Daniel Reyes
Victim advocate · Portland Victim Services
4.7
Portland, ORWorldwideVerified+
- CCS & AGENT reports
- Identity theft
- Consultation
- Cases
- 130
- Replies
- ~4h
- Fees
- Free
Since Jun 2022
Verified+#84 of 120 by rating
Omar Chen
Fraud examiner · Chen Forensic Group
4.5
37 reviews
119
Cases assisted
~1h
Reply time
About
Omar is a Certified Fraud Examiner based in Portland and a former bank fraud investigator. Builds the paper trail victims need: a timeline, transaction records and a report written the way banks, card issuers and police expect to read it. Works with clients in the US and abroad by video call. Every engagement starts with a free review and a written fee quote.
Helps with
- Bank, wire & card disputes
- Identity theft
- Crypto tracing
- Gift card claims
- Consultation
Details
- Location
- Portland, Oregon
- Credential
- Certified Fraud Examiner (CFE)
- Fees
- Hourly. Billed for time worked, after the work is done.
- Clients
- US and worldwide, by phone and video
- Hours
- Mon–Fri, 8am–5pm (local time)
- Languages
- English, Russian
- Verified since
- Nov 2023
- Profession
- Fraud examiner