Transparent Business Solutions B.V. Reviews 

28
•
TrustScore 4.5 out of 5

4.3

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Rated 5 out of 5 stars

I learned about TBS through a colleague who had previously worked with them. From the very first day, they were responsive, competent, and easy to get in touch with. They also helped me with filing co... See more

Rated 5 out of 5 stars

 They are legitimate, worked with them on behalf of a client and got all I needed to push the case further. They are real investigation experts, best in the market in my opinion.

Rated 1 out of 5 stars

Scam Help generated a report FBI said was worthless and did not identify the true situation with my losses. Scam Help only offered me to contest the bank accepting my wire transfers of currency rat... See more

Rated 5 out of 5 stars

Great service I hired them to create a tracking report, and they conducted a full report of my transactions. As a result, I was able to recover most of what I had lost. I definitely recommend them to... See more

Company replied

Company details

  1. Consultant

Written by the company

Transparent Business Solutions B.V. is a Dutch company that oversees a wide range of Corporate Integrity Management, Due Diligence, and Investigative consulting services. We also operate a ‘Funds Recovery’ service, Scam Help, which assists victims of online financial fraud with recovering their financial assets. Our unique foundational ‘Integrity Management’ services offer a wide range of options to mitigate and resolve risk, protect clients and their assets in multi-stakeholder environments on national, international and domestic levels in emerging democratic countries and in conflict regions. We can get our clients ‘out of trouble’, but we prefer to help them ‘stay out’ of trouble. Our diverse projects consist of Consumer Advocacy, Civic Society Building, Multicultural Engagements and Dialogue. Transparent Business Solutions B.V.’s current management contracts include oversight services in conflict and post-conflict zones and investigating international criminal networks on behalf of Scam Help‘s clients. Transparent Business Solutions also provides meticulous due diligence reports that enable our clients to make sound decisions based on facts instead of hearsay, rumours, or hope.


Contact info

4.3

Excellent

TrustScore 4.5 out of 5

28 reviews

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4.3

All reviews

(28)

12 reviews in the last 12 months

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Rated 4 out of 5 stars

They helped our company resolve a…

They helped our company resolve a complex issue with online fraud. They provided a full report and helped develop a strategy to minimise future risks. Very professional approach!

July 10, 2024
Transparent Business Solutions B.V. logo

Reply from Transparent Business Solutions B.V.

Dear John,

Thank you for your positive review! We're delighted to hear that our team was able to assist your company with resolving the online fraud issue and provide a comprehensive strategy for minimizing future risks.

Your feedback is greatly appreciated, and we're glad to have been of service. If you need any further assistance, please feel free to reach out.

Rated 5 out of 5 stars

They really helped to find out about…

They really helped to find out about all these scams & Binary Options trades in general, I was directed by them to relevant authorities and got actual help.

July 10, 2024
Transparent Business Solutions B.V. logo

Reply from Transparent Business Solutions B.V.

Dear Edison,

Thank you so much for your thoughtful review! We’re pleased to hear that our assistance was helpful in identifying and addressing the scams and issues related to binary options trades.

At Transparent Business Solutions, our goal is to provide clear guidance and direct our clients to the relevant authorities who can offer the necessary support. It's great to know that our efforts helped you navigate these challenges and secure the assistance you needed.

Your feedback means a lot to us, and we’re glad that our services made a difference in your situation. If you have any more questions or need further assistance in the future, please don’t hesitate to reach out.

Best regards,

Rated 5 out of 5 stars

Thank you very much for your help

Thank you very much for your help, I bought from them tracing and investigation reports and used the lawyer they recommended. Everything went smoothly and I got exactly the result I needed. Thank you!

June 12, 2024
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Reply from Transparent Business Solutions B.V.

Dear Georgia,

Thank you so much for your kind words and positive feedback. We are delighted to hear that you had a smooth experience with our tracing and investigation reports, and that the recommended lawyer provided the result you needed.

Your satisfaction is our top priority, and it’s wonderful to know we were able to assist you effectively. If you ever need further assistance, please do not hesitate to reach out.

