Marcus Hale
Fraud examiner · Hale Fraud Recovery Advocates
4.9
Austin, TXWorldwideAudited
- Bank, wire & card disputes
- Crypto tracing
- CCS & AGENT reports
- +2 more
- Cases
- 712
- Replies
- ~2h
- Fees
- Flat fee
Since Apr 2021marcushale.com
Attorney · Iverson Consumer Law PLLC
4.9
39 reviews
118
Cases assisted
~2h
Reply time
Diane is a consumer-protection attorney in Houston who represents fraud victims in claims against banks, payment platforms and, where they can be identified, the people who took the money. Focuses on cases where funds reached a regulated exchange or bank, because that is where a court order or subpoena can actually freeze or return money. Will tell you in the first call whether a case is worth bringing. Does not take a fee before agreeing in writing what the work is.
“Pig-butchering scam. Diane got a court order served on the exchange where most of it landed. After eight months, $38,000 was returned. The fee was agreed in writing and taken only from what came back.”
Fraud examiner · Hale Fraud Recovery Advocates
Attorney · Mahoney & Partners LLP
Fraud examiner · Kowalski Forensic Group