Refunds from scammers and unscrupulous companies
🔥 You are not alone! Thousands of people fall victim to fraudsters every day. But we have a solution!
we study all documents, transactions, correspondence
we gather facts that the bank or payment system cannot ignore
we work with financial organizations, banks, PSP, and law enforcement agencies
in some cases, money can be recovered out of court
if other methods did not work
illegal schemes promising high returns
companies blocking accounts and not releasing funds
websites that disappear after a deposit is made
fake exchanges, fraudulent wallets, and scams
1️⃣ Submitting an application – provide contact details and information about the loss of funds
2️⃣ Analysis and strategy – lawyers study the situation and develop a plan
3️⃣ Contacting the bank/payment system – initiate a chargeback or dispute procedure
4️⃣ Negotiations with scammers – send claims and legal requests
5️⃣ Refund – money is returned to your account
"I thought I had already said goodbye to my money. I invested in a supposedly promising investment platform, and then the account was blocked, and the support service did not respond. I contacted FIN Smotr, and they immediately explained what to do. After two months, the bank returned the entire amount to me! Huge thanks for the support and professionalism!"
"I was deceived by a pseudo-broker – at first everything was fine, but when I wanted to withdraw the profit, problems began. They demanded some commissions, and then just stopped communicating. I no longer believed that anything could be done, but the guys from FIN Smotr helped! They understood my situation, prepared the documents, and the bank returned 7,000 euros to me. True professionals!"
"I fell for scammers who offered a 'super profitable' investment in cryptocurrency. I transferred almost $5,000 to them, and then I realized it was a scam. The police said they couldn't help. On a friend's advice, I turned to Finsmotr – and it was the best decision! The lawyers achieved a return through chargeback, and the money is with me again. Thank you!"
"I was fooled by phone scammers – they introduced themselves as bank employees and convinced me to transfer money to a 'safe account.' Later, I realized it was a scam. I thought nothing could be returned, but Finsmotr took on my case and proved to the bank that the transaction was fraudulent. The result – the money was returned! Thank you for your patience and competent approach!"
"I fell into the hands of an unscrupulous forex broker. I invested gradually, and when the amount reached $10,000, they stopped giving me access to the account. At first, I thought it was my fault, but the lawyers from Finsmotr explained that this is a typical scam scheme. They filed claims, did everything correctly – and after three months, I got my money back. I recommend them!"
"When I realized that I had been deceived, I was scared and hurt. I lost 3,500 euros on a pseudo-investment project that promised high returns. Forums said that it was impossible to get the money back, but Fin smotr said there were chances. The lawyers worked clearly, kept me informed, and in the end, the bank returned the entire amount. Thank you for your honesty and professionalism!"
The refund process depends on the specific case. On average, the process takes from 2 weeks to 2 months, but in complex situations, it may take more time. It all depends on the method of refund, the response of banks and payment systems, as well as the availability of evidence. We always keep clients informed of each step.
The cost of the service is calculated individually, depending on the amount of loss, the complexity of the case, and the necessary legal procedures. The initial consultation is free — we analyze your case and offer the best solution. In some cases, cooperation on a success fee basis («payment for results») is possible.
Yes, in most cases even international fraudsters leave traces. We work with various financial instruments, international payment systems, and banks, which allows us to achieve a refund even if the scammers are registered in another country. The main thing is to seek help in time!
We take on cases with amounts of $1,000 and above. However, the final decision is made after analyzing your case — if the chances of recovery are high, we will help even if the loss amount is lower.
Theoretically yes, but in practice, fraudsters use complex schemes, and achieving results without legal support is extremely difficult. We know how to correctly draft claims, interact with banks and payment systems to increase the likelihood of a return. Mistakes in independent attempts can complicate the process or make it impossible.
