Fraud Recovery Heroes : Scam Funds Recovery

We Rescue Scam Victims

You’ve been scammed once, don’t get scammed again!

We are the ONLY American owned & operated fraud money recovery business established right here in America.

Reach out to our superhero team of experts today.

■ Supported by Tucker, Albin & Associates, Inc., a CLLA certified agency.
■ Attorney-monitored investigations
■ Asset and liability investigation using the latest forensic tools
■ Private investigators and more
■ USA, Canada and global options

Our success rate is 37%

higher than the industry average

Our debt collection process is handled by top talent to ensure everything is recovered

68%

Success rate placed within 3 months.

43%

Success rate placed between 3 & 6 months.

29%

Success rate placed between 6 months & year.

12%

Success rate placed between 1 & 2 Years

Let’s get your money back!

Whether you've been personally affected or your business has been targeted, get in touch with us. Our team of experts will work to recover your money.

Staying Ahead of Scammers

Our Unique Advantage

Employing state-of-the-art tracing and recovery technology, we specialize in helping businesses and individuals recover funds lost to fraudulent schemes.

Our goal is continual improvement, and we stand ready to assist you in reclaiming what rightfully belongs to you.

Assisting You with Various Scams

Though our main focus is on recovering financial losses for those affected by scams or fraud, our ultimate aim is prevention. Stay vigilant and informed to steer clear of scams whenever possible.

Forex Trading Scams

We helped hundreds of individuals recover their hard-earned money from unregulated and fraudulent Forex brokers.

Binary Option Scams

We've assisted thousands in reclaiming their funds from questionable binary option firms, ensuring they receive their rightful compensation.

ACH/ Credit Card Chargebacks

We can assist you in recovering funds lost due to fraudulent ACH or credit card chargebacks.

Business Debts

We can help you recover funds from unpaid business debts.

Predatory Payday/ MCA Loans

We can locate and assist in recovering funds from predatory payday and Merchant Cash Advance (MCA) loans.

Attorney’s

We can go after attorneys for not fulfilling their due diligence.

Building Contractors

Paid for a job and the contractors went cold? We can help!

Job Scams

Were you promised a great job, but had money stolen? We can assist.

Dating/Catfish Scams

We can help recover money stolen from a scammer posing as someone else, worldwide!

Product or Services

Were you duped into purchasing a high priced item online and never received a product or refund? Contact us!

And More...

Get Your Money Back

How to Get Your Money Back

Evaluate Your Situation

Utilizing our expertise, we conduct initial assessments to gauge the potential for significant recovery in your case.

Gather Required Documentation

Carefully collect all essential information and documentation crucial for effectively pursuing your case.

Connect with the Right People

Methodically reach out to the correct parties involved in facilitating the unauthorized transfer of your assets.

Recover Your Money

We're proud of our successful history and guarantee we'll do everything possible to get your funds back.

Scams we helped our clients recover from

OUR PROCESS

Initial demand Letter

Our process begins with the first demand letter, as it serves to persuade debtors of the importance of making voluntary payments.

Asset Tracking & Recovery

We have perfected the art and science of skip-tracing to locate the individuals and assets needed to settle your debts.

Diplomatic Approach

Our best-in-class arbitration services support a strong client relationship while we continue to enable efficient recoveries.

Litigation

We leverage information to determine the viability of litigation in situations where voluntary resolution has been unsuccessful allowing our clientèle the option to proceed with suit.

What People Say About Us

Client Testimonials

Kelly Bradby

Westinghouse Lighting Company - Dir. Development

"I highly recommend Tucker, Albin & Associates. Their proactive, thorough approach in debt collection has greatly benefited us. Kenneth Groom's services have been integral in managing our overdue invoices, freeing us to focus on other tasks. Their consistent responsiveness and solid work ethic are commendable. Trust them for stellar results."

Evan Stahl

Fastenal - Finance

“I started working with Kevin Thomas of Tucker Albin & Associates in March of 2020 and it’s been a pleasure ever since. The communication received from him and his team has been flawless. I receive confirmation when I place an account and I also receive weekly updates for that extra peace of mind. Any time I have questions or need pertinent information, Kevin is there to answer. The success rate has been phenomenal, and I feel confident when I place an account with Tucker Albin that it will be collected.”

Wayne Quesinberry

Quesenberry's Garage - Owner - Founder

"My first experience with a collection agency was stress-free thanks to Jamie Rhines and his team at Tucker Albin. Their comprehensive approach covered all aspects of the process. What stood out was their communication: regular updates and an always accessible team who answered every call. They truly stand out in customer service. A big thanks to Jamie and his team for making this process seamless. They are undoubtedly #1 in my book."

Terri Newton

S & S Firestone Inc - Credit Manager

"Recently, we've engaged Tucker Albin & Associates' collection services, specifically working with Natasha Salem. Our satisfaction derives from her effective communication and prompt attention to our accounts - a continuation of the excellent service we experienced when we worked with her previously. Based on our positive experience, I'd wholeheartedly recommend Tucker Albin & Associates, and particularly Natasha, for all your collection requirements. "

Texan Pride, Texan Honesty, our Texan Pledge (we work with people who have been scammed in any country)