Specialized Practice Area
Other Financial & Advance Fee Scams Restitution & Forensics
Various fraud models designed to extract upfront processing fees, collateral deposits, or taxes in exchange for promised loans, inheritances, or grants that never materialize.
Key Warning Signs of This Fraud Model
- Guaranteed low-interest loan approvals regardless of credit score, requiring an upfront 'insurance deposit'
- Notices claiming you won an international lottery you never entered
- Demands to pay taxes or customs clearance fees via prepaid gift cards or crypto
- Communications sent from free email providers (Gmail, Outlook) claiming to represent government agencies
Recommended Immediate Actions
- Never send advance fees to secure loans or prize releases
- Preserve all email headers, transaction receipts, and scammer communication records
- File reports with consumer protection bureaus and national fraud reporting agencies
- Consult our team for preliminary review on recovery viability
How Our Investigation Report Helps You Recover
We trace the transaction path from your account directly to recipient accounts or exchange deposit wallets. Our report provides the standardized evidentiary proofs required by banks, dispute arbitrators, and law enforcement agencies.
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