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Bank charge back


    Please let us have the following information.

    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
    Specialist security management and consultancy services
    International fraud recovery specialists

    Victims of Fraud/Interludium
    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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