Foreclosure-grouppropertymanagement.com Reports & Reviews (1)
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SCAMPULSE
Scammer's address Norfolk, VA, USA
Scammer's email [email protected]
Victim Location MA 02302, USA
Total money lost $140,000
Type of a scam Investment
Since I started seeing red flags in his behavior, I decided to look into asking someone if he was a scammer, and in the website: "QUORA" people had been recommending "Fernando's Hacking Institute" saying how they recovered their scammed funds, I contacted them, who said that this man and the company were scammers from Nigeria.
They supposedly tried recovering my money but in the process they ended up scamming me with over $38k in software to recover my funds which they never did not refunded my money.
The Foreclosure company denied me to take any withdrawals because I only invested half of what I had told Mr. Wilfred. After a few days, Mr. Wilfred asked me if I could check his bank account because he was having WiFi trouble at the seaport and needed to see if the company had withdrawn the funds, so he shared his credentials with me and I helped him out, however, 2 days later he claims his bank called him telling him that someone had been trying to get into his account so they froze all his accounts until he showed up in person. He blamed my son for this incident, I had told him that nobody was home when I did him that favor, but to date he still blames me for it, I think this was pre meditated so he could all me for more money. Since, he had to complete his clearance but had no access to money($1,270), he asked me to help him just he claimed the seaport needed payment in Bitcoin, to which I was ademat about it but still sent it in Bitcoin. After that he was diagnosed with a heart problem that needed an operation, to which he needed money for because he had cashed his health insurance into his accounts thinking he'd be coming home soon after, I helped him again ($3,200) plus medications ($2,300). After this, he said that because I had reported the investment company as fraud with my bank months after the wire transfer, now the investment company wanted taxes and fees upfront ($11,200) for them to send us checks within a few days, so I took some loans from friends and used my credit cards to buy apple GC's to try to put the money together but we were still short $2,700 to which I told him that I had no more sources of funds and he got upset and stopped talking to me. This was on January 31st, 2025.
I had gone to Norfolk VA on January 13th for a week because he had asked me to pick him up from the hospital in the seaport and bring him home, while I was there he sent me his supposed location in Norfolk city but I never got to see him or go into the seaport since he claimed his operation was changed to Feb 4th. To date, he is supposedly still there in a hospital clinic inside the seaport but I have no way of knowing if it's true or not. Can someone please help me find out confidentially as I tried while visiting but they won't give information.
The investment company's website is no longer online, the emails come back as undeliverable due to not existence of the domain. I was hoping someone could help me while I was in contact with Mr. Wilfred so to track his location down since I've been scammed for sizable amounts twice more in trying to find this out thru other sources.
I would like to try to recover my money and I don't want to faulsly accuse anyone but if this company and the man are not legit, then have them pay for their wrong doing as I'm probably not the only one.
I also would like to see both Fernando's Hacking Institute and Recovery Assets Management be investigated as they claim in the website QUORA they recover scammed assets but they are only stealing more money from people. Please advise if you're like me to file a separate complaint for each.
In total I've lost over $180,000 in trying to recover my original$110,000.