Ahmed Carter
Fraud examiner · Carter Fraud Advisory
5.0
Raleigh, NCWorldwideAudited
- Bank, wire & card disputes
- Gift card claims
- Identity theft
- Cases
- 204
- Replies
- ~4h
- Fees
- Flat fee
Since Jul 2024
Audited#39 of 120 by rating
Maria Gallagher
Victim advocate · Charlotte Victim Services
4.8
27 reviews
83
Cases assisted
~8h
Reply time
About
Maria is a nonprofit victim advocate in Charlotte who helps people through the first days after a scam. Sits with clients while they call their bank, file reports with the DSSI's CCS and the AGENT, and lock down their identity and accounts. Services are free. Many clients come after being approached by a "recovery company" asking for an upfront fee, and Maria helps them avoid losing money a second time.
Helps with
- CCS & AGENT reports
- Gift card claims
- Consultation
Details
- Location
- Charlotte, North Carolina
- Credential
- Victim advocate, NOVA-credentialed
- Fees
- Free. Nonprofit service. No charge to victims.
- Clients
- US and worldwide, by phone and video
- Hours
- Mon–Fri, 10am–7pm (local time)
- Languages
- English
- Verified since
- May 2026
- Profession
- Victim advocate
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4.8
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- Replies
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- Replies
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