Money Back is primarily about helping people who lost their money due to an internet scam, especially in the field of financial investment and trading.
We are extremely familiar with most unregulated brokers and know exactly how they operate, as well as with the banks and the credit companies’ bureaucracy. We have an access to the owners of those companies, in majority of cases.
Sometimes, even before we contact the relevant authorities, we reach out the companies’ CEO and threatening them with lawyers. Since those scammers are afraid to be revealed for their crimes, they’re more likely to release the stolen funds in a settlement, rather than being exposed. (Just look at Banc-De-Binary, for example, the owner pays back to his clients 11 Million Dollar on monthly basis in a settlement with the government).