Most seen reports
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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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Other Scam
capitalinvestigationagency@aol.com
| Date | 06/03/2025 |
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| Fraudulent email | capitalinvestigationagency@aol.com |
| Scam contents | A "recovery scammer" targets individuals who have already been scammed, promising to help them recover their lost funds, but actually aiming to steal more money or personal information. These scammers often claim to be from legitimate authorities or agencies and may demand upfront fees or require victims to provide personal details before releasing the "recovered" funds. Watch out for all the recovery scammers in the comment sections of this site. They prey on people who have lost money to scam them again - they can NOT help you get your money back. |
| Comment / Review | 1970 Huguenot Rd, Richmond VA 23235 USA NOTHING comes up via google maps, the address isn't real
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