Fraudulent Order and Transaction Disputes
Recovering losses from fake orders, chargeback abuse, non-delivery, and payment fraud.
Learn moreFrom the first demand letter to a jury verdict, we handle every stage of a business dispute.
Recovering losses from fake orders, chargeback abuse, non-delivery, and payment fraud.
Learn moreWhen a partner walks away with the customers, the money, or the company itself.
Learn moreResolving the dispute before anyone files, with the leverage of a firm that will.
Learn moreWhen settlement is not possible, we try the case in state and federal court.
Learn more| Your situation | Where to start | Typical timeline |
|---|---|---|
| Fraudulent order or chargeback | Fraudulent Order Disputes | Demand and recovery, 2 to 8 weeks |
| Partner diverting business or funds | Partnership and Business Theft | Emergency relief in days, resolution in months |
| Contract or payment disagreement | Pre Litigation Settlement | Structured negotiation, 4 to 10 weeks |
| Other side refuses to engage | Commercial Litigation | 12 to 24 months to judgment, often settled earlier |
Timelines are typical ranges from past matters and depend on the facts, the court, and the other side. Not sure where you fit? Request a free case review and we will tell you.
You will receive a written fee proposal before any work begins. We offer four structures and often combine them.
Demand letters, chargeback rebuttals, contract reviews, and defined pre litigation phases. You know the cost before we start.
Litigation and complex negotiations, with a written budget by phase and monthly updates against it.
For qualifying recovery matters, we are paid a percentage of what we recover and nothing if we recover nothing.
A reduced hourly rate combined with a success fee, aligning our interests with yours while sharing the risk.
Tell us what happened. A member of our team reviews every submission within one business day.