Funds eecovery scam Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Funds eecovery scam, help other victims by adding it!
Scammer's website www.xdtintelligence.com
Scammer's address ON, CAN
Scammer's email [email protected]
Country United States
Victim Location FL 33182, USA
Total money lost $120,000
Type of a scam Other
So they have signed me an agent,have due dilligence on the case made-which I paid-and then supposedly they got the scammers and have an agreement made through an arbitration process.
I had to pay for the arbitration process-as the counterpart suppodsedly did-
Arbitration process was ended this past March. And they asked for trannafer funds on the amount agreed on setllement signed.
Their web is down,email gets bpuncing back and phone number provided no ones picks up.