What it is
When the administrative route does not solve it, you can file a lawsuit against the identified scammer and, in some cases, against institutions that failed. The judge can order the money to be frozen in the accounts that received it. The lawsuit is handled by a partner lawyer registered with the OAB (Brazilian Bar Association).
The outcome depends on each case and on the court’s decision. Recovery is not guaranteed.
How it works
- We gather and organize the evidence from the investigation.
- The partner lawyer assesses feasibility and proposes a strategy.
- We file the lawsuit and the appropriate freezing requests.
- We follow the case through to the final decision.
What we will need from you
- Receipts for all payments
- Details of the receiving accounts (name, bank, Pix key)
- Responses from the bank or the platform, if any
- Boletim de ocorrência (police report)
- Investigation report, if one has already been done
- ID document and proof of address
We never ask for passwords, verification codes or access to your accounts.