Global Investigators

Honest Guv

Honest Guv

Ninja
The website Global Investigators – …the smart way to recover is fake;
It offers money recovery which of course is impossible after being scammed
The given addresses are both false and do not exist
US Office: 1798 Bingamon Road, Mayfield Heights, Ohio. FAKE
Israel Office: 1Pob 5016, Israel ISRAEL 5016, Rishon Lezion. FAKE
+1 (323) 543-5241 is A California number but why would it be associated with Ohio or Israel? Only because it is a lie.
It is a new site. First seen December 2020.
Name: globalinvestigators.org
Registry Domain ID: D402200000015464250-LROR
Domain Status:
clientTransferProhibited
Nameservers:
ns1.vebhost.com
ns2.vebhost.com
Dates
Registry Expiration: 2021-12-15 09:48:37 UTC
Updated: 2021-02-14 03:46:11 UTC
Created: 2020-12-15 09:48:37 UTC
Contact Information
Registrant:
Name: Domain Admin
Organization: Whois Privacy Corp.
Email: globalinvestigators.org-owner-ceva@customers.whoisprivacycorp.com
Tel: tel:+1.5163872248
Mailing Address: Ocean Centre, Montagu Foreshore, East Bay Street, Nassau, New Providence, N/A, BAHAMAS
Technical:
Name: Domain Admin
Organization: Whois Privacy Corp.
Email: globalinvestigators.org-owner-ceva@customers.whoisprivacycorp.com
Tel: tel:+1.5163872248
Mailing Address: Ocean Centre, Montagu Foreshore, East Bay Street, Nassau, New Providence, N/A, BAHAMAS
Administrative:
Name: Domain Admin
Organization: Whois Privacy Corp.
Email: globalinvestigators.org-owner-ceva@customers.whoisprivacycorp.com
Tel: tel:+1.5163872248
Mailing Address: Ocean Centre, Montagu Foreshore, East Bay Street, Nassau, New Providence, N/A, BAHAMAS
RECOVSCAM.jpg
 
Honest Guv

Honest Guv

Ninja
False reference and Phishing message.
i am a living testimony and my money was recovered back to me. No upfront fee they only charge 30% of my money recover back to me. since you still have the payment receipt why don't you also file a case with same agency that helps me to also help you ? Oh i will forward you with the agency's website so you can file a case with same agency, you don't need to find them i still have their website you can file your case to them. http://globalinvestigators.org you have to also send message to their email for fast responds. info@globalinvestigators.org
Click to expand...
Almost a lad's comedy show. Don't do it
 
GhanaGeria

GhanaGeria

Ninja
DEAD. Domain has been forcibly parked by the registrar and the fraudulent website removed. Criminal domain owner no longer has access to the domain.

Name Server: NS1.PARKINGCREW.NET
Name Server: NS2.PARKINGCREW.NET

Below is a screenshot of the fraudulent website before it was taken down:

93.jpg
 
P

..Peter ...

Guest
The site is working again and taking its victims.
"https://globalinvestigator.org/contact/" Contact – Global Investigator
 
S

Seonae

Guest
30%의 후불금으로 사건을 의뢰했는데 사기꾼에게서 돈을 찾았다고 연락이 왔다.
그들은 나에게 번호 계좌를 개설해야 한다고 말했다.
그들이 추천한 사람을 통해 터키 데니즈뱅크에 5,000유로를 입금하고 번호 계좌를 개설했다. 나는 10만 달러를 사기당했고 그들은 25만 5천 유로를 내 번호 계좌에 입금했다. 그러나 송금하려면 TAC 코드 값(2만 유로)이 번호부 통장이기 때문에 지불해야 한다.
내가 내 통장에 있는 돈으로 TAC를 지불하겠다고 말했을 때, 그들은 내 통장에 있는 돈으로 지불할 수 없었다. 그들은 현금이나 디지털 화폐로 지불할 것을 요구했다.
나는 그것이 사기라는 것을 발견했고, 결국 5천 유로를 사기당한 것 같아.
 
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