Use this fraud & scam recovery guide to build a clear demand letter for Naples.
Evidence checklist for Naples
Document the facts before sending your demand letter.
- Contracts, invoices, or lease terms
- Photos, screenshots, or inspection reports
- Written communication and timelines
Timeline after sending
Give a firm deadline, track delivery, and be ready to escalate if the other side refuses to respond.
The Fraud Recovery Plan
Document Everything
Save all communications, transaction records, websites, emails - everything. Screenshots are evidence.
Report to Authorities
FTC, FBI IC3, state attorney general, local police. File reports everywhere applicable.
Contact Financial Institutions
Bank, credit card, payment apps. Dispute unauthorized transactions. Freeze accounts if needed.
Fraud Laws Are Serious
Fraud is a crime. Civil remedies often allow recovery of damages, attorney fees, and sometimes punitive damages.
Campania Fraud & Scam Recovery Laws
Applicable Laws
- Codice Penale Articolo 640
- Codice della Privacy
- Codice del Consumo
Small Claims Limit
€5,000
Notice Period
14 days
Consumer Protection Agency
Polizia Postale e delle Comunicazioni
Fraud Recovery FAQ
Can I get my money back?
Sometimes. Credit card chargebacks work. Wire transfers are harder but not impossible. Act fast.
Should I report to police?
Yes. Always file a police report. It creates a paper trail and may help with insurance or bank claims.
Ready to Pursue Recovery?
Scammers rely on shame and silence. Don't let them win.
Generate Your Demand Letter Now