Review Payback LTD

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Payback-ltd Review

Payback-ltd is expert at using international banking laws to reverse transactions made to fraudulent brokers. They charge an upfront fee to pay for the process and a success fee at the end when the clients get their money back. Payback-ltd will tirelessly keep pushing through every possible avenue to recover their client’s funds until they succeed or exhaust all options. That is Payback-ltd business model.

Pros

  • Verified address and business registration in Israel
  • Variable pricing formula and low commission rate compared to competition
  • Highly skilled team with In depth understanding of banking laws and scam industry
  • Deals primarily with trading scams
  • In case of failure, second attempt free of charge

Cons

  • Limited track record and reviews
  • Pushy Sales force

My Experience with Payback-ltd

I’ve been watching this company’s online profile expand online over the first 2 months of 2020. Before that, they were only a slick one-page website like so many other fake recovery companies out there. They now have expanded their site to a full site giving them more credibility indeed. Also, Payback-ltd has a constant top ranking advertised presence on google which means they are serious about getting clients.

Unfortunately there is very little observable track record for this new company and its hard to tell if they can actually recover lost money scammed by fraudulent forex brokers and binary options brokers. And Since I have a case of 75k that needs settling, I contacted them to ask a few questions. I first had to open a claim to get to speak to a claims analyst/salesman. Soon the clerk i was speaking to got spooked by my questions and referred me to Payback-ltd Recovery Department VP, Andrew Kelly, who took the time to answer my questions.

More on Payback-ltd and the recovery process

When contacting Payback-ltd, you will be talking to a claims analyst who will be evaluating your claim for fund recovery feasibility. Here are the criteria used by Payback-ltd to assess your claim.

  1. Who did you send money to
  2. How was the money sent (credit cards, wire transfer, cryptocurrency)
  3. Which country governs your banking laws
  4. The date at which the transfers were made (is it too late or not)

The country in which your banking institution resides will determine the level of difficulty Payback-ltd will be facing when attempting to reverse a transaction. For instance, according to Payback-ltd, it’s much easier to operate a credit card reversal in Australia than in the UK. Again its much easier to do a wire transfer recall in Canada than in the US.

Time is the name of the game

There are stiff time frames associated with the process of reversing charges on credit cards and recalling wire transfers. Payback-ltd will consider this information before taking on a case. Beyond the time frames allocated by these set of rules, there is nothing Payback-ltd can do to help recover the transferred funds.

The fees and the team

When the claims analyst evaluates a reasonable rate of feasibility, he will then quote you a fee for processing your claim. There is also a success fee which is a percentage of the recovered funds. This pricing formula is case-based and can be adapted from one client to another. It could be something like $750 upfront with a 9-10% success fee, or $2500 upfront with a 4-5% success fee at the end.

If you agree to these terms, your case is then given to a recovery agent. This is the person who will work with you at building your case to operate the charge recalls. He will ask you for all the information you have about your transactions and communications with the scam broker. Bank statements, emails, contracts, recorded phone conversation, etc.

Each recovery agent is english speaking and has been selected for his educational background. Before handling any case, each recovery agent is given a 3 months training course in funds recovery. The recovery team involves highly skilled professional such as a former VP of a recovery department of one of the biggest bank of Israel; lawyers experts in banking laws, an ex-manager of the recovery department of one of the biggest broker known, a forensic accountant, a chartered financial analyst (CFA), and more.

PAYBACK Chalao & Save Big with India’s Largest Rewards Program!

A plethora of exciting rewards awaits you

As a widely preferred Customer Loyalty Program, PAYBACK adds value to the lives of over 100 Million Members who can earn and redeem PAYBACK Points on their spending across a spectrum of PAYBACK Partners. With multiple options to choose from, members enjoy earning points on each transaction, which they can redeem for exciting rewards. Whether it is shopping online, buying groceries at their neighborhood shop or to make payments using a Credit/Debit Card, members can earn PAYBACK Points for all this and more. Always remember to quote your Linked Mobile Number / 16-digit PAYBACK Card Number at partners to earn and redeem points.

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Earn and redeem PAYBACK Points

With more than 100 partners as part of our program, including ICICI Bank, Cleartrip, HP Petrol Pumps, Big Bazaar, CENTRAL, MobiKwik, Goomo and many more, members have the choice to earn and redeem points and also avail shopping offers from online and in-store partners while they can also avail great online deals through instant vouchers. Not restricted to shopping or payment, taking a survey or booking travel, members can also earn points at leading websites namely Amazon, Myntra, Big Basket.

Each day a multitude of loyal PAYBACK Members enjoy free shopping as they redeem their PAYBACK Points. The points they earn can be redeemed for movie tickets on BookMyShow, shopping at Big Bazaar, for e-vouchers from VoucherWorld or for any product of their choice from the PAYBACK Rewards Catalogue and much more.

It’s no wonder then that PAYBACK has been awarded the Best Loyalty Program in India for the last 3 years from various industry bodies.

© Copyright 2020, Loyalty Solutions & Research Pvt Ltd. All rights reserved

Проверка и отзывы о сайте payback-ltd.com

Основные данные

Возраст домена: 982 дней.

IP сервера: 82.80.214.43

Месторасположение IP: Соединенные Штаты Америки

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Payback Review

Payback Movie Review

Recall IS RAAT KI SUBAH NAHIN. The turn of events in a single night kept you on tenterhooks all through the film. PAYBACK has a different plotline, but like IS RAAT KI SUBAH NAHIN, the story unfolds in one night. But the similarities end there. Frankly, PAYBACK had the ingredients to be a riveting fare, but the mundane writing plays the spoilsport.

I’ve often said that most Hindi films sound damn interesting on paper. I am sure, the concept of PAYBACK must’ve come across as fresh and innovative during story discussions, but the film comes down like a house of cards because the interesting idea becomes an uninteresting and unexciting screenplay, which tells on the film eventually. In fact, the film falls prey to predictability as it progresses.

Kunal [Munish Khan], who works for an insurance firm, loves Ishita [Sara Khan], an architect. One fateful night, Kunal meets with a fatal accident. While he lies in a pool of blood, no passerby cares to stop and attend to him. Kunal, still conscious, is losing hope, when Raghu [Zakir Hussain] stops to help him. Raghu admits Kunal to a hospital and disappears into thin air. For Kunal, Raghu is an angel.

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