Обзор
Обзор
A new promising Internet project that really helps traders who are faced with fraudulent brokers to return money using the chargeback procedure.
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Детали
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Полный обзор
With the widespread development of the Internet, anyone can try themselves as a trader. To start trading currency pairs, stocks, indices and other types of assets, you will need to conclude a contract with a binary options broker through which operations will be performed. With the growing popularity of trading, the number of pseudo-brokers has increased, whose main task is to deceive more people (traders’ complaints). It is impossible to protect yourself from such scammers within the framework of the current legislation, you need to contact banking institutions.
Chargeback is a really working legitimate procedure by which an investor can return money illegally withdrawn from the account. Absolutely everyone can use it: it is enough to apply to the bank with the appropriate application. To achieve a positive result, you will need certain knowledge and experience. Contacting a specialized company will increase the chance of a positive outcome of the case.
“Independent Expert Community” is an organization officially registered in Russia that provides professional assistance in returning funds from fraudulent brokers. In this review, we will figure out whether it is worth trusting NES and whether they have a real opportunity to influence the situation.
What does NES do?
The “Independent Expert Community” is a highly specialized company that deals only with cases related to the fraud of unscrupulous brokers. In fact, NES provides services to assist victims of fraud in initiating a chargeback. Employees of the company collect evidence to protect the interests of their client and accompany him at all stages of resolving a controversial situation (is it possible to return money from a broker?).
It is curious that the “Independent Expert Community” allows you to return funds lost not only as a result of their transfer to the account of scammers using Visa, Mir and Mastercard payment cards, but also electronic wallets Yandex.Money, Qiwi and others.
Site analysis AllChargeBacks.ru
The NES website allchargebacks.ru presented in the form of a one-pager. We can find out the date of registration of a domain name by contacting the appropriate resource.
Despite its young age, the one-pager looks good and fully meets the status of the company:
- the structure is logical;
- content provides answers to the main questions that concern a potential client;
- colors are not irritating;
- The font is easy to read.
In addition to the main site, the company has its own blog chargebackblog.ru, which deals with various issues:
- exposure of fraudulent brokers;
- real refund histories;
- Detailed information about the chargeback.
Faces of the company
Scammers, who introduce themselves as chargeback specialists, carefully hide their faces and the names of the people involved in the scam. With the “Independent Expert Community” the situation is the opposite. A video is posted directly on the main website of the allchargebacks.ru, where the head of NES, Nazilya Nurmamedova, talks about the benefits of cooperation with the company, demonstrates the office and employees.
The legality of the work of “NES”. “NES” AllChargeBacks.ru scammers?
NES positions itself as an officially registered company in Russia, as evidenced by the presence of details in the client agreement. You can verify the authenticity of the data using the electronic register of the tax service of Russia. To do this, it is enough to drive the OGRN number into the column on the official website of the Federal Tax Service.
The result of the request is an extract, which provides all the basic information regarding LLC “NES”:
- the company was registered on 01.10.2018 by the Saratov Federal Tax Service;
- the main activity is the provision of services in the field of law;
- the authorized capital is 10,000 rubles, which meets the requirements of Russian legislation regarding LLC.
It is worth noting that the address indicated in the statement corresponds to the location of the shopping and office center in Saratov.
Is it worth cooperating with NES AllChargeBacks.ru?
Despite the openness of NES, a large declared amount of refunds of $30 million was not allowed to be repaid. dollars and the young age of the company raise doubts about the reliability of the data presented. However, a deeper search for information about the “Independent Expert Community” and the leadership did not give cause for concern. In addition, the manager helped to find out information about exciting moments, who answered the phone number indicated on the website when calling.
30 million. dollars is the total amount that was returned to the victims of fraud by the employees of “NES” for the entire period of work in this direction. For example, Nazilya Nurmamedova has been dealing with chargeback issues for several years (instructions for chargeback on eto-ravod.ru). Prior to founding her own company, she worked as a chief accountant in a large organization that specialized in refunds, and later became its CEO and head of division.
Having analyzed in detail the work of the “Independent Expert Community”, it can be concluded that the organization is honest and its legitimate activities. Victims of fraudulent actions of brokers can definitely contact the employees of NES. If in doubt, call the specified phone number or leave a request on the allchargebacks.ru website and get qualified help today!
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