- Trusted by 400k European Citizen!
About Us
Founded in 2017, ChargeBack has been at the forefront of the battle against online fraud. We have quickly established ourselves as the leader in the field. With a proven track record, we have successfully recovered over $38 million for scam victims worldwide as of 2024 and are still going strong.
The types of scam that we can help you with
Forex Investigation
Crypto Investigation
Credit Card Investigation
Stock Trading Investigation
Phishing Investigation
Other Scams Investigation
Forex Investigation
Crypto Investigation
Credit Card Investigation
Stock Trading Investigation
Phishing Investigation
Other Scams Investigation
Frequently Asked Questions
ChargeBack Office specializes in investigating fraud and financial crimes. Our team of certified investigators gathers critical evidence, prepares concise reports, and provides comprehensive support for litigation, prosecution, settlement negotiations, and financial recovery.
We assist a wide range of clients, including law firms, corporations, government agencies, investors, and individuals. With a global reach, we work closely with clients both domestically and internationally.
Eligibility for funds recovery depends on various factors such as the nature of the scam, jurisdiction, and specific circumstances. It’s best to consult with our team for a personalized assessment of your case to determine your eligibility.
Funds recovery can be pursued for various types of scams, including cryptocurrency scams, investment fraud, binary options scams, Ponzi schemes, hacks and more. Each case is unique, and our team will evaluate the specifics to determine the viability of recovery.
During the consultation, it is helpful to provide any relevant documentation, transaction records, communication with the scammer, and any other evidence related to the scam. This will assist us in better understanding your case and developing a suitable strategy.
The duration of the funds recovery process can vary depending on factors such as the complexity of the case, cooperation from involved parties, and legal procedures involved. We strive to expedite the process and recover your funds as efficiently as possible.
We offer various fee structures, including contingency-based arrangements, where our fees are determined as a percentage of the recovered funds. During the consultation, we will discuss the fee structure and ensure transparency about the costs involved.
We offer various fee structures, including contingency-based arrangements, where our fees are determined as a percentage of the recovered funds. During the consultation, we will discuss the fee structure and ensure transparency about the costs involved.
While we strive to maximize the chances of successful recovery, it is important to note that there are inherent risks and uncertainties involved in funds recovery cases. We cannot provide a guarantee of successful recovery, but we employ our expertise and resources to pursue the best possible outcome for your case.
Money retrieved in 2024
€ 3,512,310
We provide tools and guidance to individuals and businesses in their pursuit of money they lost to scammers. Our goal is continually improving our services' effectiveness, so we believe in openly displaying our results.
Success Stories
What our customers are saying
Rated 4.8 / 5 based on 637 reviews. Showing our favourite reviews.
Angela
Jun 2, 2023
I am thankful to ChargeBack.
Their professional services and commitment helped me to recover my money… I became a victim of a fraudulent brokerage company… I lost approximately 10,000 EUR. I trusted my case to Hasan Muhandes and the T&H compliance team who carefully investigated the incident and suggested the best strategic plan to return my loss… Since September 2022, they have been in negotiation with the brokerage company and disputed the transactions with my bank… As a result, I already have a significant part of my loss recovered, but the case is still not finalized… I would like to take this opportunity to thank the T&H Consulting team once again…
Antonio
April 18, 2022
Everything about Payback has been excellent. Always providing weekly updates. Professional, caring and explaining how the process works from beginning to end. Ensuring that any questions get answered and with my best interest at hand. Amin, my dedicated counselor has been amazing. Very knowledgeable, professional and supportive. I feel like I couldn’t have asked for anyone better to handle my case.
Marco
August 27, 2024
I’ve had the best service since contacting ChargeBack about a fraud case on my account over 10 months ago. They are still working with me providing periodic updates and with an open line of communication. I recommend Payback with my eyes closed, and still have hope that my case will be resolved and all the hard work will pay off. Their professionalism is unmatched!
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Our Partners
Charge Back Office., which trades as ChargeBack LTD, is UK company No. 15235827, authorized and regulated in United Kingdom, and operates globally.
In the UK, the company operates through a legal exclusion No. 15235827, which removes the need to be authorized and regulated by the FCA.
In Australia, the company is registered as Money Back (Aust) Ltd., authorized and regulated under ARBN 678842236 | ASIC 562295 | AFCA 109819 | Australian Credit Licence No. 532450
+44 7748 433489
info@chargebackoffice.com
Location
24 Fenay Drive, Fenay Bridge, Huddersfield, England, HD8 0AB
Our office hours (GMT)
Mon, Wed - 08:00-17:00
Tue, Thu - 10:00-19:00
Fri - 08:00 - 12:00
Sat, Sun - closed
Sitelinks
Terms & Conditions
Privacy Policy
Legal
Legal
Disclaimer: ChargeBack specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.
