Overview
Cyber Investigation has been the go-to choice for those seeking to reclaim funds that have been lost to financial scams for years, and their team has recovered hundreds of thousands of dollars for their clients. For victims of this type of fraud, Cyber Investigation offers a professional, efficient, and individual-focused service, using the vast experience and wide-ranging expertise of its team to deliver successful outcomes.
Cyber Investigation can help recover money lost to a multitude of scams, so whether you’ve fallen foul of an unscrupulous crypto broker, got caught up in a binary options scam, or have suffered at the hands of a Romance con artist, the team can help to track down and reclaim your funds. What’s more, as its name suggests, Cyber Investigation can assist you wherever you are on the globe.
Keep reading for a full review of this chargeback company, including details of the services offered and the chargeback process itself, to help you decide whether it’s the right option.
Services
With scammers using increasingly sophisticated means, spotting a con is harder than ever before, and even seasoned investors and long-term traders are being caught out. Cyber Investigation is committed to seeking justice for those who have been the victim of a scam by tracking down the fraudsters and reclaiming their lost funds. The company can deal with many different types of financial fraud and have experience in helping recover money lost to a multitude of scams. As well as their extremely high success rate in this regard, the majority of cases that the company takes on are concluded within six months.
The team at Cyber Investigation can help with:
- Advance Fee Scams
- Binary/Forex Scams
- Brokers Operating Illegally or Without Regulation
- Charity Scams
- Crypto Scams
- Lending Guarantees That Aren‘t Honored
- Mail Fraud
- Medical Scams
- Nigerian Email Scams
- Online Banking Scams
- Romance Scams
The above scams, combined, cause losses of billions of dollars a year in the US alone to those who have fallen victim to them. Cyber Investigation can assist those who have been caught out by these cons and have experience in successfully recovering money from scammers operating in all the areas listed above. Further, the team works hard to stay up to date with new scams as they emerge and to keep on top of the new tricks deployed by online crooks.
Cyber Investigation’s Chargeback Process
Cyber Investigation has a four-stage process when it comes to dealing with chargeback cases. Not all cases will be taken on, but of those that are, the vast majority are successful.
Case Assessment
To begin the process, you will be offered a free initial consultation with the Cyber Investigation team to ascertain that the case is winnable; if it’s deemed to be so, then it will be taken on, and the team will begin work. As part of this assessment process, the case will be looked at in fine detail, and the team will begin planning a strategy to go about tracking down the scammers and reclaiming your funds as quickly as possible.
Evidence Gathering
During this stage, you’ll be asked to provide receipts, emails, and any correspondence you’ve had with the scammers regarding your stolen investment. The team at Cyber Investigation will also be working hard behind the scenes, too, gathering all of the evidence needed to take the case forward and consulting with their legal team if necessary.
Confronting the Scammers
The next stage of the process is Cyber Investigation confronting the scammers with the evidence against them - the team members use their extensive experience in dealing with fraudsters when doing so, and, in most cases, the eventual outcome is a full or partial return of the lost money. Representatives know all the tricks in the scammers’ book and exactly how to go about handling the situation to bring it to a successful conclusion.
In some cases, Cyber Investigation will also contact your bank to pressure them into deploying their Fraud Prevention team in respect of your case.
Recovering the Money
In most cases, Cyber Investigation is successful in getting a partial - if not full - refund of the money lost by their client to scammers, usually within six months. Recovered funds are deposited directly into the client’s bank account.
Pricing
Cyber Investigation offers an initial free consultation - this is really useful to find out how viable your case is, as well as whether their services are right for you. Even if your case is deemed to be winnable, you are under no obligation to continue beyond this first consultation if you would prefer not to.
In terms of pricing, Cyber Investigation operates on a case-by-case basis to reflect the fact that every chargeback case is different and will be of varying complexity. As part of the initial assessment, the pricing will be further discussed with you before proceeding if you choose to.
Ultimately, the final fee, or commission levied, is worth it to retrieve, hassle-free, the potentially large sum of money that you’ve lost to scammers. Cyber Investigation takes care of the entire process, which saves you the stress and time of trying to track down the funds and confront the crooks yourself.
Customer Support
Cyber Investigation’s customer support provision is second to none; help, advice, and support can be accessed 24/7, which helps to make it a very attractive chargeback solution. For clients with non-urgent queries, the team can also be contacted via email. There is a contact form on the website, too, to use to make an initial inquiry - upon submission of this, a member of the team will get in touch with you to discuss your needs and potentially arrange an initial assessment.
The team is sensitive to the fact that those who have been the victim of a scam are likely to be feeling upset, angry, and even vulnerable, and they work closely with their clients to ensure that they are supported through the process and are kept in the loop regarding the progress of their case. Cyber Investigation is also able to provide advice to its clients to help them avoid being caught up in a scam in the future and tips to stay safe when, for example, signing up with a new broker or investment platform.
