Action Refund Reviews 673

TrustScore 2 out of 5

2.2

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Rated 1 out of 5 stars

100% Scam First they tell you that you are entitled to money from scamming trading companies, then they want to get screen access to your PC/Phone in hopes to setup software/wallets to then charge yo... See more

Rated 1 out of 5 stars

This company has a few standard letters by which they try to get co-operation from local bank and local authorities. This is the only service they are able to provide. This may suceed only if a bank h... See more

Rated 1 out of 5 stars

At the start of the conversation with Action refund made it seem like they wanted to actually help me and recover the funds that were scammed from me. I paid them to start their investigation and was... See more

Rated 5 out of 5 stars

After some compilation I am with an excellent colleague of yours named Pushpita Agarwal Case Manager - Funds Recovery Department ended up. After 2 years of grief for my stolen Cryptos, he has taken... See more

Company details

  1. Consultant

Written by the company

Action Refund specializes in the recovery of assets that were lost as the result of online financial fraud. As of today, there is very little enforcement of regulation when it comes to preventing online scammers from committing fraud; there are little to no official agencies that oversee online trading. That is why Action Refund works as hard as possible and uses existing regulations to make sure every person who approaches us gets the most professional fund recovery service available. Upon collecting all the necessary information and establishing that your request is valid and that fraud has indeed occurred, you will receive information and instructions as to how we will begin the process of getting back your lost funds. Together with you, we will decide on the best and most efficient course of action in order to successfully recover your funds. Action Refund’s comprehensive services include a free consultation where we will provide you with all the information that is necessary to begin your case. If action is required, our company will investigate the matter and represent you before the fraudulent company, your bank, regulators, and any other necessary agency. With us, you can be certain all measures are taken to guarantee you the best chances of success and to get back what is rightfully yours.


Contact info

2.2

Poor

TrustScore 2 out of 5

673 reviews

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Hasn’t replied to negative reviews

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Rated 5 out of 5 stars

I'm trying to get my money back from…

I'm trying to get my money back from the PCH scammer I have two names Sam Smith, Andrew Williams total of 5,900$ please let me know if you need anything else from me to get me my money back thanks for your help Karen Pierce

December 1, 2023
Unprompted review
Rated 1 out of 5 stars

These people are as criminal as the…

These people are as criminal as the ones who once cheated You. Their first move is to ask You for and advance.3-5000 dollar to find your loss.
After denying their offer i had around 25 calls from them. even i asked them to remove my name from file every time. Last call ..a person said me: " We will buy your case and what it holds ..for 500 dollar" I find it criminal..so--for ur own sake..do not involve with them

February 20, 2024
Unprompted review
Rated 5 out of 5 stars

Professional yet friendly, Action Team did good job.

Since I was in touch with Action Refund, I never felt at any point that I was hopeless. The amount of work done by the team is very professional.

They are professional, expert in their field yet so good to speak to about anything. I got my funds back and on top of that, I made a good relationship with one of the teammates in contact with me. He is such a nice person, he helped me with my other problems as well.

February 11, 2024
Unprompted review
Rated 5 out of 5 stars

Well done team action refund

I want to share my experience with everyone which I had with Action Refund for over 12 months and some days.

I was scammed by a person I met online and he took everything from me promising me good trades and profits. I was naive. I was clueless about what was going to happen. I researched recovery companies. I found a few of them however when I spoke to Kelvin I was still unsure if it was going to work, my case was then taken care of by Apeksha and she worked so hard on my case that I was able to get a decent amount of funds back which gave me hope to live.

Thank you Team for your hard work and giving me a hope to live a better life again.

February 9, 2024
Unprompted review
Rated 4 out of 5 stars

the information gathering was…

the information gathering was excellent.
the professional letters written for me were incredible there was no way I could completed them myself.
all in all, a great company to work with and friendly.

February 7, 2024
Unprompted review
Rated 1 out of 5 stars

I have experience with them and 99% of…

I have experience with them and 99% of them are scammers. They have the same model as all crypto recovery companies, payment in advance and maybe we can help you. The chance that they will actually help you is small to zero. You certainly don't pay them anything up front.

February 5, 2024
Unprompted review
Rated 5 out of 5 stars

Action Refund highly recommended

I was victimized by a scam and lost my entire savings. I get in touch with Action refund, I was very hesitant at first but I am glad I did. I am very satisfied with the help and assistance of the case manager Pushpita Agarwal who is very devoted in helping me in the retrieval processes. Very friendly, prompt and professional. I appreciate her hard work, as she gave me regular updates via phone call and/or emails. She is very knowledgeable and patient with my questions. I haven’t received my money yet but I am very confident with this company as they are working hard on my case. Thank you Pushpita, the best!

January 28, 2024
Unprompted review
Rated 3 out of 5 stars

I was scammed by a trading company in…

I was scammed by a trading company in UK and lost a lot of money. Then I was contacted by Action Refund. They have been very helpful and I am very satisfied with the job they are doing. My contact Abdul is very professional and doing a ok job with making refund letters and advise me what to do and how to do it. They also follow up all their emails. But so far I have not received my money but they are working with it but I am not shure they will manage it.

