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hhhhhhhh, hhhhhh, United States
They promised to get my money back from the crypto scammers I got taken by. They charged me $350 for this service and said it would take 9 months. When 9 months went by I reached out to them only to have the email bounce back. DO NOT GIVE THEM YOUR MONEY!!!!!
This company is a total scam company! Do not let them scam you out of more money! Crazy! For those who have been scammed out of money… They will scam you out of more money! Do not fall for it! I spoke with a guy named Steven, ( at least that is the name he gave me) he was trying to get me to pay upfront for whatever they said they did! I am not sure how they got my information in the first place… Their ads were popping up on my phone as if they were targeting me. Total scam! BE CAREFUL!
Definitely a scam, I sent an email to the email we were communicating on and it keeps sending it back as “return to sender” in an email so yeah… they got me… they lied to me for like 3 years
This company is only a big scam
I have been in contact with a man ho says his name is Steven Greenberg and He Should help me with Titaniumwallet but everything is a big fraud so dont
Get involved with These people.
After a time i find out that it is ghost, scam organization
anyway i lost money but i will report to authorities
I CAN NOT EVEN BELIEVE. I am writing this....
A victim once again...
DO NOT TRUST THIS COMPANY AT ALLLLLLLLLLLLL, there company got shut down and is not even on the internet anymore. I tried to trust them with paying the upfront fees and they ghosted me with promises they couldn't keep...
I HAVE NO WORDS.
To All The Victim Of This Scammer:
You may file a complaint at ic3.gov as Internet Crime Complaint Center (IC3) so that they can investigate. Hopefully, they will go to jail.
Thank you.
Dont trust that compagnie I did send all the certification bitcoins scam I have been in for 24k they also have my ID ect. Now they are blocking my email. Not only that after writing a review on trust pilot and removed it after they read it. I did received a email, we ve tried to contact you ?
The last email they wrote..
We have to forward with a f a lawsuit.
Here are the last emal before they block me.
We will have to move towards filing a lawsuit.
Regards,
Support Team.
Contact No: +1 (315) 543-6989
And now they block my enail.
No phone are still connect nothing s real. Forget about that kind of company.
Scam scam sound like india people.
RCMP and All Authorities and more have their information has scammers.
Zak
Still an active scam, went to them in 2022 over a small claims crypto scam, they recieved a small one time payment from me, didnt contact me for over a year, recently been in touch with MULTIPLE different numbers requesting the same evidence i sent over last year, but now they are requiring me to "make some crypto" in order to receive any money back 😂 thats literally how i got scammed in the first place these companys are gross. DO NOT USE ANY ONLINE BROKER THAT DOESNT HAVE PERSONEL LISTED OR TO TALK WITH VIA CAMERA
Do not use this company. I repeat, do not use this company. I worked with them for several weeks, sent a payment, then stopped hearing from them. I lost several thousand on a retainer fee. They claim to be registered in the USA, they are not. Contact Fulton County and the secretary of state in GA if you need further proof. They're fake! I'm attaching an invoice as proof of this review.
If anyone come across this review about these scammers, please remember “FACETIME FACETIME FACETIME”
Any legit legal company would have no problem facetime with you when doing business with them. If they refuse, they are just SCAMMERS FROM OVERSEAS. Please remember that.
These people had scammed me for over $240K and I had reported them to the FBI. Please don’t fall for their scams.
SCAM ARTIST do not pay them any money! Real scammers! You will regret it. I used them and was about to fall for their scam.
Since I posted this negative review, they have been calling me and threatening to blackmail me with the information my information I sent them. They have been threatening me to blackmail me if I do not remove my post. So, do not send them any of your information, because they will use it against you.
They claim they have offices in the USA and UK but it is only a shell company with no real person registered as an official agent representing them and no real physical address. They will fabricate a scam and impersonate other people to make you believe they are legit, and they will demand payment for fictitious fees, but they will not share any documentation or proof of these services they are providing. They will ask you to wire them funds to their overseas account.
