Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation
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Real cases from our docket — anonymised under client confidentiality
Based on our experience, we perform preliminary checks to assess whether your case can result in a substantial retrieval of losses.
We 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 report, you'll receive a step-by-step action plan explaining how 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 target buyers and renters alike. Fraudsters pose as owners, landlords or agents, list properties they don't control, and collect deposits or 'fees' before disappearing. In sale transactions they may intercept payments at the escrow stage.
Property scams target buyers and renters alike. Fraudsters pose as owners, landlords or agents, list properties they don't control, and collect deposits or 'fees' before disappearing. In sale transactions they may intercept payments at the escrow stage.
The main forms are fake rental listings, fake landlords and letting agents, escrow and wire fraud during a purchase, loan-flipping, foreclosure 'relief' services, and title or deed fraud that transfers ownership without the owner's knowledge.
We verify the true ownership and listing history of the property, trace where your payments went and who received them, and produce a report for your bank, the platform, or law enforcement.
Retrieving your losses can be a lengthy process, and it all starts with our investigation. We need 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.*
*Refund applies to our investigation service fees, not to recovered funds. Terms & Conditions apply.
Book a call with our team — the first assessment is free and confidential.
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Retraced Partners
