4 reviews for TheGlobalPayback.com are not recommended
These reviews are not recommended because our content quality algorithms have determined them to be less useful for users researching this business. Our content quality algorithm makes decisions based on a number of proprietary evaluation factors, and is constantly updating and improving over time. Even though these reviews are not displayed by default, they still factor into the overall number of reviews and the average rating for the business.
Switzerland
1 review
0 helpful votes

My Hombre!
April 5, 2023

I was saved from my potentially Biggest scam in my Life with the help of Joseph my Money was saved i thank you from the bottom of my heart my Hombre!

Date of experience: April 5, 2023
Canada
1 review
9 helpful votes

AGAIN SCAMMERS RUNAWAY
November 21, 2022

Alert!Alert! Worst than scammers don't trust Global payback company worst don't trust them that they can retrieve cryptocurrency fraud. On Jan 20th,2022 I was scammed by an Agent in cryptocurrency investment and trading.i invested $*******CDN in trading platform and made profit of $*******USD.When try to withdraw some amount for my personal use I came to know I was scammed and after seeing the good reviews I contacted Globack payback, a man called DAN WESIS contacted me and told that 100% we can retrieve the amount and you going put smile on your face. DAN WESIS took initially 5% USD from the profit amount and he introduced to Recovery agent called BRIAN ROSE so they started the process initially they are having some script to approach banks and Ombudsman which is ADR Chamber nothing worked out since it's a crypto scam and e transfer from your account they won't help.Banks are not willing to pay back this kind of scams for the customers its customer ownrisk. When this approach failed the Global payback officer DAN WESIS approached and used my emotional situation me again took money $5000cdn to track the wallet where my money went and told this time he can get the account holders but again they Scammed me they showed the wallet id but what is the point if can't retrieve the money I don't need any fortune teller or Astrologer to tell me money where it is, I want real approach and effort to get the money to my account. Don't trust this guys DAN WESIS and BRIAN ROSE. BEAWARE ….BEAWARE SCAMMERS WORST THAN SCAMMERS they know already our money is gone but they try to act as if they putting some efforts and office worst they wasted my time almost 9 months still I am in pain and nightmare… I lost $9500 fee for retrieving $******* cdn …really they fooled me worst than I lost in trading PLEASE PLEASE Don't trust GLOBAL PAYBACK LTD

Date of experience: November 21, 2022
California
1 review
3 helpful votes

Please don't do it!
October 31, 2022

Please, do not give this company any of your money. They are just another type of scam, and most of the positive reviews on here don't mention actual details so be wary of them. I reached out to Global Payback a few months ago because I lost over $18,000 to a site that claimed to do crypto-mining. That site disappeared along with all my funds and I was pretty desparate to get it back. When Maurice from Global Payback reached out to me, he seemed to really care, made it sound like they do this kind of recovery all the time. Said they would work "both ends" of the investigation and recovery. However, it was going to cost me $2000 up front for them to even get started, and they would still take another high percent of any recovery they got. I was hesitant about spending more money, so Maurice said they would let me start with half the payment so I could see how it went. I agreed, and then had to sign a contract as well as provide all the documentation for the scam. I gave them all the information I knew about the scam company (it's former website, my crypto payments, their emails, etc). I also gave them the 1k advance. Maurice then turned me over to somebody named Julia, who didn't really want to talk on chat and kept trying to get me on the phone to "explain the process". I wanted everything written down, not on the phone, and she didn't seem to want that. Nor did she seem to really be doing anything. Eventually after a month or so I asked Maurice what was going on since nothing seemed to be happening, and he provided an "investigation" report. It was a total joke. The report talked about the scam company, mostly information I provided to them and the rest easily obtainable from doing google searches and checking the ASIC sites. There was no deep dive into cryto wallets, no tracing of where the funds went, no advanced sleuthing tools, nothing. It was pretty disappointing. When I reached out to Maurice he didn't respond. When I asked Julia what was going on she said she was preparing a letter for my bank to do a charge back. So basically, I realized the main thing this company does it just go after your credit card or bank. Something you could easily do yourself if you just knew what to say to them. After another month I asked for an update, and Julia told me they won't move forward unless I pay the remaining 1k. So, in the end, what this company gives you is a worthless "investigative report", and chargebacks to your credit card\bank to get money. This of course can ruin your relationship with your bank if you're not careful. Again, please don't be victimized twice like me. Save your money.

Date of experience: October 31, 2022
Slovakia
3 reviews
18 helpful votes

Scavenger on the fallen
September 29, 2021

Last November I noticed that I got scammed by a crypto scammer GTStox early enough and had all the fresh traces to them so with all that info, I searched for recovery companies with the hope they really existed. I went through fake not fake ads, pages as TRUSTPILOT and similar fake or not fake reviews, who knows. If somebody is hurt and he wants to get help and recover quickly what he lost. So, I chose one of those "trustworthy" Global PayBack Ltd at the very beginning of December last year (but later discovered it is a virtual unregistered unlicensed domain for EU being run by Rozenti Media and Consulting Ltd another unlicensed unregistered firm for EU. They asked upfront 800€ for services and sent me an agreement that I right away apprehended since in one paragraph stated that even if they would not recover anything there is no obligation to refund the client. But there was the time pressure and fresh leads to scammer that pushed me to accept the terms, with the assurance by phone communication by the pusher Benjamin STEIN with sweet talks of pushers but as I signed the agreement not under my free will it should not be legally binding. Moreover, the pusher since he knew the value of my investment damages and came up with suggestion that if I paid additional 1200€ I could see much more recovery and that would partially come around Christmas time. First I got suspicious by the end of December, as nothing happened, then really got suspicious by the end of January this year since I was not even contacted, no work plan from them, no ideas, no quick recovery.
So, I emailed them in January and received through the super assistant Brian ROSE some week explanations who later forwarded a kind of a dispute letter in English (a 15 minutes job even for me) to request a chargeback at my banks that. That trick is known to me too. Later on I found that they even do not know the procedures in banking environment in CEE countries, complaint authorities, etc. Therefore they had ill-fated advices loosing just the precious time for recovery, but now I think this was not even their primary aim.
One of my last tries was to send a request to the officials to cancel the contract and get refunded the upfront 2000€ so I contacted the support, but so far no acknowledgement, nothing. Later on Brian ROSE stated me through phone or mail they do not make refunds.
So I had to wait from May 6 to July 23 for the outcome of Global Payback ill-fated request, but maybe it was the time to sweep up the traces and scam me off.
In the meantime, I contacted several times the Israeli Embassy to Bratislava, Slovak Republic, begging for help to send me contacts for Israeli licensing authorities, law enforcement and others to be able to contact them with request to stop those criminal minds exporting their activities unpunished around the globe virtually but in vain.
Then guru Brian Rose mailed me July 27 "We are no longer waiting for them and we are taking actions from our side, I will update you with any information we have" but since then they really disappeared…

Tip for consumers:

Everybody should avoid this site, it was just waist of time, money and I just increased my investment losses on top of the previous scammer.

Products used:

I tried to use their recovery services but unsuccessfully as I ended up having been scammed by them instead of offering me a helpful service.

Date of experience: September 29, 2021
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