Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation
Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
We then gather every piece of evidence you have from your contact with the scammers along the way.
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
With our investigation Report, you’ll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
Our team of experts can guide you in the execution of the recommended action plan.
Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.
Property scams are becoming increasingly sophisticated, targeting both buyers and renters with deceptive tactics that can lead to significant financial losses. Our Investigation services can help you uncover the truth and take action to reclaim what’s rightfully yours.
We’ll thoroughly investigate your case and analyze all the available evidence related to the fraudulent activities. Our experienced investigators will stop at nothing to get to the bottom of your case and with our expert assistance and your determination, you can take the necessary steps to reclaim what’s rightfully yours.
Retrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
At Payback, we understand the devastating impact of property scams. Our team of dedicated professionals is committed to empowering you with the knowledge and tools you need to take control of your situation and pursue justice. We’ll work tirelessly to investigate your case, uncover the truth, and provide you with a clear path toward retrieval. We also offer informative resources to help you understand and avoid property scams in the future.
In escrow wire fraud scams, the fraudsters typically gain access to an email account associated with a real estate sale that’s currently in progress. They usually do this through some sort of phishing attack targeted at a real estate agent, a lender, a title agent, or a buyer. They then contact the buyer at the appropriate point in the sale process and pose as someone from the title or escrow company, asking the buyer to wire funds to a bank account. They then disappear with the wired funds.
Get in touch and our team of experts will work tirelessly until they provide you the tools you need to get your money back.
FundsRecall LTD., which trades as FundsRecall, is UK company No. 515711653, authorized and regulated in UK, and operates globally. In the UK, the company operates through a legal exclusion, which removes the need to be authorized and regulated by the FCA. In Australia, the company is registered as FundsRecall (Aust) Ltd., authorized and regulated under ARBN 678842236 | ASIC 562295 | AFCA 109819 | Australian Credit Licence No. 532450
Disclaimer: FundsRecall specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery, Read This Article.
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