Professional Recovery from Unauthorized Transactions, Identity Theft & Account Takeover Fraud
Credit card and bank fraud affects millions of consumers annually, with over $28 billion lost to payment card fraud worldwide in 2023. From skimming devices and data breaches to account takeover and identity theft, these crimes can devastate personal finances. Our specialized Credit Card & Bank Fraud Recovery Service provides immediate intervention, working with financial institutions to reverse unauthorized transactions, restore compromised accounts, and recover stolen funds efficiently.
We immediately contact your bank/credit card issuer to report fraud, freeze accounts, and prevent additional unauthorized transactions.
We file formal disputes for unauthorized charges, providing detailed evidence and navigating bank dispute procedures on your behalf.
We contact merchants where fraudulent purchases occurred and work with payment processors to reverse transactions and recover funds.
We place fraud alerts with all three credit bureaus (Equifax, Experian, TransUnion) and help you obtain free credit reports to monitor for additional fraud.
For identity theft cases, we help complete FTC Identity Theft Reports, police reports, and all required documentation for comprehensive recovery.
We assist with account restoration, new card issuance, and implement security measures like transaction alerts and credit monitoring.
Recovered funds from hijacked business banking account with 47 unauthorized transactions across 3 days.
Account TakeoverRecovered charges from gas pump skimmers affecting multiple cards, coordinated chargebacks for all victims.
Card SkimmingCleared fraudulent accounts opened in client's name and recovered funds from unauthorized loans and credit lines.
Identity TheftUnder FCBA: Report within 60 days of statement date to limit liability to $50. For debit cards (EFTA): Report within 2 business days to limit liability to $50, within 60 days for $500 liability.
We specialize in appealing denied claims. We gather additional evidence, file regulatory complaints (CFPB), and pursue legal options if necessary to overturn wrongful denials.
Yes, we handle comprehensive identity theft including tax fraud, medical identity theft, employment fraud, and criminal identity theft with appropriate agencies.
Recent statements, transaction details, dates/times of fraud discovery, any police reports, and communications with your bank about the fraudulent activity.
Don't wait to report unauthorized transactions. Contact our fraud response team immediately to limit your liability and start recovery.
We operate on a success-based fee structure - no recovery, no fee (except in specific complex cases with upfront retainer).
For 10 years, Reclaim Ethically has recovered stolen digital assets worldwide using elite ethical hackers, blockchain tracing, and legal strategies to beat scammers at their own game.
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