Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#434136 by Terminator5 Wed Jun 01, 2022 4:37 am
Funds Recovery at "funds-recovery.com" . NO SUCH COMPANY IS REGISTERED IN THE USA STATE OF DELAWARE . RECOVERY SCAM TARGETING VICTIMS OF SCAMS.



https://funds-recovery.com/


ADDRESS
INC LLC 8 The Green Suite 19901-3618 #13256 Dover DE
[email protected]


=19292070100
+1-929-207-0100

+972779995160
+61341089933
+41435880779



Funds Recovery is a consulting firm that specializes in the retrieval of assets lost to online and offline financial fraud.

We are uniquely qualified in working with cases of scams dealing with forex trading, contract for difference troubles (CFDs), binary options frauds, and cryptocurrency issues.

Unfortunately, the general public is not aware of how massive and prevalent the world of scams has become. We are sad to report that tens of millions of people lose their money to fraud every year. If you or your loved ones have had the misfortune of falling prey to financial fraud, there is a course of action you can take.

Don’t hesitate to contact us. The ‘Funds Recovery” team is on a mission to remedy your financial injury. We have vast experience in dealing with troubling cases of all types of scams and chances are we already have the know-how to help your specific financial problem.

Take matters into your own hands and make the first step towards retrieving your funds.



Contact us now.





2022 © IMPORTANT NOTICE! Please note that there are other websites using our brand name and we would like to notify the community. Funds Recovery operates only through the domain www.funds-recovery.com Disclaimer: Funds Recovery offers free consultations. Chargebacks and other funds recovery services subsequently contracted are subject to fees, charges and / or commissions depending on the history of each case and the type of service selected. Funds Recovery does not offer any investment or financial advice. For UK residents only, Funds Recovery does not assist consumers in making complaints about mis-sold investment products purchased from companies regulated by the Prudential Regulation Authority (PRA) and / or the UK Financial Conduct. Authority (FCA), such as contracts for difference.




Address lookup
canonical name funds-recovery.com.
aliases
addresses 172.67.196.78
104.21.65.251
2606:4700:3036::ac43:c44e
2606:4700:3036::6815:41fb
Domain Whois record
Queried whois.internic.net with "dom funds-recovery.com"...

Domain Name: FUNDS-RECOVERY.COM
Registry Domain ID: 2303510002_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-02-20T08:53:18Z
Creation Date: 2018-08-29T09:21:45Z
Registry Expiry Date: 2023-08-29T09:21:45Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: MARIO.NS.CLOUDFLARE.COM
Name Server: TORI.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2022-06-01T07:46:15Z <<<
Queried whois.namecheap.com with "funds-recovery.com"...

Domain name: funds-recovery.com
Registry Domain ID: 2303510002_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-02-20T08:53:18.91Z
Creation Date: 2018-08-29T09:21:45.00Z
Registrar Registration Expiration Date: 2023-08-29T09:21:45.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 9501b03111d5451f962ac327d993e6c1.protec ... rivacy.com


"Funds Recovery"

https://icis.corp.delaware.gov/Ecorp/En ... earch.aspx


No Records Found.



UNDER FURTHER INVESTIGATION

Daniel 8 :25
Advertisement

#434269 by Terminator5 Sun Jun 05, 2022 5:40 am
funds-recovery.com = funds.expedite-capital.com = howtogetmymoneyback.com


https://funds.expedite-capital.com/about-us


ADDRESS
INC LLC 8 The Green Suite 19901-3618 #13256 Dover DE
[email protected]


US
+1-929-207-0100
IL
+972 779995160
AU
+61 341089933
SW
+41 435880779




EXPEDITE CAPITAL FUNDS RECOVERY TEAM is a consulting firm that specializes in the recovery of assets from online and offline financial fraud.

Our primary focus is on Binary Options, Crypto Currencies, CFD’S and Forex scams, we have created the biggest database by far on all of those scam brokers.

The magnitude of this type of financial fraud is bigger than most people know. There are tens of millions of victims every single year throughout the world's Many victims that have experienced financial losses assume they have few options when it comes to recovering their funds. The ‘EXPEDITE CAPITAL FUNDS RECOVERY TEAM” team is on a mission to remedy this problem.

