Identity Theft & Online Fraud Investigations Take Back Control
By On Time Investigations LLC
Trusted Private Investigators Serving Maryland & Delaware for Over 15 Years
Your name. Your credit. Also your reputation. Gone in minutes.
Identity theft and online fraud are among the most devastating crimes because they feel so personal and they are. If you’ve been scammed, impersonated, or financially targeted, On Time Investigations LLC can help you investigate, document, and fight back.
We assist clients in Delaware and Maryland who are victims of fraud, romance scams, digital impersonation, or financial abuse. Our job is to get you the facts and give you tools to reclaim your identity and peace of mind.
What We Investigate
Our licensed investigators dig deeper than the surface. We handle:
- Impersonation cases (fake accounts, stolen identity)
- Romance scams and fake online relationships
- Credit or loan fraud tied to your SSN or financial info
- Catfishing and digital manipulation
- Social media extortion, blackmail, or harassment
If you feel like something isn’t right, it probably isn’t. Trust your instincts and let us verify the rest.
Our Investigation Process
We work quickly, quietly, and professionally to:
- Identify the source or origin of the scam
- Trace fake profiles, phone numbers, and IP activity
- Uncover links between suspects or platforms used
- Gather digital evidence you can present to law enforcement or attorneys
- Provide a detailed timeline and report for legal use
You’ll never be left wondering where things stand. We keep you informed every step of the way.
What Makes On Time Investigations LLC Different?
✅ Over 15 years of real world fraud investigation experience
✅ Licensed and insured in MD & DE
✅ Discreet handling of sensitive, high stress cases
✅ Fast turnaround, detailed digital trail reports
✅ We work with lawyers, law enforcement, and directly with victims
You’re not just another file to us. You’re someone whose life got shaken and we’re here to help steady it.
What To Do If You Suspect Identity Theft or Online Fraud
- Do not confront the scammer directly
- Save all messages, emails, screenshots, and transaction history
- Freeze your credit and report fraud to your bank
- Contact us for a confidential consultation
📞 Call: 410-920-3211
📧 Email: ontime3211@gmail.com
🌐 Visit: https://ontimeinvestigations.com
🔗 Report fraud: IdentityTheft.gov
On Time Investigations LLC
When your identity is under attack, we fight back with facts.