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Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scam

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Catalogue reference · Recorded date: 2024-08-23. Confirm the exact legal entity and current status with the authority.

Commercial name: Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scam
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We are concerned that Fraud Investigation & Repatriation Authority (FIRA) is pretending to be a government agency in the United States and operating a recovery scam jointly with Ladew Law. We note that FIRA is not listed as a government department or agency in the United States as claimed. We are aware of a New Zealand resident who was the victim of an earlier scam was approached by FIRA and Ladew Law, who offered to help recover money that had been lost. We recommend caution when dealing with FIRA and Ladew Law. Entity name: Fraud Investigation & Repatriation Authority, Ladew Law, Department of Financial Transactions Contact numbers: FIRA: (+1) 646-440-3727; Ladew Law: (+1) 888-665-8217 Addresses: FIRA: Floor 28, 26 Federal Plaza, New York, NY 10278; Ladew Law: 11340 W Olympic Blvd, Los Angeles, CA 90064 Email addresses: FIRA: [email protected] ; Ladew Law: [email protected] Websites: FIRA: www.firagov.org ; Ladew Law: www.ladewlegalservices.com
Validation date: 2024-08-23
Modification date: 2024-08-23

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