You paid a Chinese supplier. The goods never arrived. Alibaba keeps delaying. Your bank says: “We can’t help.”
If you’re here, the money is already gone. The real question now is not who is to blame — but whether it can still be recovered. We will help you retrieve your money back
Get your money back from the scammer companies in China
What customers say: “The supplier replied instantly — until we sent the wire transfer. After that: ‘Tomorrow’, ‘Customs delay’, ‘Manager on vacation’. We opened a dispute. Uploaded invoices, contracts, chat logs. Four months passed. Alibaba replied: ‘Insufficient evidence’. The money was frozen. Our customer deadline was approaching. Cash flow became a real problem.” If this sounds familiar, you are not alone.
What you have:
1. The money is gone — and leverage is gone with itWire transfers (T/T) offer almost no protection
Chargebacks are extremely limited or impossible
The supplier can simply stop responding
2. “Protection” platforms don’t protect in practiceTrade Assurance often works formally, not functionally
Disputes take months — sometimes over a year
Outcomes are inconsistent and unpredictable
3. Time is working against youBanks and platforms have strict deadlines
While you wait, recovery windows close
Every week reduces your chances
WHAT’S REALLY AT STAKE This is not just about the payment.
Missed delivery obligations to your own clients
Internal reputational damage
Cash-flow gaps
Months lost to emails, tickets, and promises
The worst part is not the loss itself — it’s the feeling that you did everything right, and still have no control.
Most companies try to handle this alone. And most make the same mistakes:
Opening disputes too late
Submitting weak or improperly structured evidence
Trusting verbal promises from suppliers
Missing banking and platform deadlines
We exist to take control of this process — before those mistakes become irreversible.
WHAT WE DO We help companies recover funds when:
Goods were never shipped
Shipments were fictitious or materially breached
Suppliers disappeared or started manipulating the process
Platforms are delaying or stalling disputes
Our role is not to “try”. Our role is to increase the probability of recovery.
Contact us and get a free consultation
Why choose us?
Unlock Your Import Potential with Our Flexible and Reliable Post-Payment Solution
Payment only after the positive results
You will pay only after positive results
Simplified court terms
No Banks. No Collateral. No Headaches. Just Simple, Efficient pre-court solution
Focus on a growth
Free Up Working Capital and Reinvest It Back Into Your Business
How it works?
Be the first to receive our products and enjoy the convenience of pay later: here's a step-by-step overview of how the entire process works
Fill out our online application form, providing detailed information about your company and your import needs
We will review your application and assess your creditworthiness
Once you get an approval and we will start the pre-court procedure
Testimonials
We have used the services for our import operations from China
Ella company
Which imports valves and other oil and gas goods from China
We work with Finsinoza because we need to have a due diligence of a new supplier
KazIntegStroy company, Kazakhstan. Imports pipelines from China.
We provide pumps and filters, solar panels for our customers in Kazakhstan. We receieved 70% of the solar panels but paid 100% and retrieved our money back.
Aqua Reserve company, Kazakhstan
Get a flexible postpayment terms
Be confident in your buying abilities with money back services