Action Refund Reviews 673

Unfortunately ActionRefund did not help me. The company is somehow trying, but the steps it is taking are probably not even in accordance with international law. Their crypto forensics report was found highly controversial by a local police analyst. Also when I was promised the recovery they charged 2.5 K and ended up 10 K. Their initial case manager used the same manipulative techniques as the previous Chinese scammers. Their communication completely faded as I asked for a 50% refund. There were also many mistakes / inaccuracies in their letters. I have reported this company to authorities who deal with the Crypto Scam. It is a group of people who feed on the misfortune of naive people. So don't be naive and forget about ActionRefund - it's another scam and these people should be prosecuted. Unfortunately, authorities and governments tolerate these criminals in their activities.

First loads of attention to get me on board, then promises as if the refund was imminent and looking for more money, then long letters to the banks involved which I had to correct sign, and send, which were completely inneffective, lots of attention from Abdul Talha who then disappeared and could not be contacted, no follow-up to the ombudsman as promised, See Title !

Even one star is too much for this company. They seemed really profesional and trusthworthy in the beginning, understanding and offering real empathy. I lost 74000 euros in a crypto scam through a dating app, and they asured me of getting it back, since I had a strong case. I paid them 5600 euros for dispute cases and crypto analysis. Both was not that much that they had really done, they just sended me a few emails and letters I had to forward myself. After each email I got a negative response from the 'authorities' that they said would help. Now, after 6 months, I have been ghosted by them. The first one who called me, Kayleen Fourie, her email adres is not existing anymore and Artyom Sarkisian, my case manager, doesn't reply any emails since october.

Through posting here, I hope they will respond. If they do and if they will help me after all, I will review this post. Up to then, I'm afraid I have been scammed again. Even worse, after the first scamm, because they knew my bad situation.

Only thing I can do now, if they dont respond, is go to the police and report them as scammers. I hope their company will go down fast. I will do anything for the rest of my life to prevent that they make more victems. They prey on vulnarable victems.

I recently was scammed by an online crypto scammer.
I contacted Action and paid my introduction deposit to start proceedings to recover some money.
The initial response was positive although I realise there is never any guarantee of recovery.
Following extensive forwarding of information I found I needed to resend some already forwarded documents.
This went on for some months with some hope of getting something back.
I found once the letters were forwarded to the bank, Coinjar etc the the contact from Action just dried up and it just seemed too difficult for them to continue.
Finally I got a phone call asking for more money to carry on, I immediately realised it was just an elaborate hoax… once again scammed out of anther large sum of money.
There seems to be no end to the amount of ways to be relieved of your hard earned cash.
Very disappointed and definitely would not recommend going to Action Refund Scammers !!!!!!

Scam… Scam…SCAM!!!

Don’t give any card or payment details to this group. They pretend to be able to recover your funds from previous scams but don’t have a clue with what they’re doing. You can’t recover these fund Period!

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 able to talk via phone calls and emails, after being involved for around 6 months phone calls stopped and their phone numbers weren’t available to contact and emails never got a reply. Seems a lot like a scam after someone has been scammed more lose after already losing money.

Scam artist

Actionrefund.com are a bunch of scummy crooks operating out of Johannesburg, South Africa. Watch the video on youtube from agentg9. They are predators and will drain you for everything you've got. I've seen a grown woman named Shereece say to her peers that she wished a little girl that she was talking to got scammed so that she (Shereece) could have scammed her. Disgraceful behaviour. The 5 star reviews were paid for or are fake.

After 6 months nothing back, and now none one of phone numbers work and email too first agent dont work either👎👎👎, wasted a lot of mony on this shit👎👎👎

Please scam me. I want to be scammed

I WAS LISTENED TO AND GIVEN SOUND SUGGESTIONS HAD PROMPT ACTION WITH EXCELLENT OUTCOME
I WOULD RECOMMEND TO ANYONE TO TRUST ACTION REFUND TEAM

It’s a scam don’t believe on them. I already lost thousand of money but they will just promise you nothing. Please don’t fall into their lure. It’s a SCAM!!!

Be ware of this scammimg website .i just watched a youtube video exposing them.

It’s a scam! I specialize in finding scammers and these people will scam you! It’s on YouTube! Their faces are now known!

All top rated reviews are from the scammers themselves. Don't be fooled again!

Fake reviews, all scams. Disgusting that they would even try to scam kids.

They specialise in scamming those who have already been scammed. Vile low life criminals avoid like the plague

scammers, doing the refund scam on people who have already lost money. Lowest of the low.

This company targets victims of crypto scams and victimizes them with further scams under the guise of assisting them in recovering assets from the initial scam. It is a common, but devious and insidious type of con. South African authorities should be alerted to this criminal organization, headed by a man named Tyrone.

This company just scam people and do not get people's money back. The boss man is a bhenchod just so that you know ,