Fraud Recovery
Online Shopping Fraud Recovery
Online shopping fraud includes fake webshops.
Get Free Case AnalysisUnderstanding This Fraud Type
Online shopping fraud has surged with e-commerce growth.
Warning Signs
1
Goods not delivered
2
Website disappeared
3
Bank transfer only
4
Unrealistic prices
5
Counterfeit products
6
Poor grammar
7
No reviews
8
No address
9
Different payment name
How We Help
Our Recovery Services
Immediate chargeback
PayPal recovery
Operator investigation
Legal action
Consumer reporting
Social media coordination
Bank recovery
Our Process
How We Recover Your Funds
1
Rapid Assessment
Evaluate payment methods quickly.
2
Seller Investigation
Identify operators and processors.
3
Multi-Channel Pursuit
Pursue all recovery channels.
4
Resolution
Most cases resolve in 60-90 days.
Case Study
Electronics Store Recovery
€8,500 recovered
The Situation
A customer paid €8,500 for electronics that never arrived.
The Outcome
We recovered the full €8,500 within 45 days.