Fraud recovery support · chevytrust.com

Clarity starts here.
Take back control today

Chevy Trust helps people and businesses understand what happened to their money, assemble the evidence properly, and pursue every legitimate avenue available — with honest expectations at every step.

A client reviewing her case documents at home
24/7Secure intake open
Named leadon every matter
15+Years of combined analyst experience
40+Jurisdictions worked across
48hTypical first response time
0Recovery promises made

Why people come to us

The clearest view of what actually happened to your money

Most people arrive after weeks of unanswered emails and conflicting advice. The first thing we give you is not a promise — it is a structured, readable picture of your matter: the timeline, the payment rails, the counterparties, and the realistic options that remain.

  • A written assessment you can hand to a bank, regulator or lawyer
  • Evidence organised to the standard institutions expect
  • Honest guidance when the right answer is “this cannot be pursued”
Two analysts reviewing transaction records together

Support that works the way people need it

Human first, evidence always

Fraud is disorienting. Our job is to make the next steps obvious and to carry the technical weight so you do not have to.

An advisor talking with a client across a table

A confidential first conversation

Free, unhurried and without sales pressure. You describe what happened; we tell you what is realistic.

Analysts working through evidence

Evidence handled properly

Statements, headers, wallet addresses and message exports assembled into a package institutions can act on.

An older couple reading a case update at home

Updates you can understand

Plain-language written updates on a fixed cadence, so you are never left wondering what is happening.

What we understand

You are not careless, and you are not alone

Modern fraud is engineered by teams who rehearse these conversations daily. Recognising the pattern is the first step towards dealing with it calmly.

10k+People targeted daily

Romance-investment approaches remain among the most reported entry points worldwide.

2ndWave of loss

“Release fee” and “tax” demands are designed to extract a second payment after the first.

72hMatters most

The first three days after a transfer are the highest-value window for written notifications.

FreeFirst assessment

No obligation and no cost to find out whether your matter can be pursued at all.

How an engagement runs

Five phases, no surprises

  1. 01

    Intake & triage

    You submit the matter securely. A named analyst reviews it and confirms whether there is a workable path.

  2. 02

    Evidence assembly

    We structure everything you hold and identify the gaps worth closing before anyone is contacted.

  3. 03

    Tracing & analysis

    Payment rails, counterparties and on-chain movement mapped into a documented chain of events.

  4. 04

    Documentation

    A referral-ready pack for your bank, regulator, law-enforcement body or legal counsel.

  5. 05

    Coordination & review

    We support the correspondence, track responses, and tell you honestly when a route is exhausted.

In their words

Real people, honest outcomes

Portrait of a former client
“I had spent two months getting nowhere on my own. Within a fortnight I had a document that my bank actually engaged with. Nobody promised me anything — and that is exactly why I trusted them.”
Daniel R. · business email compromise matter · illustrative account

No obligation

Your next step is a conversation, not a contract

Tell us what happened. We will tell you plainly whether there is anything workable in your matter, what it would involve, and what it would cost — before you commit to anything.

A client taking notes during a call with the case desk