I learned about TBS through a colleague who had previously worked with them. From the very first day, they were responsive, competent, and easy to get in touch with. They also helped me with filing co... Ver mais
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Leia as opiniões dos outros
Scam Help generated a report FBI said was worthless and did not identify the true situation with my losses. Scam Help only offered me to contest the bank accepting my wire transfers of currency rat... Ver mais
Great service I hired them to create a tracking report, and they conducted a full report of my transactions. As a result, I was able to recover most of what I had lost. I definitely recommend them to... Ver mais
A empresa respondeu
TBS handled my case with incredible precision. I had over 2 bitcoins stolen via a fraudulent platform, and their forensic tracing team managed to link the assets to known criminal wallets. Their findi... Ver mais
A empresa respondeu
Informações sobre a empresa
Escrito pela empresa
Transparent Business Solutions B.V. is a Dutch company that oversees a wide range of Corporate Integrity Management, Due Diligence, and Investigative consulting services. We also operate a ‘Funds Recovery’ service, Scam Help, which assists victims of online financial fraud with recovering their financial assets. Our unique foundational ‘Integrity Management’ services offer a wide range of options to mitigate and resolve risk, protect clients and their assets in multi-stakeholder environments on national, international and domestic levels in emerging democratic countries and in conflict regions. We can get our clients ‘out of trouble’, but we prefer to help them ‘stay out’ of trouble. Our diverse projects consist of Consumer Advocacy, Civic Society Building, Multicultural Engagements and Dialogue. Transparent Business Solutions B.V.’s current management contracts include oversight services in conflict and post-conflict zones and investigating international criminal networks on behalf of Scam Help‘s clients. Transparent Business Solutions also provides meticulous due diligence reports that enable our clients to make sound decisions based on facts instead of hearsay, rumours, or hope.
Informações de contacto
Kalvermarkt 53, 2511 CB, ‘S-Gravenhage, Holanda
- +31 70 7013260
- info@tbsbv.com
- www.tbsbv.com
4,0
Bom
35 opiniões
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Great service
Great service, worth every penny. I looked into other investigation companies before hiring those. Prices are reasonable, these guys are knowledgeable and legit. Highly recommended.
26 de novembro de 2024
Opinião espontânea
Resposta da Transparent Business Solutions B.V.
Thank you for taking the time to share your positive experience! We're delighted to hear that you found our services to be both effective and reasonably priced. Our team is dedicated to providing professional, reliable support, and it’s wonderful to know that our efforts made a difference for you.
Your recommendation means a great deal to us, and we truly appreciate your trust. If you ever need assistance in the future, don’t hesitate to reach out.
Best regards,
Very responsive and easy to work with
16 de outubro de 2024
Opinião espontânea
Resposta da Transparent Business Solutions B.V.
Dear Nick,
Thank you for your kind words! We strive to provide responsive and seamless support to all our clients, and it's wonderful to hear we met your expectations. Please don't hesitate to reach out if you need assistance in the future.
They were able to help me find my…
They were able to help me find my "lost" bitcoin. I am fully satisfied.
25 de agosto de 2024
Resposta da Transparent Business Solutions B.V.
Thank you for your review! We're thrilled to hear that we were able to help you recover your lost Bitcoin and that you're fully satisfied with our service.
If you need anything else, we're here to assist.
Truly transparent solutions
Truly transparent solutions! They went above and beyond to assist me in tracing and recovering ETH I have lost back in 2022. It took them over 7 months, but it was worth waiting.
25 de agosto de 2024
Resposta da Transparent Business Solutions B.V.
Dear Arya,
Thank you so much for your kind words and for sharing your experience with us! We're thrilled to hear that you found our services to be truly transparent and that we were able to assist you in recovering your lost ETH, even though it took some time.
Your patience throughout the process was greatly appreciated, and we're glad that the outcome was worth the wait. Helping our clients recover their assets is our top priority, and it's wonderful to know that we could achieve a successful result for you.
If you ever need assistance in the future or have any further questions, please don't hesitate to reach out. We're here to help.
Scamming banks
Hi I’m trying to use this company to recover my crypto money that was stolen from me and I need to pay them but the banks keep blocking the payment the banks reckon they are a scamming company but so far they have been very help full expetally Craig so at the moment I don’t know what to do to try and get my crypto back as soon as you look out side the banks but it’s alright for the banks to scam you though the banks are that far up them selves that’s why they won’t help
16 de agosto de 2024
Opinião espontânea
Resposta da Transparent Business Solutions B.V.
Ned,
Thank you for taking the time to share your experience with us. We’re sorry to hear about the challenges you're facing with payment processing, and we appreciate your patience and understanding.
If you’re encountering issues with the banks, we recommend exploring alternative payment methods or contacting our support team for further guidance. We will continue to work diligently to support your case and overcome these obstacles.
If you have any additional concerns or need further assistance, don’t hesitate to reach out. We’re here to help you every step of the way.
Thank you for your continued trust in our services.
I had a very complex situation with…
I had a very complex situation with online fraud. They not only conducted a thorough
5 de agosto de 2024
Opinião espontânea
Resposta da Transparent Business Solutions B.V.
Gary,
Thank you for your feedback. We’re glad to hear that our team was able to assist you with your complex online fraud situation. We understand that dealing with such issues can be challenging, and we’re pleased that our thorough approach helped you navigate through it.
Your satisfaction is our priority, and we appreciate you taking the time to share your experience. If you have any further questions or need additional support as we continue to work on your case, please don’t hesitate to reach out.
Thank you for choosing our services.
Best regards,
They helped our company resolve a…
They helped our company resolve a complex issue with online fraud. They provided a full report and helped develop a strategy to minimise future risks. Very professional approach!
10 de julho de 2024
Resposta da Transparent Business Solutions B.V.
