Benson Joshua,bensonjoshuajose@gmail.com,12144901133,"Calling AS mark miller from cnc intelligece invested 190k usd in 2024
 tried to get the profit he was 
 not able to 
 
 pitched profit
 profit 260k USD
 
 uses wells fargo chase credit one 
 coinbase 
 crypto.com
 
 didnt open anydesk 
 has iphone 13 
 have him google meet,age 35, has Iphone 13
 
 additional info he is easy going just asks questions about banks that pitched as well 
 
 nothing else to add in info 
 
 opened all banks,pitched on opening new exchanger 
 
 since his coinbase isnt active for transactions rn",,,
Richard Bonne,richardjbonne@gmail.com,12502282437,"Calling as George wilson from cnc inteligence washington,No mail 
No WEB 

Sending/ RECOVERING:0.21btc 
bank-cibc 
Crypto-n/a 
Screenshare - anydesk/ 
info:calm man,knows what to do.asks a lot of questions but with strong arguments it can be closed easly. 
it is callback,didnt had sufficient ballance and when i asked he said:""if its requirment i have no problem"". 
has recovery experience.income is pension only.very old callback,friendly person. 
82 years old. 

case id:91911",,,
Steve Petty,sgrinder67@gmail.com,12522357245,"Calling as Elena Bennett from Finvestigation. The client, Steve Petty (sgrinder67@gmail.com), lost 15k USD and is recovering 64k USD. Screensharing was done via AnyDesk (ID: 911978084). The client has no objections and has followed all instructions calmly. He�s a nice man who loves to tell stories and seems to have had a personal connection with the scammer, possibly a victim of a dating scam (though this isn�t certain). He initially thought he was buying crypto and ended up losing his savings. His banks are Truist and SECU, and he uses Atomic Wallet for crypto exchanges. The recovery experience began about a month ago. There were no objections during the process, and he has no alternative phone number. The case number is 4566. Transferring the call to the Withdrawal Expert. Second Voice: Naomi Blaire",,,
Vasiliy Toderashko,todvasiliy@yahoo.com,12533539094,"Calling as a george wilson from cnc intel,NO mail .NO WEB,recovering 237000 he lost 200000$ LAST DECEMBER 2025 
 recovering:at first 237875.8 
 commision fee:0.5% 
 anydesk id/device:1421592289/anydesk but used google meet ( can't conect on it) 
 bank:chase, Welth FARGO ( amount on it) 
 crypto:coinbase, cash APP 
 
 info:follows instuctations 
 
 he is calm. follows on instructions, had no problem to conect on anydesk but can't understand how and used google meeting 
 understands very little english, RUSSIAN speaker 
 
 BANK OF AMERICA IS CLOSED, lost 200K from it ( says has 3K on it ) 
 
 ASKED him self that can make deeposit on cashaPP, but opened WELTHFARGO. without problem. 
 
 SCAMMED BY OLIVER 
 
 case id:1775 
 
 P.S had conversation with MASHA ( as scarlet ) and ASKED US if we know OLIVER guy who scammed him",,,
Lord Tirtowa K (David) Lembo,atchair@gmail.com,13015022574,"Calling from wrs. agent: Michael Veltman. recovering: 29k USD on one wallet and another wallet he has 49k USD. today he will receive 29k , havent seen money, he had recovery experience and he told me that he doesnt wants to do any upfront payments., anydes pc: 1753529372 (didnt touch the screen) , has coinbase , crypto.com , woodforest and capital one banks. has questions about bank why need to open it but finally he opened without problem, need explanations, i told him that we are working with banks and we need statetmant. no need push. calm explanation. he asked me if someone will tell me to transfer money he will reject it , so need profesional explanation, because he had conversation to someone and they asked him the same. transfering call to withdrawal expert,.",,,
Pamela Crumlish,pamcrumlish9@gmail.com,13024760974,Calling from globalfir as Nick Muleer manager Jeffrey COllman rec 25k usd didn't showed money has recovery expereinece is very scared almost crying and screaming that don't take my many has wealth fargo as main bank and cpouple wallets needs push and sweet talk to make her calm is very very scared had obj on anydesk but not on bank anydeks android (1758407335) transferring call to withdrawal expert,,,
REGINA Serge Shakalida,s.2010sh@yahoo.ca,13063510820,"Calling from finvestigation as Jeffrey Colman. rec; 85k cad. he needs calm talking and explanation. at this moment he did not need to push. he has ndax. is very very good in technical things, his pc and mobile phone are connected and shares the screen through screenleap in the phone. told me that he has antivirus and because of that he can not use anydesk transferring call to withdrawal expert.",,,
Lee Roy Gonzalez,lgonzalez1@g-pisd.org,13616884366,"Calling as Rebecca Williams from Finvestigation.com, the caller reported a loss of 320,000 and a recovery amount of 420,000. She is 54 years old, calling from the USA, and uses an iPhone. Screen sharing was conducted via AnyDesk (ID: 1075376730), during which a website and funds were shown; no email was sent. The bank involved is Wells Fargo, and the crypto exchange used is Crypto.com. The caller has prior experience related to being scammed, has no alternative phone number, and no second voice was present. General information indicates she was calm and curious at the beginning of the conversation and explained that previous companies asked her to pay fees upfront before receiving funds, which is how she lost the amount. She opened AnyDesk without issues and was not concerned about warnings, as she had been briefed about them before. She requires a calm approach and clear explanations. The call is being transferred to a Withdrawal Expert, and the case number is 1319.",,,
Stefan Bakai,stefanba63@gmail.com,13657396383,"Calling as Leon,lost:15kusd recovery:65k ca 0.50btc crypto: crypto.com bank: cibc scotal bank device:iphone 
 teamviewer-1193561230(dont work) anydesk-214837094 (dont work im trying) 
 old client need instractions and explanation. does not have major objections use teamviwer and show me acc. with out any problem put money.",,,
Italo DeBlasi,ideblasi2018@gmail.com,13867855004,"Calling from blockchain support, dante lenker, rec 65K he has some fake coinbase i told him we are just same company and he is about to send this 65K to the original coinbase (we are just continueing the process of other scammers) and then to the bank, transferring call to asap recovery/withdrawal department. he is a little bit taugh, had a little obj on opening the bank, he is a little bit troublesome, sharing screen showing bank makes him uncomfortable, make sure to explain nacessity well it helps to calm him down. will ask for my name anydesk android: 1252448289.",,,
William Crawford,billc@rogers.com,14166268028,"Calling from monitoring department, agent jack nickson, amount 39,6k cad but have not seen it. 
Phone Number: 14166268028
Anydesk: 1691432898
Anydesk Pass: Anydesk123
Crypto: Dont Have
Bank: CIBC 
CardN: 4506440309224383
Pass: WIlliam1940

