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FRAUD HELPLINE: +31 55808 0323
Bank charge back
A banking charge back is a tool used by most banks to recall funds following a payment dispute.
Often banking charge backs are used in cases where a merchant has failed to deliver goods or services to the satisfaction of the client or where goods and services have been paid for but have never materialised. The tool is also often used to recover money paid out to dubious investment firms for the purchase of crypto currencies, online trade platforms and other high end retail purchases. In addition, banking charge back applications can include instances where the retailer has gone out of business.
Victims of Fraud can help you with all aspects of applying for this service.
Working in co-operation with
Specialist legal services for companies and entrepreneurs
Specialist financial
intelligence services
intelligence services
Specialist security management and consultancy services
International fraud recovery specialists
Victims of Fraud/Interludium
PO box 301
7300 AH Apeldoorn
The Netherlands
PO box 301
7300 AH Apeldoorn
The Netherlands
Helpline and other Victims of Fraud services not available to UK residents
Victims of Fraud is a trading name of Interludium Investigations International.
Confidential Police Fraud Declaration Form
Click to download, complete and return to Victims of Fraud. We are Licensed Fraud Investigators and, on receipt of your declaration, are authorised to act on your behalf.
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