Chargeback firms are sometimes the only glimmer of hope when scammers strike. That’s why it’s of crucial importance to diligently explore all the options you have and learn who you can trust.
This T&H Consulting review may help you discover your chances with one seemingly decent money recovery service.
| Regulated by: | No regulation expected |
| Is This Company Safe? | Not all users agree about the genuineness of this site so practice caution! |
| Known Websites: | tandhconsult.com |
| Have Warnings from: | N/A |
| Registered in: | 1052, Vármegye u. 3-5, 2nd floor, Budapest, Hungary |
| Operating since: | 2019 |
| Contact Info | +36 1 408 8556
[email protected] |
Legal Info: Establishment and Employees
As the Hungarian business register suggests, the company we’re reviewing was incorporated in Budapest, Hungary, on 22/11/2019. The same register notes that the company was registered for business and other management consultancy activities.
The T&H Consulting UK branch was registered in 2020, as shown in the UK Companies House database. The conduct is mainly focused on consultancy activities.
Although chargeback companies are not required to be regulated by any law in order to conduct their business activities, they sure need to abide by some directives. Since this is Hungary we’re speaking of, we can assume that the EU has some policies and legal directives that all businesses have to follow.
In addition, if offering services to UK residents, the company has to be under the FCA umbrella. And yet, T&H Consulting is not. Is it because they claim to only be consultants, or because they’re aware that they’re not actually refunding anyone?
However, our concerns do not end there. Without any proof of the efficiency of their tactics and cash recovery skills, they apparently want all website visitors to simply believe their claims about their greatness and achievements.
Negative Reviews Imply Hidden Intentions
It’s difficult to overlook the nearly impeccable reputation this company enjoys in T&H Consulting reviews. Their TrustPilot page has an overall score of 4.7 in over 660 separate comments.
The SiteJabber page, however, is starting to show something different. The company has not received more than 14% positive feedback since the start of this year.
The firm is likely employing review seller networks to achieve a better online rep. This practice is common with various types of online frauds – just take a look at the case with MyChargeBack, for instance.
It is also prudent to address multiple Reddit boards that openly warn the public about the firm being a fraud. One of the Redditors even accuses the firm of being a part of a greater organization intended to further defraud scam victims.
Alleged Impersonation Scam
One of the ways various financial swindlers are trying to keep their hands clean is through claims of impersonation. The logic behind it is to persuade the public that somebody else was doing the deed and not the firm itself.
While sometimes this claim is genuine, it’s a complete fabrication in the majority of cases. This chargeback firm has posted its own impersonation scam warning, which is not very reassuring considering what the clients have to say.
Services Offered
Allegedly excelling in all of its services related to the dispute processes, this company claims to offer unparalleled conditions. All you have to do is rely on their expertise, and the money will be back in your account in no time!
Is that really as easy as the service provider claims? Not so much, we’d say, as it’s well-known how hard fraudsters try to conceal their tracks and prevent victims from ever taking back what was stolen from them.
Investigations and Disputes
One of the areas where the firm claims to be particularly successful is cryptocurrency compliance and investigation services. Everyone from retail crypto investors to large businesses and institutions is welcome to seek the help of this platform in order to restore lost investments.
This particular agency states to be able to successfully trace cryptocurrencies and analyze blockchain transactions. Special emphasis is put on locating and tracing funds involved in fraud across blockchain networks.
Consulting and Documental Support
As an advertised refund company, T&H Consulting services also include delivering support that revolves around documentation gathering.
Sometimes, it’s understandable that victims of fraud aren’t well versed in the right papers needed to successfully issue a dispute, so they seek help.
Besides offering tailored services to their customers, the website also states that the firm identifies necessary information, estimates its relevance, and helps users gather important facts.
Cryptocurrency Investigation and Compliance
Navigating the complex procedures of restoring crypto investments stolen by fraud is especially hard for those less knowledgeable about the process and steps. This money recovery service offers several valuable types of support through the process:
- Expert witness for cryptocurrency
- Intelligence report for business
- Investigation
- Information gathering
All of the weasel words used throughout each of the descriptions of services only make us question why the company tries so hard to make their role in the chargeback process bigger than it realistically is.
Business Services
These additional services are quite an interesting aspect of the conduct. Although detailed information is definitely lacking, we noticed that the firm also offers to check the background of the employees and the company you could inquire about.
Some other useful options provided are corporate fraud investigation. However, that’s a somewhat serious situation to rely on a questionable online service to solve for you.
Pricing, Fees and Cancellation
Legal documents on the site state that “clients are responsible for all transaction fees.” However, the concrete T&H Consulting fee is not revealed.
Nothing much is said about this aspect of their business except that the costs are reasonable. This severe lack of transparency is also characteristic of faux chargeback portals like PayBack Ltd.
If you, on the other hand, decide to opt out of receiving any services from this firm, you have to request a refund within 24 hours after the payment. However, if you’ve already received any of the services and consultations, you will be required to pay at least 50% of the fee.
Trustworthy or Not?
T&H Consulting regulation is a difficult topic to discuss, especially since the business model behind the company does not fall under any regulatory laws. This makes the potential clients rely on less verifiable methods to check the firm’s legal standing.
The excellent reputation on various ratings websites is a facade that keeps the truth locked behind an opaque wall. All the while, some serious accusations about the company’s background are starting to surface from various sources.
All in all, this company might not be the one you should rely on for the sensitive service of asset recovery. If you need help with the matter, take a look at what we offer instead.
FAQ Section
What is T&H Consulting?
It is a chargeback service provider based out of Hungary, and a regional corporate office in the UK as well.
Is T&H Consulting Legit?
The company’s legal status is easy to verify with the relevant authorities, however you need to remember that these entities do not fall under any regulation.
Can T&H Consulting Recover Money From Scammers?
Mixed public opinions may indicate that this company is operating with ill intentions, do a thorough research of any involved risks before you commit to their services. Alternatively, you can always rely on our firm to help you with recovery instead.
Source:
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