To get money back from scammer, you must put in effort. However, they often do not bring results. After all, the victim of fraud has no experience in such cases, so they take all the important steps for success too slowly. And when it comes to recovering money from online scams, speed is synonymous with success. Let’s look at what you must do to achieve a positive result in this noteworthy area.
Who to contact?
To recover your money, you should cooperate with specialists dealing with such cases for many years. A good example of efficiency and professionalism is Broker Complaint Alert. The service is significantly accelerated by the blacklist of brokers. Therefore, in case of the suspicious behavior of a broker, the company’s employees can quickly determine whether they are a fraudster For ease of search, the list of scammers is divided into the following subtypes on the website:
- Blacklisted brokers;
- Forex scammers;
- Cryptocurrency fraudsters;
- Investment scammers;
- A list of binary options fraudsters;
- Blacklisted hype companies;
- A list of unauthorized fraudulent brokers from the FCA.
What services does Broker Complaint Alert provide?
Every year, the company helps thousands of online fraud victims recover their assets. This service operates around the clock. The staff of employees in various fields is quite large, so the client gets help from the appropriate specialist. After all, some people need legal advice, while others need the services of a smart economist to help them recover their payments from the bank.
The company helps in different cases of online fraud, the variety of which is only increasing. To support customers quickly and efficiently, it offers the following services:
- Recovery of funds;
- Debt settlement;
- Legal expertise;
- Assistance with payment refunds;
- Bitcoin recovery after fraud;
- E-wallet money tracking.
Broker Complaint Alert effectively communicates with service providers in the financial markets, significantly increasing the chances of a refund. The largest number of cases handled by the company’s employees are related to the following types of fraud:
- Investment scams;
- Forex fraud;
- Cryptocurrency scams.
The above types of fraud are the most common among online scams. No matter how complicated the client’s request is, the company’s professionals analyze and evaluate the fraud case in detail, which leads to the development of the most optimal and effective action plan. Therefore, the best way to get your money back from scammer is to contact Broker Complaint Alert.
Algorithm of actions of the company’s employees
Let’s look in detail at what Broker Complaint Alert professionals do step by step to recover money from fraud victims.
1. Case analysis
Work on each specific case begins with a detailed analysis. At this stage, you should provide the company’s employees with as much information as possible about the fraud. The more data you have, the better Broker Complaint Alert professionals will be able to develop an action plan for refunding the money.
2. Collecting evidence
All communication with the fraudster should be documented in as many details as possible. Broker Complaint Alert specialists will explain how to collect and document evidence, as this is especially important for refunds after a scam. The entire digital trail of communication with the fraudster should be saved in all possible formats: screenshots, photos, audio, video, and paper documents.
3. Interaction with a financial institution
Particular attention should be paid to the method by which the funds were transferred because, in some situations, such as bank payments, they can be returned by canceling the transaction. However, you need to act quickly because such operations have a statute of limitations.
In general, a chargeback is a reversal of a financial transaction. Nevertheless, it requires sufficient grounds. The bank will not perform such a procedure just because the client wants it. Therefore, we again return to the need to quickly and correctly collect evidence that must be attached to the application. In addition, this document must contain the applicant’s contact information and the account or card number from which the funds were debited. If it is proved during the check that the transfer was made to the accounts of fraudsters, the victim will be able to get their money back after some time.
4. Reporting fraud
Any fraud is a crime that leads not only to financial losses. It can also lead to severe health issues amidst stress. Any online scam must be reported to the police. After all, until the fraudster is punished, they continue to deceive people.
Broker Complaint Alert employees will help to properly execute documents to report a scam. In addition, they will advise where and when to apply.
Advantages of BCA (Broker Complaint Alert)
The company has many advantages worth mentioning.
- Free consultations on various cases of fraud.
- Fast and high-quality customer service.
- Extensive relationships with regulatory authorities, banks, and law firms. This makes it possible to provide better assistance to the victim of fraud.
- An individual approach, which is ensured by understanding the needs of Broker Complaint Alert clients and solutions that give results.
- A convenient system for filing complaints against brokers.
- Caring for client confidentiality.
What do you need to know about online fraud?
Today, there are many different schemes fraudsters use to try to lure money from their victims. They act professionally. So, quite often, a person does not realize they are communicating with a scammer for a long time until it’s too late. Nevertheless, speed is important for online refunds. Hence, be especially attentive to the following signs of fraud.
- Lack of personal contact. Scammers never show their real faces. In other words, the victim of fraud does not know anything about them. Therefore, the need to establish the scammer’s identity complicates the work on refunds.
- Money is transferred remotely. This is more of a plus for Broker Complaint Alert, as the bank can provide sufficient information.
- Attempts to obtain a person’s login, password, or other personal data. To do this, fake online stores or other fraudulent websites are created where the victim must enter this information. It is then used to make banking transactions. Therefore, for any online activity, you should use only trusted resources.
In the 21st century, the Internet is the most convenient way to communicate. However, it is a dangerous place, as the number of online scams is constantly increasing. Online fraud has become a severe problem that causes billions of dollars in losses every year. Victims of such criminal acts mustn’t remain silent but fight for their assets. This requires the help of real professionals who specialize in recovering funds from online scams. Such an approach will bring the most optimal results quickly.
