A company called 'Reclaim Justice Group' wants a 'compliance bond' fee. Another scam?
Hey everyone, I'm feeling really desperate here. About six months ago, I lost nearly 8,000 euros to a fake investment platform – thought I was buying crypto but it was all just a made-up interface. It was my rainy day fund, you know? My partner's been so understanding but I feel like such an idiot.
Anyway, a few weeks ago, I got an email, then a call from someone claiming to be from 'Reclaim Justice Group'. They said they track these scams and can recover funds. They had some details about my original loss that freaked me out, making them seem legit. They're saying they've located my 'frozen' funds but need a 'compliance bond' of about €750 to release them. It sounds plausible, they sent me some official-looking documents. But after what happened before, I'm just so paranoid. Is this actually how fund recovery works, or am I about to get scammed a second time? My gut is screaming no, but a part of me wants to believe.
40 Answers
Emma, please, please, please do not pay them a single cent. This is 100% a follow-up scam, sometimes called a 'recovery scam' or 'secondary scam'. The way they got your details about the original loss is because scammer groups often sell or share victim lists. It's truly predatory, they know you're vulnerable and desperate to get your money back.
No legitimate fund recovery service, lawyer, or government agency will *ever* ask you for an upfront fee, especially not a 'compliance bond' or 'tax' or 'unlocking' fee, to release your own money. They work on a success-fee basis, meaning they only get paid IF and WHEN they successfully recover your funds. The moment they ask for money upfront, it's a huge red flag. You're right, your gut is screaming, and you need to listen to it. Don't fall for this one, please.
Oh my god, Emma, this is exactly what happened to me last year. I lost a good chunk to a fake forex broker, and then about two months later, 'Wealth Recovery International' called me. They had my full name, the amount I lost, even the fake platform's name. They said they needed a 'legal processing fee' to get my money. I was so desperate, I almost did it. Luckily, my sister intervened and told me to check online first. That's how I found out about recovery scams. These people are vile, preying on your vulnerability. Please don't pay them. You'll just lose more.
Honestly, Emma, if they're asking you for *any* money upfront to 'release' funds, it's a scam. Full stop. Legit legal or financial experts who do this work get paid *after* the recovery, usually a percentage. They don't need 'compliance bonds' or 'unlocking fees'. Think about it – if they already 'have' your money, why can't they just deduct their fee from it? Because they don't have it. It's just a way to take more of yours. Stay away.
Emma, your intuition is correct. This is absolutely a recovery scam. The details they have are likely from lists of victims shared among criminal networks. A legitimate financial authority or recovery firm will *never* demand an upfront payment, especially not something vague like a 'compliance bond,' before releasing funds. Their modus operandi is to exploit the distress of scam victims.
If you want to report this, you should contact Action Fraud if you're in the UK/Ireland or your local police and financial regulators. They collect intelligence on these types of activities. Do not engage further with 'Reclaim Justice Group.' Block their calls and emails. It's a cruel tactic, but you must protect yourself from further loss.
Ugh, this just makes my blood boil. I got caught by a similar one a few years ago. Lost about $3k in a fake lottery scam, felt like such a dunce. Then this 'Recovery Solutions' group emailed me, said they had my winnings but needed a 'tax clearance certificate' fee. I paid it, cause I was so excited, so stupidly hopeful. Lost another $500. They just disappeared after that. It's like they kick you when you're already down. Don't be me, Emma. Save yourself the extra heartbreak and money.
Hi Emma, I'm so sorry you're going through this. It's completely understandable to feel desperate after losing that much. But please, please listen to everyone here. This 'compliance bond' is a classic scam tactic. These people are experts at sounding legitimate and playing on your hope. Your original loss wasn't your fault, these scammers are very sophisticated. Don't let them take advantage of you again. Report them to the police or your financial authority, but don't give them money.
This is textbook, Emma. I've seen countless cases like this in my work. The 'compliance bond' or 'tax fee' or 'unlocking fee' is the red flag that screams *scam*. No legitimate recovery service, whether it's a legal firm or a government body like the FTC or CFTC (in the US, for example), operates by demanding upfront fees from victims to 'release' their own money. Their goal is simply to extract more money from you. The fact they have your original scam details confirms they're targeting previous victims. Disengage immediately.
Emma, this is a definite scam. In Australia, our consumer watchdog, ASIC, constantly warns about these types of follow-up scams. They specifically mention 'recovery' companies asking for upfront payments like 'bond fees' or 'administrative charges'. It's how they fleece victims again. If someone truly has your funds, they would be able to deduct their legitimate success-based fee from the recovered amount, not ask you to pay extra to 'unfreeze' something that probably doesn't exist. Block them and report them to your local authorities.
