What clients say about Money Back Recovery

Real words from real people who used our Investigation Reports and Action Plans to take meaningful steps with banks, card issuers, exchanges, and authorities. We never edit for “perfect outcomes”—we publish authentic experiences.

RL

R. Lane

Card dispute • USA

★★★★★

“They organized the mess of screenshots into a bank-ready file. The acceptance letter from my issuer came a week later.”

Filed: Mar 2025

DK

D. Keller

Crypto tracing • Germany

★★★★★

“The on-chain trail and exchange pack got a response where I had none for months. Clear steps and fast.”

Filed: Feb 2025

MS

M. Singh

Consultation • UK

★★★★☆

“Screening was honest. They told me not to spend on a dead end and gave me free steps to try first.”

Filed: Jan 2025

AG

A. Gómez

Wire recall • Spain

★★★★★

“Their banking language was key. My bank escalated and contacted the beneficiary institution with urgency.”

Filed: Dec 2024

LB

L. Brown

Romance scam • Canada

★★★★★

“Sensitive, methodical, and practical. The action plan kept me focused when emotions were high.”

Filed: Nov 2024

JF

J. Fontaine

Chargeback • France

★★★★☆

“I got the reversal on the second attempt using their materials. Wish I’d found them earlier.”

Filed: Oct 2024

NZ

N. Zhou

Crypto • Singapore

★★★★★

“They linked addresses across two exchanges and prepared the exact wording I needed. It worked.”

Filed: Sep 2024

PT

P. Tanaka

Phishing • Japan

★★★★★

“The exhibits were crystal clear and matched the bank’s checklist. Acceptance on first try.”

Filed: Aug 2024

CM

C. Moyo

Property fraud • South Africa

★★★★☆

“They aligned my affidavit with the timeline and made the police filing painless.”

Filed: Jul 2024

SR

S. Rossi

Card • Italy

★★★★★

“Bank accepted the dispute with their report attached. The structure made all the difference.”

Filed: Jun 2024

KH

K. Hamed

Crypto • UAE

★★★★★

“Fast turnaround and proper on-chain narrative. Exchange got back to me within days.”

Filed: Jun 2024

OK

O. Kowalski

Wire • Poland

★★★★☆

“The bank changed from ‘impossible’ to ‘we’ll try’ after I submitted their package.”

Filed: May 2024

YM

Y. Martinez

Romance • Mexico

★★★★★

“They were kind and very precise. I felt supported and informed at each step.”

Filed: Apr 2024

ET

E. Turner

Card • USA

★★★★☆

“The appeal letter they drafted flipped a denial into a credit. Worth every penny.”

Filed: Apr 2024

FR

F. Ribeiro

Crypto • Brazil

★★★★★

“The exchange escalation pack had everything they asked for. Great experience.”

Filed: Mar 2024

HK

H. Kim

Binary options • Korea

★★★★☆

“They mapped the flow and created exhibits that finally made sense to my bank.”

Filed: Mar 2024

AT

A. Taylor

Investment fraud • Australia

★★★★★

“I appreciated the straight talk—their feasibility check saved me time and money.”

Filed: Feb 2024

GM

G. Meier

SEPA recall • Austria

★★★☆☆

“Bank was slow but finally processed with their attachments. Patience and documentation matter.”

Filed: Jan 2024

BS

B. Smith

Card • USA

★★★★★

“Second bank finally accepted because the report removed ambiguity. They know what to include.”

Filed: Jan 2024

AA

A. Abiola

Crypto • Nigeria

★★★★☆

“They pushed me to gather better evidence. That push is why my case moved forward.”

Filed: Dec 2023

EH

E. Hansen

Bank transfer • Denmark

★★★★★

“Their cover letters and timeline convinced the bank to escalate internally. Great structure.”

Filed: Nov 2023

ZN

Z. Novak

Forex scam • Croatia

★★★☆☆

“The initial denial was frustrating, but their appeal pack finally got traction. Worth sticking with it.”

Filed: Oct 2023

JR

J. Rahman

Crypto • Bangladesh

★★★★★

“They knew which exchange unit to contact and how to phrase the urgency. That was the difference.”

Filed: Sep 2023

CL

C. Lewis

Card • New Zealand

★★★★☆

“Their templates made submissions straightforward. I finally knew exactly what to say.”

Filed: Aug 2023

IN

I. Novakova

Romance • Czechia

★★★★★

“Respectful and realistic. They didn’t overpromise and I appreciated that most.”

Filed: Jul 2023

MO

M. Okoye

Crypto • UK

★★★★★

“The bank accepted my claim after months of nothing. Their case file was the turning point.”

Filed: Jun 2023

AD

A. Dlamini

Wire • South Africa

★★★★☆

“Their escalation pathway and references convinced my bank to open a new internal case.”

Filed: May 2023

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