Dear John,
Thank you for your positive review! We're delighted to hear that our team was able to assist your company with resolving the online fraud issue and provide a comprehensive strategy for minimizing future risks.
Your feedback is greatly appreciated, and we're glad to have been of service. If you need any further assistance, please feel free to reach out.
They really helped to find out about…
They really helped to find out about all these scams & Binary Options trades in general, I was directed by them to relevant authorities and got actual help.
10 de julho de 2024
Resposta da Transparent Business Solutions B.V.
Dear Edison,
Thank you so much for your thoughtful review! We’re pleased to hear that our assistance was helpful in identifying and addressing the scams and issues related to binary options trades.
At Transparent Business Solutions, our goal is to provide clear guidance and direct our clients to the relevant authorities who can offer the necessary support. It's great to know that our efforts helped you navigate these challenges and secure the assistance you needed.
Your feedback means a lot to us, and we’re glad that our services made a difference in your situation. If you have any more questions or need further assistance in the future, please don’t hesitate to reach out.
Best regards,
Thank you very much for your help
Thank you very much for your help, I bought from them tracing and investigation reports and used the lawyer they recommended. Everything went smoothly and I got exactly the result I needed. Thank you!
12 de junho de 2024
Resposta da Transparent Business Solutions B.V.
Dear Georgia,
Thank you so much for your kind words and positive feedback. We are delighted to hear that you had a smooth experience with our tracing and investigation reports, and that the recommended lawyer provided the result you needed.
Your satisfaction is our top priority, and it’s wonderful to know we were able to assist you effectively. If you ever need further assistance, please do not hesitate to reach out.
Best regards,
Please protect yourself from this company
My definition of a scam company is twofold. One is a company that is pure fraud, which Transparent Business Solutions, also known as Scam Help is not. The next definition to me, is a company who overinflates their abilities, their success rates, and what the likelihood of their success in your case in order to syphon thousands of dollars from you. THAT is what Scam Help/Transparent Business Solutions is. I have gone through the trouble of becoming a verified reviewer, JUST to make sure I help protect people from this shady company. It is easy for a company to create false positive reviews on this site. I can't change this modern culture of scammers, but it's now my life's work to protect as many as I can. If they manage to get this review removed, I'll write another. I will dedicate an entire social media channel to this experience if I have to, I already have the handle and the social expertise to grow the account, it was that bad.
Here's what happened. My brother and I were in a pig butchering crypto scam, and my brother lost a total of 202,000. For the price of just over 9,000 TBSBV claimed that they could recover the money. I was very hesitant after just experiencing fraud with foreigners, but they invest heavily in convincing you, and I was desperate to see my brother recover any amount of his life's savings. This company did a crypto tracing report which I could have gotten much cheaper, and wrote one letter to some of the exchanges. The only other thing they did was craft a spelling error filled letter to someone in the FBI to send on my behalf. Does that sound like 9000 dollars worth of work to you? I met them approaching two years ago. I have receipts for everything I'm saying. Then they disappeared. I only heard from them when I wrote a review 5 months ago which they had removed because I used names. There are now no names in this review. But honestly, if you guys try that again, I will reach out to social media influencers and create a social media viral post on this myself. I am very honest, and very compelling. My last review was widely read. Only the worst human beings on earth would prey on people who have already lost everything. People stay silent because they are ashamed that they already got scammed once, those days are over for me. I will not be silenced.
Do not get scammed by them. They are horrible.
27 de setembro de 2023
Opinião espontânea
Our group of websites affiliated with…
Our group of websites affiliated with our network hired Transparent Business Solutions for website forensics analysis. There's a lot of tech that goes behind these assessments, but long story short they provided excellent work and communication was very efficient. I have already recommended they be brought onboard for future projects we have in the works.
10 de janeiro de 2024
Opinião espontânea
Resposta da Transparent Business Solutions B.V.
Dear Sakai Yuji,
Thank you very much for your positive review and for choosing Transparent Business Solutions for your website forensics analysis needs. We greatly appreciate your feedback.
We understand that website forensics analysis involves intricate technical processes, and we are delighted to hear that our team was able to provide excellent work in this regard. Ensuring the accuracy and thoroughness of our assessments is always our priority, and we are pleased that our efforts met your expectations.
Solid firm
Thanks for all your hard work and effort! Really enjoyed dealing with TBS!
29 de julho de 2022
Opinião espontânea
Resposta da Transparent Business Solutions B.V.
Thank you so much for your kind words! We’re delighted to hear that you had a positive experience working with us. Your appreciation for our hard work means a lot to us. If there’s anything else we can assist with in the future, please don’t hesitate to reach out.
Best regards,
Referred my situation to TBS almost a…
Referred my situation to TBS almost a year ago, I needed some services in the field of website forensics/crypto tracing.
Received very high quality consultation and was referred to their partners. Ended up being 100% satisfied.
10 de julho de 2022
Opinião espontânea
Resposta da Transparent Business Solutions B.V.
Dear Issac,
Thank you for sharing your positive experience with us! We’re delighted to hear that you were satisfied with the consultation and the referral to our partners. At TBS, we strive to provide top-quality services, and it's wonderful to know that our support in website forensics and crypto tracing met your expectations.
Your satisfaction is our priority, and we’re grateful for your trust in us. Should you need anything further, don’t hesitate to reach out!
Dealt with them on 2 different…
Dealt with them on 2 different occasions, TBS definitely helped me to get all my issues resolved.
Solid firm, 5 stars
13 de abril de 2022
Opinião espontânea
Resposta da Transparent Business Solutions B.V.
Hello Jeffrey,
Thank you for taking the time to leave us such a great compliment. We appreciate you recommending our services in your comments and we're happy to hear back from you again.
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