Action Refund Plc

Get your money back

From Fraud

If you have been a victim of online fraud, contact us today for a free consultation.

Dollars refunded





Richard Kilby 8092 CAD
Shini Benny 11,700 USD
sylvia klein 10,994 EUR
Sarah Inauen 5,400 EUR

Why us?

Action Refund Plc is a company specializing in accounting litigation and crypto research services. Whether you’ve lost your wallet to a rogue broker, crypto exchange, or otherwise, we have the tools and knowledge to help.

To date, we have helped thousands of clients and recovered hundreds of thousands of dollars through our work with law enforcement, regulators and banks.

You are not alone!

If you are a victim of online fraud, you are not alone;
Millions of people around the world face the same situation and it is usually very difficult.

Many people feel ashamed, frustrated and don’t know where to turn, thinking there is nothing they can do.

We are here to let you know that you are not alone when the action is reversed.

Our expertise in e-commerce fraud and many other areas of online fraud has helped thousands of people around the world recover lost funds, prosecute perpetrators, and return stolen assets to their rightful owners.


Our comprehensive Move Back service includes a free consultation, where we will provide you with all the information you need to start your business. If action is required, our company will investigate the matter and represent you before the fraud company, your bank, regulators and other relevant authorities.

Collect data

Once we have collected all the necessary information and determined that your request is valid and that fraud has indeed occurred, you will receive information and instructions on how to start the process of recovering your lost funds.

Return the money

Together with you, we will determine the best and most effective course of action to successfully restore your relationship.


With us, you can be sure that every step is taken to ensure the best chance of success and get back what is rightfully yours.

Your money
back guarantee

Disbursement of funds is a complex process. The time required to complete the refund process may vary depending on the situation.That’s why it’s important to trust us along the way and know that we’re doing everything we can to help.If in doubt, you can request a refund within the first 14 days. We appreciate your feedback. *

Types of scams

Today, binary options investment, also known as cash or nothing investment, usually pays nothing or a certain amount of money.

Unfortunately, most of the binary trading market is fake and unregulated, which means that it is unknown to investors, it is impossible to make a profit, and there is no compensation at the end of the road.

In addition, there are binary options brokers who tell investors that their money goes into a separate bank account, when in fact there is no such account, and the money usually goes into the broker’s account located in the tax country.

People who want to get their money back always run into a stone wall, and unfortunately, they know it well.

Foreign exchange trading (Forex, FX or foreign exchange) trading has become a popular and attractive way to invest in the market. The Forex market sets the exchange rate for each currency. It covers all aspects of buying, selling and exchanging currencies at current or fixed rates.

Fake Forex agencies take advantage of people’s lack of experience in online trading and promise high profits with little or no risk (risk-free trading). As a result, people try to give their money without realizing that the promised return is not zero. All this, combined with the bulldozer attitude of Forex brokers, makes this scam one of the most sophisticated financial scams in recent history.

In 2018, Cryptocurrency scams caused $1.7 billion in losses for people who wanted to invest in this type of online currency. The unprecedented success of Bitcoin has led to the creation of other cryptocurrencies and crypto wallets, which naturally lead people to invest in coins online. The most common Cryptocurrency scam is the Ponzi scheme – where “old” Cryptocurrency investors are paid when new investors buy virtual currency. There is no real return, money circulates among investors and the returns are very close.

Apart from Forex, Binary Options and Cryptocurrency scams, there are other types of online scams that target the savvy; For example, online dating / romance scams are very common and usually target women around the world; many women feel lonely and fall prey to men who want to be in a relationship.

Once their victims were comfortable and confident, men scammed women out of thousands of dollars and asked for large sums of cash for emergencies. Widespread fraud does not result in lawsuits because victims are too embarrassed to be deceived and nauseated by scammers.

Action Refund Plc Client Reviews

"I've been using Action refund plc for over a year now, and I must say they offer one of the best crypto trading experiences. Their platform is user-friendly, making it easy for beginners like me to navigate and trade.

Phyllis Boyd EZ Living Interiors

"I've been using Action Refund plc as my primary cryptocurrency wallet for some time now. The security features they offer, such as two-factor authentication and biometric login, give me peace of mind.

Andrew Jackson Utilita

"Action Refund Plc promises great returns on mining investments, but in reality, the profits haven't been as impressive as I expected. The setup process was relatively straightforward,

Seanino irelandbattery

"Action Refund Plc is a game-changer for crypto enthusiasts! Their AI-powered analytics and market insights have helped me make better trading decisions. The platform is user-friendly and provides real-time data from various exchanges.

Cat Preuveneers Sixt

We are all over the world

Got scammed online?

We are here for all of you who are victims of all kinds of online scams. Our team is ready to track your money and return you what is rightfully yours, no matter how dire the situation.

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A chargeback is a consumer protection mechanism that allows credit cardholders to dispute a transaction and request a refund from their card issuer.

With Visa® and Mastercard®, you can request payment at any time within 120 days of the transaction date. Under certain conditions, this period can be extended up to 540 days. In some jurisdictions, the law gives you more time. Over time, tracking down your missing funds usually becomes more difficult. Fraudulent companies declare bankruptcy or go out of business only to return under a different name to avoid the stolen funds. However, as mentioned above, there is no time to remain inactive. There are people who have managed to get their money back years after fraud. As part of our free consultation, we will assess and advise on the likelihood of your money being tracked and charged successfully.

When trying to pay, you must be able to provide all the necessary information that the bank does not require, while also following the instructions and requirements of your particular banking institution. In addition, there is usually only one attempt to correctly answer the payment. Our Refund Action Plc Professionals specialize in building and representing our clients at the highest and highest level required to get your payment approved. We have many tools that can increase your chances of success, and we know which features are not available to those unfamiliar with how the process works.

It all depends on the specifics of your case, because every situation is unique. After your free consultation, we will provide you with an initial assessment including your likelihood of success. Returning action will never give our potential customers false hope. If we believe you have a case with a high probability of success, we will present you with available recovery options, and if we open a case, we guarantee that no stone will be left unturned to recover the right thing. yours

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