All scammers try to confuse a person as much as possible, only to steal. Among them are lawyers. If you have become a victim of forex fraud or a victim of a financial pyramid, then you urgently need to contact the law enforcement agencies, only law enforcement agencies can help you in your situation.
You may be surprised, but now on the Internet there are new scammers who «supposedly» help to get money back from scammers (brokers, pyramid schemes …).
The company «NES» allchargebacks.ru, in quotation marks «helps» to return the invested funds.
NES allchargebacks.ru states:
1. That works for 4 years.
2. More than 3000 returns.
3. Refunds are made by cards, Yandex wallet, qiwi and bank transfers.
Overview — what I understood about the company:
There are a lot of doubts:
• One-page site, number and address and fictitious figures about the results.
• Do not accept clients in the office, hold a meeting in the lobby of an office building.
• The company has not existed for 4 years, according to the manager. NES allchargebacks.ru were registered in the fall of 2018.
• Phone numbers are constantly changing on the site.
There are several video reviews on the allchargebacks.ru YouTube channel. These reviews are bought, because: firstly, all are located on one channel. Moreover, in the reviews, people report the dates of refunds earlier than the fall of 2018, this is the moment when the NES company did not yet exist. For a general understanding, such reviews for 300 rubles can be ordered on various freelance exchanges.
After you leave contacts on the website allchargebacks.ru, you begin to receive various offers from NES partners (http://practicalbinary.ru, www.tulo-investor.ru, https://fxtraders.info/ and many others ). Subjects of the letter are earnings and instant refunds through the European regulator.
The task of this company is just to take your last money and send you to a second round to their partners, who will also successfully shake the last penny out of you.
Plus, this organization does not have a license to carry out activities for the return of funds through a bank. The site is made with errors sometimes freezes up.
Previously, this organization was called Unicorn Chardjbek, but they had to change the name and the organization itself due to the fact that affected customers post a lot of negative reviews on the Internet, so people stop trusting and transfer funds, which is not profitable. This is why a new company with a clean reputation emerged. But it lasted a little, at the moment people are massively writing negative reviews about the company NES allchargebacks.ru
This is a project that cannot inspire confidence. Such an organization is unlikely to help you get your money back from fraudulent brokers. Moreover, on the Internet in the public domain, you can find free instructions on how to carry out the chargeback procedure.
We do not recommend cooperating with this organization. Most likely you will additionally lose your funds.
If you have suffered from a broker or from the allchargebacks.ru organization, contact the law enforcement agencies, usually such offices are afraid of checks and you will be lucky to return the funds.
P.S. Be careful, do not trust fraudsters, do not transfer personal data or transfer funds to them.