1. They operate out of a house 2. Website established 2025 3. Say there is a high court order- no links. its nonsense 4 Ask you to download a site- dont. 5. Call you from a UK Number but their ad... See more
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I was contacted on a daily basis by "Luke" - trained to appear like the nicest person but what they do is to gain access to your wallets, then move money in and out of your account until there is noth... See more
Don't sign up for their services if you are a (crypto) scam victim. You have to pay them an upfront fee and all they do is write letters for you to send to the banks /exchanges etc. but it... See more
I am happy with the approach Kymm and the GRG team is taken so far in guiding me to recover the money that was lost in a part-time job scam. I hope there is a long way to go yet I am awaiting patientl... See more
Company details
Contact info
276 Fifth Ave, 10001, New York, United States
- support@globalrefundgruop.com
- globalrefundgroup.com
Hasn’t replied to negative reviews
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SCAM WARNING ⚠️!
How does it work?
You want your crypto back?
1 they ask you to open trustedwallet.io, don't, it's not reliable, crypto comes in, your flagged, you paying to get identified, your money is gone.
2 they probably try to make you install eany desk! DON'T! It remotely gets acces to your device!
3 they call, mail, WhatsApp you.
Once they realize your not gonna put in crypto or money they vanish.
4 do not give access to wallets, do not download pdf-files and open them. Erase your chash memories in the browser you used it you did, Erase cookies to.
THIS IS A ⚠️ WARNING! DO NOT INGAGE!
It took me 10 minutes to know what they were up to, but I do it to warn people.
Absolute scam
1. They operate out of a house
2. Website established 2025
3. Say there is a high court order- no links. its nonsense
4 Ask you to download a site- dont.
5. Call you from a UK Number but their address is in USA.
Simply and short....
Simply and short....
THEY ARE SCAMERS AND FRAUDS.
NOBODY CAN RECOVER STOLEN MONEY.
V.
Big scam company
This is a total scam, stay away from them. I was contacted by Craig Sutton, he promised to recover my scammed money, but I had to pay 3,000. After I may the payment they just ran with my money. All the websites craig sent me to gain my trust are all gone. They also go by the name of "Cyberclaims.com" all SCAM
This company seize all contact once they get your money. y
This company seize all contact once they.
Also their original emails no longer work.
Disgusting so called company.
Just another bunch of scammers who…
Just another bunch of scammers who claimed they can help recover my money when they couldn’t. I was misled and talked into signing up. Only to be left totally disappointed. These people are completely useless. They promised that I would get my money recovered yet I ended up with nothing. This is very bad company. Do not trust them. They are scammers.
Just a big recovery SCAMM!!
Just a big recovery SCAMM!!
Even one star is too much for this company, they say they are the same company as Action Refund Group by the way. They seemed really profesional and trusthworthy in the beginning, understanding and offering real empathy. I lost 74000 euros in a crypto scam through a dating app, and they asured me of getting it back, since I had a strong case. I paid them 5600 euros for dispute cases and crypto analysis. Both was not that much that they had really done, they just sended me a few emails and letters I had to forward myself. After each email I got a negative response from the 'authorities' that they said would help. Now, after 6 months, I have been ghosted by them. The first one who called me, Kayleen Fourie, her email adres is not existing anymore and Artyom Sarkisian, my case manager, doesn't reply any emails since october.
Through posting here, I hope they will respond. If they do and if they will help me after all, I will review this post. Up to then, I'm afraid I have been scammed again. Even worse, after the first scamm, because they knew my bad situation.
Only thing I can do now, if they dont respond, is go to the police and report them as scammers. I hope their company will go down fast. I will do anything for the rest of my life to prevent that they make more victems. They prey on vulnarable victems.
Contacted on a daily basis by…
I was contacted on a daily basis by "Luke" - trained to appear like the nicest person but what they do is to gain access to your wallets, then move money in and out of your account until there is nothing left, and then all contact ceases. Random dialing is used so you can't call them back and no email addresses.
They take upfront fees which are non…
They take upfront fees which are non refundable , then they send you some papers that will not help in anything after six months they will ask another amount to renew contract their services are very bad
SCAMMERS
SCAMMERS. THEY SCAMMED ME OUT OF $1500. THEY DESERVE A NEGATIVE 10 STARS. NEYO AND SOPHIA SMITH. GREAT PEOPLE OH, MY BAD GREAT SCAMMERS!!!
