In order to better understand how Payback works, and the systems we have in place for the recovery of your funds, you’ll find below a series of frequently asked questions.
Although our experienced team will look to complete your case (recover a substantial part if not all of your lost funds) as soon as possible, each case is unique. On average this process takes from 3 months to a year.
Payback provides the tools you need to pursue your case in the form of a detailed Investigation Report that includes a suggested Action Plan for you to follow. Such a report costs $3,500, with an additional $750 per transaction.
Each case requires a significant amount of man-hours to investigate, process, and bring to successful completion. We charge a fixed fee to cover the costs of producing the investigation report, so it is necessary to arrange payment prior to the start of the investigation.
Payback is located in Ramat Gan, Israel.
We believe that a question like that is best answered by the company’s clients. We invite you to check out the hundreds of great reviews by our clients to verify that we are a legitimate and reputable organization. We are also registered with the Israeli justice department, as well as this our staff will happily forward you the relevant credentials.
We are an authorized and regulated Israeli company, based outside of the UK, hence we comply with the relevant legal exemption that applies to us. However, we do adhere to all relevant legal parameters as we go about securing the recovery of your lost assets.
The services are provided by and/or under the supervision of licensed attorneys. We primarily collaborate with a team of experts, including legal professionals, to conduct the investigation and produce the subsequent Investigation Report.
No, our services do not include court representation. But, our methods of recovering your lost money involve Alternative Dispute Resolution outside of court in order to speed up things. So we deal with the banks and relevant agencies that made the relevant transaction. We found this is a far more effective means of securing the recovery of the funds.
It doesn’t matter where you are based, our team can help you get your money back. So if you have the relevant documentation needed, we can help you regardless of your location.
If you still have questions regarding any of this, feel free to reach out to us and we’ll be happy to provide any information you require.
You can contact us via phone or email, simply visit our Contact Us page for the relevant details.
FundsRecall LTD., which trades as FundsRecall, is UK company No. 515711653, authorized and regulated in UK, and operates globally. In the UK, the company operates through a legal exclusion, which removes the need to be authorized and regulated by the FCA. In Australia, the company is registered as FundsRecall (Aust) Ltd., authorized and regulated under ARBN 678842236 | ASIC 562295 | AFCA 109819 | Australian Credit Licence No. 532450
Disclaimer: FundsRecall 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.
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery, Read This Article.
The Company cannot accept prohibited payment methods.”