Additional Infiormation: Recovery 39,600 CAD, Never invested, people are just calling him and telling that there is wallet under his name, so he just followed me and i told him story, if he registered on any trading platform they used his name to invest money and make profits, so our job is to transfer this money to him becasue its under his name, we used computer with anydesk, he looks like a dumb person, dont have experience and dont looks like that he have knowledge in it. he is a new cclient, someone was trying to sent anydesk request but they were not able to do it, he just opened bank of cibc with me, if they got conected yesterday its not nesessary because he dont had access to his bank, now we did it, i set password on anydesk and put it on never show incoming requests, has only cibc account , transfering call to withdeawal expertr",,,
john Tambakos,johntambakos@gmail.com,14167163063,"Calling as Andrew Torres from WRS, the client is recovering 42k CAD under Case ID 1131, is 50 years old, and used AnyDesk for screensharing (ID: 1805396614). He uses Crypto.com for crypto and banks with TD. He is an easy-going and cooperative individual who has been scammed several times in the past but is very motivated to recover this money. I explained to him that the funds will be received in BTC via Crypto.com and that a financial expert will assist him throughout the process. He generally follows instructions well but sometimes needs over-explanation and a bit of push, so a friendly, patient, and professional approach is recommended. The call is being transferred to a Financial Lawyer",,,
Peter Azeez,peterazeez@hotmail.com,14167792654,"Calling as Scarlet,Email: no,WEB:no,Crypto- crypto.com kraken 
 Bank- scotia 
 device: android 
 ANYDESK- 1691505817 
 
 RECOVERING : DIDNT SAY 
 Age : 50+ 
 
 Info/ Objections : 
 uses crypto.com more often and didnot open kraken, opened bank without any objections and followed all the instructions noted, kind of sleptical in general but mostly beleives anythign that i said, 
 , 
 CASE ID : 1775",,,
Kayana Neil,kayananeil341@gmail.com,14168311031,Calling as mary hall rec:80 k usd transfering to the billing department showed money on companys dashboard case id -114477 i have not hmentioned the name of the company from the beguining cause the first thing she told me was - are you calling me about the refund of 80k usd so i said yes she is probably dealing with other company dont know about her experience but what i know for sure is that she has not invested in btc she is quite slow lady is using her childs ipad kind of skeptikal as she told me the whole procedure took more time than she was expecting doesnot have a crypto exchanger ipad anydesk-1691542748,,,
John Jackie Roberts,robej56@hotmail.com,14183792266,"Calling from finvestigation as Stacy Miller transfering call to withdrawal expert, rec:85k cad, showed money in our website pass:11477, he did not had obj about screenshear he told me he has teamviewer and we use it, he is soo nervous , he told me he want receive money in crypto.com ater this he will transfer money by himself, very hard to pitch him really, he open scotia bank but when i ask him about td he told me no no no, he is very sceptical , he told me if someone will ask him trabsfer money he will hu, first you need trust after this tell him about transactions. do not push him, just axplain need calm talk, teamviewer:1009418460
 
 he ask me about payment i told him when he will receive money we will take comission 3%",,,
Bruce Oberton,coloronpainting62@gmail.com,14312791539,"Calling as george wilson for financial investigation,No mail No WEB 
 Sending/ RECOVERING : 0.21btc 28000CAD 
 
 Crypto-no Bank-BMO Screenshare - ANYDESK 1208212647 
 
 Info:calm,belives everything.asked if he had to send any money but i avoided to answer any question.no wallet.understands everything no objection.callback he was waiting for photo id from november.he mentioned that he can not send any funds from bank but has withdrawal on 6 jan and e trasnfer 
 
 CASE ID :91911",,,
Theresa Jean-Louis,jeanlouistheresa7@gmail.com,14374438962,"Calling as Zoey from Financial Recovery, using Zoiper number 14374438962, the caller reported that she did not mention a specific loss amount, but stated that she lost everything she had, and is currently recovering 22,000 CAD. She is using an Android device, and screen sharing was conducted via AnyDesk (ID: 1379782877). No email was sent, and neither a website nor a wallet was shown during the call. The banks involved are TD and Scotia, and the crypto exchange used is Crypto.com. The case ID is 77452. General information indicates that the client is deeply depressed and emotionally distressed, and achieving results requires a very empathetic, patient, and sincere approach. She talks a lot, complains frequently about scammers, yet continues to answer calls from everyone in hopes of recovering her money. Once empathy is shown, she becomes very cooperative and trusting, mainly driven by her desire to get her funds back.",,,
Clemon Cockett,davidcockett48@gmail.com,14377273151,"Calling as Mike Ross from CNC intelligence,Showed website - no
Sent website email - no
Registered money on website - no
Age - didn't want to disclose it.
Screenshare details -computer anydesk-1501563714 android anydesk-781 711 380
Banks / Cryptos -BMO ; crypto.com and CIBC but cibc is not functional as he told me 
Investing and recovery experiences -Investing and recovery experiences - 5-10k usd. tried recovery but someone create fake account and money for him and he couldn't withdraw because it was fake. has paid for gas fee and stuff for recovery. in total he lost 10-15k usd
Recovering how much -195000$
Showed money where -no
Pitched on -recovery
Transferring to -financial expert
Objections and solving -andesk but explain when he is writing details he can dissconect and he agreed
Additional information -he dont like to share personal details",,,
Roger Charkowski,rcharkowski106@gmail.com,14384512518,"Calling as Nina Bloom about Withdrawal procedure - transfering to billing department
showed website - no registerred on website - no did not send email

Recovering: 35k cad

crypto wallet: Crypto.com, kraken bank: Scotia,Age: 72


device: iphone screen sharing : anydesk - 1580206928

recovery experience - has, knows how it works, had anydesk

objections - does not have objections

additional info - was no money, asked to have liquidity and he has it now

Dialer - zoiper

case number - 7705",,,
Tidiane Amadou Bah,bahtid@gmail.com,14385351534,"Calling from Financial investigation and recovery serv Agent Dante Lenker Rec:500 000 USD, he thinks that we are the same company that continues to get his funds back so adapt to the situation, we have already worked with him we just need to finish his money recovery today, he is following no obj, wants to do everything quickly, about money movement to the exchanger make sure to explaing well and dont say that fastforward, he warned me that he doesnt want to do some 
 
 illogical things
 
 iphone, anydesk:1054397333",,,
Dunquarise,dunquarisemanzay033@gmail.com,14696974634,"Calling as clark wilson cnc monitoring,web-no,email-no SENDING BANK: didn't mention any specific amount 
 bank-wells fargo, DCB bank 
 crypto-crypto.com coinbase 
 device android 
 google meeting 
 
 objections: 
 no objections at all joined google meeting straight away without any objections, opened all the accounts and went into his bank from web without anything extra. follows all instructions, also has cashapp, when i demanded the 250 dollars on the account later he told me that he has 250 dollars on dcb account. ver 
 
