Amara Thompson
Victim advocate · Seattle Scam Recovery Network
4.8
Seattle, WAAudited
- CCS & AGENT reports
- Identity theft
- Bank, wire & card disputes
- +2 more
- Cases
- 196
- Replies
- ~2h
- Fees
- Free
Since Nov 2022
Audited#27 of 120 by rating
Olivia Nguyen
Fraud examiner · Nguyen Forensic Group
4.8
107 reviews
327
Cases assisted
~4h
Reply time
About
Olivia is a Certified Fraud Examiner based in Seattle 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
- Crypto tracing
- CCS & AGENT reports
- Consultation
Details
- Location
- Seattle, Washington
- Credential
- Certified Fraud Examiner (CFE)
- Fees
- Flat fee. A fixed price, quoted in writing before any work starts.
- Clients
- US and worldwide, by phone and video
- Hours
- Mon–Thu, 8am–6pm (local time)
- Languages
- English, Arabic
- Verified since
- Jul 2021
- Profession
- Fraud examiner
Recent reviews
Jul 28, 2026
“Fake vendor invoice at our small business. Olivia had a timeline and evidence pack ready for the bank in two days. The receiving bank returned $9,800.”
helped by Olivia Nguyen
More professionals in Washington
Jennifer Whitaker
Attorney · Whitaker Law Office
4.7
Seattle, WAWorldwideVerified+
- Legal action
- Identity theft
- Consultation
- Cases
- 370
- Replies
- ~8h
- Fees
- Contingency
Since Nov 2019whitaker-law-office.example
Grace Shapiro
Attorney · Shapiro & Partners LLP
4.7
Seattle, WAWorldwideVerified
- Legal action
- Bank, wire & card disputes
- Crypto tracing
- +1 more
- Cases
- 162
- Replies
- ~6h
- Fees
- Flat fee
Since Nov 2024shapiro-and-partners-llp.example