Assets-funds.com review 2022 | Assets-funds.com Scam complaint (2024)

FAQs

Is asset recovery legal services a scam? ›

NO! There are no reputable companies to get your money back! The ones that say they can help you, are also scams to let you believe that they can help you, by you giving them money to help you recover your money!

To report a scam or an unauthorised firm, contact us via phone or via our contact form. We're open Monday to Friday, 8am to 6pm and Saturday 9am to 1pm. Our team will take details of the scam and give you guidance on your next steps. Calls using next generation text relay, please call us on (18001) 0207 066 1000.

Report it. Forward phishing emails to reportphishing@apwg.org (an address used by the Anti-Phishing Working Group, which includes ISPs, security vendors, financial institutions, and law enforcement agencies).

Recovery scams are a form of advance-fee fraud—when you are asked to pay upfront for the chance of getting a much bigger sum of money later. Recovery frauds target victims already harmed by other frauds. If you've been a recent victim of fraud, be prepared to guard against these follow-on schemes.

It is generally best to file a police report on a scammer, reach out to your bank, and file a complaint with the appropriate federal agency as soon as possible after you have been scammed. To file a police report for a scam, you will need make a call to or visit the fraud division of your local police department.

If you've transferred money to someone because of a scam

This type of scam is known as an 'authorised push payment'. Your bank or building society should reimburse you if it's registered with the Lending Standards Board under their Contingent Reimbursem*nt Model Code (CRM Code).

What to do if you are a victim of a financial scam? ›

Contact your local police or sheriff's office to report the scam. Contact your state attorney general. Visit the National Association of Attorneys General. If the victim is an older person or a person with a disability, contact your local adult protective services agency.

If you have been a victim of a scam, fraud or cybercrime, please contact your local police as soon as possible. It is also recommended that you report the instance of a scam, fraud or cybercrime, whether you are a victim or not, to the CAFC. Remember: It's the role of your local police to investigate.

Criminals who have your email address could potentially use it to impersonate you in an effort to carry out scams or phishing attacks against your friends, family, or coworkers. Especially if the email address they got is your work address.

Most so-called asset recovery companies cold-call these previous victims and promise to act on their behalf. You'll know a company is scamming you if they ask for upfront fees, use aggressive tactics, promise inside connections, and demand secrecy.

With many companies going under the same name, it is believed that representatives contacting you on behalf of Asset Recovery Bureau may be scammers, as well as illegitimate companies attempting to elicit payments through illegal means.

As of Apr 29, 2024, the average hourly pay for an Asset Recovery in the United States is $22.38 an hour.

Asset recovery can also refer to the task of recovery of assets that have been wrongfully taken either stolen, fraudulently misappropriated or otherwise disposed of to remove them from their rightful owner. Asset recovery has three main elements—identification, redeployment, and divestment.