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

Thank you Dana Levi and Action Refund. In October 2019 I committed significant…

In October 2019 I committed significant funds to a financial company which turned out to be reckless with my investment. Just weeks later all my money was lost, but I was fortunate to find Action Refund online. My mentor, Dana Levi has helped me over the following months with sound advice and unending support. Recently, the Financial Ombudsman of Cyprus instructed the company to reimburse me half the funds that I had lost. I am so grateful to Dana for her professionalism and understanding which brought my case to a successful conclusion. Thank you so much Dana and Action Refund.

January 6, 2022
Unprompted review
Rated 5 out of 5 stars

Excellent service

Excellent service, very understanding and thorough. Would highly recommend them. Antonio was so caring and explained the process and was throughout.

January 5, 2022
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Rated 5 out of 5 stars

A Case To Remember.

I was scammed by a company called CFReserve about two years ago. At the time we were fighting bush fires so attention to the scamming took second place. After the smoke had settled I approached CBA with little success or support. Then after about twelve months later I found Action Refund and Elle Ibragim my case assessment officer. With her guidance I was able to get 50% refund from the bank. I regret accepting this but my financial position was dictating this result. Elle was fantastic and her fighting spirit deserved a better outcome had I been able to hang on for a bit longer. Thanks Elle and Action Refund.

December 31, 2021
Rated 5 out of 5 stars

Very professional and efficient

I hired the services of this company to recover my money from a scam scheme and they are doing a good job, I didn´t recover all my money yet but I already recovered a small part. I advice to hire their services, there´s a lot of scam companies promising to recover your money but this company actually does it in a professional and proactive way.

December 23, 2021
Unprompted review
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Rated 1 out of 5 stars

I fully agree to Sören, don´t deal with them

I fully agree to Sören, it a scam company. A company you have to pay in advance, you will get a contact, so it look serious and trustful. But nothing in return. The fellows who dealed for this company located in Switzerland were all arrested because of fraud.

December 22, 2021
Unprompted review
Rated 5 out of 5 stars

Successful Recovery

I fell victim to an investment scam over 12 months ago and through the diligent, methodical analysis, communication and work of Action Refund I recovered 75% of my funds. Action refund took the lead managing the process and providing communications to banks and regulation authorities- no question I had was a problem. I highly recommend Action Refund

December 3, 2021
Rated 5 out of 5 stars

DANA DONE THE TRICK..

DANA DONE THE TRICK..
I had a very bad experience were i lost cosiderable cash and thought it was done and dusted.. then i came across Action Refund and i said id give it a go. to my surprise and patients it worked. it was handled by a absolute professional i really thank her for having my money returned directly into my bank account .if you want you money back be patient and deal with Dana Levi.

November 30, 2021
Unprompted review
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Rated 5 out of 5 stars

Thank you Mr. Skander Layache

Action Refund,
With thanks and appreciation to you and Mr. Skander Layache for clear efforts on my case and the sincerity of his attempts to recover what was stolen from me, and thanks again to you and to Mr.Skander Layache in particular he is helpful and hard worker. ⭐️⭐️⭐️⭐️⭐️

Regards,

November 25, 2021
Unprompted review
Rated 1 out of 5 stars

I have waited almost 2 years and…

I have waited almost 2 years and nothing has happened. They will not help you, they say they will help you to get your money back from scammers but sadly to say that they are scammers themselves!!! They don't keep their promises. They will take your money. Stay away from them. The good reviews are probably themselves trying to fool people.

November 25, 2021
Unprompted review
Rated 1 out of 5 stars

I lost money in trading and also this company

They keep saying they are working on my file, but no action after tahat. it's been 10 month now and they couldn't do anything. and stopped replying my emails.

actionrefund agent told me I have a strong case and they can help me at start.

They sent me a simple email with a bad English, which I have to fix their mistakes, then I sent the letter to my broker. They came back and said this is my fault and I am responsible for the account.

The agent was allocated to me couldn't help, they are not acting in your behalf, and simple emails get you nowhere. Please do not trust them.

November 17, 2021
Unprompted review
Rated 5 out of 5 stars

My contact in Action Refund, Elle have helped and supported me after being scammed..

My contact in Action Refund , Elle have supported me in the last months.
My life have been a nightmare after being scammed. All my savings was lost in a blink of an eye and my contact Elle have done a huge job helping me to get my money back. We haven’t succeeded yet, but I trust Action Refund and Elle and know that they will help me until I have got my money back.
Kristin

November 2, 2021
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Rated 5 out of 5 stars

Review On Action Refund Case Manager

I am very satisfied with the way my case manager deals with my case regarding the refund of my money from a scam trader co., in the beginning, I had no idea or hope on how my problem will be solved, but after a few calls and exchanged emails, M/s Ira explained to me the route map for my problem solution and guided me to the right way, as of now we reached some success in my case and I feel that we can get a good result at the end.
I think my case manager (M/s Ira) is dealing with my case with high personnel experience with the support of a highly professional team, she explained all details about how to deal with the case and the scam Co., with an accurate understanding of my personnel condition.

November 1, 2021
Rated 5 out of 5 stars

Excellent work from Agent Elle

Agent Elle is taking me step by step through the process of getting my money refunded.
It is a very unpleasant experience to be the victim of a scam but I am reassured to know that Elle is working hard to maximize my chances of getting refunded.

November 1, 2021

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