 <<<has 000 balance each and every BANK but has balance on DCB... >>> 
 
 CASE ID 1775",,,
Larry cloud,cloudlarry12@gmail.com,15066267787,"Calling from recovery agency, agent jack nickson. recovery amount 40k cad, money havent seen. has android, anydesk: 1065809024. has kraken and td bank, dont have objections, but someone was working with him, and told me that he has kraken and dont knows if it works, so i told him let me check it and i checked it so i told him its able to receive this funds, has only one aacount on td, no need push, needs calm explanation he is a following person. transfering call to withdrawal expert",,,
Susan Gamst,sussiq1@hotmail.com,15066635313,"Calling from monitoring department global inteligence and investigation, agent: tony grant , recovering: 27k USD . showed money on website. pass: abcd123 doesnt has experience. , she is so sweet , last time she doesnt has money and pitched on money. has simpli financial , as she told me doesnt has crypto wallet . no need push she has questions and need explnation , doesnt has big obj . anydesk android: 1517626952 transfering call to withdrawal expert.",,,
wesley young,young_temper@hotmail.com,15068479776,"Calling as Marcus Grant about withdrawal procedure / second voice Nina Bloom(manager) - transfering to billing department
 showed website - no registerred on website - no did not send email
 
 Recovering: 22k cad,Age: 64
 
 crypto wallet: no bank: scotia(logged in from computer, using bypass as he said)
 
 device: computer, android screen sharing : anydesk - 394084282 - computer anydesk , screenleap
 
 recovery experience - does not seem to have any experience, helped him to install anydesk
 
 objections - little surprised when he heard he was getting 22k cad, no objections
 
 additional info - not good at tech, needs help to do tech staff and then he follows he shared screen with screenleap.com and then connected on anydesk,case number - 7705",,,
Daniel Richard,tdnj2302@gmail.com,15069628328,"Calling as liam grant when i give call i told him are you ready to continue procedure he told me yes and after that he open anydesk application , first of all open crypto exchanger and when I ask about bmo he told me NO but i told him we need to register it as a reciever because without that we cant withdraw monei i didnt mention company and recovery amout, anydesk android 1990764543",,,
Laya Prasad Kafle,layapdkafle@gmail.com,15104795163,"Calling as Andrew Torres from WRS, the caller reported having lost money several times, approximately $44,000 USD, and is currently recovering $42,000 USD. The caller is 57 years old, and funds were shown on FIRLTD. Screen sharing was conducted via TeamViewer (ID: 671 739 975). He has multiple crypto exchange accounts but wishes to create a new one, and his bank is Chase. Additional information indicates that he previously reported the issue to a company via Messenger, where he sent screenshots of transactions showing how he lost money; he was told that the call was from that same company, which led him to follow the process. From the beginning, he had objections to almost everything, but after the funds were shown, he became cooperative. He explained in detail how he lost money multiple times through crypto and is particularly afraid due to losing $44,000 USD via Coinbase and Kraken. After seeing the funds, he opened Chase immediately, but then closed TeamViewer. He appears to trust the process, but requires a friendly, professional, and patient approach, as he talks a lot about his past losses and needs to be listened to. The call is being transferred to a Withdrawal Expert, and the case ID is 1131.",,,
Thanh Do,thanhdo.2010@yahoo.com,15104938156,"Calling as Thomas,Age-50 Recovering -25kUSD,Crypto-crypto.com and coinbase have also cash up Bank -BMO 
 Website -no Email - no 
 Anydeks Android- 1452087924 
 
 Transfering to - Financial Lawyer 
 
 General Info:very kind guy just speak polietly and he will do everything didnt have any objections",,,
Jeff C,jcigar1@live.com,15144443161,"called as matthew russel from digital assets bank, we recover 19k usd. Uses computer anydesk ID 1183227036, has invested around 50k over , has got coinbase, had some issues at the begining with screensharing and after explenation he agreed. at the same time he works and gets pension, interesting guy, smart one, didn't open any other bank since he had money on this bank. coinbase cyrpto.com but dont working is blocked. 61 working and taking pension have bmo.com bank, treanssfered to senior financial lawyers, conversation apssword is 5512.",,,
Paul Corriveau,paul@corriveau.ca,15147048033,"Calling from finvestigation as Stacy Miller transfering call to withdrawal expert, rec:55kcad, shiwed money in our website, pass:114477, he has crypto.com and coinbase but want receive btc in crypto.com, he did not had problem to share screen, he open banks without any problem, just need explanation, at this moment he is easy going. did not give me any obj. he tried receive money before, i sked me about payment, i told him, when he receive money after this we will take commission 3%",,,
Sharen Hagle,s.hagle424454@gmail.com,15193338761,"Client Name � Sharen Hagle 
 Age� 79 
 Email - s.hagle424454@gmail.com 
 Phone Number � 15193338761 
 Screen sharing application (Device, Address)� Iphone 1692709788 
 Banks - RBC, Tangerine, BMO 
 Crypto accounts� Crypto.com 
 Objection � after heared Lucy Miller she followed 
 
 General Info� She was workin with some LUCY MILLER and we just cutted line and as we guess shes were dealing with her and had no objection about lucy, she knows that money movoment sometimes needed. seems so nice lady and not gonna have any objection as I guess.",,,
john Lanoue,_,15197961120,"Calling from finvestigation as Jacob Stone. rec:41k cad. have not seen money anywhere. has crypto.com, coinbase and newton and he wants to use them as an exchangers, he does not wanna use any other crypto wallets. he does not need to open any other crypto wallets or create the new ones. he deleted anydesk after he showed me his bank. anydesk iPhone: 1439349295 he is very sceptical and scared because he lost more money so you can tell him that he has more than 41k cad. he does not believe in the process, he is telling me that he needs this money to find the people who steal his money. he also has Rbc, Td, but he told me that he won't open it. he is bipolar man who is screaming. sometimes he needs to push and explain things in details so he will follow. transferring call to withdrawal experts",,,
Malek Aguer,Malekgr56@gmail.com,15204049640,"Calling from monitoring department, agent: Jack nickson, amount 78k usd, has seen on dashboard, pass abcd123 has iphone and we used google meet, he seems scared, needs explanations and have questions, had objection to open his bank but i pitched that we need to submit final destination as well, because coinbase will block our transaction if we dont send them statments, has coinbase and wellsfargo, he is not easy going person, needs explanatiosn but seems that dont have any experience, i asked about recovery experience and told me that he doesnt have it. no need push, wants money and he is pretty scared but after pitch he is following. transferinf call to withdraqwal expert.Info update, asked me how i got account he told me he still dont believes, i told him, we found this accounts from this trading platform after we investigated, its not possible to help all people but sometimes after we track them we are able to find some accounts. police dont have instrument to find it but we have specifiv knowledge, so we got lucky at this time",,,
Lise Simard,Simardlis@cgocable.ca,15812307264,"Calling as David Smith for recovery procedure,showed website - no
 registerred on website - no
 didn't sent email
 
