FOR IMMEDIATE RELEASE
17th July 2018
Consumer Alert: PFI Digital and Vortex Profits
Consumer Watchdog would like to alert consumers about a scam that targets the victims of a previous scam, Vortex Profits.
Vortex Profits claimed to be “a remarkable investment platform … with an outstanding track record of 2 years for delivering best of class investment solutions and endless income-generating opportunity”. They suggested that investors could earn returns of between 2.5% and 4% every day by investing through Vortex Profits in Bitcoin, gold or oil.
Many people in Botswana paid significant amounts to join this obvious Ponzi scheme. They all lost.
Recently, advertisements have been posted on social media suggesting that a company calling itself "PFI Digital" can assist victims of Vortex Profits to reclaim their lost money. These advertisements invite victims to complete a complaint form and submit it to the company. They suggest that there will be "a criminal investigation" and that the directors of Vortex Profits will "be brought to justice".
In order for this to take place, the advertisement states that victims must send $25 to the organisers by Payeer or Moneygram.
This is a scam. Despite suggesting that this is a company registered in the UK "PFI Digital (UK)" no such company of that name is currently registered in the United Kingdom.
Furthermore, they can offer no more than a Gmail address and a cellphone number. The address they give, "56 Whetstone Lane, Birkenhead" in the UK is actually the address of a YMCA building.
|Image c/o Google Maps|