We know how to recover your funds and we have helped thousands of scam victims worldwide to recover their funds.

No matter how complex your situation is, we have a solution for you.




Address lookup
canonical name funds.expedite-capital.com.
aliases
addresses 104.21.77.35
172.67.204.3
2606:4700:3031::6815:4d23
2606:4700:3030::ac43:cc03
Domain Whois record
Queried whois.internic.net with "dom expedite-capital.com"...

Domain Name: EXPEDITE-CAPITAL.COM
Registry Domain ID: 2672414870_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2022-02-02T14:23:28Z
Creation Date: 2022-02-02T07:00:36Z
Registry Expiry Date: 2023-02-02T07:00:36Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
Domain Status: ok https://icann.org/epp#ok
Name Server: CLARA.NS.CLOUDFLARE.COM
Name Server: TANNER.NS.CLOUDFLARE.COM






Content from funds-recovery.com & funds.expedite-capital.com was previously located on this page although it is now not loading .

https://howtogetmymoneyback.com/?item/d ... minability






And here we find the Run of the Mill FAKE TESTIMONIAL

https://www.reddit.com/user/ikeggy61/




ikeggy61
1 point
·
6 months ago
GOT SCAMMED BY AN ONLINE BROKER? You Can Get Your Money Back!

Funds Recovery is an investigative and consulting service hired mainly by victims of online fraud to help them get their money back.

We specialize dealing with online scams and help provide reimbursement to their victims using disputes, tracking down digital fingerprints, cyber analysis and thorough investigative work.

How It Works? File a Compliant Before It’s Too Late

I agree receiving email updates, newsletter and further notification to my details.

Our Process

01 File A complaint & Open a Case Our experts are always ready to help you. Contact us for a free consultation to assess how we can help you too.​

02 Fight & Dispute The time has come to start the recovery process by cross-referencing your case against our vast database of scams and previous resolutions to build your case and execute it effectively.​

03 Get Your Money Back We will start recovering your money back by repossessing every transaction you made to the scam and their intermediary banks, processors, or exchanges used to collect the stolen money.​

Who can we help?

Forex scams

Banking Fraud

CFD Trading Scams

Crypto currency Scams

Credit/Debit Card Scams

Binary Options Scam No matter how complex your situation is We have a solution for you.

Get free consultation from our team.

I agree to the T&C and Privacy policy

Why Us?

Experience You can be rest assured knowing that we have years of experience dealing with online financial and cyber fraud.

Financial Aid We specialize in fraud recovery involving wire transfers, credit card payments, online accounts and crypto currency transactions. We can help you dispute and get a refund for your stolen money

Trust We offer full transparency during the entire process and invite you to look up our registration information or to come meet us in person. The service is very straight forward and delivers results.

Quick We offer a quick, efficient and simple process. Most cases will get a resolution within the first few weeks. FREE CONSULTATION FAQ

Who are we? What do you do? Why us? Is This A Scam? How Long Does The Claim Process Take? Is There A Time Limit To Submit A Claim? ADDRESS

INC LLC 8 The Green Suite #13256 Dover, DE 19901 [email protected] HOT LINES

US +19292070100 IL +972779995160 AU +61341089933 SW +41435880779 Site by digitouch white logo 2021 © IMPORTANT NOTICE! Please note that there are other websites using our brand name and we would like to notify the community. Funds Recovery operates only through the domain www.funds-recovery.com Disclaimer: Funds Recovery offers free consultations. Chargebacks and other funds recovery services subsequently contracted are subject to fees, charges and / or commissions depending on the history of each case and the type of service selected. Funds Recovery does not offer any investment or financial advice. For UK residents only, Funds Recovery does not assist consumers in making complaints about mis-sold investment products purchased from companies regulated by the Prudential Regulation Authority (PRA) and / or the UK Financial Conduct. Authority (FCA), such as contracts for difference. FREE CALL



UNDER FURTHER INVESTIGATION

Daniel 8 :25
#434356 by Terminator5 Tue Jun 07, 2022 2:32 am
https://www.fca.org.uk/news/warnings/fu ... overy-room


Funds Recovery / funds-recovery.com (Overseas Recovery Room)
Warnings First published: 06/04/2020 Last updated: 03/11/2021
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.

This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money back if things go wrong.