 Recovering: 30k Usd
 
 crypto wallet: Crypto.com
 bank: RBC 
 
 device: Iphone 
 screen sharing : anydesk : 849315073
 
 AGE: 58
 additional info - as she told me she work with Stiven Michel and i tell him i'm colleuge of stiven , she following me easily after explication
 
 
 case ID: 7705",,,
Gary Sparshu,spartanfive@hotmail.com,15879208442,"Calling from finvestigation as kate williams. recovering: 67 k cad, showed money on website , pass: abcd123 had objection on bank but easly pitched no need push just calm explanation. he has bad experience with another people and knows how it works, has tangerine bank and crypto.com , he has horses and loves them, he is working in farm. do not push, doesnt likes too much talk. anydesk android: 1127580763 didnt has access. he showed me horses with camera ... transfering call to withdrawal expert.",,,
Shamso Baris,shamsoadan35@gmail.com,16122679007,"Calling from Finvestigation as Grace Harvey, the caller reported a loss of $50,000 USD and a recovery amount of $65,000. Screen sharing was conducted via AnyDesk (ID: 1959457432). The caller is 32 years old, has no prior recovery experience, and no alternative phone number was provided. The crypto platforms involved are Coinbase and Crypto.com, and the bank used is Wells Fargo. A second voice was present but not identified. Additional information indicates that she was scammed approximately three months ago and had no objections to using AnyDesk. The call is being transferred to a solicitor, and the case number is 1450.",,,
markland johnston,_,16133286268,"Calling as alex cooper from recovery services , he does not have crypto exchangerer , he is very skeptical , he was scammed 3 times, you need to push him very hard if he becomes dificult , i didnt show money , i didnt show site , i am giving back .29 btc. explain everything and he will follow you.

anydesk :1712195689",,,
Diane Bedard,dianeetmichel123@gmail.com,16136840224,"Calling from blockchain support dante lenker, rec: 73K canadian dollars hasnt seen funds yet, she is sweet woman no obj about anydesk or bank, anydesk numbers: 323570694, doesnt have crypto exchanger, age: 60, it was a callback she didnt had time last time now she has, take it slow she can follow instructions very well",,,
Shlomo Ben,x,16138164041,"Calling from Financial Investigation and Recovery LTD, Rose Lux contacted the client, Shlomo Ben (phone number +1 613-816-4041), regarding Case Number 213345. The recovery amount is $20,000, with the bank involved being Royal Bank of Canada (RBC). The client is using an Android device, and screensharing was conducted via AnyDesk (ID 565243348). During the call, Mr. Ben was informed that the recovery process is now underway. He is knowledgeable about cryptocurrency but requires additional explanation, reassurance, and encouragement to proceed confidently. Our review indicates his account reflects a balance of up to $500,000. Overall, he understands the situation but needs continued support to move forward comfortably.",,,
Michelle Woodley,Michellewoodley25@gmail.com,16159358595,"Calling as george wilson cnc intel.No mail.No WEB,Sending/ RECOVERING :0.21btc 
 bank Ascend bank 
 Crypto-no 
 Screenshare - anydesk/1292769144 
 info:calm lady follows instucions has a big brain sister.knows what to do.was scammed for 2000$.has a bitch sister.asked for the official email of cnc inteligence for the phone number.had objections about opening bank at first which was easly closed after i told her that she has to show me name and last name. 
 
 case id:1775",,,
Keshav Persad,kpopped@gmail.com,16173782498,"Calling as Nicole Bennett from cnc intelligence.Santander, crypto.com, coinbase, barclays
 he didnt have anydesk and i chose googlemeet bcz he was scammed and i went for the safer choice, but in the end I suggested and he installed it easily.
 AnyDesk on Android - 1 989 223 163
 didn't mention how much he's getting back.
 told him he was supposed to receive some profits from the funds he had 
 first time invested- 10 years ago
 total investment 350k dollars
 when he invested he said they stole more from him after. and got scammed.
 follows easily if explained
 no objections",,,
Danial Joseph Lenk,Daniellink995@gmail.com,16362950282,"Calling as Sam Robinson from Financial Investigation and Recovery LTD Verification Department ( Samer ) told him about the company name Financial Investigation and Recovery LTD 

Showed website : no 

Registered on website : no

Age : 58

Screenshare details : anydesk android 1791786123

Banks / Cryptos / Chargers : bank omnro + no crepto exchanger 

Investing and recovery experiences : we communicated on Facebook and was supposed to be a friend she promised me money for money as investment and got 28000

