Olivia Nguyen
Fraud examiner · Nguyen Forensic Group
4.8
Seattle, WAWorldwideAudited
- Bank, wire & card disputes
- Crypto tracing
- CCS & AGENT reports
- +1 more
- Cases
- 327
- Replies
- ~4h
- Fees
- Flat fee
Since Jul 2021
Attorney · Whitaker Law Office
4.7
106 reviews
370
Cases assisted
~8h
Reply time
Jennifer is a consumer-protection attorney in Seattle 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.
Fraud examiner · Nguyen Forensic Group
Victim advocate · Seattle Scam Recovery Network
Attorney · Shapiro & Partners LLP