Action Refund Reviews 673

TrustScore 2 out of 5

2.2

While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more

To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more

See what reviewers are saying

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

5-star
4-star
3-star
2-star
1-star

Hasn’t replied to negative reviews

How this company uses Trustpilot

See how their reviews and ratings are sourced, scored, and moderated.

Companies on Trustpilot aren't allowed to offer incentives or pay to hide reviews. Reviews are the opinions of individual users and not of Trustpilot. Read more

Rated 5 out of 5 stars

I reached Action Refund after being…

I reached Action Refund after being scammed and losing my funds. They're very helpful and professional. Getting back your funds is possible as they locate your lost funds. I am still hoping to get back my funds. So if anyone out there got scammed, contact them and you won't regret your decision.
Thank you.

November 26, 2023
Unprompted review
Rated 1 out of 5 stars

Very likely a scam and/or a bait and…

UPDATE - For sure a scam. They called back disregarding everything I said before and assigned a new person. Still not working on the contingency they offered. DO NOT DEAL WITH THESE PEOPLE.
Very likely a scam and/or a bait and switch scenario. Offered high contingency to get me to front funds, accepted high contingency and then all of a sudden they can't do it anymore. They were incredibly persistent which is a sign of a scam. They shouldnt be trusted. It was minutes from offering a contingency to pulling it away. I wouldn't give them any money if I were you. I am glad i realized it quickly.

January 22, 2024
Unprompted review
Rated 5 out of 5 stars

Abdul is my case manager and has been…

Abdul is my case manager and has been very supportive of me, not only in trying to recover my funds but in taking an interest in other areas of my life, as yet my funds have not been recovered, but this is due to my not taking certain actions. I can highly recommend Abdul, in attempting to recover scammed funds

January 23, 2024
Unprompted review
Rated 1 out of 5 stars

Action Refund no go

I paid $5000AU for some letters that have no bearing on anything. Police are never going to help with crypto scams - ridiculous to give people illusion that they will. I have not received any money back and i doubt i will. I am being asked for more money now, to extend my so called contract. Not happy

January 23, 2024
Unprompted review
Rated 4 out of 5 stars

The agents are very helpful and kind

The agents are very helpful and kind. There is clear communication and quick reply. Very considerate and professional in their communication. Relation and task oriented. I have had a good experience so far and hope it will bring results.

January 21, 2024
Unprompted review
Rated 5 out of 5 stars

Have have dealt with the same wonderful…

Have have dealt with the same wonderful person for my complaint, it such a relief knowing that he knows my case and what I have been through.
Emails, phone calls weekly from him and has walked me through every step of the way if I don't understand something. I feel like that I have made a friend and I am truly grateful for all the time, support and kindness given to me. Thank you 🙏

January 19, 2024
Unprompted review
Rated 5 out of 5 stars

Guidance Yashvi Ghurbhurrun

Yashvi Ghurbhurrun accompanied me more than a year to locate my investments. Her several professional draft letters and her guidance to contact me with the important athorities we could address the case to the different countries/departements. Unfortunately my case is so far not finished and therefore not successful to bring back my money invested at KontoFX

November 28, 2023
Unprompted review
Rated 1 out of 5 stars

BEWARE SCAM

BEWARE! this company is not out to help you! They will say they are helping you to get your money back but they are only after your money. I was scammed out of £1000 after they were trying to reclaim my money back. The sent my a letter from the fscs which claimed I had to verify my identity with a 10% of the funds available. At first they said I could wait until the funds were cleared and they could use the funds available to tranfer the 10% to me then back to the wallet to prove my identity. Then I couldn't get hold of them after this transaction. I then contacted Atomic Wallet which the ETH was in and was told its fake crypto. They were very convincing. I've contacted my bank and filed a fraud claim against them.

November 22, 2023
Unprompted review
Rated 1 out of 5 stars

Beware of Action Refund

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 has neglected some crucial issue. Nowadays , that is extremely unpropable because banks everywhere have learned how to act against scammers. Action Refund confesses that they have no ability to find who scammers (in my case Wilton Options) are. ”Only police can do that”, they say.

October 19, 2023
Unprompted review
Rated 1 out of 5 stars

Action Refund - do not trust

My first contact with Action Refund was positive, in that they described almost step-by-step the actions taken by the scam site MyProfitLive when inducting me to their site. They then went on to explain how they would recover my money. After that, the experience became VERY painful. They required me to invest $2,500USD, and then supplied very abusive and threatening templated letters to my Bank and the brokers I went through which I had to download and submit myself. These, understandably, elicited very defensive responses. At no time did AR take any steps against MyProfitLive. After a while, they sent further, more abusive "follow-up" letters, which I was meant to download and send in my name - so, if there was any legal comeback, it would be against me, not AR. This I refused to do, and have been plagued with endless follow-up phone calls and emails. When I asked for my money back due to none-performance, they became very evasive. I think they are definitely a SCAM site themselves. Do not trust.

October 13, 2023
Unprompted review
Rated 5 out of 5 stars

Successful recovery of funds

Had very pleasant experience dealing with my case manager, Vinnie Ray. She put me at ease and things went off smoothly even though there was this big crisis happening in my life.
Was able to recover 66% of my funds which exceeded my expectations. Thank you to Action Refund and to Vinnie.

October 9, 2023
Unprompted review
Rated 1 out of 5 stars

They rang me 4-5 times every week for 2,5 years

ACTION REFUND IS A SCAM COMPANY - They rang me 4-5 times every week for 2,5 YEARS after I contacted Action Refund and said no thanks. I lost a considerably amount of money to a scam company and I contacted Action Refund. He almost got rude to me for questioning their abillity to get my money back. These guys live by giving people who lost their money a false hope to regain their money. How should they get your money back? Writing the scammers to give back your money? Treathening the criminals? Nobody - except lawyers or maybe police authorities, can get your money back. And that is a faint hope. They are calling from numbers around the world to make you answer the phone. Some times they reveal themselves by sending a brief presentation of their purpose to contact them.
If the reviews on Trustpilot are made by people who only have one review, it is probably fake. Note how many none detailed shallow reviews that are put on Trustpilot.
Realize that your money is probably lost and learn that these scammers thrive by taking your money and give you false hopes knowing that they cannot recover your money ...

August 25, 2023

The Trustpilot Experience

Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.

Companies can ask for reviews via automatic invitations. Labeled Verified, they’re about genuine experiences.

Learn more about other kinds of reviews.

We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.

Learn about Trustpilot’s review process.

Here are 8 tips for writing great reviews.

Verification can help ensure real people are writing the reviews you read on Trustpilot.

Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.

Take a closer look