Finance Recovery Reviews 8

TrustScore 2 out of 5

2.2

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Company details

  1. Forensic Consultant
  2. Financial Consultant

Information provided by various external sources

Finance Recovery has processed tens of thousands of transactions at over 500 banks worldwide and successfully recovered millions of dollars for individuals on every continent. Finance Recovery provides free consultations. Financial Forensics, Chargeback and other fund recovery programs contracted thereafter are subject to retainers, fees and/or commissions depending on the individual case history and the type of service selected. Regardless of whether you made a Wire Transaction, or used a credit or debit card to process your transaction, Finance Recovery has an appropriate strategy tailored to recover your funds. Finance Recovery does not offer any financial investments or advice. File a report on financerecovery.org for consultation .


Contact info

2.2

Poor

TrustScore 2 out of 5

8 reviews

5-star
4-star
3-star
2-star
1-star

Hasn’t replied to negative reviews

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Rated 1 out of 5 stars

Somewhat fishy.....

Seriously.... Have you ever received anything but requests for further payments needed to complete your process from this company? I would love to hear 1 true success story.... The names I have are Herbert Espinoza, Kevin Scotton, Sharon Gates and Samantha Ben Harris. I believe these people are criminal scammers. Then you can kiss your money goodbye. Not the money they recovered because they don't have the skills but the money that you paid them to recover your money which is a complete lie. If I get my money back I'll remove this review. The cell number they use which has been reactivated under a different new scam website is: +16122371200 . if you are communicating with anyone with this number you are being setup for a scam. Also watch out for Amira [confidentialxchange at proton.me. She is also part of this scam company.

2 July 2025
Unprompted review
Rated 1 out of 5 stars

FRAUD BEWARE

This company is a fraud they want 1600 dollars first to do anything. They want the money by cash app hahaha what a joke and they won't even send any paperwork first. Such a scam company on top of being scammed.

10 March 2025
Unprompted review
Rated 1 out of 5 stars

Is this a scam?

Is this a scam?
I received sms communication from a Karl Hanck from Germany
After initial communiqués , he told me that he eould investigate.
This he did and came back stating that I could reclaim approx €14I had to deposit it into a Coinbase Wallet which I did.I now have to pay 56k in ZAR.
Is this a scam?
Can someone enlighten me, please?
Sincerely,
Andre Serontein.

21 January 2024
Unprompted review
Rated 1 out of 5 stars

SCAMMERS

These people work for the devil. Please guys be careful. You will lose more by asking help from these people.

20 November 2023
Unprompted review
Rated 1 out of 5 stars

This is a scam company

This is a scam company. We were scammed early in the year out of $100,000 due to a crypto scam. This recovery agency has just called me 11 months later claiming they want to give me my money back. I have never engaged a recovery company as the BC securities commission investigated and said there is no way I can ever get my money back. I asked this recovery company to communicate via email but they say that is not possible! What legit company would not communicate through email ? They ask for your bank account details . The positive reviews are fake.

14 November 2023
Unprompted review
Rated 2 out of 5 stars

I reached out to this company to try…

3 September 2021
It took 6 months for Finance Recovery to reply to my review. You asked for more information. I have sent you 5 pdf documents and I don’t know what else you want. My contact was Hernan (no surname) reachable by email. Email address not allowed.

I reached out to this company to try and get my money back from CTXprime. I find it strange there was no agreement signed by both parties so I am abreast of what is going to happen until 2 weeks later I need to pay $15,000 upfront for the recovery to start. I thought fees would be paid out of the recovered funds. Especially when I have no money at all to pay upfront. Its probably how Finance Recovery operates but it did not work out for me.

2 March 2021
Unprompted review
Finance Recovery logo

Reply from Finance Recovery

This portray of this review is not a reflection of our services in anyway. We operate solely with the interest of our clients at heart. We will still love to be of services in any available capacity we can help you.


4-09-2021
Thank you for an update on the review. A second review of your documents is currently being done and you will be contacted directly by email if our Experts can still take on your case or not.

Also understand that as much as we want to carry out an act of service for you in recovering your funds, the rules of economics apply to us. We are not a charity or a government funded institution. We are fighting for victims against a cruel system where the police, governments and banks that are sworn to protect them have failed them. As much as we would want to help people at no charge, it is not economically viable. It is a very expensive process for us to complete and our business model allows us to provide this groundbreaking innovative service at the cheapest rates economically possible.

Regards,

Finance Recovery .

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