Brief Overview of Financial Crimes and Violations Service (FPRA)
The Financial Crimes and Violations Resistance and Control Service (FPRA) provides services for recovering funds lost due to fraud and other financial violations. The project claims that its representatives cooperate with the Russian Central Bank, Federal Service, General Prosecutor’s Office, Bailiff Service, and other law enforcement agencies, ensuring success in their work. The website fpra-regulator.ru is presented as a single-page resource in Russian.
Sergey Aleksandrovich Sadovsky is the founder of the service. The website also lists the names and positions of other project participants. At the bottom of the web page, information about LLC “Legal Case” is published with details (TIN, OGRN), but the connection between these companies is unclear.
Cases of Contacting the Financial Crimes and Violations Resistance and Control Service
According to the company’s claims, its specialists assist in resolving any issues related to internet fraud.
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The inability to recover funds transferred to a brokerage company,
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Closure of a bank where the money was held,
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Purchasing goods or services online without receiving them,
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Refusal of a microfinance organization to close a contract,
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Loss of money in ICO investments,
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Insurance company’s refusal to compensate for damages in an insurance case.
The amounts of losses processed by company employees are unknown.
Chargeback Process at the Financial Crimes and Violations Resistance and Control Service
The website does not specify a clear plan of action for the refund procedure. Clients are promised an integrated approach using the following tools:
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Guaranteed refunds through VISA, Mastercard, PayPal chargebacks,
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Close collaboration with law enforcement representatives,
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Years of experience of lawyers in solving such tasks.
Whether there is an official contract between the parties is unknown, as the information is not available on the website. The company notes that it receives compensation for results only after the client receives the refund amount. Payment terms for services are not defined.
Technical Support at the Financial Crimes and Violations Resistance and Control Service
There is no information about the company’s office availability to receive clients. The office address is not specified on the website. The following contacts are available on the platform:
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Email [email protected],
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Phone 8-800-350-72-68.
The company operates without days off. The support service’s working hours and request processing in a round-the-clock mode are unknown.
A form for ordering an expert consultation with a promise of a response within 15 minutes is available on the website. The call-back order form in the top panel of the platform is inactive.
Conclusion
To assess the real assistance provided by the company’s representatives in recovering funds from scammers, it is recommended to read reviews about FPRA. Opinions of real clients and specialists will help form an objective impression of the center’s work and make an informed decision on using the services of its employees.