Action Refund Review: Scam or a Money Retriever?

Action Refund Reviews 2020

Action Refund Review: Scam or a money retriever?: Action Refund is a company that seems like a ray of hope to the traders subjected to scamming and online fraud. But is it really what it promises? Or the part of a bigger scam? The judgement can be delivered based on some parameters and users experience.

The financial market is a volatile and unsavoury place where investors may not find merry go round kind of situation. People have to be vigilant because of what brokers or some helpers offer may not be accurate. Let us delve into the fact-checking of Action Refund review that promise to be a fraud buster.

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How does Action Refund claim to be helpful?

The company says that victims of trade frauds can reach out to them. They are required to tell the entire description, along with personal details. Upon verifying it, the organisation would initiate to help the person and hand it over to the designated team member.

Rebuttal:- But nowhere do they mention, how will they carry out the verification process. There is no proof to vindicate the promises. The website does not explain how do they conclude whether the victim is right or not. Also, there is no explanation substantiating what they state.

No live chat option available

People who are victimised by online thuggery are eager to speak with a live chat agent. Unfortunately, Action Refund does not have the option. However, they have multiple landline numbers and an e-mail address for the contact purpose. But they are not operational. Traders who sought help have complained of no response from them.

No free consultation as claimed

The company claims to provide a free consultation. However, at the same time in the privacy policy, they contradict the very basis. They charge commission and fee depending on an individual’s case. Also, at the bottom of the website, they have mentioned several payment getaways.

If someone is saying that there are no charges, then what are the payment icons doing there?

Does not support the UK clients wholeheartedly

The website does not help the United Kingdom clients in mis-sold investment products. Primarily those which are regulated by PRA or FCA. Thus, it derails the entire purpose of investors who get duped and pose their faith in Action Refund.

No case history

The website only claims to have assisted many traders, but there is no case history available for reading. If one wants to check and be sure about the company, then they cannot. So, it becomes tough for a person who has been subjected to cheating to provide personal details to Action Refund. After surfing through the website, one cannot find a single source. That also indicates the malice nature of any company.

Registered recently

The domain registration shows that the scam buster company established in October 2019. Hence, they have hardly any experience in the field. So, there is no ground for trust. However, the website does not mention anything regarding their establishment.

No information about employees

A genuine company that works in a service providing domain would always mention some information about its employees. Surprisingly, there is none available here for others to check. It further adds up to the demerits of the company and its sovereignty.

No explanation

Action Refund may claim that it can bring the lost money or scammed funds back, but it does not tell how. For an investor’s satisfaction, it should care to explain the methods and ways deployed to nab the thief. But all the information has been ceased for some unknown reasons, and that raises doubts. One cannot fathom the thought behind it.


They all seem worked up, fake and dated. Most people, who are posting as clients do not have their photo in the comment section. And that seems like a spam posting.

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FAQ section

The section looks messed up, and there are several spelling mistakes. They have mentioned “perform” as “preform”, “instil” as “instill”.

Any professional website taking up severe issues of investigation like drawing money back would write precisely. The formatting looks poor and casts aspersions on the intentions.

Different domain names

The company has two different domain names and, which raise concerns for security and safety. Also, there is no guarantee of authenticity.

Name of clients

Action Refund mentions amount recovered in the past months but does not tell who got it. They have not mentioned the names of their clients who successfully retrieved the money.


Online fraud is speeding up with the growing demand and supply in the financial market. Be it’s forex, cryptocurrency, stocks or any other arena, the cases are spiking. Subsequently, websites claiming to help get back the lost assets are mushrooming at a rapid pace too.

Action Refund Review: They falsely claim to assist the victims and fetch all vital and confidential details. That can be used in any malpractice. Action Refund seems to be walking on the same line. Hence, traders should be cautious enough before seeking services.

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