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 very satisfied with Lebo

I am very satisfied with everything has been done for me so far especially by Lebo he has been with me all the way 💯 his response has been so fast to any one of my emails and questions I am totally satisfied with his work which he has done so far I have nothing but words of praise for him. It is people like him makes companies successful.

February 24, 2023
Unprompted review
Rated 5 out of 5 stars

Knowledge, diligence kindness

I would like to express my sincere thanks to my case manager Pushpita Argarwal for her knowledge , kindness, diligence and understanding with me in my darkest moments of my life.
She has been of great help to me bringing back strength and hope in my life.

February 20, 2023
Unprompted review
Rated 3 out of 5 stars

Action Refund

Action Refund have researched and written alot of complex reports and letters on my behalf saving me alot of time. As I do not yet know the outcome, I cannot provide a 5-star rating for Florence at this stage.

February 11, 2023
Unprompted review
Rated 5 out of 5 stars

I would like to send my appreciation…

I would like to send my appreciation and approval to Florence Regarde as a case officer. She is very good at updating her clients etc. my case is not compensated yet but I truly believe that Florence will come back with a positive results. Thx in advance

February 5, 2023
Unprompted review
Rated 5 out of 5 stars

Fast, clear and correct

From the first day , they took really care of me, as wel emitional as in duty, They are quick and clear working, advice and directly the right communications to banks and traders and me, directly response on my requests during the chargeback time. Ik hope we will have results.

February 6, 2023
Unprompted review
Rated 4 out of 5 stars

Kind and caring efficient staff.

Lebo Voyi has been very through with the documents and very clear as to what I was expected to do with them. The process has gone very well this far. I'm very grateful to have found this company.

January 23, 2023
Unprompted review
Rated 5 out of 5 stars

CLASSY EN HONEST!After some compilation I am with an…

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 my case to heart and has done an excellent job so far as far as your Company is concerned! But especially her personal support, clear communication and the way she takes her job to heart has touched me deeply! Really classy!

January 10, 2023
Unprompted review
Rated 5 out of 5 stars

Great Company, Thank you for all your help

I contacted Action Refund the minute I figured out that I was scammed. I was assigned a case officer directly and I started working with Dana on the spot. She was very efficient and new exactly how to tackle the problem. The case took a while, because the company that scammed me and their delay in response. Dana kept pushing until I recovered 75% of the amount lost.

January 2, 2023
Unprompted review
Rated 1 out of 5 stars

Major Scammers and Harrassers! BE AWARE!

Scammer BE AWARE! They won’t stop calling for months, sending different people to call or email. They leave empty voicemails all the time!

They won’t even do their research on area code of the phone number and will call in wee hours (luckily my phone is on silence).

I have asked them to stop contacting me and they send another person. Like get a clue already! Leave me alone!

Even the phones they use are labelled as scam through my phone and I have blocked every single one of them even though they keep contacting me from a different phone.

Just leave me alone or I will sue you for harassment. I have connections in the country you are located and I will use them.

ETA: It's March 2023 and they still call almost every single day. They send different "Case Assessment Officer" every once in awhile. They harrass me calling sometimes 8-10 a day! I have blocked so many of their numbers and I have asked each office to leave me alone and they keep sending another person! Just STOP!!!!!!!!!! Stop leaving empty voicemails! Stop Calling! Leave me alone scammers!!!

December 1, 2022
Rated 1 out of 5 stars

Action Recovery was hired February to Recover our money held by Monafoli Traders,UK

Action Recovery was hired February 2,2022 to reclaim our money from a fraudulent Bitcoin Trading company ,Monafoli, UK. See customer reports on Monafoli. It has been 10 months an not a penny recovered. The $5000.00 paid up front has produced no results in the allotted 6 months. They still have till January 2,2023 to fully end the contract obligation to pay them 10% on funds recovered.
As of last week we have lost contact with Monafoli Financial and Clyde Burry , their representative in charge of our money in our Trust/Escrow account, they said. Money was to be transfered to my NDAX account in Calgary 3weeks ago. We can only assume Monafoli has run off with our retirement money, $82k USD. This is what Action Recovery was to secure, instead we lost another $5k in upfront retainer. This has been supported by our detective OPP with warnings about Recovery companies that prey on situations like ours. Police Report - E220323670. He also suspects we wont see our money again, but continues to work on the case.

February 2, 2022
Unprompted review
Rated 5 out of 5 stars

Recommendation Action Fraud

I would like to warn you all about a certain Joseph Fabian and Startwiz! They are scammers of the worst sort! Very polite and nice but completely unreliable!!!!
And I would like to recommend Action Refund and Alex Dromov!
They gave me good advice on how to express myself in the correspondance with the platform I had used and how to proceed. Very grateful for that.

September 29, 2022
Unprompted review
Rated 5 out of 5 stars

I would like to recommend Action Refund…

I would like to recommend Action Refund for giving me very good experience during the recovery of the money that was stolen from me by scammers making me believe I'm investing, was impressed from the work of their service department keeping it professional thru the whole process am very satisficed with the results!

September 7, 2022
Unprompted review
Rated 1 out of 5 stars

Don’t trust them for a second I had to…

Don’t trust them for a second I had to decide in a split second to pay them in advance no time to think to me that’s a big red flag also because I don’t have $3000 to pay them in advance they told me try to make a bank transfer and if we can see that you’re actually don’t have money we can ask the company to do it for free now how can you see on the receiving end if you don’t have money that’s just a way to get my Details and scare me even more

September 1, 2022
Rated 5 out of 5 stars

I am very happy and satisfied with…

I am very happy and satisfied with action refund because their staff are very very kind, nice patient and good at listening and on top of it very professional
Especially Alex, and this lady called Florence Regarde who was dealing in my case.

August 25, 2022
Unprompted review
Rated 5 out of 5 stars

FRAUD "REFUND"

VINNIIE YOU ARE EXCEPCIONAL GOOD AND ACTION REFUND SHOULD BE VERY HAPPY TO HAVE YOU AS A WORKER . YOU VINNIE I HAVE NO WORDS TO EXPLAIN THE GOOD JOB YOU DID TO GET SOME OF THE MONEY FROM THAT FRAUDE COMPANY THAT STOLD + MISLEADIND ME TO SUCK MONEY FROM A HONEST PERSON LIKE . I ONLY IMEGINE WHOU MANY PEOPLE THEY DID THIS TO IF ANY ONE SEE`S THIS YOU CAN TRUST AUCTION REFUND AND VINNIE IS A MIRACLE GIRL , THANKS VINNIE AND AUCTION REFUND.

August 10, 2022
Unprompted review
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