Kenji Reyes
Attorney · Reyes Legal
5.0
Minneapolis, MNWorldwideAudited
- Legal action
- Crypto tracing
- CCS & AGENT reports
- Cases
- 54
- Replies
- ~2h
- Fees
- Contingency
Since Dec 2025reyes-legal.example
Verified#113 of 120 by rating
Vanessa Lindqvist
Fraud examiner · Lindqvist Fraud Advisory
4.2
31 reviews
159
Cases assisted
~12h
Reply time
About
Vanessa is a Certified Fraud Examiner based in Minneapolis 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
- Gift card claims
- CCS & AGENT reports
Details
- Location
- Minneapolis, Minnesota
- 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, 9am–6pm (local time)
- Languages
- English
- Verified since
- Mar 2024
- Profession
- Fraud examiner
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Fraud examiner · Sinclair Forensic Group
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