Tag: Matt Zhang

Urgent Warning Against The FundsPayBack Scheme!

Fund Recovery Ben - December 8, 2022

In August 2022, we warned against the self-proclaimed fund recovery specialist FundsPayBack, which allegedly has offices in the U.S. and U.K. They claim that they have been in business for 25 years and recovered nearly $41 million for 5,000 victims. The fact is that this scheme has only been active since January 2022 and works with fake reviews on Trustpilot. We have seen some of their documents and believe it's a scam.

Urgent Warning Against Funds Recovery Scheme Fundspayback!

FinTelegram Ben - August 28, 2022

Recently, the allegedly California and London-based fund recovery specialist FundsPayBack presented itself via a press release as an investigative company that could recover money from clients of various scams. Allegedly FundsPayBack has been in business for 25 years and has recovered nearly $41 million for 5,000 victims. The fact is that this scheme has only been active since January 2022 and works with fake reviews on Trustpilot. We believe it is a scam. Stay very far away.

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