Julia Sinclair
Fraud examiner · Sinclair Investigations
4.9
Phoenix, AZWorldwideAudited
- Bank, wire & card disputes
- Crypto tracing
- Identity theft
- +1 more
- Cases
- 337
- Replies
- ~3h
- Fees
- Hourly
Since Feb 2022
Victim advocate · Phoenix Victim Services
4.4
88 reviews
276
Cases assisted
~4h
Reply time
Kevin is a nonprofit victim advocate in Phoenix 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 Kevin helps them avoid losing money a second time.
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