Digital Fraud Solutions 

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Company details

  1. Private Investigator

Written by the company

Digital Fraud Solutions are a UK based detective agency and private investigators providing all clients, both private and corporate, with the utmost commitment. We offer a high level of service, always delivered in an efficient and professional way.


Contact info

Companies on Trustpilot aren't allowed to offer incentives or pay to hide reviews. Reviews are the opinions of individual users and not of Trustpilot. Read more

Rated 1 out of 5 stars

This is definitely a SCAM

This is definitely a SCAM. Their email bounces and the web site has been taken down, They said I had money to be recovered via WISE. It only showed up on Google Chrome. On Edge it showed Zero. When I enquired with WISE the informed me there was no money and it was a SCAM.

October 31, 2023
Unprompted review
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Rated 1 out of 5 stars

Under no circumstances trust this…

Under no circumstances trust this company. I have lost £ 17,000 pounds under the guidance of Tom. Apparently I had $ 190,000 dollars whichever he told me that he had put into an account with WISE. What a joke. Even their Website has been taken from another company. Please learn from my mistakes.
DO NOT GIVE THEM ANY MONEY.
What a surprise. No response.

October 22, 2023
Unprompted review
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Rated 1 out of 5 stars

tom jorgensen of digital fraud…

tom jorgensen of digital fraud solutions talked me into paying £1200 to pay for defrosting a frozen bitcoin account. he insisted i tell no one but i had to pay the money to his friend who would deposit it into my wise bank account that had been fraudulently set up by him. in my wise account with google chrome i had $50,000.00 when i looked at wise account with google edge there was no money. scam

August 15, 2023
Unprompted review
Rated 1 out of 5 stars

Listen to Ryan D because this company…

Listen to Ryan D because this company are scammers. I am very disappointed with Trustpilot that they allowed this company to put reviews on here . Probably not true . Just false truth to reel people in . Trying to get Brit coin back that they paid back in years ago . False hope . I hope Trustpilot listens to what I am saying. This company is not to be trusted.

September 15, 2023
Unprompted review
Rated 1 out of 5 stars

Scammers - Bitcoin Information Scam

Bitcoin Scam - Attempting to get information out of you.

1. They are not a registered UK Business like they claim. (Check on Companies House' website)

2. They are not ABI registered like they claim (Check on Association of British Investigators website)

3. They very clearly have posted fake reviews on TrustPilot, notice how they all only have 1 review, are all "Verified", all in batches and each of these batches focuses on specific individuals)

4. They claim they've been in business since 1994, yet on the phone they can't decide how long they've been registered, 2 years, 7 years...

5. Their website has only been around since July 2023 (Check "Domain name age checker" in Google and paste in the domain and you'll see it's been around for 1 month 18 days)

6. All of the staff are foreign, with poor English, are pushy and get aggressive.

7. They claim they work in Heron Tower, yet if you contact Heron Tower they'll tell you that they do not rent any office space to this company.

8. They are not registered with British Standards Authority, their claimed license doesn't exist.

9. Their claimed PSA license is the wrong format and even if we use a partial match, it comes back to a security guard who if you search for on LinkedIn provides security for a company in Ireland.

10. They do not exist in LinkedIn, not a single person claims to be working for "Digital Fraud Solutions"

September 13, 2023
Unprompted review
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Rated 1 out of 5 stars

Watch out..

Watch out...
Scammers. I never bought bitcoin, and I am not stupid, so no luck with me.
And now they write back, as they want my review deleted, as they state is is a fake name etc. But I am so much alive. So watch out for them..

September 8, 2023
Unprompted review
Digital Fraud Solutions logo

Reply from Digital Fraud Solutions

This review raises suspicion due to its use of a fake name and content. Urgent action is needed to remove this potentially fraudulent review and maintain the platform's integrity.
Our organization has never dealt with any customer - Vibeke. There are a lot of people pretending to be this company, to trick people into various types of scams! Therefore, we always recommend you to double check if the person or individual works with us by reaching out to our email address: info@digitalfraudsolutions.co.uk

Rated 1 out of 5 stars

Scammers be careful

September 4, 2023
Unprompted review
Digital Fraud Solutions logo

Reply from Digital Fraud Solutions

This review raises suspicion due to its use of a fake name and content. Urgent action is needed to remove this potentially fraudulent review and maintain the platform's integrity.
Our organization has never dealt with this customer. There might be a lot of people pretending to be our company representatives to trick people into various types of scams! Therefore, we always recommend you to double check if the person or individual works with us by reaching out to our email address: info@digitalfraudsolutions.co.uk

Rated 5 out of 5 stars

I spoke with Mr

I spoke with Mr. Gerber, from DFS, who provides excellent customer service and took the time to answer all of our questions. Helped me to get my Bitcoins.

August 30, 2023
Rated 1 out of 5 stars

Scammers

Cold called by this company 07405 908442 on 1/9/23 saying someone had attempted to withdraw money from my bitcoin account they could help me protect my crypto from fraud. I have never bought any cryptocurrency so i knew it was a scam. Scammers scaring people by telling you about scammers as part of the scam is getting very meta. I asked them to take my name & number off their system and not ring me again.

September 1, 2023
Unprompted review
Digital Fraud Solutions logo

Reply from Digital Fraud Solutions

This review raises suspicion due to its use of a fake name and content. Urgent action is needed to remove this potentially fraudulent review and maintain the platform's integrity.
Our orgnaization has never dealt with any customer - Matt Cary. There might be a lot of people pretending to be our company, to trick people into various types of scams! Therefore, we always recommend you to double check if the person or individual works with us by reaching out to our email address: info@digitalfraudsolutions.co.uk

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Rated 1 out of 5 stars

It is a fraud company

It is a fraud company! as you can see all reviews are made within the same week

August 15, 2023
Unprompted review
Digital Fraud Solutions logo

Reply from Digital Fraud Solutions

This review raises suspicion due to its use of a fake name and content. Urgent action is needed to remove this potentially fraudulent review and maintain the platform's integrity.

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