Funds Recovery
TOMEKE THOMPSON
"Mark Taylor was very helpful!"
Marc Teller was very helpful!
DA BA
"Gravitoken the scam"
Mark Teller was very helpful.
Teresa Baeza
"MARC TELLER GAVE ME HOPE!"
I HAD BEEN A VICTIME OF A ROMANCE SCAM, AND I LOST QUIET AN AMOUNT OF MONEY. MR MARC TELLER WAS VERY HELPFUL AND HE EXPLAINED THE WHOLE PROCEDURE OF HOW I CAN GET MY MONEY BACK.
THANKS TO MR MARC TELL I AM STILL HAVING A HOPE.
Solita Sarwono
"Trust Pilot did a good job"
In August 2020 I wanted to withdraw my money I had invested in Hoch Capital and Elite Trade a few months earlier (May 2020). But both companies were bankrupt.
Responding to my request I was contacted by a funds recovery company, with Jonathan Weinberg as the case coordinator. The service fee for the recovery was 2800 euro (paid upfront) and after the money has been returned to my accounts, I would pay the success fee (10% of the recovered money).
Since October 2020 Gilad Epstein, Professional Case Manager, is assigned to help me at PayBack Ltd. From the beginning of his assignment, Gilad Epstein has been in frequent contact with me through emails and telephone calls. He is always polite and proper in communicating with me. He has written for me the complaint letters to different companies involved in the fraud (Hoch Capital Ltd, TradeATF, Skrill and Paybis) as well as to Kifid and the Financial Ombudsman in Cyprus. In the letters, he quotes several legal phrases to support the claim/complaint and to stress the urgency of my case. He also monitors the development of my case by contacting me every 1-2 weeks and advising me to be patient.
Last month (11 August 2021) I received an email from the Financial Ombudsman agreeing to pay me compensation for my loss. Although the compensation is less than a half of my lost money, it is better than no compensation at all.
The refund would be paid on the 22nd of October. But to my surprise, the money was already in my account 5 weeks earlier, namely on the 16th of September. As promised, I have paid the success fee (10% of the received amount) to Gilad Epstein. He deserves it. He promised to continue helping me until I get compensation from the UK Financial Ombudsman. I trust that he will do his work well, as he has proved in the case with the Cyprus Financial Ombudsman.
Martin
"Above expectations!"
They helped me get my money back roughly 75 thousand that I had lost in a scam. I paid money upfront and I had low expectations but it turned out very well to my surprise.
Thanks to the dedication of one of their representatives who kept close contact and gave me very effective instructions.
I definitely recommend Funds Recovery!
Gavin
"Successful Funds Recovery"
After falling victim to a crypto scam, I started searching for ways to recover my funds while most would just write off their losses and move on with life. I cam across many positive reviews on Funds Recovery and decided to give them a try.
After signing up online, I first received a call from a representative who mentioned they would take my case as it was not a small amount which they would normally not handle. She convinced me that my chances of recovery are good as the scam was reported early on. After an initial payment upfront, she explained that a 10% payment of funds recovered will only be paid if the funds are recovered. Contracts were then signed based on the above.
I was very quickly assigned a case manager, Yaniv Dollinger, who was in regular phone contact with me to discuss the process involved and expected time frame for recovery. Yaniv was also very encouraging and supportive during when I saw the futility of this exercise and he urged me to continue, which I did. After 2 months, I received a 50% settlement offer from the bank which I was quick to accept but was advised by Yaniv that we should negotiate for higher resulting in my final acceptance of the banks 70% settlement.
My decision to use them for my recovery process proves to be a good thing as otherwise I would have lost all my funds to the scammers but using Funds Recovery proved to be fruitful, for which I am most grateful.
Sandy Carmichael
"Thomas was very helpful in advising me…"
Thomas was very helpful in advising me how to pursue recovery of funds. While my loss is relatively small, this advice will assist me in dealing with my bank over the loss through my credit card. I recommend Funds Recovery for helping with these issues.
William
"Great outcome highly recommend"
gave me confidence when I was at my lowest. It was as if they took me by the hand and said you are safe now we will help. The person I dealt with was my rock, I could breath again. they got money back for me.
Geoffrey Chant
"They promised to get all my money back…"
They promised to get all my money back within 6 months that was conned out of me by a Cyprus finance company but in the end what I ended up with was less 20% and took about a year. Lots of talk, with no promised results
Miriam Mathis
"Thanks to Eric Sobel for helping me get…"
Thanks to Eric Sobel for helping me get the info that I needed to get my money put back into my account.
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