Action Fraud
London
(10)
London
(10)
10 customer reviews
Wealth Recovery
We at wealth recovery offer our service to scam victim of any fraudulent act of the option below a. Auction sale b.romance scam c. Bitcoin scam d.email compromise And any other type of scam act we can be contacted through our medium wealthrecovery059 @ gmail com More...
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Annabelle
Good organisation who listen to your concerns and take them seriously
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Jony Jan
I logged a case in 2015 and they managed to caught the suspect and send him to jail for 24 months. it took them 2 years but i am happy we have the results. I still did nt get my lost money as they need to trace the suspect who is ,i guess set free now.However I am oki as the suspect was caught at east.Keep up the good work guys. More...
Reviewed on TrustPilot
Jul
This is the message I emailed to actionfraud in ukSir/Ma'am:Hello!In behalf of the Peoples of the Philippines, we would like to convey and make a complaint against the Director of BNL TRADING CORP or known as "Bitnow Limited", Mr Antonio Rodriguez, who is the founder and the director of the said company, a Filipino/Spanish who operate his business at Kemp House, 160 Road London, United Kingdom for more than a year since last October 2017 (See attached BNL legal doc. )In accordance with the stated company, in terms of their business system, the company uses EURO (€) as Currency for trading and used the BITCOIN as one of their Mode of Payment transactions as based on their appearing or operating platforms.Unfortunately, we are all sad, because it seems that the said company are now stealing peoples money in our area of responsibilities nor trying to scam us. On the other hand, we were unable to withdraw our earnings or profit for more than four (4) months passed and the worst things that even our capital that we are seeking for are cannot be recovered. They are slowly backing down their end since last November 2018 and theres a lot of complaints until finally we can no longer access their websites as of January 28, 2019 PH..According to them, we will wait until the bitcoin hit or reach the amount of 7,000$ dollars per 1 bitcoin so that they will open the trading and which is impossible to happen and waiting for nothing..Sir, we are now facing financially constraint in our unfortunate investment, they did not even think that it's difficult to find valuable money because all of those are passes through our blood, perspiration and sacrifices where are families relies on it..Finally, for your best support, the complainant asking or begging for an assistance in your good office to please investigate the company why the Director/founder left his obligations or responsibilities to the company for the sake of his company members?For your cooperation..Best wishes!__________________________________Investigation will follow against Philippines BNL TRADING CORP CO-FOUNDERMr Jerry Hijara aka "jaydee nico"The President of Facebook BNLIMITED CORE GROUP More...
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Paul Langdon
Fine site to report online and mobile fraud. My understanding is this is an intelligence site. Some people seem to have unrealistic expectations.
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Chris Goddard
...the man to BLOW HIM OUT OF THE WATER? Just as well I am also an Ex. Royal Navy CPO who has been involved with most of the ordnance that we used then! ?I reported my own fraud just over a year ago, I lost the details they sent. I was not only supplied with the info but even though I was at the time unable to remember my login. They sorted me out and I managed to get back the 'Crime Number' for the fraud against me. Now? I am hoping to progress the case to court to enable me to have returned the £4200 I was taken for AND the costs involved in this case. This would NOT have been possible had Action fraud.org had not been there to help! Unlike eBay who I had left info with on their server. (Only NOW do I know they only store ANYTHING for a maximum of 180 days! 3 days after I tried to get the info back!) But that does not take ANYTHING away from Action fraud as an organisation.So SORRY to burst your bubble. More...
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raj sodha
I am writing to thank you for your joint efforts with my bank and bigger thank you for getting almost all of my "disappeared" money, Well Done!
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Sharon Lochans
Action fraud may not be able to help you get your money back or may not be able to investigate each and every report but at least you have an organisation to report this to, every agent I’ve spoken to from action fraud has been great and reassuring! Would have known what to do if it wasn’t for their advice! Sure I had to wait 25 minutes to get through but at least I got the support and reported what I had to! Instead of moaning about action fraud, don’t become victims in the first place. Morons More...
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G
Although i am at the standard 12 week mark and have not received contact yet, all but some automated emails. I have been informed the NFIB are a small force and have 10,000 cases a week from what i was told on the phone. They do the best they can and deserve a little slack. That's 40,000 cases a month! They have a backlog on top of that also so i will give them the patience they need. The government should be giving them more funding to help recruit more staff and resources. More...
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Caro
Simple, efficient site to report online and mobile fraud. I think many of the reviewers below may have misunderstood what the service is actually for. .. I can't be sure that the information is being used, of course, but at least I've done my bit and it only took a minute. More...
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