100% Scam First they tell you that you are entitled to money from scamming trading companies, then they want to get screen access to your PC/Phone in hopes to setup software/wallets to then charge yo... See more
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See what reviewers are saying
This company has a few standard letters by which they try to get co-operation from local bank and local authorities. This is the only service they are able to provide. This may suceed only if a bank h... See more
At the start of the conversation with Action refund made it seem like they wanted to actually help me and recover the funds that were scammed from me. I paid them to start their investigation and was... See more
After some compilation I am with an excellent colleague of yours named Pushpita Agarwal Case Manager - Funds Recovery Department ended up. After 2 years of grief for my stolen Cryptos, he has taken... See more
Company details
Written by the company
Action Refund specializes in the recovery of assets that were lost as the result of online financial fraud. As of today, there is very little enforcement of regulation when it comes to preventing online scammers from committing fraud; there are little to no official agencies that oversee online trading. That is why Action Refund works as hard as possible and uses existing regulations to make sure every person who approaches us gets the most professional fund recovery service available. Upon collecting all the necessary information and establishing that your request is valid and that fraud has indeed occurred, you will receive information and instructions as to how we will begin the process of getting back your lost funds. Together with you, we will decide on the best and most efficient course of action in order to successfully recover your funds. Action Refund’s comprehensive services include a free consultation where we will provide you with all the information that is necessary to begin your case. If action is required, our company will investigate the matter and represent you before the fraudulent company, your bank, regulators, and any other necessary agency. With us, you can be certain all measures are taken to guarantee you the best chances of success and to get back what is rightfully yours.
Contact info
Ramat Gan, Israel
- +1 650 780 3425
- support@actionrefund.com
- actionrefund.com
2.2
Poor
673 reviews
Hasn’t replied to negative reviews
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See how their reviews and ratings are sourced, scored, and moderated.
This is a proven scamming company
This is a proven scamming company! They’re under investigation. I’m surprised they’re still operating. Watch Agent G9 a scammers hacking firm, on YouTube and see in real time how they were hacked and seen scamming. To scam people who have already been scammed it heartless on another level. Wow
15 May 2025
Unprompted review
Scam...watch agent g9 youtube video
8 June 2025
Unprompted review
South African and Indian fraudsters
These are South African fraudsters. Be careful guys. They work together with some indian scammers.
10 June 2025
Unprompted review
100% Scam
100% Scam
First they tell you that you are entitled to money from scamming trading companies, then they want to get screen access to your PC/Phone in hopes to setup software/wallets to then charge you 10% fee upfront before any funds are transferred. When i called them out they got aggressive and insulted me and called me a Nazi many times and threatened to freeze my bank accounts. Hilarious. Please stay away from any offers made by them. Stay safe <3
5 May 2025
Unprompted review
They are scammers
3 April 2025
Unprompted review
Promised refund no results
Promised refund no results. Required to pay fees for service in advance through crpto .After taking fees . No more news from them.And unable to reach any of the agents. Lost all savings !!
3 March 2025
Unprompted review
Paid them and didn’t get any money recovered. They are scammers, liars, and thieves. Stay away from them.
I was scammed in an online cryto and paid Action Refund to recover my funds. The only thing they can do is write you a letter to send to crypto platform and bank. They have no power and no legal authority to get your money back. They have no engineering software to get your crypto back. Banks and legit crypto platforms will not give any consideration to their letters. Stay away from them. Do not give them any money. Tell them you will pay after they get your money back. You will see that they will refuse and ask you to pay first. Do not trust them.
23 July 2024
This a scam center DO NOT USE
This a scam center DO NOT USE. There not in south Africa. There thiefs
18 February 2025
Unprompted review
just another con
PLEASE DO NOT give these people any of your money
when they have had all the money they can from you. all email contacts are closed down and you are unable to contact anyone so do not fall for this con
27 November 2024
Unprompted review
Don't you ever do business with those…
Don't you ever do business with those people.
They promis you heaven and deliver zero.
29 January 2024
Unprompted review
SCAMMERS FROM JHB
LOL these are just SCAMMERS FROM JHB, South Africa...
28 January 2025
Unprompted review
DO NOT USE THESE PEOPLE. WHAT THEY ARE PROMISING YOU THEY CANNOT DO!
They are preying on people who have already lost so much. Think about what they are asking, the pressure tactics. They are selling you magic beans. If they could do what they said they could do wouldn't every bank and police department in the country be using them. However they aren't because this company is just a straight up scam. STAY CLEAR, SAVE YOURSELF FROM LOOSING EVEN MORE MONEY.
12 November 2024
Unprompted review
Absolute scam
Absolute scam. Don't spend a penny with these people. They will take your money, do nothing and waste your time.
17 April 2024
Unprompted review
Action Refund offer the unbelievable
Action Refund offer the unbelievable, just like the potential returns offered by scammers. There were no less than 3 case managers and each new case manager started the whole process over again. They have no credibility with the likes of Binance or Huobi, the correspondence they get you to send to these platforms goes nowhere - without local law enforcement cooperation you have no chance of a response at all.
In my case after months of no tangible progress, they had the cheek to say they would be closing my case unless l renewed the arrangement financially.
They prey on peoples vulnerability
30 September 2024
Unprompted review
BIGGEST SCAM STOLE MY MONEY
9 December 2024
Unprompted review
These scum are scammers based in South…
These scum are scammers based in South Africa, do not use.
28 December 2024
Unprompted review
This is scamer !!!!!!!!!!!!!!!!!
11 December 2024
Unprompted review
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