In our view, dubious fund recovery schemes are the worst of all because they play on the desperation of victims. The U.K.’s financial markets regulator FCA has warned against the Pay Back Agency fund recovery scheme, which would allegedly be regulated in Israel. In 2019, the FCA and other regulators warned against Pay Back Ltd, a/k/a Payback Limited. We think these schemes belong together and warn all victims of scams to fall for them.
Fund Recovery Scheme Key Data
| Trading names | Pay Back Agency PayBack Agency PayBack Law PayBack Money Back ChargeBack |
| Domains | http://paybackagency.eu https://www.payback-ltd.com https://payback-ltd.org https://paybackltd-de.com https://www.payback-law.com https://www.paybackpals.com https://www.claim-international.com https://chargebacksecured.com |
| Legal entities | Pay Back Ltd Payback Ltd Money Back LTD |
| Contact data | [email protected] IL +972-77-7408749 US +1-718-473-3943 US +1-7868711161 AU +61-283-185-343 SE +46-812-410-614 UK +44 7477 491147 |
| Related individuals | Amir Geva, Daniel Poleb |
| Jurisdictions | Israel, United States United Kingdom |
| Compliance rating | Black |
| Warning | FCA |
Short Narrative
The Pay Back Agency is just a part of a dubious fund recovery scheme that attacks scam victims with various brands and domains and promises them to retrieve their money upon payment of high upfront fees.
In fact, Money Back Ltd is working with and/or is doing business as Pay Back Ltd. Both entities are given as operators of the websites www.payback-ltd.com, www.payback-law.com, and money-back.com). According to the websites, both companies have their offices at the same address in Israel.
The PayBack Law website (www.payback-law.com) gives an address in Florida as its location, implying respective activities in the U.S. The directors and beneficial owners of the Money Back Group are Amir Geva and Daniel Poleb.
Preliminary Conclusion
Victims of scams are often in a psychological and financial extreme situation and reach for every lifeline. Fund recovery schemes know this too. Unfortunately, most fund recovery companies are either directly affiliated with scam operators, or former scammers. Only very few fund recovery experts are sincere. We consider the PayBack a/k/a Money Back Group to be dubious and included them in our Black Compliance list.
Share Information
If you have any information about PayBack a/k/a Money Back Group and its operators, please let us know through our whistleblower system Whistle42.
