NET Bank was founded in 2014 by three veterans of federal financial enforcement who were tired of watching fraud victims be passed between agencies until they gave up. The firm we built is the one we wish we could have referred them to.
Most recovery firms treat victims as a sales funnel. We refuse cases we cannot help with — and tell you so on day one. We charge no upfront recovery fee. We don't pursue cases for their headline value. We don't write press releases about settlements.
In 2018 we added a private banking arm so that recovered funds could be returned into a safe, modern account — without forcing clients back to the institutions that had failed them.
If we don't believe we can recover, we say so. We refer where we can, and refuse where we can't help.
Disbursements only at intake. Our recovery fee is paid against recovered funds, never in advance.
The senior officer who accepts your case stays with you through restitution. No queue handoffs.
You always know what's happening, what's next, and what's stalled. In plain English, in writing.
All case files AES-256 encrypted with split-key access. Even we can't read your files alone.
Recovered funds can be held in a NET Bank private account — FDIC-insured up to limits, white-glove care.
The recovery industry attracts the wrong kind of operator. We built NET Bank to be the firm we would want to call ourselves — slow when slowness matters, fast when speed matters, and honest always.
Open a confidential case or call our recovery line directly. The first conversation is always free.