Recovering how much : 28K usd

Showed money where : no

Pitched on : Recovery 

Transferring to : Financial Department

Objections and solving : he didnt want to show up his bank saying i wont show you my bank details i have explained to him that these details cant be shared with anydesk and he agreed after 10 mins pushing",,,
Robert Burroughs,brooksdale1930@gmail.com,16398447199,"Calling from financial investigation monitoring department, agent: Kate Williams, recovering: 48k CAD. showed money on website. pass: abcd123 lost: more than 4k. in one transaction and 8k another transaction. has exodus wallet, and creditunion. he told me that its only bank which he has, had objection on anydesk because he affraid about access he got scammed from anydesk and pitched . he knows how anydesk is working he got me on screen sharing permission. and after that he opened everything. no need push, he is skeptical and need polite and calm talk. he asked me about payment and deposit and i told him that he doesnt need to pay upfront. payment will be 3-5 % / anydesk android :1640878989 transfering call to withdrawal expert.",,,
Kennardo Mckenzie,kennardo8435@yahoo.com,16476328125,easy to talk to didnt had any issues with using anydesk. he invested in 2022 dec and he tried to recover many times. used multiple wallets but the most used was crypto.com. he is 41 years old and works as a deliver driver. has wife kids not yet. used anydesk 1337499585 on phone android.,,,
sergii,masonryrepair252@gmail.com,16477078075,"Calling as mark miller,from cnc inteliggence ,age 35,invested 100k cad 
april 2025 
recovering 147980 cad $ 
spoke with traders thorugh 
whatsapp telegram 
uses td bank ucu mobile 
crypto.com 
gim 
additional info he didnt 
open ucu bank 
he had 40 cad in TD made him put money in. 
has UCE mobile he didnt open it coz its not connected to face if and he has to wrote password he does not want to show that. that's where he transferred money from.",,,
Dickie Campbell,TEXT2VOICE2014@GMAIL.COM,16478317215,"Calling from recovery department , agent: lisa thompson. recovering: CA$65,826 haven't seen money. anydesk pc: 1823621268 (didnt touch the screen ) has crypto.com and Scotia bank. had objection on bank because he doesnt want s to receive money in bank but i explained that we are working with bank and they are asking us to show them the statetmant as proof. i explained he will receive money in bank and if he doesnt want to be in bank this money he can transfer it back to crypto. and after that he opened it. no need push. need explanation. he will receive all documentations from us about this transaction. he has only scotia bank. transfering call to withdrawal expert.",,,
Rajah Nadarajalingam,pastoralex28@gmail.com,16479238750,"Calling from finvestigation as Jeffrey Colman. rec: 75k cad. have not seen money anywhere. he is not easy going man, he is asking questions and talks a lot. he is giving objections. he is very very scared, because he got scammed many times. we had a conversation with an email and he texted me on email yesterday that he already has money in CIBC. he does not have crypto wallets, only wealthsimple. other crypto wallets are blocked, he has an objection to move money from his bank to his crypto wallet, EVERY BANK IS BLOCKED, only cibc is working and EVERY CRYPTO WALLET IS BLOCKED as well. we told him that we have a partner who can exchnage the bitcoins for him didn't told him he won't need to send money to that partnet but didn't mentiond to send money to him as well anydesk he says he likes me and trusted me but now when mentiond moving money from bank to wallet he got upset little bit iPhone: 1237740753 transferring call to withdrawal expert",,,
Kinga Herr,herrkinga@hotmail.com,16479617450,"Calling from monitoring departmetn, agent jack nickson, amount didnt mentioned but she told me that she lost only 8500cad and she want only that money back, you can pitch her, has iphone and we used google meet, dont push on anydesk she has objection about everything, dont need hard push but needs explanation and little push but calm push, so has crypto.com and scotia bank but she is stoping share to open it because she dont wants to show you money or sometihng, she is not easy going, need explanation, she lost money several times, also during recovery. needs just logical explanation, transfering call to withdrawal expert",,,
Mark Peters,peto9919@yahoo.ca,16479715022,"Calling from finvestigation as Stacy Miller. rec: 65k cad. showed money on out platform. pass: 114477 he is very very skeptical. he opened scotiabank after explanation. in bmo and rbc wanna him to receive money which he opened yesterday and today he did not open it, because he told me it is strange to open the banks today. in scotiabank he did not open line of credit. he does not want to receive full amount on his bank, he wanna receive money in crypto.com and 5000 he will transfer in his banks. he needs to speak with calm voice, if it is necessary to push him, it would be better if you do not scream at him. he does not need upfront payment. transferring call to withdrawal expert. anydesk android: 1620029301",,,
Sharif Elkatan,elkatansharif@yahoo.com,16577059220,"Calling as Samer from Financial Investigation and Recovery LTD Verification Department ( Sam Robinson ) told him about the company name Financial Investigation and Recovery LTD 
 Showed website : no 
 Registered on website : no 
 Age : 67 years 
 Screenshare details : google meet iphone cuz anydesk is not working and he doesnt know his passsword for apple. 
 Banks / Cryptos / Chargers : chase bank + no crypto exchanger 
 Investing and recovery experiences : he lost money transfering mcb dream in dubai and he havent recieved his money cuz he was transfereing by apple card and itunes card and he traveled by himself by there for his 1M dollar and 1 car prize 
 Recovering how much : 65K usd 
 Showed money where : no 
 Pitched on : Recovery 
 Transferring to : Financial Department 
 Objections and solving : he had no bank then he created new bank account with money in it as i have told him 
 Additional information : itold him that his moeny in crypto cuz scammers took his money in there so that they wont make him track his money he also agreed to create a crypto wallet he is speakingn arabic so basically tell him that my name Samer 
 Dialer : microsip / google meet",,,
Emery Williams,emery_williams@hotmail.com,16785248509,"Calling from where and who - aaron moses and megan from monitoring department of cnc intelligence.
AnyDesk on Iphone - 1 627 697 515
has onchain, wellsfargo, gobank, cashapp. didn't open cashapp and gobank. I tried.
Recovering how much -65k usd.
Pitched on - recovery
Transferring to - financial expert
Objections and solving- trust issue on bank opening but pitched on it but only opened onchain and wellsfargo.
Additional information - he is a bit sceptical but understands everything.
invested around 45 k, as he says by cashup and papypal he got scammed for recovery, that is why he do not want to use them.",,,
Juliane Schroeder,juliane.schroeder2@gmail.com,17013172984,"Calling from finvestigation as luke brown transferring call to the billing dep, rec 20k usd, showed money on globalfir.com pass:114477, sent email - no, anydesk iphone1258149087, she has cashapp and kraken( but could not open it) it was cb back for couple of days, had a problem with icloud and could not download anydesk, so waited for her to fix it. very calm sweet woman, does not have an obj about anything. asked about our commission and i said that billing dep will tell her. is available early mornings after 7 am her time.",,,
Charles Crossman,odie_crossman@yahoo.com,17049620610,"Calling as Nina Bloom from monitoring department about money withdrawal procedure,showed website - no
 registerred on website - no
 didn't sent email
 
 Recovering: 32k USD as a first time transaction. 
 
 crypto exchangers: robin hood, coinbase
 bank: Bank of America
 
 device: Android
 screen sharing : anydesk :824607919
 
 additional info - first he was asking about emails what is the procedure and how it is done, after pitching and explanations he was following, had already anydesk and open it for me, no objections to open bank,
 needs to open bank from google chrome, I said that I ca not see his login details. 
 he tried before to do this procedure but didn't remmeber everything well. 
 has trust issue. 
 asked about upfront payment, I said that there will be a commision about 5%
 
 i checked his accounts yesterday and he was busy and asked to call today to continue the withdrawal with billing department.
 
