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
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See what reviewers are saying
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
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
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
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
Ramat Gan, Israel
- +1 650 780 3425
- support@actionrefund.com
- actionrefund.com
Hasn’t replied to negative reviews
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Scammers
People, do not trust this company, which is nothing but a bunch of criminals working out of both South Africa and India. They know you were scammed and there is no way to recover the cryptocurrency that you were scammed out of. These jerks, obtain your information from chat groups in which you participated venting about how much you lost. They use this information to contact you with their scamming sales pitch. Everything they will tell you is a complete lie. The verbiage that they use in their pitch contains nothing more than scare tactics. If they contact you, do whatever you want, but do not fall for their predatory lies.
Scam
if an Indian involved it's a scam so be aware people it's a scam
I paid this company to get the money I was scammed out of.
I paid this company to get the money I lost to Quantumtrade. For the first 2 weeks they stayed in touch daily. I sent all the information they requested. It’s now months later and they have never contacted me. I sent multiple emails but no response. Why can’t someone shut them down for being a scam? DON’T EVER GET INVOLVED WITH THEM!!!!!
Scam
Beware of This Scam Company
I was scammed by this company, and they know exactly what they’re doing. They are fully aware that exchanges will not respond to any letters or cooperate with you.
They lure you in with convincing promises and letters, claiming they can recover your lost crypto. However, they know from the start that this is impossible. The exchanges never replied to any of my emails, despite their assurances that cooperation was standard procedure.
They take your case knowing full well that exchanges won’t do anything, and they themselves are incapable of retrieving your money. They will blame everyone else—banks, exchanges—saying they are doing their job. But the truth is, they know it will end this way from the beginning.
They demand payment upfront, preying on people who have already been scammed or hacked. It’s a despicable scam, and I urge you to stay away.
Paid them but didn't get money back from scam company
They told us they could help us get our money back from a scam company but that didn't happen.
We paid them and after 6 mo we still did not have our money and then they asked for another payment. They don't just do the investigating but we had to send a lot of correspondence to various banks etc. with their advising.
I'm not sure that they are legit so we quit instead of losing more!!
Beware
Beware! they're scammers. The whole operation was uncovered showing how they're stealing money from people, they never recover any money and they ask for upfront payment. In other words 100% chance you will lose your money again!

Reply from Action Refund
I lost about $100k to scammers
I lost about $100k to scammers, action refund told me that it would be able to retrieve my money because i was still in communication with the scammers and it should be very easy to recover it, but I had to pay thousands of dollars about $10k to them before they could help me, I was pressured to pay immediately due to my lost funds only just being taken and everything was still active, so I believed them and paid , well I was told to email letters to the police and to my bank and also to the platform that was used by the scammers , yesterday which is six months later , absolutely nothing has been returned and I have been informed that my contract has expired and that’s it. I just lost thousands more by getting them to write letters which I had to send which didn’t achieve anything, I feel that action refund also scammed me .in your reply you mentioned that you do not guarantee refunds because that’s against your policy, well I suggest that you speak to your employees are remind them of your policy because that’s not the way I was told about your policies and above that I suggest that you also tell your employees not to use scare tactics to pressure potential customers to sign up and pay up before it’s too late, and Daniel who was the first person that I spoke to and he signed me up, coincidentally I tried contacting him and his email doesn’t work anymore.

Reply from Action Refund
Thank you
Happy with them! I am working with Sofia and everything was great! It was a little bit hard to communicate on English for me. But I already received part of my money and I am happy
I cannot express enough gratitude for…
I cannot express enough gratitude for the exceptional service provided by Action Refund. After falling victim to an online scam, I felt helpless and devastated. However, from my first contact with Action Refund their professionalism and commitment to helping me recover my lost fund were evident.
Their team, led by knowledgeable experts, guided me through every step of the recovery process. They were responsive, transparent, and kept me informed at all times. Thanks to their expertise and relentless effort, I successfully retrieved $80,000 of my funds, which seemed lost forever.
I highly recommend Action Refund to anyone in a similar situation. Their dedication to customer satisfaction and their effectiveness in recovering lost asset make them stand out in their field.
Thank you, Action Refund, for restoring my faith and ensuring justice prevailed.
I have been working with these company…
I have been working with these company for 3 months, and so far the case has been going well. They have successfully retrieved my money that I lost in a crypto scam. Now we are working on other aspects of my case. The support is very fast and responds almost 24/7. My manager Agelica always ready to explain anything that is unclear. I hope that we will soon get back the rest of my money.
Something is better than nothing
Good job. Guys makes maximum to solve my problem. I have trust issue and it was hard to communicate from start for me. But when I started to see first results I understand that I made right choice. I lost 64,000, and they helped me get back half of my lose, which I am extremely grateful for
Thank you action refund
I lost a lot of money investing in bitcoin and did not know what to do until I found the Action Refund website. After some research, I decided to take their professional help to get my money back. I am happy to say it worked and I goa almost all of my money. I am really happy with their help!
Action Refund is doing a great job with…
Action Refund is doing a great job with my case. I joined them 2 month ago and I really see that they're doing incredible work. I feel hopeful about recovering my funds soon. The documents look professional and prepared swiftly so I do not have to wait a long time.
Action Refund has given me hope for my…
Action Refund has given me hope for my pending case. Their great approach about recovery of my lost funds make me think that the luck is close to me. I am greatful for the efforts of my manager and higly recommend their services
One word: Perfect
I was able to get almost all of my money back!
I am very pleased with the company that I found online and a very professional service manager who dealt with my case from start to finish. Thank you for all your hard work!
I highly recommend using action refund for refunds and professional help
Don't Be Scammed Twice
I am a victim of online platform scam and lost more than $600,000 last May.
I signed a contract with Action Refund because they said my case was quite fresh and the chance to get my money back was quite good.
I paid Action Refund $5000 upfront fee plus 15% of recovered funds.
In the following 10 months they wrote three letters for me. The very first one looked like a letter copied from a victim in Canada. I had to returned the letter to my case manager to revise the letter in which It stated that Chase Bank need to follow the Canadian's regulations.
All three letters were sent to the CEO of Chase Bank in New York.
Of course, Chase Bank did not reimburse me.
Three letters is all they have done so far.
Three weeks ago, they called me and wanted more cash for their continuing service. I said "NO".
This review has been published for the second day.
Action Refund wants more info, so I call this morning, July 5th, to talk to someone in customer services. No one wanted to talk to me and the lady told me Kay Tennyson will call me back later. I am waiting for someone from ActionRefund to call me, so I can give them the info they need.
Dear ActionRefund:
I called your customer services yesterday, but the lady
told me everyone was busy and Kay Tennyson would call me later. So if you want to know more, please return my phone call. It has been 24 hours, on one has time to return my call.

Reply from Action Refund
I just wanted to share a quick note and…
I just wanted to share a quick note and let you know that Action Refund does an excellent job. I'm glad I decided to work with you. It's remarkable how easy your process of recovering money is. I never had any problems at all. It was recovered so much faster adn in easy ways wirhout any dire consenquences. It user to take me an hour or more to call customer services and still screw things up. I just made a contract, and my money was recovered in 6 months. It's so simple. Thanks, guys!
This company is a total scam
This company is a total scam.
Asking money gor a investigation even blockchain com cant do or the other broker.
Calling from all kind of country voip numbers if you dont take the phone.
Coming with all clever ideas that why people are leaving bad revieuws.
And the final is. They hang up on the phone if you ask to much.

Reply from Action Refund
I signed up after being recommend from…
I signed up after being recommend from my friend and hope that I will have good success, 4 stars for now, will give 5 if I get my money back
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