Funds Recovery is rated "Excellent" with 4.4 / 5 on Trustpilot (2022)

Funds Recovery is rated "Excellent" with 4.4 / 5 on Trustpilot (2)

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Funds Recovery is rated "Excellent" with 4.4 / 5 on Trustpilot (3)

Excellent

86%

Totally useless

Totally useless. Unable at all to recover your money.
After more than 2 years they don’t know how to do to recover my stolen money.
They are totally missing after they took my money in the contract.
This is not a reliable company

Reply from Funds Recovery

Hi Juan,

We share your frustration with the liable intermediary financial institutions involved and their failure to facilitate an efficient and hassle-free dispute resolution to your case in a timely manner. We would love the opportunity to converse further and work together on alternative measures with our full commitment and resolve.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

Our 2022 Transparency Report has landed

Take a look

Stop calling me non stop and sending me…

Stop calling me non stop and sending me mails non stop, you are worse than the scammers who scammed me

Long ride, but worth it

I had a highly negative experience with an unlicensed realtor and it seemed I lost my deposit money. Actually, a friend recommended funds recovery, and I thought - What can I lose? Thankfully, they got my hard earned money back after 7 months, and now I still have the chance to buy a new flat.

Reply from Funds Recovery

Hi Riley,

Thank you so much for your review!

We greatly appreciate it.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

Mr Jonah Korbs

Very friendly and helpful. I'm very impressed with the Quality Service. Thank you Very Much for the Great work. Keep it up and make a difference. Thank you

Reply from Funds Recovery

Hi Yvonne,

We are making that difference and doing some good work over here. Thank you for your recognition of our dutiful efforts.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

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Gave big promises

Gave big promises, delivered nothing don't waste your time or money on this company they can't help you.

Reply from Funds Recovery

Hi Daniel,

We have verified that you are not a client of ours nor do we have any record of ever conversing with you. The reference number you provided via Trust Pilot is not even in the same format as our system. Additionally, we could not find any record of the phone or email that you provided. We believe this review was intended elsewhere.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

Helped A Ton

My wife and I decided to invest in real estate so we wanted to to check opportunities in North Carolina. We got scammed out of almost 80,000 and we thought we lost everything. Praise Jesus, a friend from church told me to check Funds Recovery. After five monts they returned most of my money. Funds Recovery - well they sure did that.

Reply from Funds Recovery

Hi Ally,

We are very pleased with the very efficient recuperation of your funds. Thanks so much for taking time to share your positive experience.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

High pressure harassment

After I was scammed in an investment scheme, I decided to try this service based off the Trustpilot rankings.
I didn't like the upfront fee nor the no guarantee, plus the additional 10% recovery fee, but decided to go ahead after a high pressure 'interview' with an associate. My bank would not process the credit card or the international wire. The bank fraud department called me and advised me it was a probable scam.
So I did not transfer the funds and even after I told them I wasn't going to proceed. Since then they have called and harassed me many times, often ringing multiple times on different numbers so quickly i had trouble blocking all the numbers.
They may very well be good at getting money back and I'm happy some of you have had success, but their sales and pressure tactics are unacceptable. The guy was very abusive and condescending. I may never get my money back, but I'm darn sure not giving these guys any.

Reply from Funds Recovery

Hi Al,

We are sorry to hear that you say that you had anything less than exceptional experience. We reached out on Trust Pilot so we could understand better what went wrong and how we can make it better.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

Stay Away from these scammers

Stay Away from these scammers! They sound charming but this is a scam from top to bottom. Stay away from anything Moneyback Ltd by Israel company.

ETA: seriously they are trying to get this comment removed because they are so exposed. They are such scammers. They want 10% of your money up front without even bothering to look into your case prior and then another 10% if they recover your money. When talking to the “case manager”, you can hear him muting you as the conv comes in and out or does not hear you. Do not get associated with this company.

ETA2: yeah you didn’t succeed removing my comment because it’s the truth. I guess I should thank you for helping me to get my comment verified. so thank you because now I can warn people to stay away from this company.

ETA3: pfff… your response is lame. If I was a competitor then how did I get verified? Because I actually had real proof of dealing with your lying company. Also ever thought that the reason i do not want you to know who I am because I do not want you to continue to harrass me? My advise to the public is just avoid them at all cost!

Reply from Funds Recovery

We have tried to determine the person behind this review but this anonymous person has refused to reply to our request to validate their claim. We have reason to believe this is part of a targeted attack campaign by competitor who has spammed our page with fake reviews recently even using fake evidence we are disputing with Trust Pilot.

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full recovery

very impressive service. I had to pay over 10% upfront and now I need to pay a success fee but it was totally worth it. Got back over 200 grand I sent to a scam called fast invest ltd. Thanks to Aviv and Dvir and of cource mark teller. You guy are the best. Thank you so much!

