# Recovery scam page Facebook - Fintra Holdings **URL:** \ **Category:** Social Media scams\ **Tags:** scammer-facebook, facebook, recovery\ **Created:** [April 15, 2025, 1:46am UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420 "2025-04-15T01:46:24Z")\ **Posts on this page:** 13\ **Page:** 1
**Author:** ![trustyplump537](https://techscammersunited.com/user_avatar/techscammersunited.com/trustyplump537/32/17181_2.png) [@trustyplump537](https://techscammersunited.com/u/trustyplump537)\ **Post date:** [April 15, 2025, 1:46am UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420/1 "2025-04-15T01:46:24Z")
Scammer number:n/a Scammer’s social media page: > **[Fintra Holdings | New City NY](https://www.facebook.com/profile.php?id=61569577230187)** > > Fintra Holdings, New City, New York. 4 likes. Professional Fund Recovery Services > Tailored To Help You Get Your Money Back. Any other scammer information: ![Screenshot_20250414_182340_Instagram](https://techscammersunited.com/uploads/default/original/3X/9/d/9d4e2ade9aded85a88b4502fa7321da705052560.jpeg) ---
**Author:** ![ScorpionMIT](https://techscammersunited.com/user_avatar/techscammersunited.com/scorpionmit/32/15635_2.png) [@ScorpionMIT](https://techscammersunited.com/u/ScorpionMIT)\ **Post date:** [April 15, 2025, 4:17am UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420/2 "2025-04-15T04:17:31Z")
In a twist no one saw coming: ![1000007035](https://techscammersunited.com/uploads/default/original/3X/7/2/7262c21b5ae8a4b1e82c0f575344411a55cb4781.jpeg) ---
**Author:** ![ScorpionMIT](https://techscammersunited.com/user_avatar/techscammersunited.com/scorpionmit/32/15635_2.png) [@ScorpionMIT](https://techscammersunited.com/u/ScorpionMIT)\ **Post date:** [April 15, 2025, 4:19am UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420/3 "2025-04-15T04:19:44Z")
His website info: ![1000007036](https://techscammersunited.com/uploads/default/original/3X/3/4/3439b7976f8c9c6480a5bd031cd4f4d787741b9d.jpeg) ---
**Author:** ![roadrashjd](https://techscammersunited.com/user_avatar/techscammersunited.com/roadrashjd/32/9661_2.png) [@roadrashjd](https://techscammersunited.com/u/roadrashjd)\ **Post date:** [April 17, 2025, 12:08pm UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420/4 "2025-04-17T12:08:09Z")
Can someone run a bait using their website ([https://fintraholdings.com](https://fintraholdings.com/)) as the start. Please keep pics/info then DM me so I can get the site shut down. Hostinger will not shut it down with what i provided. JD ---
**Author:** ![ScorpionMIT](https://techscammersunited.com/user_avatar/techscammersunited.com/scorpionmit/32/15635_2.png) [@ScorpionMIT](https://techscammersunited.com/u/ScorpionMIT)\ **Post date:** [April 17, 2025, 2:08pm UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420/5 "2025-04-17T14:08:03Z")
I am busy today, but if it’s still up over the weekend i might have a chance. ---
**Author:** ![roadrashjd](https://techscammersunited.com/user_avatar/techscammersunited.com/roadrashjd/32/9661_2.png) [@roadrashjd](https://techscammersunited.com/u/roadrashjd)\ **Post date:** [April 17, 2025, 2:08pm UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420/6 "2025-04-17T14:08:55Z")
Thanks - I will hold off on them closing the ticket until I hear from you. ---
**Author:** ![dubloox3](https://techscammersunited.com/user_avatar/techscammersunited.com/dubloox3/32/21881_2.png) [@dubloox3](https://techscammersunited.com/u/dubloox3)\ **Post date:** [April 17, 2025, 2:18pm UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420/7 "2025-04-17T14:18:50Z")
try to push back with these arguments (sometimes helps with Hostinger even if you don’t have concrete proof) > **Mail** > > Dear Hostinger Abuse Team, > > Thank you for your previous response regarding the domain **[fintraholdings.com](http://fintraholdings.com)**. I am following up with additional verifiable evidence supporting the request for suspension, based on clear indicators of fraudulent activity and regulatory non-compliance. > > * * * > > **False Corporate Claims – UK and US Business Registries** > > On its About page ([About Us - Fintra](https://fintraholdings.com/about.php)), the website claims to operate as: > > **Fintra** > 36a, Goring Road, Goring-By-Sea, Worthing, West Sussex, England, BN12 4AD > > This company **does not exist** in the official UK Companies House register. There is no legal entity named “Fintra” or any close variant registered to operate at this address in the UK. This is a textbook example of false business representation. > > Furthermore, on its Contact page ([Contact Us - Fintra](https://fintraholdings.com/contact.php)), the site lists an additional address: > > **1 State Street, New York, NY 10004-1511** > > This is a well-known corporate office building, yet no company named “Fintra” or “Fintra Holdings” is