payback.com

3.2
3.2 Based on 361 reviews

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Kimberly Butler
I am legitimately so confused by this…

I am legitimately so confused by this company. I was contacted by them as I submitted information regarding a scam I was involved in to the FCA in January 2025. I was sent a contract and told I needed to pay a fee in order to do the investigation because apparently my funds were in Thailand. I didn't pay because I thought that was suspicious. That was January. We're now in March 2025, and I was contacted by them saying they have found my money and they just need me to do this one thing for them to be able to send the money from one wallet to the next. Binance doesn't allow for the funds to be transferred from the other wallet to Binance. They haven't asked me to pay a cent as of yet but said they'll take a commission at the end of it all.... does this make any sense to anyone or is it just me that's confused AF

2
Date of experience: Apr 11, 2025

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