Investment money recovery scam Reports & Reviews (1)
Investment money recovery scam Contacts
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If you know any contact information for Investment money recovery scam, help other victims by adding it!
Scammer's address 9225 Collins Ave, Miami Beach, FL 33154, USA
Country United States
Victim Location TX 76087, USA
Total money lost $22,900
Type of a scam Other
21,000 was recooperated by payback BUT they had collected 1900 from me to collect funds plus I signed a 10% clause to be paid when service is complete
They say they recouped 21,900 and told me I had to pay the 2,190 fee before they would give me the funds
I explained when I get the funds they would be paid OR they could withhold the fee from the money recovered
They said I had to pay prior to getting the funds. No I am a senior citizen on ssi and the money would come from money collected
They said I would not get any funds until then and refused to give me the
money they recouped
I feel like they should be held accountable as an LTD company based in Florida
So I was scammed twice
There should be a way for them to be held accountable
Payback LTD
Hawk holdings old is parent company
I am a