The same recovery process as shown on BBC 1's Morning Live Programme
01. You authorised the payment or transfer believing it to be genuine, and now thinking it is all your fault.#
02. You have been unable to recover any money so far, or the police or bank say no further action can be taken.
03. You have recovered some, but not all of your money.
We can help recover monies even if....
A criminal who portrays to be someone else to gain your trust. The Criminal then manipulates you for you to send money.
Romance & Friendship
A criminal who uses methods to blindside the victim to deposit their money into investments that don’t exist through high pressure contact and mis-leading advise.
Investment
A criminal has advertised a product or item which you have then purchased only to have not received nothing.
Purchase
These scams usually begin with an unsolicited message, most commonly on WhatsApp or Telegram, offering a job opportunity. This is working from home, flexible hours and requires no experience. Some people may have previously filled in applications on spoofs of legitimate job sites so the message is not unexpected.
Job / Task Scam
Our fraud assessors will investigate your claim to see if we think we can help. This is based on a lot of factors, including if we have had success in this area before.
Stage 1.
Your bank.
We will prepare your claim and submit this to your bank showing the merits of the your case, and demonstrate similarities to previous settlements.
Stage 2.
If your bank is not cooperative or dismisses our claim, we will work with the Financial Ombudsman Service to overturn the decision.
Stage 3.
If successful, we will deduct our 25% fee and return your monies to you.
Should we spend money investigating, proving and argusing your claim and not receive any monies back. You pay nothing at all to us.
Stage 4.
How we can help, and the steps we take together...
