March 15, 2024
Common Investment Scams and How to Avoid Them
Learn about the most prevalent investment fraud schemes and protect yourself
Read more→Unrecognized charges? Tricked into giving your card details? We help you dispute fraudulent transactions and secure your finances.
We review your bank statements to identify all unauthorized or fraudulent charges.
We help you gather proof of the phishing scam, including emails and fake sites.
We prepare and file official dispute claims with your credit card issuer.
If the bank refuses a refund, we escalate the case using consumer protection laws.
We monitor the dispute until a decision is reached and funds are credited back.
We provide actionable steps to secure your accounts and prevent future identity theft.
Don't pay for the scammer's shopping spree. Banks have a legal obligation to protect you from fraud.
Our success is tied to yours. We offer a transparent money-back guarantee on our service fees if we are unable to successfully dispute the fraudulent charges on your behalf.
Phishing is a cybercrime where scammers trick you into revealing sensitive information, like credit card numbers or passwords. They often pose as a legitimate institution—such as your bank, Netflix, or Amazon—via email, SMS, or phone call. Once they have your details, they make unauthorized purchases or sell your data on the dark web.
Emails claiming "Your account is suspended" or "Verify your payment info" with links to fake login pages.
Text messages regarding undelivered packages or bank alerts asking you to click a malicious link.
Cloned online stores offering incredible deals (e.g., 90% off iPads) that just steal card data.
Physical devices attached to ATMs or gas pumps that read your card's magnetic stripe.
Credit card transactions are protected by robust consumer laws (like the Fair Credit Billing Act in the US). However, banks often try to deny claims by saying you "authorized" the transaction or were negligent. We build a professional dispute case that proves fraud occurred, making it difficult for the bank to say no.
Don't let scammers get away with your hard-earned money. We fight the banks for you.
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March 15, 2024
Learn about the most prevalent investment fraud schemes and protect yourself
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