International Financial Crime Investigators Inc. Reviews
Jan 8, 2015
I contacted International Financial Crime Investigators LTD. (IFCI) regarding an investigation that they advertise they are handeling over the internet. The site is well made, however no contact information is provided, all though they do provide "locations" listed in three different countries, with an Isreal domain name.
I sent an email and was approached by an indivual, who would not comment on where he/she was from, nor would provide contact details. The indivual immeidately asked for an exoburant "retainer" before he/she would comment on any of the questions I had. Obviously investigation companys can charge retainers, but not;
- Before at least speaking with a client, detailing where they are from, how they do business.
- Explaining how they can deem fit to charge hundreds of thousands of dollars when I didn't even detail what I was looking for in their firm.
This set of all the red flags in my book and I started digging;
- Financial Crime Investigators LTD is not a liscensed investigation company, in any part of the world.
- Financial Crime Investigators LTD is not a liscensed company in any of the jurisdictions they claim to be from.
- http://www.ifcinvestigators.co.il/ was registered on July 30th, 2014, but they claim to have been around since 1985.
This is a warning, run as fast as you can from this company, they are a boiler house setup trying to collect upfront fees from the missfortune of others.
International Financial Crime Investigators Inc. Reviews
I contacted International Financial Crime Investigators LTD. (IFCI) regarding an investigation that they advertise they are handeling over the internet. The site is well made, however no contact information is provided, all though they do provide "locations" listed in three different countries, with an Isreal domain name.
I sent an email and was approached by an indivual, who would not comment on where he/she was from, nor would provide contact details. The indivual immeidately asked for an exoburant "retainer" before he/she would comment on any of the questions I had. Obviously investigation companys can charge retainers, but not;
- Before at least speaking with a client, detailing where they are from, how they do business.
- Explaining how they can deem fit to charge hundreds of thousands of dollars when I didn't even detail what I was looking for in their firm.
This set of all the red flags in my book and I started digging;
- Financial Crime Investigators LTD is not a liscensed investigation company, in any part of the world.
- Financial Crime Investigators LTD is not a liscensed company in any of the jurisdictions they claim to be from.
- http://www.ifcinvestigators.co.il/ was registered on July 30th, 2014, but they claim to have been around since 1985.
This is a warning, run as fast as you can from this company, they are a boiler house setup trying to collect upfront fees from the missfortune of others.