Bank Transfer Scam/Money Laundering

Bank transfer scams, commonly referred to as authorized push payment (APP) scams, involve sophisticated con artists who convince individuals to willingly send funds to fraudulent accounts. These scams can be elaborate, often cloaking themselves in the guise of legitimate transactions. Victims are misled by intricate stories or urgent requests that prompt them to act quickly, leading to unauthorized transfers of their hard-earned money. Gotrack steps into this distressing scenario with a robust recovery process.

We don’t just help in reclaiming assets transferred under deceptive pretenses; we also assist with unresolved bank transfers that are hanging in the balance. Whether it’s rectifying erroneous E-transfers, retrieving money orders through services like MoneyGram, or navigating the complex web of peer-to-peer (P2P) transfer recuperation, we are equipped to handle it all.