Client Reviews & Recovery Cases
Real outcomes from real fraud victims. Discover how our forensic investigators and dispute specialists successfully recovered assets across the globe.
Overall Client Satisfaction
Based on 42 verified reviews
"Recovered 85% of my stolen Bitcoin within 7 weeks"
After falling victim to a deceptive crypto trading platform that blocked withdrawals, I had lost all hope. Creston Refund Services's blockchain forensics team tracked the wallet hops through multiple mixers and coordinated directly with the destination exchange's compliance unit. Their weekly updates kept me calm and informed.
Marcus Thornton
London, United Kingdom"World-class blockchain tracing intelligence"
They produced a court-admissible crypto forensic report that pinpointed the exact KYC exchange accounts where my funds were routed. The legal authorities used their report to freeze the culprits' assets. Took slightly longer than expected, but the depth of intelligence was remarkable.
David Chen
Melbourne, Australia"Competent technical team with real blockchain knowledge"
A smart contract drainer emptied my liquidity pool balance. Creston Refund Services tracked the transactions across three chains (Ethereum, Polygon, and Arbitrum) and identified the hacker's deposit address on a centralized exchange. Great technical proficiency.
Henrik Lindqvist
Stockholm, Sweden"High-tier crypto tracking capability"
Their blockchain analysts were able to cross-reference on-chain liquidity routing with verified exchange hot wallets. They gave our local authorities a complete forensic dossier that yielded a substantial recovery.
Derek Holloway
Auckland, New Zealand"Discovered the wallet cluster and forced compliance"
An algorithmic trading bot turned out to be a classic Ponzi scheme. Creston Refund Services's crypto intelligence team mapped out the cluster of addresses and liaised with law enforcement liaisons at major exchanges. Outstanding outcome.
Evelyn Zhao
Singapore"Reliable experts who know how crypto networks operate"
Invested in a cloud-mining company that suddenly shuttered their servers and ceased withdrawals. Creston Refund Services proved the operator was moving mining pool assets into personal accounts. Recovered 75% of the initial capital.
Viktor Petrov
Warsaw, Poland"Elite cross-border asset tracking"
A sophisticated smart-contract exploit drained our liquidity pool on Arbitrum. Creston Refund Services tracked the token swaps across four DEXs and pinned down the off-ramping activity to an OTC desk. Extraordinary forensic depth.
Zhihao Wang
Hong Kong"Bank reversed their initial denial thanks to their evidence dossier"
My bank initially denied my fraud dispute for an unfulfilled wholesale order. The team at Creston Refund Services completely restructured my claim, referenced Visa Core Rules section 11.1, and submitted a forensic paper trail. Within 20 days, the entire $8,750 was credited back to my account.
Sarah Jenkins
Austin, Texas, USA"Result delivered, though the administrative process took time"
The communication was occasionally delayed during the bank arbitration phase, which caused me some anxiety. However, the final result speaks for itself: I received my full $4,200 refund on a dispute my credit card provider had initially closed.
Gregory Foster
Atlanta, Georgia, USA"Great handling of airline and travel booking fraud"
An unauthorized third-party ticketing portal charged me twice and refused to honor the booking. Creston Refund Services handled the second-level dispute with Mastercard and secured full restitution plus fee waivers.
Chloe Dupont
Brussels, Belgium"Reversed predatory app charges efficiently"
A predatory micro-lending app was skimming unauthorized recurring fees from my accounts. Creston Refund Services severed the API token agreements and recovered all unauthorized historical withdrawals within 3 weeks.
Sophia Martinez
Monterrey, Mexico"Took two review rounds, but final settlement was favorable"
The initial bank response rejected our chargeback, but the agency's dispute team filed a pre-arbitration review with new documentary proof. It took almost ten weeks, but we won in the end.
Mateo Fernandez
Buenos Aires, Argentina"Eliminated ghost subscription charges permanently"
A foreign digital marketing subscription kept billing my card €490 monthly despite repeated cancellation notices. Creston Refund Services stopped the recurring token and secured a complete retroactive chargeback for the last 5 billing cycles.
Hannah Kowalski
Vienna, Austria"Resolution was achieved despite a lengthy process"
The recovery process took nearly four months because the merchant kept submitting false counter-evidence. Creston Refund Services eventually won the pre-arbitration case and got my €1,850 back, though I wish the bank had acted faster.
