Fund Recovery – A Financial Ombudsman reports scams
The Israeli fund recovery service Pay Back a/k/a PayBack a/k/a Money Back are owned by Amir Geva and Daniel Poleb. They ask victims for several thousand euros or dollars down payment and, in addition, profit sharing. In many cases, it would be easier for victims to go directly to the relevant financial ombudsman and reclaim the money from the facilitating bank. Here is a report.