Action Refund Reviews 673

They won’t stop calling after I told them SO MANY TIMES THAT I AM NOT INTERESTED! This morning I woke up to them calling AGAIN after I blocked their number weeks ago. Obviously, I did not pick up and sent them straight to block.

Hey Action Refund! Are you crazy or what? This is not how a normal company works! Which further tells me that you all are 100 % SCAMMERS!

SO STOP HARRASSING ME AND GET A LIFE!

I became a victim of fraud in October 2023, when I invested my life savings with 2 different companies, both of whom stole my funds and blocked accounts. As a senior citizen, this is very distressing. I went to the police but they are unable to do anything about it because the crime didn't happen in their jurisdiction.
Sometime later I heard of Action Refund and contacted them. The first thing they did was to make sure it was a valid case with proof of the fraud. They assured me that it was and assigned me a case manager, Aisha. She helped me supply all the relative pieces of information and compiled a letter for me to send to the bank through which my funds left. Aisha was transferred to a different department and Carlo Garcia took over my case. He lost no time in determining that the bank was not responding in the desired way and composed a letter to a financial complaint authority in my country to take it another step further. I have spoken many times to Carlo on the phone, he always gets in touch when I have questions and answers them clearly. Carlo also helped me file an electronic claim with a crypto exchange which was tricky and time consuming. He remained cheerful and supportive throughout the exercise. He is a delight to work with and really cares about the situation of the victim (me!).
I am confident that with the help of Carlo and Action Refund that i will be able to recover enough of my lost funds to be able to resume a less stressful life. Thank you in advance Action Refund and Carlo in particular.

I am currently consulting with Carlo Garcia. She is very dedicated to her job and is trying to recover lost funds for me. She is a pleasure to do business with and my case is ongoing.

Ms. Waychal gave me very good advice. Thanks to her, there is great hope that I will get back all or at least part of the money I stole from Investmarkets. It would be nice if there were more such helpful people. Thanks.

They took their fees and left you high and dry! Absolute con game ! Beware! This is a sophisticated con and you may fall for it. You will never recover any money and only lose more!

Action Refund takes your case for a deposit and agreement for a percentage - that is not their model. For $2000, they will send a few letters, and request more money. Just the other side of the model of the people who did the initial scam.
Save your money, don't get taken in again.

I think this guy Paul are patient, nice and helpful. I am an old woman, hopeless with tecnical things, but Paul always guide me in a nice way! Paul finds solutions to my problems, always in a nice and understanding way!
He is a STAR!

They are a professional scammers. Don't trust on their lies. You will lose more money... Be Aware of that!

Paul the person working on my fraud case is in constant contact with me and tries to guide me as best as possible on the way to getting my money back.

I reached out online to Action Refund services in November 2022 to recover approximately $83000 in CAD of stolen investments from a fraudulent company. The customer service has been excellent and I have been working with a few case managers who have been helping me with my case over the past 5 months. Smriti Agarwal has been my assigned case manager since December 2022 and although I haven't recovered any funds yet she has been as persistent as I have been in finding other avenues to pursue various banking and financial authorities to help me hopefully get my money back. Smriti's correspondence has been excellent, keeping in touch with me in a timely manner and reaching out to me unsolicited to help remind me sometimes that I haven't been forgotten.

The case is not finished and Mr Smriti Agarwal, Case Manager is willing to help to return the money. He taught me how to send letters and E-mails to different companies and got their responses. I am satisfied with the work which he has done for me so far.

My case is not over then but I am very satisfied with Aisha's work. She is very nice and always behaves very professionally. It helps me a lot in bad times. Thank you very much

My experience with Action Refund, and with Aisha in particular, has been very positive. I have found Aisha to be thorough and proactive, guiding me in the various steps I need to take to be successful in the recovery of my funds. I will definitely recommend Action Refund.

Anytime I need help with explaining/understanding a particular situation she extends her efforts to satisfy.
Wish her good luck.

So far so good i know Aisha is doing her best so keep up the good work

Very helpful so far. I will be happy to review again once job is done.

Very professional and helpful quick responses to any inquiries always good advice

In regard to Action refund this company has been fabulous to work with Daniel, Tyrone and Haseeb have gone out of their way to continually keep me updated daily in regard to their actions in recovering most stolen funds. i would absolutely recommend Haseeb he has been wonderful to work with and is working hard as if his personal funds were stolen. Wonderful company