514-400-6284

Phone call and this is the e-mail I received. June 3 2020

It´s Ivan Preston with Capital Finance. Like I mentioned in our previous conversation we´re a legal capital recovery firm that specializes in going after fraudulent companies that pray on the little knowledge their clients have of the financial market. There is some required information and documentation we`re going to need in order to proceed with the capital recovery process.

The total amount of capital that was recovered on your behalf from your previous online trading accounts is: ($36,664.10 USD).

Once we have completed the recovery process and you receive the total amount of funds in your name we will send you a bill for our legal services of 12.7%.
We look forward to hearing from you soon, if you have any questions or concerns please don't hesitate to contact us.
Kind regards,

Ivan Preston
Capital Finance
Legal Department
CEO | Legal Department
phone:  +1 514-400-6284
email:  legaldept@ficapltd.com

Hi,
i received the same call and the same E-mail 1 hour ago from Supposed ''Ivan Preston''
same informations and same amount $USD...fishing

Received the same email and call + exact same amount, that's weird that someone owe both of us exactly $36,664.10 (lol).

Same Name ,Same Email ,Same Amount i received Today .

scammers about retrieving binary company scam

I actually worked with them and there was money in the Hungary Bank in my name. But it was in crypto Bitcoin. I gave my crypto account. They made a fake account in my name and send a wire to this fake account showing the money was sent to companies that I had no account with. I have had these companies check out the wire transfer to see where it went or if the wire was actually fake. They get you by saying that they want to make sure that your crypto company is reliable so they want you to send money to your wallet and want to follow you on ANYDESK. You send money to your wallet and when you are not looking they switch the wallet address to their wallet address and they have conned you. When the money never arrives in your wallet they are long gone with your deposit.

Did you verify the money was actually in the Hungary Bank in your name? And if it was, why couldn't you access it yourself, without giving this Capital Finance your crypto account information?

Biggest clue this is a scam? The fact this "finance" company doesn't know the difference between "pray" and "prey".

One, I have to wonder why you posted in the thread dedicated to calls from  514-400-6284 when neither one of those phone numbers resembles that number and two, I have to wonder why you never stayed awake in English class when they were teaching punctuation.  I guess it doesn't really matter since your post is being reported for being in the wrong thread.