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Resource Materials & Blog

Chargebackway is a company with one mission and one mission only – Help you recover your stolen funds in the easiest and safest means possible. No matter how large or small the amount is, we will go all the way for you and recover your stolen assets. The information listed below are just some of the resources we have available.

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business scam
Blog

How Can Scammers Get Their Hands On Your National Insurance Information?

Scammers have been calling random people on the street while posing as representatives of the National Crime Agency, or the “National Office for Serious Crimes,” and then using a web of lies and threats to try to persuade you to divulge personal information. The con artist then misinforms them that his National Insurance number had been used to claim Universal Credit (NINo). The conman threatened to have him pay back thousands of pounds in benefits that had been fraudulently claimed and put him in danger of going to jail if he didn’t give them his personal information so they could “correct” the situation.

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Email
Blog

What Can Scammers Do With Your Paypal Email?

Change all of your passwords right away, remove any malicious software you may have downloaded, and, if necessary, contact your credit card company if you think you’ve been scammed. To report the scam and receive assistance with the next steps, get in touch with your neighborhood law enforcement agency.

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giving money
Blog

The A to Z of Financial Fraud & its Components

Financial fraud is defined broadly as an intentional act of deception involving financial transactions for personal gain.Regardless of the type of financial fraud, it is critical to report the crimes to the appropriate agencies and law enforcement as soon as possible. Financial fraud should also be reported as soon as possible to the appropriate authorities.

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twitter and coffee
Blog

Serena Gomez lost $17,000 in a Social Media Scam Yet, She Managed to Recover It

Keep an eye out for red signals; you never know how well scammers will set up traps for you. In situations like these, no phone calls, fake images, and a price that seems too good to be true may be beneficial. As a result, while there is no definite strategy for eliminating payment frauds, there are always certain strategies to ensure that the negative repercussions they produce are mitigated.

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online credit card
Blog

A Man, Some Dogs & A $17,000 Payment Scam Recovery!

The first thing Ayra said to us as soon as she came to our office was, ‘This pet scam was the worst thing that could happen to me at the worst time of my life.’ This broke our team, and thus was the moment we decided to put our utmost energy, expertise, and time into the case, which is what we are best at!

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