Maya Olsen
Copenhagen, Denmark"Held an unregulated offshore broker accountable"
I was deceived by an offshore CFD broker that manipulated trading charts and demanded endless 'tax deposits'. Creston Refund Services contacted the payment processing gateways facilitating the fraud. The pressure forced a settlement that returned $31,200.
Elena Rodriguez
Toronto, Canada"Persistent negotiators who don't give up"
Binary options scammers had drained my savings over 6 months. It took nearly 3 months of relentless back-and-forth documentation, but Creston Refund Services extracted €16,500 through the clearing network. Exceptional persistence.
Carlos Mendoza
Madrid, Spain"Unmatched professionalism in high-value recovery"
Losing $78,000 to an unregistered Caribbean broker felt like the end of the world. Creston Refund Services assigned a dedicated recovery specialist who knew the exact regulatory pressure points to push. The entire sum was successfully restored.
Fatima Al-Zahra
Dubai, United Arab Emirates"Compassionate, non-judgmental, and highly effective"
I was deeply ashamed after realizing I had been groomed into sending money to a fraudulent gold trading site. The consultants at Creston Refund Services treated me with supreme empathy and dignity while aggressively hunting down the money trail. Recovered $15,400.
Priya Sharma
New Delhi, India"Protected my retirement savings from predatory brokers"
I had been lured into rolling over a portion of my retirement funds into an unlicensed offshore commodities trading syndicate. Creston Refund Services filed regulatory complaints with international bodies and negotiated a settlement recovering $52,000.
Arthur Pendelton
Boston, Massachusetts, USA"Good communication and realistic expectations"
I lost $11,000 to a fraudulent Forex signal group. They were transparent that the entire sum might not be recoverable due to local banking limits in the scammer's jurisdiction. They still recovered $6,900, which was better than any other agency promised.
Julian Mercer
Cape Town, South Africa"Clawed back funds from an unauthorized Cyprus broker"
The broker suspended my trading account when I requested a withdrawal. Creston Refund Services submitted an escalating dossier to the financial ombudsman service and targeted the processing gateway's EU merchant account. Full resolution within 60 days.
Lars Van Der Meer
Rotterdam, Netherlands"Great recovery on an intercepted wire transfer"
A vendor's hacked email rerouted our business deposit to a fraudulent intermediary. Creston Refund Services initiated a SWIFT recall protocol and coordinated with the beneficiary bank's fraud unit. Recovered 90% of the principal amount. Very capable specialists.
Jonathan Vance
Chicago, Illinois, USA"Reversed repetitive automated debit deductions"
An overseas rogue entity set up recurring direct debits without authorization. Creston Refund Services halted the mandate, notified the SEPA oversight council, and recovered 10 consecutive fraudulent debits. Solid, dependable service.
Liam O'Connor
Dublin, Ireland"Exposed the shell company operating the fake escrow"
I bought a vehicle through what turned out to be an imposter escrow site. Creston Refund Services traced the merchant account to a shell company in Cyprus and applied immediate merchant indemnity claims. Funds were returned directly to my UK bank account.
Natalie Vance
Manchester, United Kingdom"Swift action stopped the thieves from cashing out"
A sophisticated SIM-swap allowed hackers to authorize outbound transfers from my online banking. Creston Refund Services filed immediate freeze requests with intermediary clearinghouses. They recovered $38,000 out of $45,000 lost. Invaluable intervention.
Tariq Mansour
Riyadh, Saudi Arabia"Thorough and legally robust recovery process"
Our commercial supplier invoice was hijacked by a man-in-the-middle email attack. Creston Refund Services initiated rapid banking notifications across Germany and the UK to claw back €28,500 before it could be completely laundered.
Rachel Greenbaum
Frankfurt, Germany"Saved our house deposit from a conveyancing scam"
A cloned solicitor email almost ruined our family's future when our property deposit was wired to a scam account. Creston Refund Services mobilized within 4 hours, contacting the receiving building society and triggering an immediate freeze. Full recovery!