November 17, 2023
Unprompted review
Rated 4 out of 5 stars

A Professional and helpful service

After being taken advantage of by a on line investing company and loosing a significant amount of money we made contact with Action Refund and were assigned Pushpita as our agent. She has been very professional and helpful in guiding us through a process and we hope to get our money refunded. At this point we have been able to obtain a small refund for which we are thankful. We still hope to get the balance of our money back. We are grateful for her assistance.

December 18, 2023
Unprompted review
Rated 5 out of 5 stars

I have been lost my entire saving from…

I have been lost my entire saving from scammers and has been reported to the bank and nothing has been done.
Since I have been contacted action refund they has been taken action straight away and no time has missed.
They are very good guy and taken consideration to your case forward.
They do everything to gain your case and even if you don't know what will comes true to believe you will get your money back.
Any time you call them or emailed them they will response to you.
I have been received so many call and emailed from scammers said they has been recovered my money back and to open a wallet or tried to scam me again from my bank account.
And has been told me they will refund me my money back and I had never gain my money.
Action refund was very good they will help you honestly to get your money in any effort and work to help you succeed.
I can say have trust to action refund and they will still helping lots of people has been lost there money to get there recovery back.
I am very proud to deal with action refund and thank for the team they still doing the best to get the fund has been lost.

June 18, 2023
Unprompted review
Rated 5 out of 5 stars

I have no complaints so far

I have no complaints so far. Action refund are very cooperative and doing what they can at the moment. I will write back more positive comments when i start to recuperation some of my money

January 24, 2024
Unprompted review
Rated 5 out of 5 stars

Enormously helpful, Gracias

Action Refund is working hard to recover my lost funds. Over the past couple of months, Action Refund has been incredibly supportive and helpful, I was especially impressed with the Cryptocurrency Forensic Evidence Report. Action Refund maintains prompt communication, provides regular updates and is always available when I need their help.
I have been a victim of fraud by SuperCryptoCapital, I wouldn't advise anyone to get involved with companies that offer to make money from cryptocurrency.

December 4, 2023
Unprompted review
Rated 5 out of 5 stars

Calculated gamble

I felt like I was hit with a one ton concrete block on my head when I discovered a large sum of money missing from my bank account. How did the scammer do it? I had many questions but no answers and I was deeply depressed.

I used the internet and attempted to look for professionals specializing in recovering lost money. The person must have exceptional knowledge and experience. But how am I supposed to find them?

I contacted a few of potential candidates. But they were all smooth talkers and none of them really convinced me that they are the professionals that I was looking for.

I contacted local branch bank manager, but she showed absolutely no interest in my case saying I willingly invited the scammer to see my bank account using a software called "ANYDESK".

Days passed and months passed not knowing how I could recover the lost money.

Then I decided to gamble. I was mentally and emotionally prepared to accept the fate if the "professional money recovery team" turns out to be just another group of scammers.

The internet allowed me to see hundreds of potential candidates. I contacted some of them and selected an organization called "Action Refund".

They were sincere and did not show any sign of "just another group of scammers". I agreed to pay a deposit upfront to allow the process to begin.

That was 6 months ago and I am now a happy man enjoying a satisfactory balance on my bank account.

January 31, 2023
Unprompted review
Rated 5 out of 5 stars

trusted scam recovery team

I lost money through an investment scam and contacted Action Refund and was provided with a Case Manager Ms.Pushpita Agarwal to assist with my case. She helped me by providing letters to banks and external agencies to help with recovery of funds. She showed dedication, commitment, professionalism and empathy. Furthermore, she was very encouraging, kept me informed about the process and resulted in a small recovery of funds from the bank. She provided regular updates with my case. I would recommend Pushpita and the team Action Refund who have assisted me. Her personal touch made me feel valued as a client.

January 24, 2024
Unprompted review
Rated 5 out of 5 stars

Excellent company for dealing with online fraud.

I have had an unpleasant case of online fraud and I contacted action refund on advice and legal issues. I have to say this company has being very supportive and I am competent with the help of a lady called Pushpita Agrawal I will receive a full refund in the next few weeks with her help. Pushpita has being with me through every step of the way on my case and has being very supportive on advice and legal matters in my case. I would recommend this company to other parties who have falling victim to online fraud.

January 23, 2024
Unprompted review
Rated 5 out of 5 stars

I have contracted with Action Refund to…

I have contracted with Action Refund to recover my crypto currency lost fund since October 2023. I also contracted with another company before Action Aid (Financialfundrecovery.com) but that company disappeared after few months of received my upfront fees.
Action Aid is a charge back company. So far I have been treated as a very important clients and customer service in very satisfactory level. Mr. Hasseb, William and Luke are very cooperative to help me through the process. Though my fund hasn't recovered yet but all the reports they produce is very trustworthy. I have full confident, they will able to recover my lost fund.

January 22, 2024
Unprompted review

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