£130K recovered

Full client summary

The lender existed only as a website and a virtual office. We identified the payment processor, filed recall claims on each fee payment, and reported the operation to the relevant financial regulator.

Case timeline

1. 1

   Intake & evidence

   Fee schedule and correspondence documented in full.

2. 2

   Tracing

   Payment processor and beneficiary accounts identified.

3. 3

   Freeze & claim

   Recall claims filed against every fee payment.

4. 4

   Recovery

   Majority of the fees refunded by the processor.