L.H. • SE
2024-02
Marketplace / escrow fraud
Approx. impact: USD 23,220
I lost a significant amount to a fraudulent marketplace listing. Refunds Direct compiled a persuasive evidence package, engaged the payment provider and negotiated a partial refund. They were transparent and supportive throughout.
Outcome (client‑reported): Partial recovery via merchant negotiation and payment provider action.
M.K. • AE
2024-03
Job / recruitment scam
Approx. impact: USD 17,921
A fake recruiter convinced me to wire funds. Refunds Direct worked with my bank and the receiving institutions to trace and recover funds. Their persistence paid off and I got most of my money back.
Outcome (client‑reported): Majority recovered through banking channels; client received funds net of commission.
N.N. • AU
2024-04
Job / recruitment scam
Approx. impact: USD 8,424
I was initially unsure about paying an assessment fee, but Refunds Direct's work led to a successful chargeback and recovery of most funds. They communicated clearly and helped me understand the process.
Outcome (client‑reported): Successful chargeback; significant recovery returned to client after fees.
O.Q. • NO
2024-05
Job / recruitment scam
Approx. impact: USD 24,852
A complex recruitment scam cost me a lot. Refunds Direct coordinated with multiple banks, produced a strong evidence pack and recovered a large portion of the funds. They were professional and effective.
Outcome (client‑reported): Substantial recovery via coordinated bank and merchant actions; client received funds less agreed fees.
These stories reflect individual experiences. Refund outcomes are not guaranteed.