Peer-Voted No. 1 Scam Recovery Firm
Trusted Fraud Consultation & Fund Recovery Experts.
We provide structured fraud case reviews, recovery guidance, and confidential support for individuals affected by online and financial scams.
About Us
Fraud Shield Reclaim is a dedicated fund recovery and fraud consultation service committed to helping individuals and businesses respond to financial fraud with clarity, professionalism, and discretion.
We understand the emotional and financial impact fraud can have. Our mission is to guide clients through complex recovery processes while maintaining transparency, confidentiality, and realistic expectations.
Our Approach:
At Fraud Shield Reclaim, we take a structured and client-focused approach. Each case is carefully reviewed to assess available recovery pathways, including transaction tracing, documentation support, and dispute or chargeback guidance where applicable.
We do not promise guaranteed outcomes. Instead, we focus on providing informed guidance, thorough case assessment, and strategic support based on the specific circumstances of each client.
What Sets Us Apart
Our Commitment
Fraud Shield Reclaim is committed to empowering clients with knowledge, support, and practical solutions. Whether you are at the early stages of identifying fraud or exploring recovery options, we aim to be a reliable point of contact throughout your journey.
$152 M+
Successful Recovery
198 K+
Happy Clients
316 K+
Project Done
25+
Global branch
What We Offer
Fund Recovery Assistance
Structured guidance to help explore potential recovery options after financial fraud. Experiencing financial fraud can be overwhelming, but understanding the available recovery pathways is an important first step. At Fraud Shield Reclaim, we provide structured support to help individuals and businesses navigate the fund recovery process with clarity and confidence. Our approach begins with a detailed review of your situation, including how the transaction occurred, the payment method involved, and the parties connected to the case. Based on this assessment, we help identify appropriate recovery routes and outline practical next steps. Where applicable, we assist clients in preparing documentation and engaging with banks, payment platforms, and relevant institutions as part of dispute or recovery procedures. This may include guidance on chargebacks, transaction reviews, or formal complaints submitted through the appropriate channels. We focus on clear communication, careful documentation, and a methodical process designed to support recovery efforts responsibly. While outcomes vary depending on individual circumstances, our goal is to ensure each case is handled with professionalism, transparency, and attention to detail.
Scam Investigation
Careful review and analysis of fraudulent activity to support recovery efforts. Being affected by a scam can be distressing and confusing. At Fraud Shield Reclaim, we provide structured scam investigation support to help clients better understand what occurred and identify appropriate next steps. Our process begins with collecting relevant information such as transaction records, communication history, and any supporting documentation you may have. We then review these details to identify indicators of fraud, common scam patterns, and potential recovery pathways. Where appropriate, we assist in organizing evidence and outlining findings that may be useful when engaging with financial institutions, payment platforms, or dispute resolution processes. This may include identifying inconsistencies, tracing transaction flows, or clarifying how the scam was carried out. Our focus is on accuracy, documentation, and responsible case handling. While outcomes vary depending on individual circumstances, our goal is to provide clarity, informed guidance, and professional support throughout the investigation process.
Chargeback & Dispute Support
Guidance and assistance with chargeback and dispute procedures for unauthorized transactions. Unauthorized or fraudulent transactions can be stressful, especially when time is limited. At Fraud Shield Reclaim, we provide structured support to help clients understand and navigate chargeback and dispute processes with financial institutions and payment platforms. A chargeback is a formal request to reverse a transaction through a bank or card issuer under specific circumstances, such as unauthorized use or misrepresentation. While chargebacks can be effective, they often require accurate documentation, clear timelines, and adherence to strict procedural requirements. Our team assists clients in organizing relevant information, including transaction details, supporting records, and communication history. We help clarify the dispute process and outline the steps needed to submit a complete and well-documented claim to the appropriate institution. Where applicable, we also provide guidance on engaging with payment processors or consumer dispute channels to ensure all available options are considered. Our focus is on clarity, accuracy, and responsible case handling, helping clients take informed action during the dispute process. Outcomes depend on individual circumstances and institutional review, but our goal is to support clients with clear guidance and professional assistance throughout each stage.
