At this point they can't cancel the transaction, because they have to investigate and see if I'm the one causing the problem.īut all they did was call paypal!.and I happened to have a $339 transaction made last year, so they basically settled the case by saying i was inquiring about this amount. So I asked my bank to do an investigation. On feb 04, 2016, $339 was taken again, but when i called paypal, they said the amount did NOT come from my paypal account. 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.I had 339 cdn taken from my bank account on feb 02, 2016, from PAYPAL PTE LTD MSP, I quickly called my bank and had that transaction cancelled, but because my bank and paypal both said it's probably a mistake, nothing was done. 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.
#Actio pte. ltd free#
Together with you, we will decide on the best and most efficient course of action in order to successfully recover your funds.Īction Refund’s comprehensive services include a free consultation where we will provide you with all the information that is necessary to begin your case. 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.
#Actio pte. ltd professional#
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. 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. Thank you in advance Action Refund and Carlo in particular.Īction Refund specializes in the recovery of assets that were lost as the result of online financial fraud.
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. He is a delight to work with and really cares about the situation of the victim (me!). He remained cheerful and supportive throughout the exercise. Carlo also helped me file an electronic claim with a crypto exchange which was tricky and time consuming. I have spoken many times to Carlo on the phone, he always gets in touch when I have questions and answers them clearly. 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. Aisha was transferred to a different department and Carlo Garcia took over my case. 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. They assured me that it was and assigned me a case manager, Aisha. The first thing they did was to make sure it was a valid case with proof of the fraud. Sometime later I heard of Action Refund and contacted them.
I went to the police but they are unable to do anything about it because the crime didn't happen in their jurisdiction. As a senior citizen, this is very distressing. 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.
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