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Chargeback scams deceive victims into paying for fake goods, services, or authorizations, often leaving no clear path to recovery as scammers exploit payment systems and merchant loopholes to hide or launder funds, at Pathway Trace, we specialize in tracing unauthorized transactions, working directly with banks and payment processors, and pursuing effective recovery options through proven investigative and dispute strategies
Our Chargeback Recovery Service is designed to help clients regain control and confidence after falling victim to fraudulent transactions. At Pathway Trace, we understand how stressful and confusing chargeback scams can be, which is why our team of financial investigators and dispute specialists work closely with each client to uncover the truth and recover lost funds efficiently.
We provide tailored services including transaction tracing, payment dispute resolution, and coordination with banks or payment processors all handled with full transparency and professionalism. Every step of our process reflects our commitment to integrity, accuracy, and client-focused support, ensuring you receive trusted guidance from investigation to successful recovery
Discover the most common chargeback scams used by fraudsters, knowing how these schemes work can help you spot red flags early and take action before it’s too late
A customer makes a legitimate purchase, then falsely claims the transaction was unauthorized to get a refund while keeping the product or service
Scammers claim they never received the purchased service or product, even after delivery, to trigger a chargeback and recover their money dishonestly
Scammers convince victims to “overpay” and then request a refund through a different method, manipulating the process to steal more funds
Fraudsters use stolen credit cards or payment details to make purchases, and when the real owner disputes the charge, businesses and victims are left with the loss
Fraudsters set up fake online stores or payment gateways, take payments for non-existent goods, and vanish before victims can file a legitimate chargeback
Victims are unknowingly signed up for fake or unauthorized recurring payments, leading to continuous unauthorized deductions that are difficult to dispute
Get clear answers to common questions about chargeback scams, recovery steps, and how Pathway Trace can guide you through resolving fraudulent situations safely and effectively
A chargeback scam happens when fraudsters misuse the payment dispute system — either by filing false claims or tricking victims into unauthorized transactions.
Yes, in many cases. Our experts trace transactions, work with banks and payment processors, and help clients present strong dispute evidence for possible recovery.
Always verify merchant legitimacy, use secure payment channels, and keep records of all transactions and communications. Be cautious of deals that demand quick payments.
We investigate disputed transactions, identify fraudulent merchants, and collaborate with financial institutions to help clients recover their funds with transparency and precision.
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