 he is asking about everything like typical american and after explanation he is following me
 
 age: 69 
 Dialer - zoiper
 case ID: 7705",,,
Ray Laprise,rayjlaprise@gmail.com,17053331314,"Calling as Andrew Torres from WRS, the caller reported a recovery amount of 42,000 CAD and is described as middle-aged. Screen sharing was conducted via TeamViewer (ID: 1771273936). The crypto exchange involved is Crypto.com, and the bank used is RBC. Additional information notes that the caller was suspicious and asked many questions, with strong objections initially to both AnyDesk and banking access. After detailed explanations, he agreed to proceed. He was informed that the funds would be received in cryptocurrency, and that a withdrawal expert would assist with exchanging and transferring the funds to his bank. He stated that he does not know how to withdraw funds from Crypto.com and believes that someone may already have access to his account, so reassurance was provided that an expert would guide him through the process. A friendly and professional approach is recommended. The call is being transferred to a Withdrawal Expert, and the case ID is 1131.",,,
mike sulme,Msulme@sbcglobal.net,17077745427,"Calling as mark miller from cnc intelligence,invested 500k 
 a year ago,age 69,pitched recovery 
 recovering 324k usd 
 
 tried to recover WITH fbi 
 they are still on it 
 
 recovery 
 recovering 267k 
 
 uses chase 
 coinbase 
 
 info he invested 500k in may 2025 
 he lost all of it 
 when he tried to withdraw fungs 
 they asked for 10% 
 he didnt pay 
 
 told he we were able to recover 324k for now 
 rest we are working on it still 
 
 he is easy going 
 i made him show all the proof of transactions 
 thats how i made him open all accounts | 
 he follows 
 has objections but pitched mainly on company 
 told him its cnc 
 and gave legal address 
 
 Show less 
 address is dc 2000 penselvaniya ave 
 
 zip p20006",,,
Krzysztof Sawicki,sawokrys4@gmail.com,17093278578,"Calling as bruno walker didn't mentioned about company, as we spoke before
bank: bmo wallet: crypto.com/ coinbase

davice: android, tablet screenshare: anydesk Tablet ( 1934871239 )

recovering: 71k CAD

AGE: 65 info: He was sceptical about sharing screen with anydesk, after polite explation he followed. Had objection about oppening bmo bank, but oppen crypto wallet without no problem. Don't know how to use crypto. he told me that he was dealing with someone alse and he had his own manager, but i explained everything with small push he followed.

case id: 1911",,,
Dianne Paul,diannepaul112@gmail.com,17587205997,"Calling as Sam Robinson from Financial Investigation and Recovery LTD Verification Department ( Samer ) told him about the company name Financial Investigation and Recovery LTD 

Showed website : no 

Registered on website : no

Age : 49 years old

Screenshare details : 1148692930 anydesk android

Banks / Cryptos / Chargers : Bank of ST Lucia + bianance deleted 

Investing and recovery experiences : she lost about 10K usd with someone scammed her to do invesments now she wants her money back someone have called her to open anydesk and all of it but she rejected it while she was almost on anydesk

Recovering how much : 35500 usd

Showed money where : no

Pitched on : Recovery 

Transferring to : Financial Department

Objections and solving : she was susbiciopucs about whole procdure but she told me u r talking with trust 

Additional information : she knows that she has to have a crypto exchanger to get back her funds and she agreed on doing it",,,
Gary Nicholls,gn450948@gmail.com,17785857899,"Calling as Mark Miller from cnc intelligence,Age -61,AnyDesk on PC - 1937387832
 AnyDesk password - markpass123!
 Has CIBC
 recovering 57k usd 
 Calls get disconnected on his android so I have him on google meet.
 he is easy going not a lot of objections 
 he remebered he spoke to me 2 months ago 
 made him reset password of bank he has it written now",,,
Satnam Sanghera,osl.satnam@gmail.com,17788884391,"Calling from Finvestigation regarding Case ID 1151: agent Tessa Holt, manager Rachel Smith; client age 65 reports losses over 150k with a stated recovery of 2.8 BTC / 350k CAD; funds not seen yet; crypto platform used: crypto.com; bank: TD; device: Android with AnyDesk ID 1705490872; call to be transferred to the withdrawal department; general notes: initially scared and confused due to being scammed multiple times in the past and losing over 100k, asked many questions but calmed after clear explanations, is now cooperative and following steps easily with no current objections, requires thorough explanations and strong assistance, informed he will receive all necessary company documents; was previously told by bank/police not to open TD Bank, situation was explained and he briefly opened and closed it; had objections about transactions and prefers holding value in BTC believing the price will rise, explained that certain steps are required in order to proceed and close the case properly.",,,
Carl McDonald,cmcd@live.ca,17802130358,"Calling as Leo Riva from Finvestigation regarding Case ID 77452: client name Carl McDonald, contacted via Zoiper 17802130358; screen sharing conducted through AnyDesk (ID 1325945746) on iPhone; loss amount not mentioned, recovery amount stated as 22k CAD; no email sent, website not shown, wallet not shown; bank used: CIBC; no crypto exchanger currently; general notes: client is calm and attentive (9/10), mentioned losing a significant amount in past crypto investments but declined to specify figures, initially objected to sharing private information but proceeded to log into his bank without issues, initially lacked sufficient funds and was pitched to deposit 400 CAD to complete verification successfully, was informed that his identity was exposed on the blockchain and that after the verification transaction his private information would be removed and no longer publicly visible.",,,
Tina Tina Gresiuk,tinagresiuk428@gmail.com,17802211751,"Calling from monitoring department, agent jack nickson, recovery amount: 0.32592312 - CA$39,587.66. was rude in the beginning of the conversation and told me that she wouldnt pay anything because she was receiving calls and in the and they told her to pay 800$ to receive money, so she wasnt paying anything to them and also told me that she wont pay money, has bmo and crypto.com but dont have account, had objection about bank opening told her we are not getting any personal information from bank, not username not pass or card number, after that she opened bank, needs to create a new one. we used team viewer quick support: 298629303 . lost nothing on trading platform but got scammed several years ago, romance scam 100k. no need push needs explanation. transfering call to withdrawal expert",,,
Allan ROBERT JOHNSON,_,17803490965,"Calling from finvestigation (insurance) as Kate Williams. rec: 47k usd (64k cad) it is in one wallet. have not seen money anywhere. has crypto.com, cibc, rbc and koho. had teamviewer and opened it after explanation, iPhone teamviewer: 1354240259 . had objections on screenshare and banks as well. he needs explanation. no need to push, cibc is locked because of scam transactions. sometimes he is screaming. transferring call to billing team. he told me that people told him transfer money from crypto wallet to somebody's wallet and he did not do it. he is 68 years old. he is not easy going man, needs to explain everything in details",,,
David Roy,Daveroy235@yahoo.ca,17806048450,"Calling regarding the profits have not mentioned the emount, have not shown the money, has newton as crypto wallet, mostly following but he has issues about making an transaction and i told him that he will pay only after he receives the amount, had very big obj on apple anydesk: 1394200750, had issues about opening an bank as well tried to bitched him that he is not making an transaction right now, as well do not mention transaction right away, is asking lot of questions, explain and push as well, because he is doubting about everything.",,,
Thomas Ofori,thomas_ofori@myyahoo.com,17806071489,"Calling as Thomas Green,Age -55,Recovering-60k,Crypto -shakepe Bank -Scotia
 
