Community members have submitted 8 distinct reports about Asset Recovery Inc between November 2014 and March 2026.
This company has also received 13 complaints in the CFPB database.
Here is what people are reporting:
"T&H Consulting or CNC Intelligence - Anyone have experience with them? I've been scammed via a fake ZBG platform out of about $40,000 (every cent I have plus bank loan).
I reached out to a few asset recovery companies and these 2 look the most promising (i'm in talks with them now).
T&H Consult..."
"Deputy Attorney General Lisa O. Monaco Announces National Cryptocurrency Enforcement Team Deputy Attorney General Lisa O. Monaco announced today the creation of a National Cryptocurrency Enforcement Team (NCET), to tackle complex investigations and prosecutions of criminal misuses of cryptocurren..."
"Western Union will reimburse some fraud victims Western Union forfeited $586 million in settlement with the FTC and Justice Department. The money will be used to reimburse consumers who were victims of fraud from 2004 to 2012.
Persons who believe they were victims can refer to the [Department..."
Reports come from 5 from reddit, 3 from bbb.