Unauthorised firm - Funds Recovery / funds-recovery.com (Overseas Recovery Room)
Telephone: +16468447451, 02039362822, +16468447451, +61386521285, +972559664630, +009727799995350, 02045257466

Mobile: +61386521285

Email: [email protected],

[email protected],

[email protected],

[email protected]

Website: http://www.funds-recovery.com




https://www.fsma.be/en/warnings/fsma-wa ... om-fraud-0


The FSMA warns against recovery room fraud
28/09/2020Warning
Fake credit: a businessman offers a bunch of 50-euro banknotes
The FSMA warns the people of Belgium against recovery room fraud. In recent months, the FSMA has observed an increase in the number of reports by consumers about what are known as ‘recovery rooms’.

Recovery room fraud is a practice whereby fraudsters offer to help victims of investment fraud to obtain compensation for their losses or to recover their lost assets. This may, for example, take the form of offering to buy the victims’ worthless shares or to initiate legal proceedings on their behalf.

Generally, the fraudsters contact their victims by phone or by e-mail. The FSMA has noted, however, that victims sometimes come into contact with the so-called ‘recovery rooms’ while conducting internet searches or via social media. When introducing themselves, fraudsters and their companies pass themselves off as law firms or accountants, and sometimes as police services or financial supervisors. The fraudsters do not hesitate to misuse the identity information of existing companies or official institutions in order to appear trustworthy. In addition, they sometimes claim that victims should not inform anyone of this offer in order not to hinder their investigation.

The fraudsters always charge a fee for their services. Victims of investment fraud must pay the fee in advance. This is a clear indication that it is a recovery room. The payment is demanded, for example, allegedly to cover certain administrative or legal costs or to pay taxes. These are purely fictitious costs, however. Once the fraudsters have received the fees, they disappear without a trace and it is almost impossible to recover the amounts paid.

The FSMA thus advises absolutely against responding to such offers.

Companies operating unlawfully and against which the FSMA warns the public are the following:

Funds Recovery Ltd (cloned firm) (http://www.funds-recovery.com)
Lewis & Wright Advocates (http://www.lewiswrightadvocates.com)
Main Trading Center / MTC Institute
LCT Capital, LLC (cloned firm) (http://www.lctcapitalllc.com)
South Texas Securities, Co. (cloned firm) (http://www.southtexassecuritiesco.com)
Victims of investment fraud are often targeted twice by the same fraudsters: first the latter perpetrate investment fraud, and thereafter, recovery room fraud. The persons behind the investment fraud may also sell their victims’ contact information on to other fraudsters. Anyone who has ever been a victim of investment fraud needs to be aware that fraudsters may target their victims again or sell their personal data on to others.

How can you recognize and avoid recovery room fraud?

If you have been a victim of investment fraud, we advise you always to file a complaint with the local police.
Be extremely careful if you find an advertisement on social media or the internet which offers to recover funds you have lost.
If you receive unsolicited phone calls with an offer to recover funds you have lost, be sure to ask how that person found out that you have lost money. Reports of fraud are shared only with the judicial authorities and not with private companies.
If you are asked to pay a set fee in advance, don’t respond but terminate all contact.
Financial supervisors such as the FSMA are not authorized to recover lost money and would therefore not take the initiative to contact victims of investment fraud.
Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.



https://biglaw.org/lawfirms/10123/funds ... viv-israel


Funds recovery
Ramat Gan, Tel Aviv, Israel Office
Ben Gurion 60, Ramat Gan,
Ramat Gan, Tel Aviv, Israel 5260412
Israel

Tel 6468447451
funds-recovery.com
funds-recovery.com

Daniel 8 :25
#434357 by Terminator5 Tue Jun 07, 2022 2:56 am
Now this is amazing , Theyre not registered in Delaware USA as claimed , Nor are they registered in Israel . Where are these Scammers Registered ????


https://ica.justice.gov.il/GenericCorpo ... ion?unit=8

Daniel 8 :25
#434424 by Terminator5 Wed Jun 08, 2022 1:48 pm
Refund and Recovery Scams


They’re the worst of the worst: scams that target people who have already lost money to a scam. If you’ve been scammed, you may be targeted by a refund or recovery scam. In these scams, someone says they can help get your money back or recover the prize or item you never got, but you need to pay them first. If you do, you’ll lose more money.




