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Who We Are

Proto Active Tracing and Recoveries (Pty) Ltd is a free of charge tracing agency that assist victims of fraud with tracing information that will assist them to recover their funds in and around the Republic of South Africa.

We understand that making a transaction online might lead to funds being lost to fraudsters and in order to institute any legal action to recover your funds you will need to first trace the fraudster's information and/or and bank account holder's information for proper identification of the persons to recover your funds from, in essence, without the said information a legal recovery process is factually impossible. Call us now. Tel: 010 502 1876 or send an email to info@protoactivetracing.co.za

Our Team

We have experienced and dedicated personnel who are ready to assist you with your case, by applying the required expertise to resolve your tracing & recovery matters with efficiency.

Why Choose Us

We don't charge any fees for assisting you to trace information using our integrated tracing systems, we apply different tracing methods to assist you with your case with the sole purpose getting you justice.

OUR SERVICES

Specializing in tracing information

For every case that meets our selection criteria, 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.

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We trace the scammer or fraudster's information (Identity, Address History, Telephone History, Company Information etc.).

We run Bank Account Verification Reports, Cellphone Number Tracing Reports, ID Number Tracing Reports, Company Tracing Reports, Immovable and Movable Property Ownership Tracing Reports etc.

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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 .

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Blog

Latest Scams

TYPES OF FRAUD

Gross losses due to fraud committed on South African-issued debit cards,
Social engineering remains the primary method used by criminals when targeting victims. This involves the use of deception to manipulate an individual to provide confidential or personal information. Personal information includes identity documents, driver's licenses, passports, addresses and contact details amongst others.
Phishing is the use of a fraudulent email, which looks legitimate, to try to obtain personal information including passwords and card numbers. Vishing is the use of fraudulent phone calls or SMS phone messages for the same purpose - including to try to obtain one-time passwords.
In order to prevent banking fraud, the following measures can be followed

Personal Info & Phishing

PERSONAL INFORMATION

When destroying personal information, either shred or burn it - do not tear it up and put it in a garbage or recycling bag.
Never share your confidential information, including usernames, passwords, and PIN numbers with anyone. Do not carry unnecessary personal information in your wallet or purse.
Avoid sharing or having joint social media accounts and be cautious about what you share on social media.

PHISHING

Do not send e-mails that quote your card number and expiry date.
Do not click on links or icons in unsolicited e-mails. Do not reply to these e-mails. Delete them immediately.

Bank Fraud

SAFE WAY OF BANKING

Make sure your PIN and passwords cannot be seen when you enter them.
Review your account statements regularly and query disputed transactions with your bank immediately.
When shopping online, only place orders with your card on a secure website.
Register for SMS notifications to alert you when products and accounts are accessed.
Create complicated passwords that are not easy to decipher and change them often.
Do not use internet cafes or unsecure terminals (hotels, conference centers) to do your banking.

For more information contact us now on 010 502 1876 or send an email to info@protoactivetracing.co.za

POPI ACT

Protection of Personal Information

The Protection of Personal Information Act (POPI Act), Act No. 4 of 2013:

Is a South African law that aims to protect the privacy of individuals by regulating how their personal information is processed by both public and private bodies. It came into force on July 1, 2020, with a one-year grace period for compliance ending on June 30, 2021. The Act establishes the Information Regulator, who is responsible for ensuring compliance and handling complaints, and provides for rights regarding unsolicited electronic communications and automated decision-making.

Purpose of the Act:

To promote the protection of personal information processed by public and private bodies, and to establish minimum requirements for processing

Information Regulator:

The Act establishes the Information Regulator, who has the power to enforce compliance, handle complaints, and perform research.

Data Subject Rights:

Individuals have rights regarding their personal information, including the right to object to processing, withdraw consent, and access their information.

Compliance:

Public and private bodies are expected to ensure their processing of personal information complies with the Act within a specified timeframe.

Our Office

We are based in Sandton, Johannesburg

Contacts

Contacts
E: info@protoactivetracing.co.za
Tel: +27 10 502 1876

Contact Us

Call us or send us an email and our team will be happy to assist you with your enquiry at the earliest convenience.

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