Yeah, Emma, absolutely a scam. I fell for something similar, thinking I could get back what I lost on a fake investment site. A company calling themselves 'Payback Ltd' contacted me, super slick, super professional. They wanted an 'escrow service fee' to 'secure' my funds during transfer. Paid it. Poof. Gone. Didn't hear from them again. It hurts more than the first scam, honestly, because it feels like you're getting double-crossed. Don't let them do it to you.
Oh my god, Emma, don't do it! I lost so much to a similar scheme. These people are heartless. They know you're vulnerable. I was contacted by 'MoneyBack Hero' after I lost money to a fake crypto investment. They wanted an 'anti-money laundering' fee. I was so desperate, I took out a loan just to pay it, thinking I was getting my initial money back. And of course, nothing. Just silence after they got the fee. It was devastating. Please, don't make the same mistake. It's just a way to steal more from you.
This is textbook. The 'Reclaim Justice Group' is a classic example of a recovery scam. They prey on victims of investment fraud by creating a false sense of hope. The detail about having your original loss info? They likely bought that data from the same criminal network that ran the initial scam, or from data brokers selling compromised information. They will keep asking for more fees – 'tax,' 'processing fees,' 'legal costs' – until you have nothing left or they disappear.
Red Flag: Legitimate fund recovery operations don't ask for upfront fees, especially not in the form of a 'bond'. They typically work on a contingency basis, taking a percentage *after* funds are successfully recovered. Report them to the FCA if you're in the UK, or your local financial regulator. Even if you paid them nothing, reporting helps authorities track these groups.
Oh, I am so, so sorry this is happening to you. It’s completely understandable why you’d feel both desperate and paranoid after such a devastating loss. That initial scam sounds horrible, and losing your hard-earned savings is just awful. Take a deep breath. Your gut is likely right – this 'Reclaim Justice Group' sounds very suspicious. The fact that they're asking for an upfront fee, especially one called a 'compliance bond,' is a huge warning sign. Please don't send them any more money. Sending you a big hug.
Hmm, 'compliance bond' sounds like a new one. Usually, these recovery scams want 'taxes' or 'legal fees'. But the principle is the same: get more money from you. They got your details to build trust, that's standard. If they really recovered your funds, why would they need a bond from *you* to release them? That makes no sense. I'd be very careful. Trust your gut. If you want to check, see if you can find any official registration for this 'Reclaim Justice Group' on your government's business registry. I bet you won't.
This is unfortunately a very common follow-up scam. The scammers who steal your money first often sell your details to other criminals, or they might even *be* the same people running a 'recovery' operation. A 'compliance bond' is just a made-up fee. Real recovery agents work on contingency – they only get paid if they get your money back, and they take a cut of what they recover. They don't ask for money upfront. Don't send them a cent more. Report them to Action Fraud if you're in the UK, or the equivalent in your country.
Oh no, that sounds incredibly stressful. It's a terrible situation to be in, losing money like that, and then having to deal with this 'Reclaim Justice Group.' Honestly, the story about a 'compliance bond' sounds highly suspicious. Most legitimate recovery services work on a percentage of the recovered funds, not upfront fees. Did you try searching for reviews or regulatory information about this group online? Sometimes seeing what others have experienced can be helpful. I really hope you find a way to resolve this without losing more money.
This is a classic 'pig butchering' follow-up scam. They drain your account, then circle back disguised as a recovery service. The details they have? Likely from the initial hack or sold data. The 'compliance bond' is a fabrication. Legit recovery specialists, like those registered with regulatory bodies (e.g., the FCA in the UK), operate on a contingency fee basis. They *prove* they can recover your funds *before* you pay them anything significant. Never pay upfront fees for recovery services. You can report this 'group' to the FTC in the US or your local equivalent. They thrive on desperation.
I'm so sorry to hear about your loss. It's completely normal to feel desperate and hopeful for a solution. However, this sounds very much like a common scam. The 'Reclaim Justice Group' is likely another scam targeting victims of fraud. They use details they've acquired (often from the initial scam or data breaches) to appear credible. Asking for an upfront 'compliance bond' is a huge red flag. Please do not send them any money. They will just take it and disappear. Your gut feeling is probably correct.
This is exactly what happened to me last year. Lost money to a forex scam, then got contacted by a company called 'Secure Asset Recovery' (or something similar). They also said they had my funds 'frozen' and needed a 'processing fee' – sounded like your 'compliance bond'. I was so hopeful, paid them €1000. Then radio silence. They vanished. I felt like such a fool. My bank, my spouse, nobody could believe I fell for it twice. Please, please don't send them any money. They are scammers, just like the first ones. Report them to Action Fraud if you're in the UK.
Okay, another day, another recovery scam. The 'Reclaim Justice Group' sounds like a made-up entity. They bait you with recovered details to build false trust. The 'compliance bond' is a pure invention designed to extract more money. If they could recover your funds, they wouldn't need *your* money to release them. It would be deducted from the recovered amount. Look for official registrations. Check the German commercial register (Handelsregister) if they claim to be based here. If you can't find them easily, they don't exist officially. Don't pay.