How To Recognize Refund and Recovery Scams
Scammers contact you and ask for an upfront fee. No matter how someone contacts you — by mail, online, telephone, or text message — it’s never a good idea to pay upfront, especially when someone contacts you out of the blue. And, telemarketers selling recovery services can’t ask for or accept payment until seven business days after they deliver the money or the item they recovered to you because it’s against the law.


https://consumer.ftc.gov/articles/refun ... yScamsWork



USA Residents .File a Police Report and Report to the Federal Trade Commission .


https://reportfraud.ftc.gov/#/

Daniel 8 :25
#434615 by Terminator5 Tue Jun 14, 2022 2:28 am
https://www.askalawyeroncall.com/criminal-law/gmkfu-victim-forex-scam-based-hong-kong.html



Ask a lawyer
/

Ask a Criminal Law expert
I was the victim of a FOREX scam based in Hong Kong and was scammed out of about $1,100,000.00 in late 2019. The FBI is
Expert's Assistant chat
Customer: Hello, I was the victim of a FOREX scam based in Hong Kong and was scammed out of about $1,100,000.00 in late 2019. The FBI is investigating and have confirmed the fraud but have informed me that there is little to now chance of ever recovering from the criminals. I have contacted a company based in Israel that supposedly specializes in recovering funds and they have told me that after looking at all the evidence of the wire transfers that they feel we have a strong case against the bank for negligence. To be fair they do have what looks to be like a good track record with testimonials but I am still hesitant to think that my bank would be responsible. Thier website is: https://funds-recovery.com. Is this just another scam company that wants to steal my money or is it a legitimate process or do you think I might have a chance to go after the bank?
JA: Is there anything else the Lawyer should know before I connect you? Rest assured that they'll be able to help you.
Customer: No but thanks!
Answered by Nate in 1 min 1 year ago
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Nate
10+ years of experience
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23906 Satisfied customers

Expert in: Family Law, Legal, Estate Law, Real Estate Law, Criminal Law, Employment Law, Business Law, Consumer Protection Law, Bankruptcy Law, Traffic Law, Personal Injury Law.

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Nate
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23906 Satisfied customers
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10+ years of experience
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Nate
10+ years of experience
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23906 Satisfied customers

Pearl
Lawyer's, Assistant
Welcome! How can I help with your legal question?
Describe your issue...
Ask your question here
116 Lawyers are online right now.
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Nate, Expert

Welcome to Just Answer, the web’s preeminent expert information source! My name is ***** ***** I will be assisting you today.

Please give me a moment as I review your question.

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Nate, Expert

Do note this is a service for general informational purposes only and does not constitute legal advice or establish an attorney-client relationship.

I am sorry to hear about what has happened. I know that these situations can be both stressful and difficult, and we’ll do our best to provide the information needed to address them.

What are they saying is the reason your bank would be considered negligent?

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Nate, Expert

Without more information, I can only answer generally. Unless the bank allowed improper transactions, unauthorized by you, they would not be liable. A bank is only liable if they allow unauthorized transactions. If these were transactions you initiated, the bank wouldn't be considered to have acted negligently.

Daniel 8 :25
#434616 by Terminator5 Tue Jun 14, 2022 2:31 am
Nate , Where are they Registered ? Hong Kong ? Israel ? USA ?



Under Continuing Investigation . More to follow

Daniel 8 :25
#435620 by Terminator5 Sun Jul 31, 2022 2:46 am
https://www.cftc.gov/LearnAndProtect/Ad ... rauds.html


Recovery Frauds
“We can get your money back.”

If you recently lost a portion of your savings or retirement nest egg to a cryptocurrency, forex, or binary options scam, an offer to recover your lost funds may sound very appealing. Unfortunately, for many victims of fraud, the offer may be another scheme that adds insult to injury.
Recovery scams are a form of advance-fee fraud—when you are asked to pay upfront for the chance of getting a much bigger sum of money later. Recovery frauds target victims already harmed by other frauds.
If you’ve been a recent victim of fraud, be prepared to guard against these follow-on schemes.




https://cryptoassetrecovery.com/2021/07 ... pto-scams/

Best Practices in Attempting to Recover Funds from Crypto Scams

Daniel 8 :25
#442845 by Terminator5 Thu Feb 08, 2024 12:08 am
https://www.trustpilot.com/review/funds-recovery.com

Rated 1 out of 5 stars
Updated May 29, 2023
Recovery scammers:
This website warns against this recovery scam website: "scamwarners"
"Registrar: NameCheap, Inc."
This is a domain, which is used by scammers often.

