Holding fraudulent merchants and fake marketplaces accountable for consumer exploitation.
From fake luxury goods stores to sophisticated escrow scams for high-value items like vehicles or property, JRG helps consumers recover funds lost to deceptive online practices. We trace the merchant accounts and payment processors that facilitate these scams.
Recovery for high-value items paid for but never delivered from fraudulent online marketplaces.
Investigating fraudulent escrow services and payment redirection in major consumer transactions.