Full review of the international law firm “Shield and Sword”
Chargeback is a procedure for protesting a transaction. A corresponding application can be sent to a bank cooperating with payment systems Visa, Mastercard, Maestro, MIR.
Chargeback provides an opportunity to return money in exchange for evidence of fraud or default on the part of the person who received it. This is a powerful tool in the fight against unscrupulous brokers making money on people who have decided to entrust them with their assets. The Shield and Sword company was the first in Russia to provide a refund service through a chargeback. She managed to reach the international level, serving clients from the CIS countries. She sought to cancel the transaction even of the money that went offshore.
What services can be ordered. Reviews will help you get to know the company better.
They were divided into 3 packages.
|Name||Damage amount (in Russian rubles)||Features:||Bonus|
|Minimum||from 100 thous.||Suitable for clients who have free time to complete some of the actions to get their money back. And also for those who are very limited in funds||120 minutes of telephone consultations|
|Optimal||from 500 thousand||All tasks are performed by experienced lawyers. No customer involvement is required. A chargeback application reaches the bank within 72 hours||Unlimited telephone consultations|
|Ideal||from 1 million||The financial institution receives an application for a chargeback within 24 hours from the moment of the client’s request||Fast service. 24/7 legal advice. Case gets high priority|
How Shield and Sword performs a chargeback
The client’s request is processed by a team of senior and junior lawyers. In most cases, these are specialists who have already returned money to victims from your broker (with the exception of new scammers). Primary documentation is being prepared. A claim is sent to the broker, and a chargeback request is sent to the bank. The lawyers of the Shield and Sword company appeal to the supervisory authorities with the requirement to open a criminal case. In addition, they notify the financial regulator of the broker, the ombudsman and the bank where the fraudster’s account is opened. In case of refusal by the bank, a repeated application is sent to him, notifying the representatives of the payment system through which the transfer was made. Shield and Sword lawyers contact the financial ombudsman in the country where the broker is licensed. In more than 90% of cases, the case ends with a full refund. Banks often refuse this procedure, citing various unreasonable reasons. But the experts at Shield and Sword know all their tricks. Therefore, they seek the acceptance and consideration of the application.
Who does chargeback help. Read the reviews on our website.
According to the terms of the service, it has a time limit. The maximum possible cancellation period for a transaction is 540 days from the date of the transaction. The later the chargeback is initiated, the lower the probability of a successful refund. Therefore, you need to seek help immediately when fraudulent actions by the broker have been identified.
Why Shield and Sword is trusted
This company has been providing chargeback legal services for more than 5 years. She cooperates with 11 Russian and world banks as a partner, which greatly simplifies the procedure. On average, Shield and Sword lawyers complete the return process within 2 months. The exact term depends on the age of the transaction and the complexity of the situation. “Shield and Sword” in 90% of cases achieves a chargeback, which almost 9 times increases the chances of success in comparison with an independent procedure. The company gives a 10-day guarantee for its services. If during this time the client is not satisfied with the quality and speed of service, he can refuse them and return everything that he paid. The cost of services is calculated based on the volume of the returned transaction (approximately 5% of this amount).