 Website -no Email -no
 
 Iphone google meet
 
 Transfering to -Billing Deprtment
 
 General Info:have objections about opening bank and screen share little bit spacific huy have also experience i think just speak polyetly to him have also rbc acc but he told me that its not wornking but he is ling have balance in rbc also i check his rbc 2days ago",,,
Freeda Loveless,fmloveless43@gmail.com,17807128647,"Calling as Scarlet Johnson From Finvestigation,NO MAIL 
No WEB

Crypto- ( Atomic) 
Bank- TD 
Anydesk -502813001 

Sending Back: 22.6 K CAD 

Info: Client is lonely Lady likes flirting, he was CB of Clark. 
Not big objection about Screenshare or bank, she texted herself that she has money. 
Not sure about her experience about RECOVERY but it seems that she has some EXP, based on ATOMIC wallet...

Pitched about money movement since she has no Crypto accounts, she'll need to make reverse transaction. 
Knows That funds is in BTC and needs to be exchanged in CAD. 
Has Time Knows about Finanacial Lawyer.. 

CASE ID 1775",,,
Fred Erickson,ferickso@tbaytel.net,18076266464,"Client Name � Fred Erickson Email - ferickso@tbaytel.net 
 Age - 70 Phone Number � 18076266464 Recovering - 63000 USD $ Screen sharing application (Device, Address)� Anydesk Tablet 546719141 Experience in recovery - had exp 2 times as telling total loss - arround 10k total in traiding and in rec( knows for verification needed money which he lost in recovery ) 
 Banks, Crypto accounts� CIBC only as hes telling 
 Objection - actually he had objection opening bank and YOYMANOBDA and I heard sound of his keyboard than I asked if hes with comp and told ye he had comp but comp is personal and he cant use for anydesk and thats why I asked to see bank by CAMERA 
 
 General Info� first I called as Lucas Brown and asked if he has remembered me bc we had conv several times regarding money recovery and he sad yes, than I pitched that we only left verification of his accs, bc my financials arent able to send money once none of the acc was verified by our company. he was YOYmanobda again but I rushed and havent given any time for thinking and than imediatelly asked for screenshare and lied that we used it, so he havent denied to open it.",,,
BERNARD WOOD,,18077381014,"Screen sharing application (Device, Address)� 1257986170 
 Experience in recovery� had one where they told him they will put money on atomic 
 Banks, Crypto accounts� bmo bank - no crypto wallets 
 Objection� he was sceptical cuz he was worling w someone named maxwell who promised money but i overpitched 
 Source� max avg mix cad 
 General Info� 
 He lost over 100,000 CAD. I told him we found 180,000 CAD, but he had no experience with recovery. He spoke to someone named Maxwell, but I think I over-pitched him. They promised him money through an atomic wallet, but I explained that it was actually tokens and a scam. 
 
 Aside from that, there weren�t any other major issues. 
 
 He lost 35k through investments, and a financial advisor told him he had bought Bitcoin. The advisor then suggested adding more money, which he did, and so on. In total, he ended up losing 100k. 
 
 The last time they contacted him was around 4 years ago. 
 
 Maxwell called him from the ACL Government Fraud Department in Europe, telling him he would provide updates but never called back afterward. Maxwell never used AnyDesk with him.",,,
Antonio,acevescapital@gmail.com,18172479243,"Calling from blockchain support as Dante Lenker transferring call to blockchain wallet recovevery, rec:42K usd but i told him total amount was 425K usd and he will ask to check if there is more to recover make sure to raise the amounts. He can follow instructions no objection on opening anydesk or bank, was scammed alreready so take it easy and patiently. anydesk android: 1298453764. showed money on globalfir.com pass 114477 - no email sent he will ask my name",,,
Gilles Richer,gilles.richer@gmail.com,18193147127,"Calling as David Smith about recovery procedurre, split nathan,showed money - no showed website - no registerred on website - no
 
 Recovering: 35k eur crypto wallet: none bank: desjardins
 
 age: 82 device: Computer screen sharing : 1189810730 additional info - easi following person didnt had any obj. followed us used google meets to make him download anydesk explained that we have recovered his lost funds.
 
