The Claims Package
The Fastest Way Forward For Simple Scams
If your case involves one clear payment, like an e-transfer, wire, or credit card transaction, and you already know what happened, our Claims Package can help you move forward with confidence.
We organize your evidence, write a formal complaint, and give you a complete, professionally structured file ready to send to your bank. If your claim is rejected, we include everything you need to escalate to the external complaints body of Canada (OBSI).
This is for documented losses up to $25,000 where no investigation is needed, just structure, clarity, and support.
The fee is $695 per transaction. No hidden costs. No commission. Just a clear, actionable file that helps you present your case properly.
If your case is more complex, or you don’t have all the evidence, learn about our full investigation service here.
