Our Team

Available worldwide on 7 continents.

Edward .T

CEO Law Firm / ChargeBack Office

Alfonsina Calabrese

Office Manager

Elvia Pisano

Legal Assistant

Silvio Trevisano

Specialized Lawyer

Logan Weston

Specialized Lawyer

Kenney Geenen

Specialized Lawyer

Antonina Bianchi

Specialized Lawyer

Kevin Trentino

Specialized IT

Bruno Russell

Specialized Cyber Security

Mia Lucchese

Specialized IT

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.

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

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.

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.