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Other Online Scams

How do they work?

Internet scams are different methodologies of Fraud, facilitated by cybercriminals on the Internet.  Scams can happen in a myriad of ways- via phishing emails, social media, SMS messages on your mobile phone, fake tech support phone calls, scareware and more. The main purpose of these types of scams can range from credit card theft, capturing user login and password credentials and even identity theft

How can you protect yourself from online scams?

Block unwanted calls and text messages. Take steps to block unwanted calls and to filter unwanted text messages.

Don’t give your personal or financial information in response to a request that you didn’t expect. Legitimate organizations won’t call, email, or text to ask for your personal information, like your Social Security, bank account, or credit card numbers.

If you get an email or text message from a company you do business with and you think it’s real, it’s still best not to click on any links. Instead, contact them using a website you know is trustworthy. Or look up their phone number. Don’t call a number they gave you or the number from your caller ID.

Resist the pressure to act immediately. Legitimate businesses will give you time to make a decision. Anyone who pressures you to pay or give them your personal information is a scammer.

Know how scammers tell you to pay. Never pay someone who insists you pay with a gift card or by using a money transfer service. And never deposit a check and send money back to someone

We have, over the years, solved the following type of Investment scams. 

Ponzi Scheme Scam
Student Loan Scams
Chargeback Scams

Why Choose Us

Having some doubt? Here are few reasons you should trust us.

We specialize in fraud recovery involving wire transfers, credit card payments, online accounts and crypto currency transactions.
We can help you dispute and get a refund for your stolen money

We offer full transparency during the entire process and invite you to look up our registration information or to come meet us in person. The service is very straight forward and delivers results.

We offer a quick, efficient and simple process. Most cases will get a resolution within the first few weeks.

Global fraud counsel and member of the International Chamber of Commerce (ICC) FraudNet, with local, native-speaking lawyers in practically every major country across the world.

Expertise in coordinating multi-jurisdictional efforts and working with the best licensed global forensic investigation teams. Invaluable connections with forensic accountants and investigators who are crucial to the success of any action.