Step by Step
The Recovery Process
Free Case Assessment
You tell us what happened. One of our specialist case handlers reviews your situation and gives you an honest, no-obligation assessment of your eligibility and likely recovery chances. We won't take on cases we don't believe we can win.
- Complete our 5-minute online form or call us directly
- One of our specialists reviews your case within 24 hours
- You receive a clear, written assessment, free of charge
- No obligation to proceed
Investigation & Evidence Building
Our investigators gather bank statements, transaction records, communications, and digital evidence. For crypto cases, we deploy Cobra AI's blockchain forensics to map fund flows across wallets and exchanges.
- Transaction and bank record analysis
- Digital evidence collection and verification
- Blockchain forensics for crypto-related claims
- Scammer profile and network intelligence
Bank Submission
We submit a formal, evidence-backed claim to your bank under the payment fraud reimbursement framework or relevant banking regulations. Our submissions are comprehensive legal documents, not just a customer complaint.
- Formal written submission with full evidence bundle
- Legal argumentation under payment fraud frameworks
- Regular progress updates throughout
- Full handling of all bank correspondence on your behalf
Recovery & Dispute Resolution
If your bank refuses, we escalate to the Financial Ombudsman & Dispute Resolution at no additional cost. This is an independent process with the authority to compel banks to reimburse. We pursue every available avenue until you are made whole.
- Dispute resolution escalation at no additional cost
- Full legal representation throughout the process
- We pursue every available avenue of recovery
- Our fee is only payable when you receive your money
Frequently Asked Questions
Please find below answers to some of our most frequently asked questions.
General
The Recovery Process
Fees & Costs
Don't wait
Scammers move fast.
So do we.
The sooner you start, the better your chances. Evidence disappears, accounts get closed. Start now. Takes 5 minutes.
Fixed commissioning fee · Legal services included · No hidden charges