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SUSPECTED SCAM!

Fraudulent website
abinvestigationltd.com

Date08/05/2025
PseudonymAB Investigation Ltd
Url / Websiteabinvestigationltd.com
Scamdoc Trust Score | Contact / Whois info
Scam contents📢 This is a recovery scammer. Don't use their links or contact them unless you want to lose whatever you have left of your hard-earned money.

They post here and other websites pretending to be authority, clients or whatever. They prey on people being hopeful to recover lost money. They can NOT help you. Eventually, you will be asked to pay fees. You pay then get nothing.

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.
Comment / ReviewDon't Trust AI Generated Lawyers
https://www.youtube.com/watch?v=vvuL7qRAMZw

Scam After the Scam: Beware of Refund & Recovery Scams, Re-victimizing!
https://www.youtube.com/watch?v=JYkbbEeYrwY&t=54s

Refund and Recovery Scams
https://consumer.ftc.gov/articles/refund-and-recovery-scams

Domain: abinvestigationltd.com
Registered On: 2025-07-15
https://www.whois.com/whois/abinvestigationltd.com

Claim "With years of experience and a team of 50+ professionals" but the domain was ONLY made July 15th 2025. Lots of stock photos and fake testimonials.

Morwick Hall, York Road, Leeds, England, LS15 4TA
Address goes to an office park; google doesn't list them actually having any sort of office or anything there

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