I made a complaint to this company and they responded by email on 3rd April, requesting that I send them the documentary evidence. I sent them eleven documents including Swift transfer receipts for over $80k I lost. I have since sent them 5 reminders and called their US phone number, which never picks up and I drop voice notes but they have been ghosting me for over 2 weeks. Am concerned that I may have jeopardised my chances of recovery if they have any link with the fraudster themselves. I wish they just responded and clarify if they can help or not. I would wait for months if only I know the status of my dealing with them. I have no intention to leave a bad review but I seek to know what they are doing with my business and financial record that I sent to them.
Update:
Following this review earlier today, this company called me on phone and explain to me that they planned to respond to my emails later in the week but I happened “not to be patience enough” and make the above review before their response. According to them, they specialize in crypto-related fraud and would not be able to help me.
Reply from Financialrecovery
Thank you for taking the time to provide us with feedback. We appreciate your willingness to share your thoughts and experiences with us.
We are a reputable company and ensure that we always value our clients. We put a lot of consideration before accepting cases, as we do not accept cases where we cannot help our clients recover their funds, however we do want to acknowledge that we will review why you were not contacted or updated about your case status.
We shall ensure feedback is provided to the concerned case coordinator.
I tried to contact FFR today after sending a few messages to someone with pseudo name Sam Mills, only to find out that the phone number was nolonger a working number. So I believe it’s just another scam out of India. I sent US$522 through wise along with DL and all information on a crypto recovery. This is the phone number (912)304-0666 email address ??
Please stop these Scammers
Reply from Financialrecovery
We respect your point of view, Ms. Fray, however, your comments appear to portray a hasty and profoundly misleading image of what has occurred.
Rather than engaging in substantive dialogue in a bid to clear your concerns, you have chosen the path of misrepresenting our firm.
We agree that you were unable to reach our representative on the stated number but that doesn't mean it was the only contact number made available to reach us.
You were sending us emails and we have provided you with our boardline number on the email communication as well, which we do not see you have even attempted to contact us on.
We have duly responded to your emails and also tried to contact you on your number but you haven't responded to our calls.
You agreed to start this case on the 14th of December , post which we did send you a contract on the 20th of Dec, you still haven't signed or responded to that either. We suggest you kindly check your mailbox.
We understand that you are skeptical as you have been scammed already, but we are committed to help clients like you and would urge you to have a conversation with us to resolve your concerns.
I lost £25,000 to a crypto scam. They told me the funds were in the USA, and although they advertised "no win, no fee" they promised that if I gave them funds to litigate I could get back $3 million. When I said I just wanted the funds I had invested, they lost interest and said they couldn't help me. They just wanted my money. They claim to have a centre in Birmingham and gave an address listing 84 Companies,. They were not one of them. They are scammers.
Update : since providing this review I have been rung by this Company. They confirmed that the Business is Registered in the UK but operates from the US. They did not deny that they had suggested I could claim $3 million from the scammers that had defrauded me of £25,000. They suggested that to complain that this was dishonest was unfair. The operative suggested he would lose his job and I needed to retract the review. I suggested that if he had a track record of getting $3miillion for clients looking for £25,000 that would not be the case. They have not offered further action.
Reply from Financialrecovery
It is regrettable that the service provided fell below your expectations and we apologize for the delay in responding to your review. Please be assured that we take your concerns very seriously and have reviewed the concerns you have raised as we prioritize customer satisfaction.
However, post our review we realized that not all aspects of your review are accurate, you wanted us to fight the case for free which is not something we could have done and hence we did not accept your case. We did not intend to raise your hopes, as we knew we would not be able to help you and hence were upfront in letting you know that we couldn't take your case. We do agree that the representative should have sensitized with your issue while dealing with you and appropriate feedback is shared with him.
So far the experience with this company has been fantastic. Great legal advisement and help through the process I am currently involved in. These guys are direct and professional in every way.
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