Verified+#8 of 120 by rating
Ingrid Carter
Fraud examiner · Carter Fraud Advisory
5.0
32 reviews
104
Cases assisted
~4h
Reply time
About
Ingrid is a Certified Fraud Examiner based in Newark and a former bank fraud investigator. Builds the paper trail victims need: a timeline, transaction records and a report written the way banks, card issuers and police expect to read it. Works with clients in the US and abroad by video call. Every engagement starts with a free review and a written fee quote.
Helps with
- Bank, wire & card disputes
- Gift card claims
- CCS & AGENT reports
- Crypto tracing
- Identity theft
Details
- Location
- Newark, New Jersey
- Credential
- Certified Fraud Examiner (CFE)
- Fees
- Hourly. Billed for time worked, after the work is done.
- Clients
- US and worldwide, by phone and video
- Hours
- Mon–Fri, 10am–7pm (local time)
- Languages
- English
- Verified since
- Jan 2025
- Profession
- Fraud examiner
Recent reviews
Sep 15, 2026
“Zelle impostor scam, someone pretending to be my bank. Ingrid wrote the dispute letter and the bank reimbursed me after the second try. Took six weeks, which was longer than I hoped.”
helped by Ingrid Carter