Is CP Investigation a scam? (cp-investigation.com) YES! Continue reading to learn why Cybertrace investigator’s are warning against the CP Investigation scam.
Investigative Findings
Cybertrace investigators have identified CP Investigation Limited is an assets recovery scam. While their website states that they are a “funds recovery firm” based in the United Kingdom, we have identified information indicating that they are not who they say they are. Through diligent investigation, we have uncovered a pattern of deceptive practices, indicating that CP Investigation Limited is a scam operation. Furthermore, as Cybertrace is well-known globally in the scam prevention, fraud investigation and asset recovery space, we hear first hand accounts from victims which confirm, CP Investigation is a scam.
Misrepresentation and Deception
A fund recovery scam is a type of fraud where scammers pose as legitimate firms offering to help individuals or businesses recover lost or stolen assets, such as money lost in previous scams.
CP Investigation presents itself as a legitimate funds recovery service. However, evidence collected by Cybertrace indicates a lack of genuine operations. There are significant discrepancies in their claims about their location and operational capabilities. Additionally, the site’s content and promotional strategies resemble those of known scam operations.
CP Investigation state that they have helped over 10,000 clients, and have returned $91,623,025 to their Clients. This contradicts another section of their website, which states, “In the first half of 2022 alone, we have recovered more than $150,000,000 in funds and money from frauds.”
Financial Exploitation Tactics – Perpetually Increasing Fees
Despite them being a registered company in the united kingdom, victims report being forced to pay large sums of money under the guise of fund recovery. These payments often start small but escalate rapidly, trapping victims in a cycle of hope and financial strain. A common tactic observed is the fabricated need for additional fees, such as clearance charges or administrative costs, which are not standard in legitimate recovery operations.
A genuine asset recovery company typically would not request funds to release recovered funds, especially not large sums or escalating fees.
While at first glance, their reviews seem positive, analysis of these positive reviews indicates that they are fake, and were likely purchased by the entity to appear legitimate. These fake reviews have many grammatical errors, and appear very vague.
This recent review from a victim of CP Investigation mentions their true process of continually requesting more funds. Another reviewer mention’s that their money was stolen here.
Unverified Escrow Services – Intercontinental Escrow
Our investigations also reveal connections to the supposed escrow service, Intercontinental Escrow (intercontinentalescrow.org) which further complicates the recovery process. These services, as fraudulent as the recovery firm itself, demand additional payments for the release of funds, adding another layer to the scam. The reality is, the victim’s funds are not recovered and not held by any Escrow service. Especially not the fake, fraudulent website, intercontinentalescrow.org.
In the end, the scammers do not recover any assets. They either disappear with the money paid by the victim or continually ask for more funds. This directly contradicts their statement on their FAQ Page, “No other hidden fees will be added at any time.”
Cybertrace’s Advice and Warnings
Based on our findings, we advise against engaging with CP Investigation or similar entities, as you will simply lose more money! CP Investigation running the website, cp-investigation.com is a scam! Here are some warning signs to look out for:
- Rising Fees: Be cautious of firms that increase fees unexpectedly.
- Lack of Credible Evidence: Verify the legitimacy of any firm by checking their physical presence, registration, & customer reviews.
- High-Pressure Tactics: Scammers often use urgency and pressure to compel victims to make hasty decisions.
What to Do If You Suspect a Scam
If you find yourself targeted by a potential scam:
- Cease All Payments: Do not make any further payments to the suspected scammer.
- Report to Authorities: Inform local law enforcement and financial regulators.
- Seek Professional Help: If you are the victim of an assets recovery scam, contact us for assistance.
Is CP Investigation Legit?
Our investigators have identified that CP Investigation uses a pattern of deceptive practices commonly associated with recovery scam operations, such as financial exploitation tactics, the use of unverified escrow services, fake reviews and discrepancies on their website.
Is CP Investigation a Scam?
Our expert analysis confirms that CP Investigation (cp-investigation.com) is a funds recovery scam. Furthermore, ScamAdviser provide a low trust score for this website, and mention that there are a high number of other suspicious websites on the server.
If you’ve come across CP-Investigation.com or have been approached by their offers, it’s vital to report them not only to regulatory authorities but also to Cybertrace for a thorough investigation. Our specialised forensic methods exceed traditional analysis and the capabilities of law enforcement; we excel in exposing the individuals behind these scams. Contact us today to discuss your case.
