Everyone can fall into the trap of scammers, but getting your money back is a task that requires knowledge, patience and the right actions. At v-fraud.net we will tell you how to act if you have fallen victim to a scam company and what steps will help you increase your chances of getting your money back.
Step 1: Preserve evidence
The first thing you need to do is to collect all available information: bank or e-wallet statements, correspondence with fraudsters, contracts (if they were provided), screenshots of suspicious transactions.
These data will help to prove the fraud and will be useful when applying to the competent authorities.
Step 2: Contact the bank or payment system
If the money was transferred through a bank or electronic payment system, contact them urgently. Apply for a chargeback if the transfer was made from a card. Indicate that you have become a victim of a scam company. The bank may temporarily freeze the transaction.
Step 3: File a report with law enforcement
Contacting the police or other cyber fraud authorities is an important step. Describe the situation in detail and attach any evidence collected. Get confirmation that the report has been accepted.
Even if the scammers are hard to find, a report can form the basis for future investigations.
Step 4: Contact the professionals
In some cases, specialized companies or lawyers are required for chargebacks:
- Chargeback companies: help initiate refunds through banks and payment processors.
- Law firms: provide advice and draft international appeals.
- Cyber-experts: help to find traces of fraudsters on the Internet.
Be careful: there are scammers here too. Check the company’s reputation before seeking help.
Step 5: Warn others
Report scams so that other people don’t fall into the same trap:
- Leave a review on V-Fraud.Net.
- Write on forums or social media.
- Warn friends and acquaintances.
Your experience could save someone else’s money.
What to do if nothing helps?
Sometimes it is impossible to get your money back. However, that doesn’t mean you should give up:
- Continue to inform others about the fraudulent company.
- Learn lessons to avoid such situations in the future.
Don’t let the scammers win!
V-Fraud.Net is always ready to help. On our website, you’ll find helpful tips, a list of scam companies, and tips on how to protect yourself. If you’ve been victimized, contact us and we’ll do our best to point you in the right direction.
Protecting your money starts with doing the right thing.