Terms & Conditions
Welcome to Money Back Alliance (“Company,” “we,” “our,” “us”). By accessing or using our services, you agree to comply with and be bound by the following Terms and Conditions. If you do not agree, please discontinue use immediately.
1. Services Provided
Money Back Alliance provides investigative and consultancy services in the area of financial fraud, scam recovery, and asset tracing. We assist clients in preparing forensic reports, engaging with financial institutions, and pursuing potential recovery options.
2. No Guarantee of Recovery
We do not guarantee that any funds will be recovered. Results depend on factors beyond our control, including third-party cooperation, jurisdiction, and case complexity.
3. Fees & Payments
- Initial Investigation Fee: Due upfront before case commencement.
- Compliance/Processing Fee: Charged where additional case filing or regulatory steps are required.
- Success Fee: Charged only if recovery is achieved, as agreed in writing.
All fees will be disclosed in writing before services begin.
4. Client Responsibilities
Clients must provide accurate, truthful, and complete information regarding their case. Money Back Alliance is not responsible for delays or failed recovery caused by false or incomplete data.
5. Confidentiality
We treat all information provided with strict confidentiality, in line with our Privacy Policy.
6. Limitation of Liability
Money Back Alliance shall not be liable for indirect, incidental, or consequential damages arising from the use of our services.
7. Governing Law
These Terms are governed by and construed in accordance with the law.
Privacy Policy
Money Back Alliance values your privacy. This Privacy Policy explains how we collect, use, and protect your information.
1. Information We Collect
- Personal details (name, email, phone number, country)
- Case-related details (transaction history, communication records, documents)
- Technical information (IP address, browser, device type)
2. How We Use Your Information
- To assess your case and provide services
- To communicate updates and progress reports
- To comply with legal and regulatory obligations
- To improve our website and customer service
3. Data Protection
We use secure systems and encryption to store and process your data. Access is strictly limited to authorized personnel.
4. Sharing of Information
We do not sell or rent personal data. Information may only be shared with:
- Financial institutions, regulators, or law enforcement (when required)
- Service providers assisting in recovery processes
5. Your Rights
You may request:
- Access to your personal data
- Correction of inaccuracies
- Deletion of your data (unless legally required to retain it)
Requests can be made at [Insert Site Contact Email].
Disclaimer
- Money Back Alliance is not a law firm and does not provide legal representation.
- We are a consultancy and investigative firm assisting clients in fraud-related matters.
- No guarantees are made regarding recovery of funds. All efforts are on a best-effort basis.
- Services may involve cooperation with third-party organizations (banks, regulators, law enforcement). We cannot control their timelines or outcomes.
- By using our services, you acknowledge that outcomes depend on multiple external factors.