Recovery of 12,000 Canadian dollars from fraudulent online store without delivery
An Italian client contacted ReclaimFunds after losing 12,000 Canadian dollars purchasing products from a fraudulent online store. The site promised luxury products at discounted prices but never delivered anything.
The Situation
The client had ordered luxury products from a website that seemed professional and offered exceptional discounts. After payment, the site stopped responding and the products never arrived.
Our Strategy
Our team used bank chargeback procedures and initiated legal proceedings against the fraudulent company. We collaborated with authorities to identify the responsible parties.
The Result
After 4 months of work, we recovered the entire amount of 12,000 Canadian dollars through a combination of chargeback and legal proceedings. The case led to the closure of the fraudulent site.
12,000 CAD
Funds Recovered
4 Months
Recovery Time
100%
Success Rate