16/04/2024
We assist clients with the legal recovery of debts which resulted in our clients having been defrauded or scammed by being induced to make payments into scammer's bank accounts under false pretense, often the scammer purports to be in a legitimate business of either offering some of the following services on the internet or social media platforms: Online Sales or Supply of Goods, Investments, Auctions, Online Trading etc.
We offer legal collection & recovery services, tracing of the scammer or fraudster's information, High Court Applications to freeze the scammer or fraudster's bank account into which the money was deposited together with other bank accounts held under the names of the scammer or fraudster, we also do Urgent High Court Applications to compel the bank to disclose the details of the signatories in the bank accounts into which money was paid (Names, ID Numbers, Company Registration details, Physical Address, Bank Statements and contact details etc.
