Unique information about the organization “Union Finance & LAW”
According to the idea, the ability to cancel transactions and refund money is an important service in combating scammers, which chargeback offers. This is a process that clients of underground brokers cannot carry out without the help of intermediaries. One of such intermediaries is the company “Union Finance & LAW”. Unfortunately, the services of this organization are reduced to attempts to extract money from clients already deceived on the exchange.
Company profile “Union Finance & LAW”
In 2019, the domain name of the organization was registered, the last update of which took place in August of the same year, according to Whois. The provided statistics data indicate that in a short period, the company resolved issues totaling over 500 million rubles for thousands of clients. These figures seem dubious for a recently created company with a small number of employees. According to experts, the number of website visits does not correspond to the volume of financial transactions, indicating falsification of information.
The company’s website looks more like an advertising platform than a resource for professionals. The main page is full of marketing texts about the benefits of chargeback.
Legal aspects
Analysis of the legal reliability of the organization indicates the absence of a chargeback agreement on the website. The company is registered with a small authorized capital, providing TIN. Legal disputes with other organizations indicate the company’s dishonest actions.
The organization also provides services in various areas, having no reviews of these activities. The company’s domain will likely be closed when it attracts abnormal attention.
Chargeback mechanism from fraudsters
Similar intermediaries offer clients to solve all problems without their involvement. Cooperation with the Central Bank is a fiction. Cancelling a transaction requires significant effort and expense, but the company does not provide clear information about its services.
Threats and pressure on clients aimed at obtaining additional payments indicate the organization’s dishonest practices. Warnings about risks associated with chargeback also turn out to be false. It is recommended to be cautious when dealing with this company.
Results of the work of the company “Union Finance & LAW”
The company’s activities are illegal and ineffective. It is unable to meet its obligations to clients. The lack of clear terms and pricing of services complicates clients’ recourse to the court. It is advisable not to trust your money to the scammers of this organization.
Author: Sasha Chaika