NEVER pay an upfront fee for fund recovery. This is a universal rule. Legitimate services, IF they exist and IF they can actually help, work on commission. They take a percentage of the recovered funds AFTER the money is back in your account. This 'Reclaim Justice Group' is 100% a scam. They prey on your vulnerability after the first loss. The details they have are likely from the initial scam or a data breach. They are professional criminals. Do not engage further. Block their emails and numbers. Report them to your national fraud centre, like the Interpol's fraud reporting portal if you can't find a specific national one.
This is a classic double-tap scam. You lose money, and then they hit you with a recovery scam. They buy lists of victims. The 'compliance bond' is absolute nonsense. They are hoping you're so desperate and embarrassed about the first loss that you'll pay anything to get it back. Legitimate recovery firms, if they can even recover funds from these types of scams (which is rare), operate on a contingency fee. They take a cut of what they get *back*. Never pay upfront. Report them to the Dutch Authority for the Financial Markets (AFM) if you suspect they are operating within the Netherlands.
Yeah, this smells strongly of a scam. The way they 'reconstruct' your case with details they got from the original scam is a classic move to gain your trust. And the 'compliance bond'? That’s just a made-up term to get you to pay again. Most legitimate recovery outfits, if they even exist for these crypto scams, take a percentage *after* they successfully recover your funds. Never, ever pay upfront. Seriously, don't. You can try reporting them to the Canadian Anti-Fraud Centre. It might not get your money back, but it helps them track these guys.
Oh man, that sounds terrifying. Losing your savings is one thing, but then being targeted again? That’s just cruel. This 'Reclaim Justice Group' sounds exactly like the scams my dad almost fell for after losing money in a phishing incident last year. They promise the world but just want more cash. The 'compliance bond' is a trick. Please don't send them anything. Your gut is screaming the truth. Maybe check the BBB or similar consumer protection sites in your region to see if others have reported them.
This is textbook fraud. The 'Reclaim Justice Group' is almost certainly a scam designed to exploit victims of other scams. They obtain victim information through various channels, often from the initial fraudulent platform itself or data brokers selling compromised information. The demand for a 'compliance bond' is a common tactic to extract further funds. Legitimate recovery processes, if even possible, do not require upfront fees disguised as bonds. They operate on contingency or are government agencies. Report this to the FTC or your state's Attorney General.
Listen, I know that feeling. That desperate hope mixed with absolute dread. I lost money to a bad investment a few years back, and then got hit with a similar 'recovery' pitch. They wanted a 'legal processing fee'. I almost sent it. My sister talked me out of it. Turns out, it was just another scam. These guys prey on people like us who are already hurting. They'll invent endless fees. The best thing you can do is report them to Action Fraud (UK) or the equivalent in your country. Don't give them another euro.
This sounds painfully familiar. I was approached by a company called 'Wealth Recovery International' – turns out they're a known scam operation. They used the same lines about 'frozen funds' and needing upfront fees. It's a trap. They are not recovering anything; they are stealing from you again. They get your info from data dumps from the original scam. Please do NOT pay the 'compliance bond'. It's a lie. Report them to ASIC or your local financial regulator. Let them know this company is operating. It helps build a case against them, even if it feels slow.
Mate, that's a classic recovery scam. They get your details from the dark web or directly from the initial scammers. The 'compliance bond' is their invention to get more money. If funds were recovered, they'd be released *to you*, not held hostage pending *your* payment. Never pay upfront fees for recovery services. It’s a 99.9% chance it’s a scam. Report them to the Australian Competition & Consumer Commission (ACCC) or Scamwatch. They collect this info to identify patterns and warn others.
This is a well-documented scam pattern. The 'Reclaim Justice Group' is likely operating as a 'recovery room' scam. They acquire details of victims from previous scams (often through data breaches or by buying lists from other criminals) to build credibility. The 'compliance bond' is a fabricated fee. Actual recovery specialists, if they exist for this type of fraud, operate on a contingency basis, meaning they only get paid a percentage *after* funds are successfully recovered and returned to the victim. Do not pay them. You can report this activity to the FTC (Federal Trade Commission) or the CFTC (Commodity Futures Futures Trading Commission) in the US.
Oh goodness, that sounds absolutely awful. It's like they're kicking you when you're already down. That 'compliance bond' sounds like pure nonsense, designed to get more money out of you. My advice? Block them. Don't answer their calls, don't reply to their emails. They are professional predators. Report them to Action Fraud if you're in the UK. Even if it feels like nothing comes of it immediately, reporting helps authorities track these criminals.