Fraud Prevention Education
Guidance and resources to help you recognize scams and protect your finances. In today’s digital world, scams are becoming increasingly sophisticated. At Fraud Shield Reclaim, we go beyond recovery by providing clients with the knowledge and tools to prevent future fraud. Our fraud prevention education focuses on helping individuals and businesses identify common scams and take practical steps to safeguard their finances. Key areas include: • Common Scam Types: Understand phishing, investment fraud, identity theft, online scams, and other deceptive practices. • Red Flags to Watch For: Learn how to spot suspicious emails, websites, and financial transactions. • Safe Financial Practices: Strengthen your security with strong passwords, two-factor authentication, and secure payment methods. • Immediate Response Steps: Know what actions to take if you suspect fraud, including reporting incidents and securing accounts. We provide practical guidance, educational resources, and personalized consultations to help you stay informed and proactive. By understanding how scams operate and recognizing warning signs, you can reduce your risk and make safer financial decisions.
Online Transaction Review
Our Online Transaction Review service provides a comprehensive assessment of all your financial activities to identify suspicious or unauthorized transactions. We analyze bank transfers, online payments, investment records, and account activity to detect irregularities and potential fraud. Beyond simply identifying issues, we guide you through the steps needed to address each case, offering detailed explanations of possible recovery pathways and dispute processes. By thoroughly reviewing your transactions, we help clients gain a clear understanding of their situation, organize necessary evidence, and make informed decisions, ultimately increasing their chances of recovering lost funds. This service is designed to give peace of mind and structured guidance in the often confusing and stressful aftermath of financial fraud.
Documentation & Evidence Support
Accurate and well-organized documentation is critical for pursuing the recovery of lost funds. Our Documentation & Evidence Support service helps clients collect, review, and structure all relevant records, including transaction histories, communications with fraudulent parties, and supporting documentation from banks or payment processors. We provide detailed guidance on how to compile and present this information effectively to strengthen your recovery or dispute claims. By ensuring every piece of evidence is carefully documented and professionally organized, we help clients navigate complex financial systems and dispute procedures with confidence. This service not only enhances the potential for successful fund recovery but also provides clarity and reassurance during a stressful time, empowering clients to take informed and structured actions toward reclaiming their money.
Our Practice Areas
Focused support areas designed to assist individuals affected by financial fraud.
Investment Fraud
Investment fraud encompasses deceptive schemes ranging from fake startups to fraudulent trading platforms. We support clients in reviewing their investments, gathering critical evidence, and exploring recovery avenues. By providing structured guidance and clear explanations of the process, we empower clients to take informed steps toward pursuing potential fund recovery.
Binary Scams
Binary options scams target unsuspecting investors with promises of high returns but often block withdrawals or misrepresent results. Our team investigates the platform and transaction history, organizes relevant documentation, and outlines possible steps to recover lost funds. We focus on providing professional guidance, helping clients navigate the recovery process with confidence and clarity.
Real Estate Scam
Falling victim to a real estate scam can be financially devastating. We assist clients who have encountered fraudulent property deals, fake listings, or deceptive real estate investments. Our team reviews the details of each case, helps organize documentation, and provides guidance on steps that may support the recovery of lost funds. While outcomes depend on each situation, our structured approach ensures you understand your options and can take informed action.
Romance & Social Engineering Scams
Romance and social engineering scams exploit trust and personal relationships to manipulate victims into transferring funds. We help clients identify suspicious interactions, review communications and transactions, and provide structured guidance on steps to pursue potential fund recovery. Our approach emphasizes clarity, careful documentation, and professional support throughout the recovery process.
FOREX Scams
Foreign exchange (FOREX) scams often involve misleading trading platforms or fraudulent brokers. We help victims identify suspicious activity, review transactions, and prepare evidence for dispute processes. By guiding clients through structured recovery options, we provide clarity and support at every stage, helping individuals make informed decisions on pursuing potential restitution.
Cryptocurrency Fraud
Cryptocurrency scams are increasingly common and can involve fake exchanges, fraudulent ICOs, or unauthorized wallet access. We assist victims in reviewing blockchain transactions, gathering evidence, and exploring recovery pathways where possible. Our team provides professional guidance and step-by-step support, helping clients navigate this complex and evolving landscape.
