Prepayment Fraud

For prepayment fraud, the victim is required to pay financial services fees that are never provided. Victims are usually "hooked" on a story of inheritance, prize money, a job or a loan that requires an advance payment before anything is delivered.

If you have been asked to pay in advance for a service, prize or inheritance that never arrived, contact us. Our detectives will investigate the case and help you gather the evidence needed for the competent institutions.