Amanda Sterling
Edinburgh, Scotland"Swift international bank intervention"
A business import wire was intercepted by spoofed banking coordinates. Creston Refund Services's international correspondent banking unit halted the transaction at the clearing stage in Miami and repatriated our funds. Extremely proficient.
Gabriel Santos
Sao Paulo, Brazil"Recovered stolen freight consignment payments"
We shipped commercial inventory to an international buyer using a fake courier dispatch receipt and spoofed bill of lading. Creston Refund Services intercepted the clearing payout with the maritime freight insurer and recovered our full £8,400 balance.
Liam Gallagher
Belfast, Northern Ireland"Exposed fraudulent courier customs fee skimming"
An imposter international courier service demanded escalating 'refundable customs deposits' and insurance fees to release valuable machinery that was never even shipped. Creston Refund Services tracked the fraudulent payment processor and reversed €6,200 in bogus charges.
Clara Schmidt
Munich, Germany"Vehicle delivery escrow scam fully dismantled"
I attempted to purchase a vintage truck through an advertised nationwide auto-hauler holding escrow service. The tracking portal was entirely fabricated. Creston Refund Services immediately recognized the shell logistics entity and recovered my $11,500 deposit within three weeks.
Ethan Brooks
Seattle, Washington, USA"Postal package intercept recovery"
A high-end electronics shipment was fraudulently redirected mid-transit through an address change exploit. Creston Refund Services compiled the carrier telemetry data, proved carrier negligence, and secured full insurance restitution.
Fiona MacLeod
Perth, Australia"Specialized logistics dispute mastery"
An overseas freight forwarding service held our valuable luxury watch collection hostage, demanding an extortionate 'storage bond'. Creston Refund Services deployed legal demand notices under international CMR transport conventions and recovered our CHF 14,200.
Jean-Pierre Laurent
Geneva, Switzerland"Resolved imposter shipping fee fraud"
Scammers used a cloned DHL tracking website asking for customs fees paid via debit card. Creston Refund Services identified the merchant ID of the scammer's gateway and got the payments charged back. Took some time, but got all $3,800 back.
Nia Robinson
Kingston, Jamaica"Cross-border container shipping dispute"
An international maritime logistics broker vanished after charging container reservation fees. Creston Refund Services pursued the acquiring gateway in Singapore and successfully forced a clawback of $9,400.
Tetsuo Takahashi
Osaka, Japan"Flawless European consumer rights enforcement"
A bogus luxury goods seller vanished after charging my card. Creston Refund Services utilized European chargeback statutory rights and forced the acquirer to refund every cent. Their customer portal made document uploads and communication so straightforward.
Beatrice Dubois
Lyon, France"Successfully recovered payment after extensive paperwork"
A client fabricated payment dispute receipts and drained my business escrow. The verification process required submitting several years of invoices and contract proofs, which took time, but Creston Refund Services ultimately succeeded in recovering $5,600.
Samuel Adeyemi
Lagos, Nigeria"Exemplary precision in dispute documentation"
A fraudulent vendor charged my corporate card for high-end boutique supplies that never existed. Creston Refund Services compiled an airtight dispute bundle that left the acquirer zero room to object. Full recovery granted.
Isabella Rossi
Milan, Italy"Handled the payment processor dispute with ease"
Paid for high-value industrial equipment via an online auction site that turned out to be fraudulent. Creston Refund Services handled the dispute through the payment processor's arbitration department and secured a full refund.
Keith MacGregor
Glasgow, Scotland"Counterfeit designer merchandise refund"
An online gallery purported to sell authentic contemporary artwork that proved to be mass-produced prints. The seller refused returns. Creston Refund Services provided independent authentication assessments to our bank and won a total refund.
Valerie Moreau
Bordeaux, France"Recovered funds from ghost merchant"
Ordered server parts from a supplier who took the payment and deleted their domain three days later. Creston Refund Services's merchant forensics linked the payment processor to an active holding company in the Netherlands, forcing a full chargeback.
Dmitri Kozlov
Prague, Czech Republic"Prompt and decisive merchant dispute victory"
A rogue wholesale supplier delivered defective materials and disappeared. Creston Refund Services invoked merchant indemnification protocols with the acquirer bank and recovered €6,700 within 5 weeks. Highly recommended.
Owen Fitzpatrick
Cork, IrelandNo reviews match the selected filter
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