Adress on the scam website: 8 The Green Suite 19901-3618, 13256 Dover DE (USA).
When you search it on Google, then there is no trace of this company registrated at this address, so no registration number from the company on the website either. It's only a random adress to deceive people, to appear more legitimate.

No records found on this company on this database from government in Delaware in USA: icis.corp.delaware.gov
It is a fake company, which doesn't exist, so no registration number in USA.

Date of experience: May 19, 2023


Reply from Funds Recovery

Updated Jun 23, 2023
Thank you for your comment. We genuinely appreciate your attention and thoughtfulness in posting it. However, we would like to bring to your attention an important aspect that seems to be missing from your perspective.

As a company dedicated to dealing with criminals, we have successfully resolved numerous cases over the years. Unfortunately, this line of work often attracts the dissatisfaction of scammers and other wrongdoers. For this reason, it is crucial for us to prioritize the safety of our team members by safeguarding our identities.

While we acknowledge and respect your good intentions, we believe it is essential to consider the broader picture. We encourage you to engage in a conversation with us as we value open communication.

Daniel 8 :25
#442846 by Terminator5 Thu Feb 08, 2024 12:28 am
The scammers trying to put makeup and jewelry on a Turd on their well paid for positive profile on Trust Pilot .


It's noteworthy that Norton Internet Security has recently Blacklisted this website .

Daniel 8 :25
#443125 by Terminator5 Wed Feb 28, 2024 1:08 am
Just another note . They've severely sanitized the thread other than the last complaint 8 hrs ago . But I've been taking screenshots. :D

Hopefully the Federal Trade Commission is paying attention.

Daniel 8 :25
#443825 by Terminator5 Sun Apr 28, 2024 8:37 pm
New review just posted on Trustpilot. I'm copying and pasting it here just in case it gets deleted again .

However Funds Recovery Responds to this review, it is all a lie
The 1 star reviews are correct folks. Passed the contract Funds Recovery wanted me to sign to my attorney and he laughed. Here are the bullet points they don't tell you and they lie on the phone that they only approve cases they are certain they can get the funds back on. But then they state there is a refund policy and their contract says no. I did a lot of homework folks. Run away fast. Mark T. is a very cunning guy.

6.4 The Client reserves the right to ask to terminate this Agreement and request a full refund at any time, prior to receiving the Investigation Report.

7.5 The Company will provide the Investigation Report, a recovery consulting plan by providing guidance and accompanying the process of returning funds to the Client. The Company does not guarantee and/or undertake success.

8.2 This Agreement and performance hereunder shall be governed by and construed in accordance with the laws of Israel.

The Company does not guarantee success.

The fixed fee for the Services rendered by the Company is non-refundable under any circumstances.

Date of experience: March 28, 2024


Reply from Funds Recovery

Apr 3, 2024
Dear Jeff Scott,

You filed a complaint on our website regarding an awful online scam you've experienced. As a company who sincerely tried to help, sent you an example of our contract and all the time and freedom to decide if you wish to start the recovery process with our company, we didn't expect this type of a dissatisfaction from your side at the very beginning.

Since you are publishing our personal information, we would like to add to the company Payment Terms above that if the amount due is not paid by the Client to the Company on time, pursuant to the Agreement, the Company reserves all rights to pursue the non-refundable fixed fee. But "non-refundable under any circumstances" statement is completely untrue.

The important conclusion is that you never experienced any kind of service or worst - fraud from our side, you never made a payment to our company or signed a contract and you never had a chance to see the effort and results made from our side in order to recover your lost funds.

In case you decide to resolve the issue feel free to contact us any time,

Regards,

Funds-recovery Support

Daniel 8 :25
#443826 by Terminator5 Sun Apr 28, 2024 8:42 pm
Jeff feel free to post a copy of that contract right here in our forum . The planet is waiting to see it .

Daniel 8 :25

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