Specialized Practice Area
Credit Card & Phishing Scams Restitution & Forensics
Deceptive websites and phishing campaigns spoof legitimate companies (such as PayPal, Amazon, or postal delivery services) to siphon payment card details and authorize unauthorized card-not-present transactions.
Key Warning Signs of This Fraud Model
- Unfamiliar recurring debit entries appearing on bank statements under vague merchant acronyms
- Phishing SMS messages regarding 'missed package parcel delivery' requiring small debit payments
- Websites with deceptive URLs mimicking legitimate payment providers
- Immediate duplicate charges following failed payment attempts
Recommended Immediate Actions
- Contact your card issuing bank immediately to freeze the card and dispute unauthorized charges
- Request chargebacks under Visa Reason Code 10.4 or Mastercard Reason Code 4837 (Fraud)
- Save screenshots of the deceptive merchant terms or misleading billing disclosures
- Update security credentials across all linked financial accounts
How Our Investigation Report Helps You Recover
We trace the transaction path from your account directly to recipient accounts or exchange deposit wallets. Our report provides the standardized evidentiary proofs required by banks, dispute arbitrators, and law enforcement agencies.
Start Free Preliminary Assessment
Our case specialists review all submissions confidentially under strict non-disclosure terms.
Confidential Case Review256-Bit Encrypted
Secure a Free Consultation
Tell us what happened. We estimate whether your case is viable before you spend anything.