• AntiFraudaction

Is this your business?

Claim your listing for free to respond to reviews, update your profile and manage your listing.

Claim Your Business
Is this your business?

Overview

AntiFraudaction has a rating of 1 star from 1 review, indicating that most customers are generally dissatisfied with their purchases. AntiFraudaction ranks 641st among Business Services Other sites.

How would you rate AntiFraudaction?
Top Critical Review

“Fake Refunds Recovery Site”

Hafiz S.
6/16/21

Hello, Please do not go this site! This is scam refund recovery site! DO NOT SEND THEM MONEY TO THEM AND THEY WILL ASK MORE MONEY! I have lost $5000 from mirollex.com and reported the case manager to give the proof details and the case was completed about 2 weeks. Eventually, I deposited $330 USDC coin to pay the charges fees to claimed my funds back but all was lie. The fake case manager did not show proof they deposited to Wells Fargo Bank receipt which I wanted it. & ask for another $125 USD because it is not approve from Wells fargo bank. They told me once deposit charges fees $125 USD, they said it will deposit $5600. I did not make another deposit cause I needed to contact Wells fargo bank for verification for $5600 funds claim so I believe it was absurd funds to claim. Anyway, I did contacted Wells Fargo Bank and there is no claim of $5000 for overseas deposit charge fees and it was really too much high fees. Also, I did asked the case manager to confirm them $330 USD deposit charge fees so to make sure it was correct wallet address details. All deposit charges fees was correct transactions with no extra charges whatsoever. Anyone reading here, I suggest please do your research to find a legit funds recovery site with proven testimonials if you have lost your fund from scammers. Do not fall for this trapped like me.

Reviews (1)

Rating

Timeframe

Other

Thumbnail of user hafizs10
1 review
2 helpful votes
June 16th, 2021

Hello,

Please do not go this site! This is scam refund recovery site! DO NOT SEND THEM MONEY TO THEM AND THEY WILL ASK MORE MONEY!

I have lost $5000 from mirollex.com and reported the case manager to give the proof details and the case was completed about 2 weeks. Eventually, I deposited $330 USDC coin to pay the charges fees to claimed my funds back but all was lie.

The fake case manager did not show proof they deposited to Wells Fargo Bank receipt which I wanted it. & ask for another $125 USD because it is not approve from Wells fargo bank. They told me once deposit charges fees $125 USD, they said it will deposit $5600. I did not make another deposit cause I needed to contact Wells fargo bank for verification for $5600 funds claim so I believe it was absurd funds to claim.

Anyway, I did contacted Wells Fargo Bank and there is no claim of $5000 for overseas deposit charge fees and it was really too much high fees.

Also, I did asked the case manager to confirm them $330 USD deposit charge fees so to make sure it was correct wallet address details. All deposit charges fees was correct transactions with no extra charges whatsoever.

Anyone reading here, I suggest please do your research to find a legit funds recovery site with proven testimonials if you have lost your fund from scammers. Do not fall for this trapped like me.

Sitejabber for Business

Gain trust and grow your business with customer reviews.

About the business

How do I know I can trust these reviews about AntiFraudaction?

  • Sitejabber’s sole mission is to increase online transparency for buyers and businesses
  • Sitejabber has helped over 200M buyers make better purchasing decisions online
  • Suspicious reviews are flagged by our algorithms, moderators, and community members
Have a question about AntiFraudaction?

Is this your business?

Claim your listing for free to respond to reviews, update your profile and manage your listing.

Claim Your Business