This is a complete scam, a clever one, but a scam nevertheless. You start off with a small sum requested to look at your case. they only accept bank transfers. you pay the money, provide all the information you have and they come back with a confirmation that it all looks very promising and they would like to compile a report. so, this time its a lot of money, I don't remember the figure but around £1500. In due course a report is received and it details the scammers concerned includes a few news reports, etc and an offer to proceed with a case against them, which of course requires another up front payment by bank transfer. you cannot get the money refunded by the bank because they do produce what they offered. that is clever. they then advise you to contact the police fraud office to report their findings. this proves impossible as the only way to do this is online by filling in a form and you never ever get any response from the police dept concerned. Next you get an offer of them providing a "compendium report". this is say is virtually guaranteed to get your funds back and combines all the evidence together of all the different clients scammed by the same company. You pay for the compendium report and a few weeks later another report mis provided, similar to the previous one but no action is actually taken. This requires yet another payment in the sum of £2300, which I flatly refused. The whole process is a drip feed scam where you are provided scraps of information and enticed to pay more for more service leading to getting your funds back. They have nowchanged their website address and emails and I am unable to contact them except by phone. The excuse was that the website had been attacked. More BS. AVOID AT ALL COSTS. IT IS A PURE SCAM.