Phishing & Identity-Related Fraud
Phishing fraud and identity-based scams can result in unauthorized access to funds or personal information. We help victims assess the scope of the fraud, collect necessary documentation, and understand the available recovery or dispute procedures. Our approach prioritizes transparency, guidance, and actionable steps to help clients navigate these challenging situations professionally.
Online Payment & Merchant Scams
Fraudulent online merchants and payment platforms can result in lost funds through unauthorized charges or deceptive sales. We help clients investigate transactions, organize documentation, and understand their options for dispute resolution or potential recovery. Our structured approach ensures clients are informed and supported throughout the process.
How It Works
A simple, structured approach to understanding your options and taking the right steps after experiencing financial fraud.
Initial Review
We begin with a confidential discussion to understand your situation and review the available information related to the suspected fraud.
Case Assessment
Our team evaluates the details provided, identifies possible recovery or dispute pathways, and outlines realistic next steps.
Get Your Money Back
We assist with documentation and provide structured guidance as you proceed through appropriate recovery or dispute processes.
What Our Clients Say
I invested approximately $250,000 with an online trading platform without fully understanding the risks involved. After making the deposit, I encountered serious difficulties withdrawing my funds despite repeated attempts to contact the broker. Through independent research, I came across Fraud Shield Reclaim. Their team reviewed my case carefully, explained my options clearly, and guided me through the appropriate steps. The support and transparency I received made a stressful situation far more manageable.
Hannah Reeves
$250,000 Recovered
I was introduced to an online investment platform that initially looked credible and professionally run. Over time, I made multiple deposits, eventually committing about £176,000. When I attempted to withdraw funds, I began encountering repeated obstacles and unclear explanations that raised serious concerns. While researching what to do next, I found Fraud Shield Reclaim. Their team took the time to review my case in detail, explained what had most likely happened, and outlined the proper steps I needed to follow. Their guidance provided much-needed clarity and reassurance during an extremely stressful and uncertain period.
Brittany McGarvey
£176,000 Recovered
My first experience with an online trading platform involved an investment of roughly $35,500. I quickly realized the platform wasn’t operating as promised. Withdrawals were blocked, and communication became erratic. Feeling anxious and lost, I reached out to Fraud Shield Reclaim. They meticulously reviewed my situation, explained the potential recovery strategies, and guided me through each step with clarity. I felt reassured knowing I had a team supporting me, and their guidance allowed me to take concrete action to recover my money.
Kristina Jones
$35,500 Recovered
After transferring $357,000 to an online investment scheme that promised high returns, I realized I had very little control over my money. Withdrawal requests were repeatedly denied, and communication with the company became impossible. Fraud Shield Reclaim guided me through the process of documenting my case, understanding my rights, and exploring recovery options. With their guidance, I could approach the situation strategically and start reclaiming my funds. Their professionalism and calm approach helped me regain a sense of control in a situation that initially felt overwhelming.
Steve Rogers
$357,000 Recovered
I was encouraged to invest through an online platform that appeared legitimate at first. After making several deposits, I began experiencing issues with withdrawals and received vague responses whenever I asked for clarification. While searching for guidance, I came across Fraud Shield Reclaim. Their team carefully reviewed my situation, explained what had likely occurred, and helped me understand the appropriate steps to take. With their guidance, I was able to pursue the recovery of approximately £16,500, and their support brought clarity and reassurance during a very stressful period.
Samantha Gilbert
£16,500 Recovered
I believed I had found a genuine online investment opportunity and felt optimistic in the beginning. However, once I attempted to withdraw my funds, I realized something was seriously wrong. No matter how many times I reached out for assistance, nothing improved, and the situation became increasingly stressful. I eventually came across Fraud Shield Reclaim, who helped me sort through my records and clearly explained the dispute and recovery paths available to me. Having invested close to $28,000, I was relieved to receive guidance from a team that communicated transparently and handled everything with integrity, making a very difficult experience far easier to navigate.
John Doe
$28,000 Recovered
Head Office
1 St. John’s Lane London, EC1M 4AA. United Kingdom.
Email Us
info@fraudshieldreclaim.com
Whatsapp Us
+44 7782 270954