Global Refund Group is an organization dedicated to assisting victims of online scams worldwide. The New York-based firm boasts a team of experts who employ their multi-year experience, investigative skills, and cutting-edge technology to uncover scammers’ operations, offering fund recovery services through various online payment methods.
The skilled fund recovery team also takes proactive measures to protect potential victims by promoting online scam education, updating its list of known scam operations, and collaborating with regulatory authorities to shut down cyber con artists.
Scam victims are assured they can rely on Global Refund Group’s ability to investigate various types of online scams involving credit card payments, bank wire transfers, and cryptocurrency transactions, with specialized technology and software.
The firm puts emphasis on its capacity to trace and track these scams, even in cases where the perpetrators attempt to remain anonymous.
276 Fifth Ave New York, NY 10001, USA
AU: +61 3 9917 4381
AT: +43 720 884357
NL: +31 85 888 6906
CA: +1 778 764 0182
US: +1 929-460-0516
CH: +41 56 588 01 77
NZ: +64 9-801 2959
Which Types of Fraud Does the Company Deal With?
Global Refund Group offers a comprehensive range of services to address various types of online scams, including traditional methods like credit card or bank transfer payments, as well as contemporary and complex cryptocurrency scams.
Online financial swindlers use a variety of techniques, such as phishing, trading scams, credit card traps, romance schemes, and more. Regardless of the specific tactics used by the crooks, Global Refund Group’s assistance is determined by the transaction method used to steal away funds from victims.
The investigative services are directed at uncovering crucial information about the fraudsters, regardless of whether they embezzled money via bank transfers, credit card payments, or cryptocurrency transactions.
Global Refund Group then provides its clients with detailed reports that include the personal or business identity of the scammer, the path the funds have taken, associated entities, and their location and whereabouts.
This information can be decisive in the investigation being carried out by banks or law enforcement agencies to recover lost funds and take legal action against wrongdoers. Consider these reports as evidence to convince payment processors and banks to refund victims.
Global Refund Group’s Approach To Solving Cases
According to the firm’s website, the expert team sticks to a proven formula when approaching cases in order to yield the best possible results. Here is an overview of how the Global Refund Group chargeback process works and the steps that are being taken:
Initial Consultation – Victims must first book a free consultation with the team. During this consultation, the firm assesses the client’s specific needs and presents its chargeback management services, explaining how they can assist in fund recovery.
Case Review – After the client agrees to work with Global Refund Group, the firm performs a thorough case review, digging deep into the details to understand the issues that harmed the client. Experts also analyze chargeback reason codes and relevant information to build a strong case.
Sending Reports – Once the review is complete, the firm prepares and sends reports to relevant parties, including acquiring banks, card networks, and retailers, outlining the reasons for the chargeback and presenting supporting evidence.
Resolution and Follow-Up: In the final step, Global Refund Group actively engages with the parties involved to secure a refund for the client. They continuously monitor the progress of the dispute and provide regular updates. If needed, they escalate the case to higher authorities to ensure that their clients receive a fair and equitable resolution.
Global Refund Group Crypto Investigation & Tracing Services
Since crypto scams are running rampant nowadays, Global Refund Group uses a multi-step investigation approach to crack these complex cases. The team utilizes cutting-edge technology to trace funds through the blockchain, especially after online bilkers have transferred them through a series of decoy wallets.
Through crypto forensics, the firm identifies crucial details associated with these wallets, particularly in the final stages of converting crypto into other currencies.
By obtaining real-world information about accounts and identities linked to crypto wallets, it is possible to apply conventional investigation methods to unveil the identities, associations, and organizations that scammers operate under.
Once scammers have been identified, this information is shared with relevant agencies and banks under appropriate jurisdictions for taking legal action against the tricksters to prevent them from defrauding users ever again. After the investigative process is complete, Global Refund Group ensures that crypto scam victims receive clear results through reports.
Feedback From Customers – Are They Satisfied?
At the time of this writing, Global Refund Group had a total of 120 reviews on trustpilot.com. Users gave the firm an average score of 4.1/5 (great), which means they were generally satisfied with the services they had received.
Such a large number of positive reviews is indicative of a professional approach to solving cases and getting people their money back.
Of course, as with all businesses, there are bound to be some complaints as well. It is recommended to read both the positive and negative reviews in order to get a clear picture of how things work and form an unbiased and objective opinion of the business.
The Final Verdict on Global Refund Group
It’s time to sum up our review and give a verdict on Global Refund Group. In times when online scams are prevalent and unsuspecting users are threatened, it is good to have a chargeback firm that deals with unpleasant scam cases and retrieves people’s money.
When such a firm backs up its reputation with many positive reviews and successful cases, you can rely on it in your time of need. In case you fall victim to a shady cyber scam, be sure to check out Global Refund Group and the professional services they offer.