I'm so sorry you're going through this again. It's completely understandable that you'd want to believe there's a way to get your money back, especially after such a huge loss. But this 'Reclaim Justice Group' sounds exactly like the kind of scam designed to prey on people in your situation. The 'compliance bond' is a huge red flag – legitimate recovery services don't ask for money upfront like that. Please trust your instincts and don't send them any more cash. Sending you strength.
This 'Reclaim Justice Group' sounds like a classic advance-fee scam, a secondary layer often targeting victims of initial investment fraud. The tactic of referencing details from your original loss is common; they likely obtained that information from publicly available sources or previous data breaches. A genuine recovery service would not ask for a 'compliance bond' upfront. They typically take their fees as a percentage *after* successful recovery. The 'official-looking documents' are easily faked. Always be wary of requests for money to release money you're owed. If you want to pursue recovery, consider reporting to your national agency, like Action Fraud in the UK or the relevant consumer protection body in France, rather than paying this group.
Oh, I am so sorry you're going through this. It's completely understandable to feel desperate and, yes, even a bit foolish after being scammed. That first loss must have been devastating, and to have this new offer come along, even if it's suspect, it's hard not to grasp at any hope. Your gut feeling is usually right when it comes to these things. Trust that instinct. Don't send them any more money. You've already been through so much.
A 'compliance bond' to get your own money back? That rings alarm bells so loud they should be illegal. Why would they need a bond from you if they are legitimate recovery agents? They should be able to unfreeze the funds based on their supposed authority. Seems like they just want another €750 from you. Did you check their registration? Look them up on the FCA's register or a similar body in France? I bet they won't be there.
Ugh, I know that feeling. That sinking sensation when you realize the first scam was bad enough, but then *this* comes along. I got hit by a similar thing after my crypto disaster last year. They had my name and the amount I lost, too. Said they were from 'Global Asset Recovery' and wanted a 'processing fee.' My wife told me, 'No way, mate, you're not falling for that again.' They can have your details, but they can't have more cash. Report them, don't pay. I reported mine to Action Fraud, it doesn't always get money back but it flags them.
This is a well-worn scam playbook. The 'Reclaim Justice Group' is highly likely to be a fraudulent entity. Genuine fund recovery operations, which are themselves rare and operate with extreme caution, do not operate this way. They will not ask for upfront 'bond' fees. The mention of 'frozen funds' and the need for a payment to 'release' them is a classic misdirection. They might even send you fake transaction confirmations to keep you engaged. If you're looking for legitimate avenues, consider filing a report with the Australian Securities and Investments Commission (ASIC) if you're in Australia, or your local financial regulator. They can investigate and might have resources for victims, but they won't ask for upfront fees.
DO NOT PAY THEM. This is a 100% scam. They are vultures picking at an open wound. 'Reclaim Justice Group' sounds like a made-up name. If they were legitimate, they'd be regulated by something like the FCA. They've probably bought your details from the original scammers or a data broker. Their whole business model is to scare you into paying another fee. Please, for your own sake, block them and do not engage any further. If you want to report it, use official channels like Action Fraud, but don't expect them to recover funds directly – reporting is more about stopping the scammers.
Man, I feel you. That original loss is like a punch to the gut, and then these 'recovery' outfits come sniffing around? Pure evil. I got hit by something similar after losing money to a fake tech support scam. They said they were 'Cyber Resolve Inc.' and needed a 'security deposit' to get my computer back from 'customs.' It was total BS. My buddy told me, 'Dude, if it sounds too good to be true, it is.' They want that €750. Don't give it to them. Just ignore them. If they keep bothering you, block their number and email. It's the best revenge.
STOP. Just stop right there. This is a textbook recovery scam. They prey on the desperation of people like you who have already lost money. The 'compliance bond' is the oldest trick in the book. They don't have your money; they just want yours. Forget this 'Reclaim Justice Group.' They are not real. You might as well be sending money to the original scammers. If you want to do something, report them to the FTC or your local police fraud unit. But whatever you do, do NOT send them another cent.
I fell for this too. They called themselves 'Global Recovery Solutions' and wanted a 'transfer fee'. I was so hopeful they could get my savings back, and they sounded so convincing on the phone. I sent them €500. Then they asked for another €1000 for 'legal costs.' That's when I realised. I contacted the police here in Munich, but they said it's very hard to get money back from these international scams. They are just scammers who target people who have already been scammed. Please don't be like me.
Seriously? A 'compliance bond'? That makes absolutely no sense. If they recovered your funds, they'd take their cut from that. Why would *you* need to pay a bond? It's like paying insurance to get your stolen wallet back. I've seen this happen to friends before. They call themselves 'Wealth Recovery International' or 'Payback Ltd' – all fake. They just want that initial fee. Check if this 'Reclaim Justice Group' is even registered with any financial authority. They won't be. Block them. Delete the emails.

