Advocates for Victims of Financial Fraud & Deceptive Practices
At Clayton Partners, we help individuals and families who have been misled or defrauded in financial transactions — from deceptive timeshare contracts and investment schemes to cryptocurrencyrelated losses.
Taking Action to Reclaim What You Lost
We provide clear communicaton, case tracking, and ongoing guidance throughout the process. Actng quickly improves the likelihood of successful outcomes — and we’re here to guide you every step of the way.
Transparent at Every Stage
Real Cases of Fraud Victims We've Helped
01. Timeshare Resale Fraud
“Selling the Promise, Taking the Fee”
Scammers promise a buyer, charge upfront fees, then vanish—leaving owners with losses and ongoing maintenance costs.
02. Timeshare Rental Fraud
“Rent It Out? But You Pay First”
Fake agencies promise to rent your unit for profit, charge fees upfront, then disappear—leaving no bookings or returns.
03. Timeshare IPO
Fraud
"Get Out or Get Paid? Neither Happens"
Scammers pose as brokers, claim to convert ownership into stock, demand fees, then vanish. We trace funds and verify legitimacy.
04. Crypto & Fake Exchange Scams
“Pig-Butchering”
Scammers build trust, direct victims to fake trading apps, show fake profits, then lock accounts and disappear with the funds.
How We Help:
We trace the crypto and coordinate recovery options.
Suspect You’ve Been Defrauded? Here’s How We Can Help.
Our response team is available to assess your case quickly and discreetly. When you reach out, you’ll receive the following within days — not weeks.
Preliminary Review (within 36 hours)
Our analysts will evaluate your submission and provide an initial assessment within 36 hours — offering early insights into potential red flags, fraudulent patterns, and next steps.
Comprehensive Report (7 Days)
Within a week, our certified fraud examiners and legal consultants prepare a detailed report covering transaction analysis, documentation review, and asset-tracing findings.
Guidance and Next Steps
You’ll receive clear, informed options on how to proceed — including whether your case qualifies for recovery, legal action, or coordination with trusted partners.
How We Help You Recover
Case Assessment
We begin by listening carefully to your experience and reviewing all available documentation. Once we confirm indicators of fraud or deceptive activity, our analysts prepare a case outline and determine the appropriate next steps for investigation or recovery.
Guidance and Strategy
After your case is validated, our experts provide a structured recovery plan — explaining your legal options, outlining potential restitution channels, and sharing steps to prevent further losses or retaliation.
Coordination and Support
Throughout the process, our team remains in direct communication, providing updates and coordinating with our network of certified fraud examiners, paralegals, and legal partners. You’ll never navigate this process alone.
Prevention and Education
We empower every client with resources to identify future red flags and prevent further harm. Through awareness and personalized guidance, we help you regain confidence recover and rebuild.
RECOVERY IN ACTION
Real advocacy, measurable impact
Across the U.S. Canada, and international jurisdictions.
Coordinating recovery, and tracing, and reporting.
Through advocacy, asset tracing, and negotiation – not false guarantees.
Our Values, Your Assurance
Guided by Principles. Grounded in Results.
Integrity
Transparency
Accountability
Collaboration
Precision
We Are Committed To
Focused on Your Recovery. Committed to Your Future
Recovery Strategy
We develop tailored recovery and resolution plans specific to each fraud type — including financial tracing, coordination with partners, and secure documentation to strengthen your case.
Legal Coordination
We collaborate with licensed legal professionals and international partners to pursue justice through appropriate civil, regulatory, or criminal channels.
Prevention and Awareness
Beyond recovery, we help protect you against future risks through education, awareness, and practical tools to identify deceptive tactics early.
Progress Tracking
We provide structured, real-time case updates so you always know where your case stands — from initial report to final outcome.
