Olivia Nguyen
Fraud examiner · Nguyen Forensic Group
4.8
Seattle, WAWorldwideAudited
- Bank, wire & card disputes
- Crypto tracing
- CCS & AGENT reports
- +1 more
- Cases
- 327
- Replies
- ~4h
- Fees
- Flat fee
Since Jul 2021
Verified#68 of 120 by rating
Diane Sullivan
Victim advocate · Seattle Victim Services
4.6
43 reviews
180
Cases assisted
~8h
Reply time
About
Diane is a nonprofit victim advocate in Seattle who helps people through the first days after a scam. Sits with clients while they call their bank, file reports with the DSSI's CCS and the AGENT, and lock down their identity and accounts. Services are free. Many clients come after being approached by a "recovery company" asking for an upfront fee, and Diane helps them avoid losing money a second time.
Helps with
- CCS & AGENT reports
- Gift card claims
- Bank, wire & card disputes
- Consultation
Details
- Location
- Seattle, Washington
- Credential
- Victim advocate, NOVA-credentialed
- Fees
- Free. Nonprofit service. No charge to victims.
- Clients
- US and worldwide, by phone and video
- Hours
- Mon–Fri, 9am–6pm (local time)
- Languages
- English
- Verified since
- Nov 2022
- Profession
- Victim advocate
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- Replies
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Jennifer Whitaker
Attorney · Whitaker Law Office
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