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Chargebacks and Fraud Risk When Paying Agents
Global Immigrate consultants · Published
Written by Global Immigrate consultants · Reviewed by Fergus Wu, Co-founder & Chief Immigration Consultant
Summary
Traceable payments, contracts and authorised firms reduce risk.
Short answer: pay agents via traceable, contract-backed methods. Beware crypto, personal accounts or “secret urgent transfers”. Authorised CBI agents and regulated law firms are more accountable.
FAQ
Credit card chargeback?
Issuer and dispute grounds dependent — not guaranteed.
Verify an agent?
Government authorised lists, company registry and reputation.
Paid then ghosted?
Keep evidence, report to police and consult a lawyer.