registered with the New York Division of Corporations or the U.S. federal registries to operate under that name at this location. > > The use of fake business addresses and unregistered identities is a strong and well-documented hallmark of scam operations. > > * * * > > **Illegitimate Recovery Service Offering – Regulatory Violations** > > The site appears to offer fund recovery services – a category of financial service subject to strict regulation in both the UK and U.S. This type of service, when unlicensed, often violates: > > - **The UK Fraud Act 2006** , particularly under Section 2 (Fraud by false representation) > - **The Financial Services and Markets Act 2000** , for offering unregulated financial services > - **U.S. Federal Trade Commission Act (Section 5)**, for deceptive and unfair business practices > > So-called “recovery services” regularly target individuals already defrauded by promising to retrieve lost funds for upfront payment. These schemes are notorious for being fraudulent and are widely reported as such by consumer protection agencies. > > * * * > > **Domain and Registrar Details** > > - Domain: [fintraholdings.com](http://fintraholdings.com) > - Registered On: 2024-10-31 > - Updated On: 2024-10-31 > - Expires On: 2025-10-31 > - Registrar: HOSTINGER operations, UAB (IANA ID: 1636) > - Name Servers: [ns1.dns-parking.com](http://ns1.dns-parking.com), [ns2.dns-parking.com](http://ns2.dns-parking.com) > - Status: clientTransferProhibited > - Abuse Contact: [abuse-tracker@hostinger.com](mailto:abuse-tracker@hostinger.com) > > * * * > > **Conclusion and Immediate Risk** > > This website exhibits every key trait of a fraudulent recovery operation: unregistered business identity, fake contact information, and the promise of regulated services without licensing or oversight. > > Additionally, we strongly suspect this website operates as a **recovery scam** , in which victims are falsely told that funds can be recovered from previous scams if they pay a fee upfront. These scams often involve fake legal claims, identity theft risks, and refusal to refund or assist once the payment is made. > > **We request that you take immediate registrar-level action to suspend [fintraholdings.com](http://fintraholdings.com)** in accordance with your Terms of Service, ICANN’s Registrar Accreditation Agreement, and your responsibilities in handling abusive domain use. > > Best regards ---
**Author:** ![roadrashjd](https://techscammersunited.com/user_avatar/techscammersunited.com/roadrashjd/32/9661_2.png) [@roadrashjd](https://techscammersunited.com/u/roadrashjd)\ **Post date:** [April 17, 2025, 2:27pm UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420/8 "2025-04-17T14:27:21Z")
I am - I asked what else they need and I’m going from there. I’m just being proactive just-in-case. ---
**Author:** ![dubloox3](https://techscammersunited.com/user_avatar/techscammersunited.com/dubloox3/32/21881_2.png) [@dubloox3](https://techscammersunited.com/u/dubloox3)\ **Post date:** [April 17, 2025, 2:30pm UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420/9 "2025-04-17T14:30:29Z")
I just reported it as well, sometimes makes them move faster, let’s see ---
**Author:** ![dubloox3](https://techscammersunited.com/user_avatar/techscammersunited.com/dubloox3/32/21881_2.png) [@dubloox3](https://techscammersunited.com/u/dubloox3)\ **Post date:** [April 18, 2025, 8:33am UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420/10 "2025-04-18T08:33:44Z")
website is down accd. to hostinger ---
**Author:** ![roadrashjd](https://techscammersunited.com/user_avatar/techscammersunited.com/roadrashjd/32/9661_2.png) [@roadrashjd](https://techscammersunited.com/u/roadrashjd)\ **Post date:** [April 21, 2025, 12:19pm UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420/11 "2025-04-21T12:19:29Z")
Awesome! Thank you for the assist. ---
**Author:** ![trustyplump537](https://techscammersunited.com/user_avatar/techscammersunited.com/trustyplump537/32/17181_2.png) [@trustyplump537](https://techscammersunited.com/u/trustyplump537)\ **Post date:** [May 3, 2025, 2:12am UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420/12 "2025-05-03T02:12:19Z")
Hey I found another page made literally yesterday: > **[Fintra Holdings](https://www.facebook.com/profile.php?id=61575536954659)** > > Fintra Holdings . 1 talking about this. Professional Fund Recovery Services Tailored To Help Your Get Your Money Back! ---
**Author:** ![roadrashjd](https://techscammersunited.com/user_avatar/techscammersunited.com/roadrashjd/32/9661_2.png) [@roadrashjd](https://techscammersunited.com/u/roadrashjd)\ **Post date:** [May 5, 2025, 5:18pm UTC](https://techscammersunited.com/t/recovery-scam-page-facebook-fintra-holdings/32420/13 "2025-05-05T17:18:14Z")
Left negative reviews - put some more in there before they take it down