Frequently Asked Questions

Contact us for a free consultation. We help people who are victims of bank transfer fraud. We have more than two decades of experience helping and representing victims of identity theft and fraud. We file lawsuits on a contingency fee basis so you don’t pay our fees and costs unless you win at trial or… [Read More]

A wire transfer is a fast way to send money from one bank account to another, commonly used for international transactions, through systems like SWIFT. Unlike a regular bank transfer, which may take several days, wire transfers are usually completed within the same business day. Wire transfers don’t require direct links between bank accounts. Because… [Read More]

Immediately call the bank to inform them of the wire transfer. When contacting the bank about a fraudulent wire transfer, inform them immediately that you suspect a fraud has occurred. Provide them with detailed information about the wire transfer, including the amount, date, recipient’s bank details, SWIFT number, and the fraudulent nature of the transaction…. [Read More]

Contact us for a free consultation. We help people who are victims of wire transfer fraud. We have more than two decades of experience helping and representing victims of identity theft and fraud. We file lawsuits on a contingency fee basis so you don’t pay our fees and costs unless you win at trial or… [Read More]

Debit card fraud is when someone steals or uses your debit card or card information without your permission. The person might use the debit card to buy something in a store, make an online or phone purchase, withdraw money from an ATM or withdraw money during an in-store purchase. In some instances, a victim’s bank… [Read More]

If you are a victim of debit card fraud, report the unauthorized transaction to your bank or financial institution as soon as possible. This can be done in person, by telephone or in writing. Under the Electronic Fund Transfer Act (EFTA), if you notice an unauthorized transaction on your account, you must report it to… [Read More]

According to the EFTA, consumers can notify their financial institution about unauthorized use in person, by telephone, or in writing. If you are a victim of debit card fraud, tell your bank the following information:   Your account details or information sufficient to identify your account (such as the name on the account and account… [Read More]

Contact us for a free consultation. We help people who are victims of debit card fraud. We have more than two decades of experience helping and representing victims of identity theft and fraud. We file lawsuits on a contingency fee basis so you don’t pay our fees and costs unless you win at trial or… [Read More]

Utility fraud is when someone opens a utility account using your name, social security number or date of birth without your permission. Most victims of utility fraud don’t realize it until the debt appears on their credit report or they are contacted by a debt collector. 

Immediately contact the utility company to report the fraud. Get your credit reports including a National Consumer Telecom and Utilities Exchange (NCTUE) report.