Urgent Warning! Stay Away From The Global FFI Fund Recovery Scam!

another warning against Global FFI rund recovery scam
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Fund recovery scams are lucrative fraud business that plays on the emotions of victims. The business model is based on buying addresses from victims or potential victims and aggressive marketing via emails, phone, or social media, and of course boiler room agents. One of the active fund recovery scams is Global Financial Fraud Investigator a/k/a Global FFI. FinTelegram has already warned against this scam in Nov 2021 but it is still attacking consumers promising payouts of supposedly discovered funds. Stay far away.

Global FFI fund recovery is easily recognized as such. The website does not disclose an operator and only gives an address and phone number in Brussels, Belgium. These people do not investigate financial fraud and certainly do not bring you your money back. Stay far away.

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