You used your credit card or debit card. You believe you were scammed.
Let’s get your money back!
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When you lose money through a bank transaction, there is something you can do. Seek assistance from our experts at Fund Recovery UK. We can look past the fake identities and find out who really has your money through our specialised intelligence methods.
It may seem relatively easy to find out who has your money after you make a bank wire transaction. After all, you need to provide thorough information before you make the transfer, including the name of the account, address, and account number.
However, when it comes to financial fraud, things are never the way they appear. These fraudsters use multiple identities, and locations and are not shy about falsifying information. You may think you know who you are dealing with, but if you look more deeply, you will find that the broker or merchant is merely an imposter.
So what can be done? MyChargeBack UK has the expertise and advanced tools to launch a full investigation into a suspicious bank wire transfer. Our Bank Wire Intelligence Reports unmask the identities of fraudulent parties and give you the information you need to approach authorities.
What can you find in our Bank Wire Intelligence Reports?
The Summary gives a brief account of the entire situation and a description of our findings. We present Warnings from Regulators to validate the fact that the other party is suspicious and has been the target of multiple complaints. The report shows a Confirmation that the transaction was completed and the other party received the money.
The Corporate Structure section describes all the available information about the company and additional details we have found. We also provide Proof that the Entity is Not Regulated and present information about Persons of Interest involved with the suspected fraud. The Bank Wire Intelligence Report concludes with public information in the Company Registration Extracts section.
Many consumers file complaints and claims against brokers, merchants, and other entities. However, without evidence, it is difficult for authorities to pursue these claims, especially if they aren’t sure who the actual culprits are, because of fake identities.
Our Bank Wire Intelligence Reports give you the tools you need to bolster your claim and aid authorities in their official investigation to find your funds.
MyChargeBack experts have extensive knowledge, proven methods, and cutting-edge applications, software, and databases. We understand the dynamics of the crypto tracking process and have a working relationship with law enforcement agencies and regulators. We will empower you to get results from your claim.
If you have lost money in a suspicious bank wire transfer or if your bitcoin wallet has been hacked, we will launch an expert investigation into the matter. Our intelligence reports will track down your funds and assist law enforcement in taking action against financial fraud.
You used your credit card or debit card. You believe you were scammed.
Let’s get your money back!
MyChargeBack is a trading name of Quandrance Finance Ltd, registered in England and Wales.
Company registration 11522989. VAT number: 313 1819 32
Registered address: Chenies House, 21 Bedford Square, London WC1B 3HH
Correspondence address: Unit 1, Office 4A, 1st Floor, Ravensdale Industrial Estate, Timberwharf Road, London N16 6AY
Telephone: +44 20 3885 9306; +44 75 3715 0685 (Arabic support)
Quandrance Finance Ltd is authorised and regulated by the Financial Conduct Authority as a claims management company. Firm Reference Number: 838260
Regulated by the Information Commissioner’s Office in Respect of the Data Protection Act 2018, Number: ZA453504
You do not need to use a claims management company to make your complaint to the financial firm. If your complaint is not successful and you reside in Great Britain, you can refer it to the Financial Ombudsman (FOS) and the Financial Services Compensation Scheme (FSCS) for free if you wish for them to review your case, providing you have approached the financial firm first and the subject matter of your complaint against the financial firm falls within the remit of the FOS.