Hub Category: Chargeback companies

About NBSRussia Company The NBSRussia company specializes in recovering lost funds and exposing fraudulent schemes. For over five years, it has been ensuring the financial security of its clients. Goals and Objectives The main focus of NBSRussia’s activities is to assist in recovering funds lost in dealings with unscrupulous brokerage organizations. Additionally, the company’s specialists analyze fraudulent schemes and help investors identify financial scammers. Chargeback Process The money recovery procedure at NBSRussia includes: preparing necessary documents for law enforcement agencies, interacting with government structures, collecting the required documentation for submission to various authorities. Technical Support Clients can contact company representatives ... Read more

Brief information about Fortpost company Fortpost is an organization specializing in refund services. It claims to use special programs to track transactions, even in cryptocurrency. The project’s website in Russian is available at getmoney.live. The advantages of Fortpost, as they call themselves, include: Wide application of innovative technologies. Over 8 years of successful operation (exact founding date unknown). 100 successful cases and refunds totaling 150 thousand euros (no reports provided). The company does not publish official documents. The website only lists an address in Moscow, but it is unclear if it is a legal address. There is no information about ... Read more

Information about Independence Lawfirm The company Independence Lawfirm provides a wide range of legal services in various areas of law for individuals and legal entities throughout the Russian Federation. With 9 years of experience and successful resolution of over 1300 cases, the firm is an officially registered company, the address of which is indicated on the official website independence-lawfirm.com – Respublikanskaya St., 3, bldg. 5A, Yaroslavl, OGRN 1167627078365. Services of Independence Lawfirm Independence Lawfirm specializes in the following areas: recovery of funds from fraudulent organizations; inheritance and pension matters; verification of real estate transactions; debt collection; immigration legal support; bankruptcy. ... Read more

Brief information about the Evelors company LLC “Evelors” – a company registered in Russia, specializing in legal services for refunding funds from dishonest brokers. The firm positions itself as an expert in international arbitration and administrative law. The main activity of the company is the refund of funds from brokers using appellate applications in the regulatory authorities of offshore zones. The company is located at: Line 26-ya V.O., d. 15 k. 2 liter A, Saint Petersburg, Russia. Services provided by LLC “Evelors” Tax law Banking law Corporate law International arbitration Administrative disputes Advantages of cooperation with LLC “Evelors” 90% of ... Read more

Brief description of Funds Recovery company Funds Recovery is an international company specializing in recovering funds and compensating victims of online scams. The firm promises each client an individual approach, full transparency, and solutions to even the most complex situations. The following information is presented on the main page of the official English-language website funds-recovery.com. The company is officially represented on the website only by its address in the USA – INC LLC 8 The Green Suite 19901-3618 #13256 Dover DE. However, there is no information about the founding date of the company and its management team. When to use ... Read more

Detailed information about Fibuslaw company Fibus Law company offers a wide range of high-quality legal services at competitive prices. The fixed pricing model significantly reduces clients’ expenses while maintaining high efficiency. Currently, the company provides its services in over 50 countries, with over 16,000 satisfied users. Office location and contact information The company’s office is located at: 713018 Gesellschaft mit beschr?nkter Haftung (GmbH) Hamburg. Whether this is a legal address is unknown. Currently, the company’s official website does not publish legal information and copies of official documents. Experience and specializations Fibus Law has been successfully operating in the market for ... Read more

The leading legal company Lex Consult Lex Consult is a company that claims to be a leader in the field of jurisprudence in Russia, providing a full range of legal services and guaranteeing the protection of citizens’ rights. The project team is focused on protecting clients’ interests in the most complex cases. Here is a brief overview of the Russian-language resource of the company lex-consult.ru. Overview of Lex Consult Company On the main page, Lex Consult states that the project has been operating for 3 years. However, on one of the company’s pages, it is indicated that they have had ... Read more

Information about the legal company Victoria Law The company Victoria Law specializes in providing assistance to investors and traders who have become victims of scammers and have lost their funds. Each client is promised full legal support and resolution of any legal issues related to their finances. The company’s office is located at: 421001, Republic of Tatarstan, Kazan, Adoratskogo Street, Building 4, Office 9. Services of the legal company Victoria Law Refund from fraudulent brokers through the chargeback procedure. Consulting services, including solving business tasks and providing consultations. Asset management – professional investment management. The chargeback procedure at Victoria Law ... Read more

About Advocatura Holding The company Advocatura Holding provides services for recovering money from unscrupulous investment organizations. It is committed to a personalized approach to each client, analyzing all the nuances of transactions. According to statistics on the website advocaturaholding.com, the company conducts up to 800 consultations monthly, successfully resolving over 9,000 cases. The company claims to have Swiss roots and is registered at: Humleg?rdsgatan 20 2 tr 114 46 Stockholm with registration number 559286-7401. Advocatura Holding has five years of successful legal practice. The company is chaired by Demirel Ferid, with other members undisclosed. When to Contact Advocatura Holding In ... Read more

Short overview of LexLiga LexLiga – an expert community that specializes in recovering funds lost due to scammers. The company promises to return money without any upfront payment in case of damage exceeding 40,000 rubles within 7 business days. The website lexliga.xyz is the main resource of the company. LexLiga is officially registered, ensuring compliance with the law. The website provides information about the team, but there are no documents or confirmations of their qualifications. When to contact Lex Liga? The company specializes in recovering funds lost in dealings with fraudulent organizations such as financial pyramids, online casinos, investment projects, ... Read more

About Global Coin Transfer The Global Coin Transfer company was established under the guidance of the International Monetary Fund and the European Central Bank. It provides consulting services in the field of finance and jurisprudence, as well as assistance with income declaration in digital currency. Activities of Global Coin Transfer The company’s employees monitor financial operations and transfers of cryptocurrency assets. This allows for capital cleansing and proper tax calculation. Assistance in legalizing income in cryptocurrency within the territory of the Russian Federation and abroad. Calculation of taxes to be paid and legal cashing out of cryptocurrency. Technical Support The ... Read more

Information about the Legal Recovery and Support Agency (LRSA) Employees of the company specialize in providing services to clients for obtaining court orders in litigation and enforcement proceedings. The agency closely cooperates with the Federal Bailiffs Service (FSSP) and provides its services throughout the territory of the Russian Federation. Services provided by the company Judicial proceedings Enforcement proceedings Refund of state duty Advantages of working with LRSA Clients can expect a quick refund of funds, saving the client’s time and finances. The company provides technical support through various communication methods, including office visits, phone, email, and online chat. Chargeback process ... Read more