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Service Overview

Professional Merchant Investigation Services

When dealing with fraudulent merchants, fake businesses, or unauthorized transactions, thorough investigation is crucial for successful recovery. 24Chargeback provides comprehensive merchant investigation services to uncover the truth behind suspicious business practices and help you build a strong case for fund recovery.

Emergency Contact

+447594757192

investigations@24chargeback.com

+447594757192

Related Services

Investigation Types

What We Investigate

Fake Online Stores

Non-existent businesses collecting payments without delivering goods or services.

Unauthorized Charges

Merchants billing without proper authorization or consent from customers.

Non-Delivery Scams

Merchants who take payment but never deliver the promised goods or services.

Subscription Traps

Hidden recurring charges and difficult cancellation processes designed to trap consumers.

Identity Theft

Merchants using stolen identities or fake credentials to appear legitimate.

Investment Fraud

Fake brokers and investment platforms designed to steal investor funds.

Our Methods

Advanced Investigation Techniques

Website and Domain Analysis

Comprehensive analysis of merchant websites, domain registration, and hosting information to verify legitimacy.

Business Registration Verification

Detailed verification of business licenses, registration status, and legal entity confirmation.

Server and Hosting Investigation

Technical analysis of server infrastructure, hosting providers, and SSL certificate verification.

Financial Analysis

Payment processor investigation, bank account verification, and transaction pattern analysis.

Legal Entity Confirmation

Verification of corporate structure, license validation, and permit verification processes.

Corporate Structure Analysis

Deep analysis of business ownership, management structure, and operational legitimacy.

Detailed Reports

Investigation Report Includes

Business Verification

  • Company registration status
  • Physical address verification
  • Contact information validation
  • Business license verification

Financial Analysis

  • Payment processor investigation
  • Bank account verification
  • Transaction pattern analysis
  • Risk assessment scoring

Identity Verification

  • Owner and executive verification
  • Background check reports
  • Criminal history searches
  • Professional credentials check

Legal Compliance

  • Regulatory compliance check
  • License and permit status
  • Consumer protection violations
  • Industry standards compliance

Report Benefits

How Our Report Helps You Recover

File Successful Chargebacks

Our detailed evidence helps you build strong chargeback disputes with your bank or credit card company.

Report Fraud to Authorities

Professional documentation that meets law enforcement standards for fraud reporting and investigation.

Strengthen Legal Proceedings

Court-admissible evidence and expert testimony support for civil and criminal legal actions.

Recover Funds from Banks

Evidence package that supports bank fraud claims and wire transfer recall procedures.

Avoid Future Scams

Intelligence briefing to help you recognize similar fraudulent schemes and protect yourself.

Share Intelligence

Help protect others by sharing anonymized intelligence with fraud prevention databases.

Investigation Process Timeline

Professional merchant investigation delivered in 7 days

Day 1

Initial Assessment

Case review and preliminary merchant analysis
Days 2-5

Deep Investigation

Comprehensive business and digital forensic analysis
Day 7

Report Delivery

Complete investigation report with actionable recommendations

Start Your Investigation Today

Professional Merchant Investigation Services

Don't let fraudulent merchants get away with your money. Our professional investigation services provide the evidence and documentation you need to take action and recover your funds.

Get Investigation Quote
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