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SCAM RECOVERY

Searching for a great, specialized Scam Recovery service for yourself or business? Then look no further than Actio Consultancy. We will provide you with a team of Thailand’s best private investigators and legal experts to seek justice for your case. We handle all the complex process of investigation and legal actions with highest standards and professionalism. No matter you are facing business, romance, or crypto scam situation, we can assure you the success of your specific case and in getting your lost funds back!

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Crypto Scam Recovery

We assist you with tracking down your business scammers to put them through legal channels, and claim the refunds for you.

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Romance Scam Recovery

We assist you with uncovering the truths of your faux relationship and reclaim back all your lost funds.

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Business Scam Recovery

We will help you track down your scammers in cryptographic forms and spaces, then put them through legal channels and assist with claiming back your losses.

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Crypto Scam Recovery

Trace Down Your Scammer

In solving a business scam or corporate fraud, we team up with highly experienced digital and physical private investigators to trace and collect all evidence and footprints your scammer has left both online and offline. We will prepare judicial reports at the police department for you. And we work to solve the puzzle of your case; uncovering any scam or fraud being done to your business. With access to the best lawyers in Thailand, you can trust us to take the scammers through courts, reclaim your funds back, and prosecute them where applicable.

Recover Your Lost Funds

Once our investigators team have identified the scammer and gathered evidence against them, there will be another legal team to take care of the process of reclaiming funds for you through the Thai courts and other relevant legal channels. Despite your feeling of uncertainty about the situation, we offer you the peace of mind in knowing the professional help is at hand—we are no less than determined to seek justice for your case, and to reclaim your funds.

Romance Scam Recovery

Let Us Handle Everything

We will take care of everything so you don’t have to. From the investigation, tracking them down, handling legal proceedings, to reclaiming funds—all of then taken care of for you. We put specific focus on each case and give advice for how to best proceed with it. Our specialized investigators all over Thailand will work to gather evidence and finally expose your romance scammer. Once found out, we take the scammer through the legal channels and courts to reclaim your lost money.

Reclaim Your Lost Funds

Our team of experienced digital and physical investigators will work to gather evidence, and make sense of the case for you. After which, the legal team will bring the romance scammer through the courts to reclaim your funds, and if wished, prosecute them for you. We take pride in showing a very high success rate in reclaiming our client’s money and serving justice on their behalf. With our service, you will feel the ultimate relief to move on with a happier life.

Business Scam Recovery

Professional Investigation

Our investigators use sophisticated tracking techniques to follow the money to its final handler. No matter how secretive or organized the scam operation is, we assure you to find the all the trails leading to them. We will analyze in-depth the transactions, the conversation history between you and them, and all other information we could find. We actively search for slip-ups and patterns, and use those to compare with various databases for more evidence. Finally, we professionally solve the puzzle to expose the scammer in their home country. Depending on the location, we use several different strategies to successfully recover our client’s money back.

Claim Refunds In 4 Simple Steps

Contact Actio: We consult with you on your situation and what options you have. We will ask you to give us all the information to help us track down the scammers. Investigation: Based on limited information, our expert investigators will start tracking down the scammers and gather evidence against them. Legal Process: We will take care of the entire legal process of reclaiming the money, and press charges to prosecute the scammers. Money Reclaimed: We reclaim the money on your behalf successfully through legal proceedings, and send it directly to you.

CALL US

(+66) 63 441 3368
Monday - Friday From 8:00 am. - 18:00 pm.

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