HOW CAN YOU RECOVER FUNDS FROM A FRAUDSTER

You can start by tracing the scammer or fraudster's information (Identity Number, Address History, Telephone History, Company Information etc.), once you have successfully identified the scammer, you can thereafter freeze any monies contained in their Bank Accounts without their knowledge, use their ID Number to trace any assets registered in their name i.e motor vehicle and any other movable and immovable property, thereafter attach their assets and sell them via the Sheriff to recover your funds, you can further attach the frozen funds in their bank accounts and order the bank to pay the said funds to your Bank Account.

We can trace fraudsters using their names, cellphone or telephone numbers, company names and registration numbers. In some occasions whereby we are unable to obtain any information using the names, cellphone or telephone numbers, company names and registration numbers, you can use the Bank Account/s into which you made payments to obtain the fraudster's information from the bank by applying for a Court Order.

For every case that meets our selection criteria, we don't charge any upfront fees, you pay for our service once you have recovered your funds, thus we provide free advise to victims of fraud and assist them with tracing of information and funds or monies which were paid to fraudsters or scammers as a result of our clients being induced to make such payments under false pretense, often the fraudster or scammer purports to be in a legitimate business of either offering some of the following services on the internet or social media platforms: Online Task Platforms, Sales or Supply of Goods, Investments, Auctions, Property Sales, Franchises, Joint Venture Opportunities, Mining Contracts, Logistics, Import/Export Services, Farming and Agricultural Supplies, Government Tenders, Engineering and Construction Services etc.

Our team has extensive experience and expertise in tracing and legally obtaining information for the purposes of recovering funds due, owing and payable to our clients, we also invest in top of the range systems to resolve every case handed over to us. It is in light of the aforesaid that every case handed over to us stands high prospects of success as we always strive for success in all our matters. If you need a professional tracing company, do not look any further.

Call us now for a free consultation by dialing 010 502 1876 or send an email to info@protoactivetracing.co.za .