Chargeback LTD

Money & Insurance
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3 reviews
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Chargeback LTD

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DJ Brasileiro

1.00/5.00

"You got scammed is already…"

You got scammed is already horrible....but when company scammed you second time...I am furious....justice case has begun!!!!

26/12/2024

Bridget Kitley

1.00/5.00

"I was contacted by Anna Garcia Chargeback Ltd UK"

I was contacted by Anna Garcia, registered with Company house, Spanish I think. She worked for a company (she said) called Chargeback UK Ltd. Said they specialised with helping people get money back scammed from them. Very convincing. Having spoken to her, and recorded the conversation on 19th July 2024, I decided to go ahead. On Monday 22nd July her colleague who called himself Steven with a number +31 612830831 asked me to open Anydesk. He said we had to pen Paybis and an Atomic wallet. A deposit had to be made which would equate to 110% of the funds they had found that I had been scammed out of in 2022 by ABILITY CORPORATE ADVISORY LTD. He proceeded to take amounts of sterling : 100, 200, 3400, 3400 and finally 4000. 10,900 aaltogether. I was told all of these amounts would come back into my account immediately after Atomic wallet was opened. Then he could add the money retrieved from the wallet of ACA. He first had to make certain forms to explain to the bank (WISE) where and where from the money was coming from. I was told I must not open my computer, go into WISE, Paybis or Atomic wallet as the scammers, ACA (as above would know) and my life would be in danger. Log story short, I have been scammed out of 10,900 pounds sterling. Reorted to Police/Actionfraud and WISE as I could not see anything on the screen and he was approving all the payments. Beware. I am pretty much suicidal. It makes one feel so incredibly stupid and they are very convincing. I'm 69 and that money was all I had. Please don't make derogative comments towards me as I am on the edge of a nervous breakdown. This is to warn you.

07/08/2024

Agro Holding

4.00/5.00

"But thank you very much, the money was returned to me in full"

I worked with this team for a long time, I couldn't contact them for a while, but then they contacted me and helped me, they are a good team, no doubt, they have a problem with deadlines, they seem to have a lot of clients and they are few.

But thank you very much, the money was returned to me in full

30/06/2024
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