Reply from Funds Recovery

Hi James,

Thank you for your review and recognition to agents who worked diligently on your case. We are ecstatic with your quick results.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

Great job

Shortly after the process started moving, they prepared very useful documents that helped me to settle a dispute with my bank. After handling my claim for almost 11 months, I obtained a refund of almost the full amount.

Reply from Funds Recovery

Hi Myles,

Thank you for your insightful review. We are very happy as well to bring your case to successful conclusion.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

Win!

Helpful, reassuring and capable! Shout out to Jon, Peter and team who helped me recover 100% + interest.
Thank you team!

Reply from Funds Recovery

Hi Barbara,

Thank you for your kind review of Jon, Peter and the team!!

We greatly appreciate it.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

Success

Thank you Pay Back Ltd, I lost £166,000 and got back with compensation £225,000

Reply from Funds Recovery

Hi William,

Thank you for your review. To clarify further to the public, it really depends on the circumstances of your case the amount you are able to recover. There are some cases where a partial recovery is the outcome while there are many other cases like William's case where you can recover potentially more.

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Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

Easily recommend his service to anyone.

I am extremely satisfied with their service! Dvir helped me recover 80000 so far off one company and are in the process of getting more. I thought all this money was lost . I am very grateful

Reply from Funds Recovery

Hi Julian,

Thank you so much for you review.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

Got back 20% so far

They are working on my case. We had some small success so far but there is a lot more to do. We are working on gettng back the rest that was sent through wire. They are very professional and I am very happy with my case manager Yoav.

Reply from Funds Recovery

Hi Jake,

Thank you so much for your review and your recognition of our investigator Yoav. We are all pleased with the small success so far but as you said there is a lot more to do. Yoav will be in touch.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

So far so good

Ive been happ with them so far. Very professional staff. The letters I received were almost 30 pages of legal jargon realted to my case. I hope this works

Reply from Funds Recovery

Hi Austin,

Thank you for your cooperation. We look forward to a successful conclusion to your case.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

Harrassment/lack of integrity

Beware, I first approached this company as I had a scam issue which was resolved by another 3rd party. Despite the fact that I had already informed them that my issue was resolved they have kept harrassing me with calls and emails despite making it clear to them that I no longer require their assistance. It's really embarrassing how both women and men working for this company have been complicit with the harrassment of calls and emails. Yet they have disregarded my request. As they have failed countless times to honour my request I have decided to make this public. This is by no means a scam I have proof of the emails they've been sending and the missed calls by different numbers. Please do not get in touch with me again otherwise I'd have to take legal action.

Reply from Funds Recovery

Due to our excellent reputation we have worked very hard to build, there have been many imitation scams pretending to be the real Funds-Recovery.com.

Please verify that you are actually speaking with the real Funds-recovery.com by contacting support@funds-recovery.com to verify that you are indeed speaking to a real representative and not an imposter.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

I was surprised by Rafael's call at…

I was surprised by Rafael's call at 11:00pm, 1 hour after I send my request to Funds Recovery.

Although my claim was for 2000 euro and the site would not make any money out any case, he presented to me all the necessary information and guided me through how I can get a refund from my Bank.

100% professional

I am amazed 😃.

Thank you Rafael Ballman!!!

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Reply from Funds Recovery

Hi Mr. Theodoros,

Thank you so much for your review. We appreciate your honest review and are thankful for your understanding. Best of luck going forward.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

I have just opened a case through Adam…

I have just opened a case through Adam Devall who was very kind and instantly made me feel better about a horrible experience recently with scammers. Although we are at the beginning of the process, I feel reassured that they can help and I will write more about the experience as time goes by!
Thank you Adam,
Diane

Reply from Funds Recovery

Hi Diane,

Thank you for your kind review of Adam. We look forward to a successful resolution to your case.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

I am very satisfied with the results

I am very satisfied with the results. They got me my money back and the communication was second to none.

Reply from Funds Recovery

Hi Mr. Glennis,

Thank you so much for your review. We are very pleased with the results of your case.

Funds Recovery Team

If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

Lost crypto back in August 2021. Still nothing. Not even a response at this point.

Lost crypto back in August 2021. Paid almost $2500 for fees to recover stolen funds. Still no update. Theres has been 3 different designated point of contact with no result. They lied on my situation with letters to submit. In all, they lied to me. And no, im not a scam. I have all correspondence to prove my case. Be careful with this company. By the way, I reached out to My point of contact, March 9, 2022 with no response. I have all email correspondence with payback.

Reply from Funds Recovery

Hi Victor,

We find your review puzzling as you disappeared in February after a supervisor requested some details from you to file further claims.

Service was indeed provided, multiple claims in different jurisdictions including a crypto research report where we have identified the exchange that was used by the scammers to liquidate the crypto currencies and multiple claims against the quoted exchange.

You went MIA and stopped cooperating in the middle of the process... this "out of the blue" review is the first we have heard back from you since. We thought something happened to you since you just stopped communicating entirely.

Funds Recovery Team

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If you would like to file a complaint regarding a scam then you can do so at https://funds-recovery.com/file-a-complaint/

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