Sadly on other occasions the fraudsters have been long gone along with the client’s money.
Pleasant in their telephone manner, easy to communicate with and available to assist at short notice.
A good experience to say the least""I am delighted with the prompt and efficient service carried out by Insight Investigations.
(6) Have they asked for a cash payment to be made via Western Union, Money Gram etc in a name, usually not the one you know ?
This is the fraudsters mainline of income where the cash can be collected anywhere in the world once a the required reference numbers are given. Occasionally, money is requested to be paid direct into a legitimate Bank Account, which is then immediately withdrawn.
(1) Have you ever spoken to them, or do they give excuses why they cannot talk ?