Home / Publications / Digest / Финансы и Кредиты / Broker chargeback procedure

Broker chargeback procedure

Финансы и Кредиты

At the request of an individual, bank employees may simply not respond or conduct tedious bureaucratic correspondence before the expiration of the appeal period.

Broker chargeback procedure

Unfortunately, even being a financial genius and knowing exactly the price movement for a certain exchange product or a currency pair quote, you will have to contact a broker to conduct a profitable transaction on the exchange. There are a lot of cases of banal thefts of money (sometimes significant amounts) of clients on their part. And if all contracts, settlements and financial transactions between the broker and the trader were carried out online, you can return the funds only by starting the chargeback procedure.

Details and legal details of its use are set out on the site https://forexfirst.org/vozvrat-deneg/ostorozhno-otzyvy-o-rolling-reserve-otzyvy-zhertv-obzor-rolling-rezerv/ ForexFirst. Information compiled by professional financial analysts and lawyers. It is presented on the portal in free access for all interested users.

Required conditions for starting the procedure

Procedure fraud chargeback (chargeback) allows you to challenge money transfers made through the bank. It is launched by the bank manager at the request of the client without a court decision. It is only necessary to correctly draw up your requirements and provide documents confirming the conduct of financial transactions. You can submit an application and count on its approval if:

  • Transfers were made using Visa, Mir or MasterCard bank cards.
  • The application deadlines are met, they differ in different banks .
  • Transactions were made to the details of a legal entity.

It should be noted right away that only a lawyer specializing in this area of ​​​​jurisprudence can issue an application, collect a package of evidence (screenshots of correspondence, copies of contracts and payment receipts). Bank employees may simply not respond to the request of an individual or conduct tedious bureaucratic correspondence before the expiration of the appeal period.

And in this case, a user who has already been deceived once has a natural question: “How not to get into the networks of scammers again? ". Indeed, there are a lot of offers from lawyers (as well as from brokers) on the Internet. Most of them promise and even guarantee the successful launch of the chargeback procedure and the return of funds stolen from the client. But, on one condition - full or partial pre-payment for services.

What parameters to choose a lawyer to avoid another deception can be found in the section Rolling Reserve https://forexfirst.org/ of ForexFirst information independent Internet portal. To receive a free consultation, the user must fill out the application form and indicate in it his phone number for communication.

Сomments
Add a comment
Сomments (0)
To comment
Войти с ВК Войти с ФБ Войти с Яндекс
Sign in with:
Войти с ВК Войти с ФБ Войти с Яндекс