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Service - Scam alert in Moss, TN


Colt Ledger & Associates Inc. provides investigation services into fraudulent investment deals. We provide customers that have had their money stolen by large corporate firms and phony investment deals with aggressive private investigations that will supply you with the information you need to get your money back or to put the responsible party behind bars.
Press Release - Scam alert in Moss, TN

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Colt Ledger & Associates Inc. likes to ensure that you always stay on top of our latest stories, and can follow us in our journey to destroy the people who have destroyed other people's lives. For all of our current clients, we offer a convenient private portal that allows you to follow the progress of your individual case.
FAQ - Scam alert in Moss, TN


When you have been stolen from you want to know why and how you can get your money back. It is important that you know all of the facts and how you can be more knowledgeable in requesting our services. When you contact Colt Ledger & Associates Inc. we provide you with all of the facts to ensure that you know you are making the right decision for you.

Have You Been Scammed? TAKE THE ScamExam



How Would You Prefer To Be Contacted?
When Would You Like To Be Contacted?
1) What is the name of the company that you invested in:
2) Were you sent investment “offering material” via FedEx or any other way?
3) Were you told that you would recover your money in a relatively short time with years of additional income?
4) Did you sign a contract and send money?
5) Did you invest in a “Joint Venture”?
6) If Yes, were you provided with a contact list of all of the other investors involved in your Joint Venture?
7) Were you an accredited investor at the time of the investment?
8) Have you received, as of this date, the returns you were led to believe these investments would produce?
9) Were you a resident of the state that the company was located in at the time of the investments?
a. If No, Were you 55 or older at the time of the investment?
b. If Yes, Were you at the time of the investment, 60 or older or 65 or older?
10) Were you “cold called”, that is you were initial contacted by someone you did not previously know?
Please rate your overall opinion of this investment compared to what you were told to get you to invest?
List below any other company/s that share the same answers as above that you have invested with:


Colt Ledger & Associates, Inc. (CLA) is the nation’s oldest and only licensed private investigation firm* specializing in the matters of recovery, prevention, detection, confrontation and imprisonment of those who stole your money through private placement or direct participation securities frauds. Our years of confronting investment fraud have led us to develop a quick and easy way for any investor to spot investment scams in this sector. Utilizing the ScamExam© offers investors a way to identify potential fraudulent investment schemes prior to investing and/or to evaluate investment scams and options after investing their money. Once an investor has determined that he/she/they may have been a victim of a fraudulent investment scheme they should contact Colt Ledger, immediately, for a free investment fraud consultation and evaluation of their options in recovering their funds and/or sending people to prison for running fraudulent investment scams.
Old guy consulting - Scam alert in Moss, TN
This sector includes, but is not limited to, oil drilling and royalty programs, gold, silver, copper and coal mining, real estate, medical technology, movies, communications, partnerships into a wide variety of ventures. They almost always begin with a cold call. In addition, those agencies mandated with regulating this sector, do not normally respond to a possible investment scam until weeks, months or even years after someone files a complaint! By the time a regulatory agency responds to a complaint, the people who took your money are long gone! FYI: Regulatory agencies such as the SEC and State Securities do not recover your money!

Our Affiliations & Associations

American Bar Association
Member of the Association of Certified Fraud Examiners
Member of the Association of Due Diligence Professionals
Commodity Futures Trading Commissions
Law Enforcement Today