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Client Recovery Assistance Questionnaire

Thank you for taking the time to fill out this questionnaire. Your answers will help us better understand your case and provide the support you need to recover your funds. Please answer as accurately as possible.

1. How were you first contacted by the individuals or organization that scammed you?

2. What type of opportunity were you presented with?

3. How much money did you invest or lose as a result of the scam?

4. How were the funds transferred to the scammers?

5. What made you believe the opportunity was legitimate? (Select all that apply)

They appeared professional (e.g., websites, emails, or calls looked credible). They provided convincing testimonials or success stories. They offered guarantees or “risk-free” promises. They pressured me with urgency (e.g., “limited-time offers”). Other (please specify):

6. How much communication did you have with the scammers?

7. When did you last communicate with them?

8. How has this experience affected you emotionally? (Select all that apply)

I feel angry and betrayed. I feel embarrassed or ashamed. I feel anxious or overwhelmed. I feel determined to recover my funds. I feel unsure or hopeless about the outcome.

9. What is your top priority right now?

Recovering my funds as quickly as possible. Preventing the scammers from targeting others. Gaining clarity about the recovery process. Understanding how I can avoid this in the future.

10. Have you taken any steps to report or recover your funds?

Yes, I reported the incident to my bank. Yes, I reported the incident to the police. Yes, I reported the scam to a regulatory authority (e.g., financial regulator). Yes, I tried working with another recovery company. No, I haven’t taken any steps yet.

11. Do you have any documentation or evidence related to this case? (e.g., transaction records, email/chat logs, etc.)

Yes, I have detailed documentation. Yes, but I only have partial information. No, I don’t have any documentation.

Client Recovery Assistance Questionnaire

1. How were you first contacted by the individuals or organization that scammed you?

2. What type of opportunity were you presented with?

3. How much money did you invest or lose as a result of the scam?

4. How were the funds transferred to the scammers?

5. What made you believe the opportunity was legitimate? (Select all that apply)

6. How much communication did you have with the scammers?

7. When did you last communicate with them?

8. How has this experience affected you emotionally? (Select all that apply)

9. What is your top priority right now?

10. Have you taken any steps to report or recover your funds?

11. Do you have any documentation or evidence related to this case? (e.g., transaction records, email/chat logs, etc.)

12. How urgent is your need to recover your funds?

13. Is there anything else you’d like us to know about your case?

Full Name

Your Email Address

Your Phone Number

Your Country

Contact Us

Client Recovery Assistance Questionnaire

1. How were you first contacted by the individuals or organization that scammed you?

2. What type of opportunity were you presented with?

3. How much money did you invest or lose as a result of the scam?

4. How were the funds transferred to the scammers?

5. What made you believe the opportunity was legitimate? (Select all that apply)

6. How much communication did you have with the scammers?

7. When did you last communicate with them?

8. How has this experience affected you emotionally? (Select all that apply)

9. What is your top priority right now?

10. Have you taken any steps to report or recover your funds?

11. Do you have any documentation or evidence related to this case? (e.g., transaction records, email/chat logs, etc.)

12. How urgent is your need to recover your funds?

13. Is there anything else you’d like us to know about your case?

Full Name

Your Email Address

Your Phone Number

Your Country

We received the questions

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