Zero recovery
Zero recovery; just excuses and lies. So many things wrong here: 1. They lied to me when they told me that they could recover my money lost to a romance scammer in 90-100 days; 2. They only did the exact same things I had already done, and when I told them they were doing nothing new at all, just the things I had already done that yielded zero results, they actually refused to refund my money that I had borrowed from my dad in order to pay them-- but again, they did absolutely NOT ONE thing in the "recovery process" that I had not already done! 3. They then had the unbelievable gall after doing nothing at all to hit me up for more money so they can keep the ruse going! As if I'm going to funnel several thousand more dollars into their totally ineffectual scam! Sorry but no, all told, I already lost well more than $100,000 in the romance scam perpetrated against me, as well as my home in Atlanta! And besides all of this; 4. Three different "case workers" on my case consecutively dropped out due to unspecified mystery illnesses. Something very wrong in the air/water at Global Refund Inc. for so many case workers on one case to drop out due to "illness," c'mon, I was badly scammed once and I'm not interested in letting it continue to happen through charlatans ! So much money lost, so much false hope/deception
That they required upfront payment of…
That they required upfront payment of USD2000 (plus 10% of amount recovered) was a red flag that I should have heeded from the start. After more than 6 months dealing with them, my case had gone nowhere despite the letters they prepared for me to send out to the bank, the police, HTX, interac. I was of the impression they would be the one doing the chase. What happened was they prepared the letters for me to send out. With the initial 6-month contract having expired, they now want me to renew for I don't know how much for them to continue working on my case. It feels like I'm chasing pavement, hence I decided to pass and cut my losses. And with two emails sent seeking further clarification unanswered till now, what impression am I supposed to have about the company?
Part of a organised criminal syndicate…
Part of a organised criminal syndicate was getting calls and emails from them saying they work with the police, what rubbish they are criminals, last night I put , a bad thing on Thier Facebook page it was taken off 3 times, I'm going through a probate, which was done in February but paper work was stolen, they let people porported being them , the main hackers are Phil Dodd Michael vanderhelm dirty cops at lithgow weal klimik Elliot, I keep on getting cyber breached talk about harrasment, this week got ai scammed by Darrin hill and Darren Smith they are part of this, end of the day they have been caught out especially on the 13"Dec when I burried my brother, both my partner Kelly cox has been putting in reports,
NO FURTHER HELP OR CONTACT
Artyom was very helpfull in the beginning with preparing the letters for Xpromarkets and Ukuchuma. All went well up to the moment that we introduced an complaint to FAISombud. Since then no further response to my mails to Global refund, none answers to the phone number in Geneva. Ukuchuma proposed me a compensation of 5000 CHF but Artyom from Global refund advised me to refuse this offer as he estimated that my losses were around 20000 CHF. I payed Global refund 3000 CHF and now I feel that they abandoned me.
Don't do what they promised
Don't do what they promised. Look for more money and very slow to correspond.
Had a number of phonecalls with different people in this company and very contradictory guidelines given. When I asked why they don't look after their current customers instead of looking for money, they say they can't discuss another persons csse and that's fine but then who will they discuss it with as they don't reply to several customers who have signed up for their "services". I have spoken directly to four people who went along with global refund and they all have the same experience of paying up front, delays in getting information from global refund, poorly written letters, no funds claimed back and been asked for more
money to continue a case.
Case number 1056451
It costs in excess of $9000 AUD to sign…
It costs in excess of $9000 AUD to sign up. What you don’t get told is that this ‘contract’ only lasts 6 months. They don’t aim to get your money back, rather compensation from companies and banks you may have used in the scam. I got NOTHING and cannot afford to pay another $9000+ AUD to continue.
I will give them 5-star review because…
I will give them 5-star review because they helped me with my case and provided help 24/7. I have been very cautious after my first online interaction that didn't go well with scam companies but they have proven that there are nice people still out there to help.
I was not aware of the potential scam I…
I was not aware of the potential scam I was being a victim of until I inquired about Action Refund. I was told to cut off all communication with scammers which I did. I want I was then told to provide all the evidence I had and it took us 4 months to dispute these transactions until we got a resolution. The resolution was not as I expected but the hard work they did paid off and I got partially refunded.
I am very grateful to Global Refund for…
I am very grateful to Global Refund for their help and invaluable support during our work. With their help, I was able to recover more than 70% of my lost funds. Honestly, I thought the money was lost forever, but you, guys, know what to do. Thank you for your help, and especially Hazel for her patience and confidence!
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