SUSPECTED SCAM!

Investment scam
hasan.muhandes@tandhconsult.com +3614088556 Hasan Muhandes

Date08/07/2024
Fraudulent emailhasan.muhandes@tandhconsult.com
PseudonymHasan Muhandes
Url / Websitehttps://tandhconsult.com/
Scamdoc Trust Score | Contact / Whois info
Telephone+36 1 408 8556 (ou 003614088556) (Info / Risk score)
Scam contentsBeware of this scam company. They emailed me claiming they could recover my crypto assets. How do they even know I’ve been scammed?

I did my own due diligence and researched this “company.” I found on Reddit that it is part of a recovery scam linked to various other frauds. These people are likely connected to the fraudsters who took my funds. I have taken the necessary actions and reported them to the FBI and Interpol. Stay vigilant!
Comment / ReviewT&H Consulting is a recovery scam, they might contact you via email or phone, beware of them, dangerous scammers.

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      • Report #725369 12/29/2023 at 03:16 AM

        Scam recovery company
        -------------------
        I received an unsolicited email claiming they could recover my stolen funds. The puzzling question is, how did they discover I had been scammed? My suspicion is that these individuals might be connected to the initial scam, attempting to deceive me once more. Upon investigating this company, I found numerous reports on various websites, indicating a pattern of suspicious activity. Beware and exercise caution!

        Link: https://globalfraudprotection.com/chargeback-companies-reviews/th-consulting-review/

        Fraudulent email : info@tandhconsult.com

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