Scams re-targeting those who have already been victimized
#378330 by Mike Wilson Wed Dec 12, 2018 10:02 pm
[email protected]
+1 214 531-7352

NO physical address listed on the website.
Legitimate businesses do not try to hide their business location.

DO NOT send any money to these scammers.

Hello xxxxxxxxxxxx

we have reviewed all the information you sent and we will run a background check on the target information that you sent to us.

we will also be granting you access to all the sensitive information that is related to the target as well.

see attached invoice and refer to the agent that was assigned to your case for guidance.

The Job will be completed in approximately 72 hours after the invoice is paid.

This is a recovery where they charge and upfront fee to recover money that you lost in another scam.

From one of their self promotion listings.


About Us
Mike Craig

Scam Recovery Inc. offers a full range of asset recovery services through specialized ethical hacking and intelligence gathering.

We provide full asset recovery across the following industries:

• Binary options
• Forex
• Cryptocurrencies
• and other international financial fraud.

Binary Options Fraud

Using sophisticated investigative techniques, Scan Recovery Inc. has recovered millions of dollars for victims of binary options fraud – a multi-billion-dollar international industry.

We have assisted government agencies in their pursuit of the companies committing this fraud, which in turn has provided recovery for the victims.

Due to our extensive network of international attorneys and investigators, and our collaboration with former government agents, we are uniquely specialized to provide recovery solutions to clients around the world.

you can contact us on : [email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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