“Amicus Plato, sed magis amica veritas.
(Plato is dear to me, but dearer still is truth.)”
INVESTIGATION
- INVESTIGATION and recovery of fraudulently stolen funds. Many of us have fallen prey to phone and email scams which have been around for years. Before the internet, these scams were letter scams in which the bad guy sent handwritten letters to potential victims. Even then, many of us got caught in their web of deceit.
- Take action immediately. Although we may feel embarrassed and helpless when victimized by phone and email scams, there are actions you should take immediately upon discovering the fraud. This includes notifying law enforcement personnel so that they can track any patterns or similarities to larger scam rings.
- Show me the money! Most importantly, you may be able to recover some of the money you lost. The sooner you begin this process, the more likely it will be that you can get some of your money back. Basically, this involves “following the money trail” and the actions to take depend on how the money was obtained by the bad guys as well as
other factors.
INVESTIGATION
has experience with these scams and has a wealth of knowledge
related to them. We can answer your questions if you fall victim to
this type of scam.
We are offering a free one-hour consultation to individuals who have become victims of phone or email scams. We will provide information related to follow-up with law enforcement, offer strategies for the recovery of your money, and provide you with templates of letters to send to your Senators and Congressmen. Contact us to find out how we can help you!