Ifria Avaliações 10

Definitely a scam company,

Got yet another call after being scammed out of £200.00 a couple of years ago for BitCoin. (Stupid me)
This time they purported to be from AML (Anti-money laundering?) about IFRIA (which is on the FCA Warning List of unauthorised firms).
They are very aggressive in their attitude and offered to send me an email. They have my email address but as before when they have phoned me, no email was received.
I was passed onto a woman who asked me to check my emails again and to look for Chris.Rodges.
She suddenly stopped doing this and as other reviewers have said asked for me to open screen viewer. No chance.
Meanwhile, from the email address that she gave me it allowed me to check and lo and behold they turned out to almost certainly be scammers and everything that I called them. (Would you believe it but at this time all the others in the call centre started to clap).
She brought this to my attention......So disgusting.
She hung up.
SCAM (or SCUM as I pronounce it).

I told them what I thought of them and she just kept trying to talk over me.

Cold call, insisted that they have funds £70k, that are registered to me from a previous crypto scam.
In order to proceed, I must validate my identity by using a screen sharing App.
Lol, I hope nobody is naive enough to share their device files with a complete stranger!
Got to be a scam

I've had 5 different phone calls over the last 3 days from numbers almost identical except the last digit 0204 638 0354/2/5/6. I answered the last call.
They claimed they got my details from Action Fraud. I kept Martin chatting so I could get a name and number in order to report this company to Action Fraud. He kept going on about bitcoin/Crypto.
Numbers are now blocked.

This is a scam, asking for your crypto money, do not share your screen with them. Do not be decived there crafty even the women. Funny how there all foreign and just use mobile numbers.

Had a email from a guy called Michael David Harms
Senior Money-Laundering Reporting Officer
waffling on about recovering scammed bit coin money
Company address is a large office block in Manchester
Don't trust this person /company
They are not registered with the FCA
he has cloned these details Michael David Harms is connected to:
Medical and General Independent Financial Advisers Ltd (Approved roles)
Scott Financial Planning Limited (Approved roles)
Medical and General Independent Financial Advisers Ltd (Certified/assessed roles)
Scott Financial Planning Limited (Certified/assessed roles)

I visited their address in Manchester. Very nice offices to rent. Sounds like a scam.

Yes they told me they were registered at companies house. When I checked I told them they were not. Then they put the phone down. Checking their website the adress details are not even lined up properly...and only have mobile numbers to call..A complete scam...must be a new scam just set up

This company is a scam. As is Joseph Collins. The are not registered at The Lincoln in Manchester

Complete scam, I was forwarded to one of their recovery specialists so they would help me recover my funds and they asked me for some payments that turns out aren't even real. They kept asking for more and more and more money and in the end when I had no more money left, they were gone and as it turns out the company doesn't even exist