Best regards,

Rated 1 out of 5 stars

Please protect yourself from this company

My definition of a scam company is twofold. One is a company that is pure fraud, which Transparent Business Solutions, also known as Scam Help is not. The next definition to me, is a company who overinflates their abilities, their success rates, and what the likelihood of their success in your case in order to syphon thousands of dollars from you. THAT is what Scam Help/Transparent Business Solutions is. I have gone through the trouble of becoming a verified reviewer, JUST to make sure I help protect people from this shady company. It is easy for a company to create false positive reviews on this site. I can't change this modern culture of scammers, but it's now my life's work to protect as many as I can. If they manage to get this review removed, I'll write another. I will dedicate an entire social media channel to this experience if I have to, I already have the handle and the social expertise to grow the account, it was that bad.

Here's what happened. My brother and I were in a pig butchering crypto scam, and my brother lost a total of 202,000. For the price of just over 9,000 TBSBV claimed that they could recover the money. I was very hesitant after just experiencing fraud with foreigners, but they invest heavily in convincing you, and I was desperate to see my brother recover any amount of his life's savings. This company did a crypto tracing report which I could have gotten much cheaper, and wrote one letter to some of the exchanges. The only other thing they did was craft a spelling error filled letter to someone in the FBI to send on my behalf. Does that sound like 9000 dollars worth of work to you? I met them approaching two years ago. I have receipts for everything I'm saying. Then they disappeared. I only heard from them when I wrote a review 5 months ago which they had removed because I used names. There are now no names in this review. But honestly, if you guys try that again, I will reach out to social media influencers and create a social media viral post on this myself. I am very honest, and very compelling. My last review was widely read. Only the worst human beings on earth would prey on people who have already lost everything. People stay silent because they are ashamed that they already got scammed once, those days are over for me. I will not be silenced.

Do not get scammed by them. They are horrible.

September 27, 2023
Unprompted review
Rated 5 out of 5 stars

Our group of websites affiliated with…

Our group of websites affiliated with our network hired Transparent Business Solutions for website forensics analysis. There's a lot of tech that goes behind these assessments, but long story short they provided excellent work and communication was very efficient. I have already recommended they be brought onboard for future projects we have in the works.

January 10, 2024
Unprompted review
Transparent Business Solutions B.V. logo

Reply from Transparent Business Solutions B.V.


Dear Sakai Yuji,

Thank you very much for your positive review and for choosing Transparent Business Solutions for your website forensics analysis needs. We greatly appreciate your feedback.

We understand that website forensics analysis involves intricate technical processes, and we are delighted to hear that our team was able to provide excellent work in this regard. Ensuring the accuracy and thoroughness of our assessments is always our priority, and we are pleased that our efforts met your expectations.

Rated 4 out of 5 stars

Solid firm

Thanks for all your hard work and effort! Really enjoyed dealing with TBS!

July 29, 2022
Unprompted review
Transparent Business Solutions B.V. logo

Reply from Transparent Business Solutions B.V.

Thank you so much for your kind words! We’re delighted to hear that you had a positive experience working with us. Your appreciation for our hard work means a lot to us. If there’s anything else we can assist with in the future, please don’t hesitate to reach out.

Best regards,

Rated 5 out of 5 stars

Referred my situation to TBS almost a…

Referred my situation to TBS almost a year ago, I needed some services in the field of website forensics/crypto tracing.
Received very high quality consultation and was referred to their partners. Ended up being 100% satisfied.

July 10, 2022
Unprompted review
Transparent Business Solutions B.V. logo

Reply from Transparent Business Solutions B.V.

Dear Issac,

Thank you for sharing your positive experience with us! We’re delighted to hear that you were satisfied with the consultation and the referral to our partners. At TBS, we strive to provide top-quality services, and it's wonderful to know that our support in website forensics and crypto tracing met your expectations.

Your satisfaction is our priority, and we’re grateful for your trust in us. Should you need anything further, don’t hesitate to reach out!

Rated 5 out of 5 stars

Dealt with them on 2 different…

Dealt with them on 2 different occasions, TBS definitely helped me to get all my issues resolved.
Solid firm, 5 stars

April 13, 2022
Unprompted review
Transparent Business Solutions B.V. logo

Reply from Transparent Business Solutions B.V.

Hello Jeffrey,

Thank you for taking the time to leave us such a great compliment. We appreciate you recommending our services in your comments and we're happy to hear back from you again.

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