Overview

Payback LTD has been the first choice for recovering funds for hundreds of people around the world since it was established over 5 years ago. Through its expert knowledge and years of experience, the team has earned a reputation for delivering successful results to its clients that have fallen foul of a variety of scams – from Ponzi schemes to botched binary investments. 

In the last four years alone, the company has reclaimed over $200 million lost through scams. And it doesn’t matter where you’re based, either. Anyone that can provide the relevant documentation can avail of its services. 

Considering Payback LTD for your go-to chargeback support? Read on. We take a closer look at the services it offers, the costs, and the steps this company takes to get your money back. 

Services

Anyone that’s experienced mail fraud, forex fraud, or the well-known Nigerian scam – or is at least familiar with these, as well as all the other online scams out there – will know just how easy it can be to get caught out. Payback LTD fights back against a range of online scams, with a major focus placed on unregulated brokers, as well as fraudulent merchants. It only takes between one and six months for a claim to be completed, too. 

Payback LTD can provide support with: 

  • Binary/Forex Scams 
  • Brokers Operating Illegally 
  • Mail Fraud
  • Nigerian Email Scams 
  • Lending Guarantees That Aren’t Followed Through On 
  • Advance Fee Scams
  • Romance Scams
  • Medical Scams
  • Charity Scams 

In the US alone, billions of dollars are lost each year to the scams mentioned above, as well as other forms that Payback LTD doesn’t cover, like account phishing. What’s more, many of the scams you may have possibly fallen for can be much more dangerous and costly than others. But credit where credit’s due – Payback LTD has proven experience at handling all of the above forms of fraud and there isn’t exactly much that this company can’t or won’t tackle.  

Payback LTD’s Chargeback Process 

Payback LTD uses a quick, three-stage process to recover its clients’ funds. Of course, not every case is successful – nor is each case the same – but the company will take actions that fraud investigation teams at banks don’t always have the time or resources to take.

Assessing The Case: A free case assessment is available to anyone that’s considering using Payback LTD’s services. Should you give the team the go-ahead, you can expect a full, comprehensive review of your case that goes far beyond the initial assessment. They’ll use the information you’ve given to review your complaint, deciding on the quickest and best strategy to run with.

Getting The Evidence Together: The evidence Payback LTD will want goes beyond just transaction receipts and bank statements, though these are, of course, essential. Any correspondence you’ve had with the fraudster also plays a key role in the pursuit of proof and, ultimately, recovering the stolen funds. It’s at this point that Payback will liaise with the team of lawyers it has on hand, also.

Confronting The Crooks: Once all the evidence is in place, Payback LTD will contact the scammer directly, outlining the possible ramifications of not sending your funds back after explaining the evidence that’s held against them. This isn’t always effective, though – and that’s with any chargeback company, not just Payback LTD – given that scammers are likely to hang up and ignore future calls. At the very least, it’s a way to let a fraudster know that you’re on their tail. 

This is also the point that a person’s bank will be contacted by the company in order to force some action out of the fraud investigation team. Not all chargeback companies will take this step, so it’s good to see Payback LTD making the effort. This serves only to increase your chances of remuneration even more. 

Pricing 

Payback LTD provides the initial consultation free of charge, and there’s no obligation to proceed if you don’t feel like committing to using this company. In all fairness, though, it’s one of the cheapest companies out there. You’re charged an upfront fee of 10% and a 10% commission is taken once your money is reclaimed. 

You might think this is expensive, but if you’re $30,000 out of pocket and you have to pay approximately $6,000 to get your money back, it’s entirely worth it. Essentially, you’re paying for the specialist skills in money recovery that you couldn’t otherwise access; plus, a lot of work goes into the chargeback process, and a ton of experience is required to make claims successful  

Customer Support 

One of the most attractive features of Payback LTD is that the customer support team is available 24/7. If you have an urgent query, you can reach out via phone; if you don’t need an immediate response, the team’s also available via email. 

Pros
Competitive pricing
Has a decent chargeback success rate
Around-the-clock customer support
Has hundreds of positive reviews on Trustpilot
Cons
The employees aren’t lawyers, but they do work with a team of legal professionals
ProsCons
Competitive pricingThe employees aren’t lawyers, but they do work with a team of legal professionals
Has a decent chargeback success rate
Around-the-clock customer support
Has hundreds of positive reviews on Trustpilot

Conclusion

With more than 5 years in the industry, Payback LTD is a trusted name in regaining funds that’ve been lost through a range of scams. By combining competitive fees, an expert, experienced team, and the motivation to help anyone that’s been a victim of fraud – whether through a scamming broker or any other bad investment – the company’s done well to position itself as the first choice for money recovery.

With 24/7 customer support, free case assessments, and more than millions of dollars in funds reclaimed so far, there aren’t many – if any – in the industry that can compete.

9.6
89% Success Rate
Up To 1$M Retrieved Monthly
Fast Case Resolution
89% Success Rate
Up To 1$M Retrieved Monthly
Fast Case Resolution
9.6
21,599
User Votes

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9.6
89% Success Rate
Up To 1$M Retrieved Monthly
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9.2
Fully Transparent Process
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Editor's Choice
8.9
UK-based Lawyers Team
Low Success Fees
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Users Choice
89% Success Rate
Up To 1$M Retrieved Monthly
Fast Case Resolution
Most Reputable
Fully Transparent Process
Very Professional Team
Responsive Customer Service
Editor's Choice
UK-based Lawyers Team
Low Success Fees
Quick Reclaim Process
Top 10 Chb FAQ

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