Resource Materials & Blog

Chargebacking is an investigative funds recovery agency that aims to equip you with the best consultants in the market in order to retrieve your money from a scam artist. We are aware that numerous individuals have been scammed out of large sums of money and we are here to fight the battle with you. Our experts gather together to review, analyze, and investigate details to track and catch the company that scammed you. There are a lot of resources, like research and case studies, that we can provide and we’ve shared some of them below.

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News

The FCA Seizes 2 Million Pounds From QPay After An Alleged Link to US Payment Frauds!

The UK’s administrative body, the Financial Conduct Authority (FCA), has held onto many pounds from the QPay accepted to be the returns of unlawful violations. FCA has additionally asserted that the cash was connected to the criminal procedures in the US concerning a supposed intrigue to perpetrate wire misrepresentation in a $150 installment handling plan. In this manner, the administrative specialists requested QPay to pay $2 million under the Proceeds of Crime Act in the Westminster Magistrates’ Court. “Account relinquishment orders are an effective method for mediating and catching unlawful cash.

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News

Hollywood Celebrities Who Were Scammed By Their Family And Friends

Once you get your hands on big money, evil individuals would ultimately find their way into your circle regardless of how several good folks are around you. There’s still the risk of becoming duped, particularly by somebody you hold in high regard. Thieves, crooks, and scam artists all want your money, whether you have a lot of money or more.

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