Please enable JavaScript in your browser to complete this form.Please enable JavaScript in your browser to complete this form.Your Name *FirstLastEmail *Phone Number *What state did the suspected fraud primarily occur in? *What year did the suspected fraud take place? *Still ongoing? *YesNoApproximately how much money was given or transferred? *Under $5,000$5,000 – $10,000$10,001 – $25,000$25,001 – $50,000Over $50,000OtherHow were funds transferred? *Bank wireZelle / Venmo / Cash AppCryptocurrencyGift cardsCashChecks(Check all that apply)How did you meet this person? *Dating appSocial mediaEmailMutual contactOtherDid you ever meet this person in real life? *YesNo transferred? or asked Were you asked to keep the relationship or financial assistance secret? *YesNoWere there repeated emergencies or urgent requests for money? *YesNoDid the individual provide identification, business documents, or explanations that later seemed inconsistent or unverifiable? *YesNoUnsureDo you know or suspect there may be other victims? *YesNoUnsureIf yes or unsure, please briefly explain:Are there any known witnesses who can corroborate interactions or transactions? *YesNoUnsureHave you reported this matter to any of the following? *Local law enforcementFBI / IC3Bank or financial institutionAttorneyNo reports made(Check all that apply)Please acknowledge the following: *I understand this consultation is strategic only and does not include evidence review or investigation.Please acknowledge the following: (copy) *I understand that acceptance into the Love Fraud Prosecution Service is not guaranteed.Please acknowledge the following: (copy) (copy) *I understand that recovery of funds is typically unlikely, and if it occurs at all occurs at all it may be through court action.Schedule Consultationother services:
