Loan Scam Recovery Services

Advance-Fee/Upfront Fee Scam

An Advance-Fee/Upfront Fee Scam involves a fraudster promising a large reward (money, loan, job, inheritance, rental) but requiring the victim to pay small fees first for taxes, processing, or admin costs, with the promise these fees will be repaid from the large sum; the scammer takes the upfront money and disappears, often escalating requests for more fees until the victim is drained. Key red flags include unsolicited offers, pressure to pay quickly via untraceable methods (gift cards, crypto, wire), and promises that seem too good to be true, like guaranteed high returns or no credit checks for loans.

Guaranteed Approval/No Credit Check

The promise of "guaranteed approval" or "no credit check" for a loan is almost always a scam (an advance-fee loan scam). Legitimate lenders and financial institutions will never guarantee a loan before reviewing your credit history, income, and ability to repay.

Government Impersonation Loan Scam

A government impersonation loan scam uses fake officials (IRS, SSA, etc.) to demand urgent payment for "fees," "taxes," or "processing" to release a non-existent loan or avoid arrest, threatening jail or lost benefits. Key red flags: unexpected contact, demands for gift cards, wire transfers, crypto, or cash, threats, and urgent pressure; real agencies never demand immediate payment this way.

Step 1: Case Evaluation

• Submit your fraud case details, including transaction records and scam communications.
• Our forensic experts assess the scam, identify key fraud patterns, and analyze fund movement.
• We develop a custom recovery strategy tailored to your case for the best success rate.

Step 2: Digital Tracking & Investigation

• We use forensics and financial tracing tools to follow fraudulent transactions.
• Identify scammer accounts, fund movements, and hidden digital trails used for laundering funds.
• Collaborate with banks, financial institutions, and regulatory agencies to freeze assets.