 Dialer - Zoiper Conv Pass - 7005",,,
Stephane Gallant,Stephanegallant03@gmail.com,18195277322,"Calling from finvestigation as Stacy Miller, transfering call to withdrawal expert, rec:65kcad, did not sent emial, did not show money, he did not had obj about anydesk or bank, he open it without any problem, use crypto.com and rbc, he told me he dont have any other bank, at this moment he easy going, he did not give me any questions, he just want receive moneym he asked me about payment, i told him when he receive money after this we will take commission 3%, sepak slowly because he is french, do not push him , explain everything be sweet, anydesk iphone: 1888731381",,,
Frederic Barrette Lepine,fredericbarrettelepine@gmail.com,18197347078,Calling as liam grant and mary hall re:100k cad transfering to the billing department iwe have not showed him the money we just called him with a pitch hello do you remember me he told us that somebody from our company was dealing with him he has a problem about payment so we explained about our no upfront payment policy at first i thought he was bullshiter but he followed perfectly he doesnt want to use anydesk so we used google meets instead he knows everything about the procedure wants to recieve btc in his kraken,,,
Frederic Barrette Lepine,fredericbarrettelepine@gmail.com,18197347078,"kyc/ david muller called form company called digital assets bank , client was shown the funds from dab company , we were getting back 49k cad , he had no money at first , after that arthur leywin called and told him that he needed to have 400 cad to recieve the fund , he followed and pu tmoney in it , he is a little agitated and angry because we askedd him to share screen for a lot of times , he is waiting in the google meet right now , bank name is rbc no crypto acc . transfer call to senior financial lawyer",,,
Frederic Barrette Lepine,fredericbarrettelepine@gmail.com,18197347078,"Calling from finvestigation as Stacy Miller, transfering call to withdrawal expert, rec:69k cad showed money in our website pass:114477, last time he did not had any money i pitch him put 500cad, he had big obj about anydesk and we use google meet, he has kraken and rbc, he did not had obj about bank, he told me he has some trust wallet but want receive money in kraken and rbcacc, need calm talk, do not push him, explain, he is working but he can use phone",,,
Alice (Velma) Quinney,avquinney1@gmail.com,18254401022,"Calling from monitoring department, agent jack nickson, money hasnt seen but we are transfering 130k cad, she is working with someon named jacobs and she was paying them something, was calling and i kept her with me, i pitched to dont trust them again, has atomic wallet, crypto reciver, td bank is main bank where she wants to receive this funds, cibc is the second bank. she is with us, so she will follow us, she was paying taxes and dont wants to pay taxes again. needs sweet calm explanations, we used android anydesk: 1825815601. she asked me several questions, basci questions and just needs simple answers. was paying moey with atomic to jacobs i think, so i pitched dont to trust them again, transfering the call to withdrawal expert",,,
Jimmy Tran,Jitran35@gmail.co,18324192457,"kyc : invested 590k usd. recovery : 45 k usd. other funds has be invastigated, more. raken. after he will receive money on crypto. he had to download anydesk but has planty experience. was sensitive about personal information on anydesk. I tolled him that he has to use anydesk with lawyer to withraw funds from DAB bun. 
 after he will receive funds on wallet he has to pay comission of 5% to the lawyer. he wants to investigate more to receive more 45k is small amount for him. he tolle me taht he had an apppointmen with other lawyer so I tolled him. in the end of the call I tolled him taht he has 125k
 anydesk iphone : 1489403943
 case id : DAB",,,
Joseph Okai,Jooaki@gmail.com,18564841058,"Calling as Scarlet Johnson from didn't mention company name,No mail 
 NO WEB 
 
 Joseph Okai | 18564841058 | Jooaki@gmail.com 
 
 Screeenshare: Google meting ( has anydesk as well but couldn't connect) 
 
 Crypto- coinbase 
 Bank- Robinhood PNC 
 DEVICE IPHONE - screenshare - google meting 
 
 Sendging back : 23 K USD 
 
 Info: seems like 50 + years old. says he feels comfortable to use only ROBINHOOD, has coinbase aacount as well but didn't open it up..
 Kwons that funds is in crypto and needs to exchange BTC tto USD... HAS TIME 
 
 CASE ID : 1775",,,
Jeannette Rogers,hjeannetter65@gmail.com,19022202665,"Calling as David Smith about money recovery procedure and trasnfer Nina Bloom As Manager 
 showed money - no
 showed website - no
 registerred on website - no
 
 Recovering: 25k cad as a first time transaction 
 
 crypto wallet: Exodus 
 Bank: Santander , CIBC 
 
 device: Iphone 
 screen sharing : Anydesk 1777158967
 
 additional info - she is so skeptical , has an experiece in the past and that is why she has big trust issues. 
 I gave her all the information , answered all her questions and then she was following. 
 needs explanation. 
 straight away said that she doesn't have any mone to put it again , I explained that commision will be only after the procedure is done
 
 age: 75
 Dialer - Zoiper 
 Conv Pass - 7705",,,
Barbara Read,snowcloud437@gmail.com,19026283589,"Calling from finvestigation.net,regarding the profits as patricia ruderman
 rec:200usd
 email sent :yes
 money showed:firltd.org pass:114477, 
 age:63 years crypto exchanger:coinbase summary: had been trying to get the amount for 9 months, lost money yesterday and fully she lost around 240 cad, for this nine month, she needs calm talk, and your empathy dont't mention the payment right away, showed money on our company website, she loves to talk about what happened to her tell her that everything will work out perfectly she had lot of experience the difference between me and another company was that they were rushing her and pushing her with no empathy, told her that she will pay after she receives the amount and commission is 10% which she needs to pay with us, she has the bussiness account as well which she didn't show me. no need to push just explain to her.apple ipad anydesk:1345474070",,,
Jose Ruben Flores,rflores@mosbymechanical.com,19035760297,"Calling from finvestigation as Samantha Grey. rec: 45k usd. showed money in our website. pass: abcd123 . we had a conversation before but he did not show me the bank which he showed me today. when I called him today, firstly he was skeptical but after showing the money, he followed me. he opened cashapp without issues and did not want to show me the bank, but after explanation he did it. he opened bank when I told that we need to see the last transactions because cashapp is not active. he have never used crypto wallets before. transferring call to billing team. we had a screensharing on the google meet becasue he have never used anydesk and he was skeptical",,,
Branko Gaspar,brankogaspar51@gmail.com,19054071031,"Calling from monitroing department, agent: Tony Grant, recovery 62k usd, money didnt show, had too many questions, man is so spectical but i tried to pitch, asked me too many questions, has experience of that things but idk if has recovery experience. has kraken, coinbase for exchanger and td bank for last destination. screen share anydesk android: ,,1338378236 we had few conversation and its hard to contact him because sometimes he cant receive calls so tell him exact time if u will make any appointment with him. also need calm explanation during the procedure. transfering the call to financial layer",,,
Kenneth Collis,kenneth.collis2025@gmail.com,19054398787,"Calling as Sam Robinson from Financial Investigation and Recovery LTD Verification Department ( Samer ) told him about the company name Financial Investigation and Recovery LTD 
Showed website : no 
Registered on website : no 
Age : 84 years 
Screenshare details : anydesk not working good 1967400046 + google meet TD 
Banks / Cryptos / Chargers : bank TD + coin base 
Investing and recovery experiences : different bank he got scammed and he transfered moslty then he made invesmend with trades someone call micheal to help him make money and more money other many recovery have talked with him and he got scammed by transfereing money from his own account 
Recovering how much : 29K$ 
Showed money where : no 
Pitched on : Recovery 
Transferring to : Financial Department 
Objections and solving : he didnt want to contiue cuz other people asked him to open bank then he being scammed with it 
Additional information : speaking to him good and polite and i told him that no one is looking for 300 cad from him better to get the percentage from the clients as 1-5% from recovery 
Dialer : microsip",,,
Willie Ruben Grant,williegrant5120@icloud.com,19295496504,"Calling as thomas green second voice clark Willie Ruben Grant 19295496504 williegrant5120@icloud.com 
 bank:Chase have cashup also 
 25kUSD device iphone-1377541443 
 
 age-81 
 
 general info: vey bad at technologys he is doing everything just ask him",,,
