, and have a negative impact on the entire economic and social system through a considerable loss of money incurred.
Read more
Consulting & recovery
Money Back will help you check out companies that might be a fraud, thus preventing you from potential engagement with them.
Based on a rich experience we have with most companies, we will assess for you the chances of becoming another victim. If it’s already “too late”, you can be relaxed that we are familiar with the mechanism behind recovering lost funds from such fraudulent activities and we can definitely help you recover the money in such cases.
Read more
Consulting & recovery
Money Back will help you check out companies that might be a fraud, thus preventing you from potential engagement with them.
Based on a rich experience we have with most companies, we will assess for you the chances of becoming another victim. If it’s already “too late”, you can be relaxed that we are familiar with the mechanism behind recovering lost funds from such fraudulent activities and we can definitely help you recover the money in such cases.
Read more

Any questions?

Phone number
Amount lost
Amount lost
Less than 5K
5K - 10K
10K - 20K
21K - 40K
40K - 80K
80K - 100K
100K - 150K
150K and up
1-845-789-8055
Mon-Fri: 9AM - 7PM
Ramat Gan, Israel
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1-845-789-8055
Mon-Fri: 9AM - 7PM
Ramat Gan, Israel