Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#444308 by Terminator5 Sat Jul 27, 2024 4:47 pm
https://premiumrecoverypros.com/about-us/




// contact details
Contact us
Give us a call or drop by anytime, we endeavour to answer all enquiries within 24 hours on business days. We will be happy to answer your questions.
Our Mailbox:
[email protected]
[email protected]

Our Whatsapp:
Our Whatsapp:
+1 408 757 0932
+1-408-757-0932
+14087570932

Premium Fund Recovery Limited is a trade name that registered in USA with registration number 41491 and registered address of Clovelly, 56 Victoria Street, The group also includes CIFOI Limited with registered office at 28 Irish Town, . CIFOI Limited is wholly owned by NBESTTECK Limited.


Quick Retrievement
Every case we take is treated in a comprehensive, profound manner. We have a well-developed, rich understanding of the online scam’s industry as well as practical tools to explore its new developing forms. Our experts are extremely dedicated to the process of data collection, analysis and eventually providing the best outcome possible.


Negotiation Power
We have the abillity to negotiate with banks and credit card companies professionally. This puts us ahead of other amateurish so-called recovery companies out there. When it comes to our client’s money – our team will move mountains if necessary.


Research & Analysis
Time is a key in regards to whether or not we will successfully retrieve the client’s money. The work is done according to plans and on schedule. In In the world of online scams especially, time is a significant factor. The sooner we work, the better. Our team is experienced and know how to work quickly and in an organized fashion, which allows us to close cases more successfully.


Premium Fund Recovery Limited 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.


Fraud Forensics & Asset Recovery
Fraudsters abscond with funds or funnel them to offshore accounts or digital currencies before anyone is aware. To mitigate financial loss and protect a company’s reputation, customer loyalty, and long-term profitability, rapid response is essential. Corporate fraud schemes are some of the most complex crimes to detect and resolve Elyt Chargeback, with the help of our fraud forensic specialists, can help. Our certified asset recovery specialists have the authority to exercise extraordinary powers, giving us access to a suspected fraudster’s worldwide database as regards their financial institutions and enabling us to take control of their assets and funds backed up with licenses. With our anti-fraud and litigation support resources, we can rapidly assemble a crackerjack team that can provide victims with restitution by helping to resolve even the most complex fraud schemes, including: Asset concealment and destruction Asset misappropriation Binary options scam Cryptocurrency scam Investment scam Forex scam Bankruptcy and insolvency fraud Commercial disputes Corporate fraud and corruption Ponzi and pyramid schemes Money laundering and proceeds of crime Uncovering and recovering misappropriated assets requires extraordinary knowledge of the deep-web, legal powers and specialized forensic techniques. By taking decisive action to resolve complex fraud schemes, we can frequently recover assets that may otherwise be lost. As a result, victims of fraud, lawyers prosecuting fraud, insurance investigators, and law enforcement professionals get access to the litigation support and independent forensic accounting they need to quickly recover misappropriated funds—without undue stress or financial strain.



scams and schemes. Unwanted emails and messages bombard us on a regular basis. Many people would ignore, delete or toss junk mail in the rubbish knowing that these messages are most likely mass-market scams, others aren’t so savvy. There are more than 3.7 billion global mobile Internet users as at June 2019 providing an endless opportunity for criminals to find new victims, and only through sustained education can we try to mitigate the divesting financial effects that scams have on the global economy.

Scammers will often use persuasion techniques like pretending to be a legitimate business and using local area codes to build trust and familiarity. Or they make time-sensitive claims to increase urgency. Some letters use images of money or prizes and even pictures of past “winners” smiling and happy. Others are much more direct with legal-sounding text, to also create the perception of a legitimate company.

People are generally most vulnerable in situations such as a sudden loss of regular income or in the case of impending retirement that have inadequate savings, are going to be prime targets for scammers. If you have been contacted by someone with a quick solution to your most critical financial situation, and they require your signature, birthdate, credit card number, a small deposit, or some other personal information or payment, it is advisable to halt all discussions immediately. If there is a legitimate solution to your particular financial problem, it will not be solved by chasing unrealistic financial opportunities.



Address lookup
canonical name premiumrecoverypros.com.
aliases
addresses 185.224.137.45
2a02:4780:8:1197:0:2d75:5a9f:4
Domain Whois record
Queried whois.internic.net with "dom premiumrecoverypros.com"...

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Registrar URL: http://www.namecheap.com
Updated Date: 2023-08-22T20:30:41Z
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Registry Expiry Date: 2024-08-22T20:27:57Z
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: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2024-07-27T06:58:33Z <<<
Queried whois.namecheap.com with "premiumrecoverypros.com"...

Domain name: premiumrecoverypros.com
Registry Domain ID: 2807949128_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
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Registrar Registration Expiration Date: 2024-08-22T20:27:57.00Z
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:
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Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
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Registrant Phone Ext:
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Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2
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Registry Tech ID:
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Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2
Tech City: Reykjavik
Tech State/Province: Capital Region
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Tech Country: IS
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Name Server: ns1.dns-parking.com
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DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2024-07-27T05:58:53.58Z <<<

Daniel 8 :25
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